MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-18-0013236
Raghav Fin Consultant LLP
Raghav Fin Consultant LLP - business services in Khurja, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
05 Mar 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Raghav Fin Consultant LLP
Data last updated:
Raghav Fin Consultant LLP is a limited liability partnership (LLP) based in Khurja, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAW-1991.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonu Raghav and Aakash Raghav.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Gali No .4 Pahasu Road Mohalla Subhash Nagar (Murari Nagar) Paragana Tehsil Khurja, Uttar Pradesh, India – 203131.
Raghav Fin Consultant LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-18-0013236).
Company details
LLPIN AAW-1991
Incorporation Date 05 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-UP-18-0013236
Recognitions & Rankings of Raghav Fin Consultant
Contact details
Raghav Fin Consultant LLP's registered office is in Khurja, Uttar Pradesh.
- Registered AddressGali No .4 Pahasu Road Mohalla Subhash Nagar (Murari Nagar) Paragana Tehsil Khurja, Uttar Pradesh, India – 203131
- IndustryBusiness Services, Other Services
Comprehensive company report
Raghav Fin Consultant 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
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Financials of Raghav Fin Consultant LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raghav Fin Consultant LLP, buy the company report.
Designated partners of Raghav Fin Consultant LLP
Raghav Fin Consultant has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Raghav | Designated Partner | 05 Mar 2021 | 5 Years 7 Months | Current |
| Aakash Raghav Also directs: Samarthshree Electromech Private Limited | Designated Partner | 05 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Raghav Fin Consultant 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 Raghav Fin Consultant 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 Raghav Fin Consultant LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Fin Consultant LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Aakash Raghav was appointed as Designated Partner on 05 Mar 2021.
AGM
Raghav Fin Consultant Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Raghav Fin Consultant Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Appointed
Aakash Raghav was appointed as Designated Partner.
Appointed
Sonu Raghav was appointed as Designated Partner.
Incorporation
05 Mar 2021
Raghav Fin Consultant Llp was registered on 05 Mar 2021 with Roc Kanpur & aged 5 years 7 months as per MCA records.
Frequently asked questions
Raghav Fin Consultant is an active limited liability partnership based in Khurja, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 05 March 2021 (5+ years old) and is registered under LLPIN AAW-1991.
Raghav Fin Consultant has 2 current designated partners:
- Sonu Raghav - Designated Partner
- Aakash Raghav - Designated Partner
The latest financial statements of Raghav Fin Consultant on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Raghav Fin Consultant is AAW-1991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghav Fin Consultant was incorporated on 05 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Aakash Raghav was appointed as Designated Partner on 05 Mar 2021. Sonu Raghav was appointed as Designated Partner on 05 Mar 2021.
Yes, Raghav Fin Consultant is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-18-0013236).
The registered office of Raghav Fin Consultant is at Gali No .4 Pahasu Road Mohalla Subhash Nagar Murari Nagar Paragana Tehsil Khurja, Uttar Pradesh, India – 203131.
Raghav Fin Consultant operates in the business services industry, in the other services segment.
Raghav Fin Consultant can be reached at its registered office: Gali No .4 Pahasu Road Mohalla Subhash Nagar Murari Nagar Paragana Tehsil Khurja, Uttar Pradesh, India – 203131.