Raghav Fintech LLP
About Raghav Fintech LLP
Data last updated:
Raghav Fintech LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It was incorporated on 30 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACK-1877.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anita Ravi Tanna and Shilpa Harish Ranpara.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Rajkot, Gujarat.
Company details
Contact details
Raghav Fintech LLP's registered office is in Rajkot, Gujarat.
- Registered AddressOffice No. 101 First Floor Star Avenue, Dr. Radhakrishnan Road, Rajkot, Gujarat, India – 360001
- 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 Raghav Fintech 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 Raghav Fintech LLP, buy the company report.
Designated partners of Raghav Fintech LLP
Raghav Fintech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Ravi Tanna | Designated Partner | 30 Oct 2024 | 1 Years 11 Months | Current |
| Shilpa Harish Ranpara | Designated Partner | 30 Oct 2024 | 1 Years 11 Months | Current |
| Pooja Mehul Ranpura | Designated Partner | 30 Oct 2024 | 1 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Raghav Fintech 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 Fintech 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 Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Fintech LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Anita Ravi Tanna was appointed as Designated Partner on 30 Oct 2024.
Frequently asked questions
Raghav Fintech is an active limited liability partnership based in Rajkot, Gujarat, India. It was incorporated on 30 October 2024 (2+ years old) and is registered under LLPIN ACK-1877.
Raghav Fintech has 3 current designated partners:
- Anita Ravi Tanna - Designated Partner
- Shilpa Harish Ranpara - Designated Partner
- Pooja Mehul Ranpura - Designated Partner
The latest financial statements of Raghav Fintech 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 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Raghav Fintech is ACK-1877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghav Fintech was incorporated on 30 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anita Ravi Tanna was appointed as Designated Partner on 30 Oct 2024. Pooja Mehul Ranpura was appointed as Designated Partner on 30 Oct 2024. Shilpa Harish Ranpara was appointed as Designated Partner on 30 Oct 2024.
The registered office of Raghav Fintech is at Office No. 101 First Floor Star Avenue, Dr. Radhakrishnan Road, Rajkot, Gujarat, India – 360001.
Raghav Fintech can be reached at its registered office: Office No. 101 First Floor Star Avenue, Dr. Radhakrishnan Road, Rajkot, Gujarat, India – 360001.
Raghav Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.