Raaya Export House LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACS-4454 Incorporated 04 November 2025 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹40,000
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Nov 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Raaya Export House LLP

Data last updated:

Raaya Export House LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 04 November 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACS-4454.

The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners including Niharika Suresh Kondhalkar and Shashikala Suresh Kondhalkar.

The registered office is at Thane, Maharashtra.

Company Details of Raaya Export House LLP
LLPIN ACS-4454
Incorporation Date 04 November 2025
Total Obligation of Contribution ₹40,000
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Siddhivinayak Chsl D – 7/3, 16 Plot 47 Sec 8 Sanpada, Thane, Maharashtra, India – 400705
Comprehensive company report
Raaya Export House LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Raaya Export House LLP report

Financials, compliance, directors, charges, ownership and filings for Raaya Export House LLP in one report.

Financials Directors & ownership Charges & compliance

Financials of Raaya Export House LLP

Premium access

Financial statements

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Raaya Export House LLP

Raaya Export House has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niharika Suresh KondhalkarDesignated Partner04 Nov 20250 Years 11 MonthsCurrent
Shashikala Suresh KondhalkarDesignated Partner04 Nov 20250 Years 11 MonthsCurrent
Vedant Suresh KondhalkarDesignated Partner04 Nov 20250 Years 11 MonthsCurrent

Charges & Borrowings of Raaya Export House LLP

Raaya Export House LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raaya Export House LLP

Employment history and EPFO contributions of people linked to Raaya Export House.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Raaya Export House LLP

Raaya Export House LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Niharika Suresh Kondhalkar was appointed as Designated Partner on 04 Nov 2025.

Appointed
Niharika Suresh Kondhalkar was appointed as Designated Partner.
Appointed
Shashikala Suresh Kondhalkar was appointed as Designated Partner.
Appointed
Vedant Suresh Kondhalkar was appointed as Designated Partner.
Incorporation
04 Nov 2025
Raaya Export House Llp was registered on 04 Nov 2025 with Roc Mumbai & aged 11 months 11 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raaya Export House LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raaya Export House LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Raaya Export House LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Raaya Export House LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raaya Export House LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raaya Export House LLP

Raaya Export House is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 04 November 2025 (1 year old) and is registered under LLPIN ACS-4454.

Raaya Export House has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raaya Export House is ACS-4454. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raaya Export House was incorporated on 04 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Niharika Suresh Kondhalkar was appointed as Designated Partner on 04 Nov 2025. Shashikala Suresh Kondhalkar was appointed as Designated Partner on 04 Nov 2025. Vedant Suresh Kondhalkar was appointed as Designated Partner on 04 Nov 2025.

The registered office of Raaya Export House is at Siddhivinayak Chsl D – 73, 16 Plot 47 Sec 8 Sanpada, Thane, Maharashtra, India – 400705.

The total obligation of contribution is ₹40,000.

Raaya Export House can be reached at its registered office: Siddhivinayak Chsl D – 73, 16 Plot 47 Sec 8 Sanpada, Thane, Maharashtra, India – 400705.

Raaya Export House is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available