Raghav Quantitative Trading LLP
About Raghav Quantitative Trading LLP
Data last updated:
Raghav Quantitative Trading LLP was a limited liability partnership company based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 29 May 2015.
Registered with ROC Jaipur under LLPIN AAE-0623.
Capital: a total obligation of contribution of ₹1.63 Lakh. It was led by designated partners Manorama Koolwal and Parul Hissaria.
Accounts filed on 31 March 2018. Office: 507 – B Crystal Mall Bani Park, Jaipur, Rajasthan, India – 302016.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address507 – B Crystal Mall Bani Park, Jaipur, Rajasthan, India – 302016
- IndustryFinancial Services, Financial Intermediation
- 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 Quantitative Trading LLP
Raghav Quantitative Trading has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manorama Koolwal | Designated Partner | 29 May 2015 | 11 Years 4 Months | As last reported |
| Parul Hissaria | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Raghav Quantitative Trading LLP FY 2018 filings available
Ten-year financial statements for Raghav Quantitative Trading LLP
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.
Charges & Borrowings of Raghav Quantitative Trading
Raghav Quantitative Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Quantitative Trading
Employment history and EPFO contributions of people linked to Raghav Quantitative Trading.
Employee and EPFO history for Raghav Quantitative Trading LLP
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.
GST Compliance of Raghav Quantitative Trading
GST registrations and filing compliance for Raghav Quantitative Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Quantitative Trading
Credit ratings, litigation, and regulatory alerts for Raghav Quantitative Trading LLP
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 Raghav Quantitative Trading
MSME payment history for Raghav Quantitative Trading LLP
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 Raghav Quantitative Trading
Corporate group structure for Raghav Quantitative Trading LLP
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.
MCA Filings & Documents of Raghav Quantitative Trading
MCA filings and documents for Raghav Quantitative Trading LLP
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.
Recent Activity on Raghav Quantitative Trading
Frequently Asked Questions about Raghav Quantitative Trading LLP
Raghav Quantitative Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raghav Quantitative Trading is a struck-off limited liability partnership in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 29 May 2015 and is registered under LLPIN AAE-0623. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Raghav Quantitative Trading are:
- Manorama Koolwal - Designated Partner
- Parul Hissaria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghav Quantitative Trading is AAE-0623. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Raghav Quantitative Trading is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at 507 – B Crystal Mall Bani Park, Jaipur, Rajasthan, India – 302016.