Raghav Fibres Llp
About Raghav Fibres Llp
Data last updated: 07 March 2026
Raghav Fibres Llp is a limited liability partnership company based in Cotton Green, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-1080.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jayesh Ratilal Parmar and Pankaj Bhatia.
Accounts filed on 31 March 2022. Office: B32 Cotton Exchange Building, Cotton Green, Maharashtra, India – 400033.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB32 Cotton Exchange Building, Cotton Green, Maharashtra, India – 400033
-
IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Raghav Fibres Llp
Raghav Fibres Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jayesh Ratilal Parmar
Also directs:
Vibhuti Cottons Private Limited
|
Designated Partner | 02 Mar 2020 | 6 Years 4 Months | Current |
|
Pankaj Bhatia
Also directs:
Sps Logistics Llp, V.S. Industries Private Limited, Coloron Yarns Private Limited and 5 more
|
Designated Partner | 02 Mar 2020 | 6 Years 4 Months | Current |
Financials of Raghav Fibres Llp FY 2022 filings available
Ten-year financial statements for Raghav Fibres Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Raghav Fibres Llp
Raghav Fibres Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Fibres Llp
View historical data on people associated with Raghav Fibres Llp, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Fibres Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Fibres Llp
GST registrations and filing compliance for Raghav Fibres Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Fibres Llp
Credit ratings, litigation, and regulatory alerts for Raghav Fibres Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Raghav Fibres Llp
MSME payment history for Raghav Fibres Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Raghav Fibres Llp
Corporate group structure for Raghav Fibres Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Fibres Llp
MCA filings and documents for Raghav Fibres Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Fibres Llp
Frequently Asked Questions about Raghav Fibres Llp
Raghav Fibres Llp is an active limited liability partnership in the business services sector based in Cotton Green, Maharashtra, India. It was incorporated on 02 March 2020 (6+ years old) and is registered under LLPIN AAS-1080.
The current designated partners of Raghav Fibres Llp are:
- Jayesh Ratilal Parmar - Designated Partner
- Pankaj Bhatia - Designated Partner
The primary industry of Raghav Fibres Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Raghav Fibres Llp can be reached at the registered office: B32 Cotton Exchange Building, Cotton Green, Maharashtra, India – 400033.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B32 Cotton Exchange Building, Cotton Green, Maharashtra, India – 400033.