Ayush Raghav Steel LLP

Ayush Raghav Steel LLP - metals and minerals in Sanand, Gujarat, India. Directors, charges & compliance details.
LLPIN AAO-4359 Incorporated 05 March 2019 ROC Ahmedabad HQ Sanand, Gujarat, India
Active Limited Liability Partnership metals and minerals MSME · Small
Data last updated
Contribution obligation
₹35 Lakh
As per LLP agreement
Open charges
₹3.4 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Ayush Raghav Steel LLP

Data last updated:

Ayush Raghav Steel LLP is a limited liability partnership (LLP) based in Sanand, Gujarat, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-4359. Its GSTIN is 24ABOFA4316J1ZG (Gujarat). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹35 Lakh. It is led by designated partners Sudha Raghav and Suresh Raghav.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 588 Shreeram Trading Comp. Natraj Estate Vill: Vasana Tal: Sanand, Gujarat, India – 382213.

As per MCA filings, the LLP has open charges of ₹3.4 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.

Ayush Raghav Steel LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0029377).

Company details

LLPIN AAO-4359
Incorporation Date 05 March 2019
Total Obligation of Contribution ₹35 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-HR-05-0029377
Key People
Sudha Raghav Designated Partner Suresh Raghav Designated Partner

Recognitions & Rankings of Ayush Raghav Steel

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-HR-05-0029377

Contact details

Ayush Raghav Steel LLP's registered office is in Sanand, Gujarat.

  • Registered Address
    588 Shreeram Trading Comp. Natraj Estate Vill: Vasana Tal: Sanand, Gujarat, India – 382213
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Comprehensive company report
Ayush Raghav Steel LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ayush Raghav Steel LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Ayush Raghav Steel LLP, buy the company report.

Designated partners of Ayush Raghav Steel LLP

Ayush Raghav Steel has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sudha RaghavDesignated Partner05 Mar 20197 Years 8 MonthsCurrent
Suresh RaghavDesignated Partner05 Mar 20197 Years 8 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹3.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹3.00 Cr
Cholamandalam Investment and Finance Company Limited₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Dec 2021100515240Bank of Baroda₹3 CrOpen
18 Jan 2021100428205Cholamandalam Investment and Finance Company Limited₹39.7 LakhOpen

To see the full charge records of Ayush Raghav Steel LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ayush Raghav Steel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ayush Raghav Steel has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
24ABOFA4316J1ZGGujaratActive17 Apr 2019
06ABOFA4316J1ZEHaryanaActive13 Sep 2019

To see the full GST registrations and return filing status of Ayush Raghav Steel LLP, buy the company report.

Recent activity

Ayush Raghav Steel LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Sudha Raghav was appointed as Designated Partner on 05 Mar 2019.

Charges
A charge with Bank Of Baroda of Rs. 300.00 Lakh registered on 09 Dec 2021 with Charge ID 100515240 was modified on 04 Nov 2024.
AGM
Ayush Raghav Steel Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Ayush Raghav Steel Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Charges
A charge with Bank Of Baroda amounted to Rs. 300.00 Lakh with Charge ID 100515240 was registered on 09 Dec 2021.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 39.70 Lakh with Charge ID 100428205 was registered on 18 Jan 2021.
Appointed
Sudha Raghav was appointed as Designated Partner.
Appointed
Suresh Raghav was appointed as Designated Partner.
Incorporation
05 Mar 2019
Ayush Raghav Steel Llp was registered on 05 Mar 2019 with Roc Ahmedabad & aged 7 years 8 months as per MCA records.

Frequently asked questions

Ayush Raghav Steel is an active limited liability partnership based in Sanand, Gujarat, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 March 2019 (7+ years old) and is registered under LLPIN AAO-4359.

Ayush Raghav Steel has 2 current designated partners:

The latest financial statements of Ayush Raghav Steel on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Ayush Raghav Steel is 24ABOFA4316J1ZG, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06ABOFA4316J1ZE (Haryana).

The LLPIN (Limited Liability Partnership Identification Number) of Ayush Raghav Steel is AAO-4359. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ayush Raghav Steel has 1 court case on record: 1 filed against it.

Ayush Raghav Steel was incorporated on 05 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Sudha Raghav was appointed as Designated Partner on 05 Mar 2019. Suresh Raghav was appointed as Designated Partner on 05 Mar 2019.

Yes, Ayush Raghav Steel is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0029377).

The registered office of Ayush Raghav Steel is at 588 Shreeram Trading Comp. Natraj Estate Vill: Vasana Tal: Sanand, Gujarat, India – 382213.