Kashi Raaj Commercial LLP
About Kashi Raaj Commercial LLP
Data last updated:
Kashi Raaj Commercial LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 19 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-7456.
The LLP has a total obligation of contribution of ₹1.36 Cr. It is led by designated partners Umang Bindawala and Usha Bindawala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Second Floor C – 11 Shivalik Colony, Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Kashi Raaj Commercial LLP's registered office is in New Delhi, Delhi.
- Registered AddressSecond Floor C – 11 Shivalik Colony, Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kashi Raaj Commercial LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kashi Raaj Commercial LLP, buy the company report.
Designated partners of Kashi Raaj Commercial LLP
Kashi Raaj Commercial has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Bindawala Also directs: Jyotishikha Goods LLP, Mahawar Iron Stores Pvt Ltd, National Housing Development Finance Corporation Limited and 5 more | Designated Partner | 19 Feb 2016 | 10 Years 8 Months | Current |
| Usha Bindawala Also directs: Jyotishikha Goods LLP, Mahawar Iron Stores Pvt Ltd, National Housing Development Finance Corporation Limited and 1 more | Designated Partner | 19 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Kashi Raaj Commercial LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashi Raaj Commercial LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kashi Raaj Commercial LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashi Raaj Commercial LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Shubhra Bindawala was appointed as Partner on 23 May 2016.
Frequently asked questions
Kashi Raaj Commercial is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 19 February 2016 (10+ years old) and is registered under LLPIN AAF-7456.
Kashi Raaj Commercial has 2 current designated partners:
- Umang Bindawala - Designated Partner
- Usha Bindawala - Designated Partner
The latest financial statements of Kashi Raaj Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kashi Raaj Commercial is AAF-7456. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kashi Raaj Commercial was incorporated on 19 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Shubhra Bindawala was appointed as Partner on 23 May 2016. Shubhra Bindawala ceased to be Partner on 22 May 2016. Umang Bindawala was appointed as Designated Partner on 19 Feb 2016. Kashi Raaj Commercial has 4 designated partner changes on record in total.
The registered office of Kashi Raaj Commercial is at Second Floor C – 11 Shivalik Colony, Malviya Nagar, New Delhi, Delhi, India – 110017.
Kashi Raaj Commercial operates in the financial services industry, in the financial intermediation segment.
Kashi Raaj Commercial can be reached at its registered office: Second Floor C – 11 Shivalik Colony, Malviya Nagar, New Delhi, Delhi, India – 110017.
Kashi Raaj Commercial is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.