Raghav Quantitative Trading Llp
About Raghav Quantitative Trading Llp
Data last updated: 23 July 2025
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
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IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Raghav Quantitative Trading Llp
Raghav Quantitative Trading Llp is currently managed by 2 designated partners, with 5 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 |
|---|---|---|---|---|
| Manorama Koolwal | Designated Partner | 29 May 2015 | 11 Years 2 Months | As last reported |
| Parul Hissaria | Designated Partner | 29 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Raghav Quantitative Trading Llp FY 2018 filings available
Ten-year financial statements for Raghav Quantitative Trading Llp
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Charges & Borrowings Raghav Quantitative Trading Llp
Raghav Quantitative Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Quantitative Trading Llp
View historical data on people associated with Raghav Quantitative Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Quantitative Trading Llp
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GST Compliance of Raghav Quantitative Trading Llp
GST registrations and filing compliance for Raghav Quantitative Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Quantitative Trading Llp
Credit ratings, litigation, and regulatory alerts for Raghav Quantitative Trading Llp
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MSME Payment Delays by Raghav Quantitative Trading Llp
MSME payment history for Raghav Quantitative Trading Llp
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Subsidiaries & Group Companies of Raghav Quantitative Trading Llp
Corporate group structure for Raghav Quantitative Trading Llp
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MCA Filings & Documents of Raghav Quantitative Trading Llp
MCA filings and documents for Raghav Quantitative Trading Llp
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Recent Activity on Raghav Quantitative Trading Llp
Frequently Asked Questions about Raghav Quantitative Trading Llp
Raghav Quantitative Trading Llp 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 Llp 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 Llp are:
- Manorama Koolwal - Designated Partner
- Parul Hissaria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghav Quantitative Trading Llp 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 Llp 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.