Kashi Raaj Commercial LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAF-7456 Incorporated 19 February 2016 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1.36 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
19 Feb 2016
Date of incorporation
Entity type
LLP
As registered with MCA

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

LLPIN AAF-7456
Incorporation Date 19 February 2016
Total Obligation of Contribution ₹1.36 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Kashi Raaj Commercial LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    Second Floor C – 11 Shivalik Colony, Malviya Nagar, New Delhi, Delhi, India – 110017
  • Industry
    Financial Services, Financial Intermediation
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Financials of Kashi Raaj Commercial LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Umang BindawalaDesignated Partner19 Feb 201610 Years 8 MonthsCurrent
Usha BindawalaDesignated Partner19 Feb 201610 Years 8 MonthsCurrent

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.

AGM
Kashi Raaj Commercial Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kashi Raaj Commercial Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Shubhra Bindawala was appointed as Partner.
Ceased
Shubhra Bindawala ceased to be Partner.
Appointed
Umang Bindawala was appointed as Designated Partner.
Appointed
Usha Bindawala was appointed as Designated Partner.
Incorporation
19 Feb 2016
Kashi Raaj Commercial Llp was registered on 19 Feb 2016 with Roc Delhi & aged 10 years 8 months as per MCA records.

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:

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.