Raghav Raj Builders & Developers LLP
About Raghav Raj Builders & Developers LLP
Data last updated:
Raghav Raj Builders & Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0888.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sudhanshu Ramavtar Agarwal and Sushma Lalit Golecha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 710 Andheri Link Road Crystal Plaza Andheri (W) Opposite Infinity Mall, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the LLP has open charges of ₹177.08 Cr and satisfied charges of ₹70 Cr on record. Court records list 2 cases involving the LLP.
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- Registered AddressA – 710 Andheri Link Road Crystal Plaza Andheri (W) Opposite Infinity Mall, Mumbai, Maharashtra, India – 400053
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Financials of Raghav Raj Builders & Developers LLP FY 2025 filings available
Financial Statement Summary of Raghav Raj Builders & Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raghav Raj Builders & Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Raghav Raj Builders & Developers are in the company report.
Financial statements from 2015
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.
Designated Partners of Raghav Raj Builders & Developers LLP
Raghav Raj Builders & Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhanshu Ramavtar Agarwal Also directs: Raghav Raj Construction LLP, Raghav Raj Realty Developers LLP LP, Raghav Raj Infrastructure LLP and 5 more | Designated Partner | 22 Dec 2014 | 11 Years 9 Months | Current |
| Sushma Lalit Golecha Also directs: Raghav Raj Construction LLP, Raghav Raj Realty Developers LLP LP, Raghav Raj Infrastructure LLP and 5 more | Designated Partner | 22 Dec 2014 | 11 Years 9 Months | Current |
Charges & Borrowings of Raghav Raj Builders & Developers LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2025 | Au Small Finance Bank Limited | ₹70 Cr | Open |
| 01 Aug 2025 | The South Indian Bank Limited | ₹5.45 Cr | Open |
| 30 May 2025 | Hero Housing Finance Limited | ₹32 Cr | Open |
| 25 Mar 2025 | Kotak Mahindra Bank Limited | ₹15.18 Cr | Open |
| 10 Jan 2025 | Aditya Birla Finance Limited | ₹45 Cr | Open |
Total charge records: 9 View all charges
Legal Cases of Raghav Raj Builders & Developers LLP
Raghav Raj Builders & Developers LLP has 2 court cases on record: 2 where it is another party. All cases are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raghav Raj Builders & Developers LLP
Employment history and EPFO contributions of people linked to Raghav Raj Builders & Developers.
Employee and EPFO history
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.
Recent Activity on Raghav Raj Builders & Developers LLP
Raghav Raj Builders & Developers LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Sudhanshu Ramavtar Agarwal was appointed as Designated Partner on 22 Dec 2014.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Raj Builders & Developers LLP
Credit ratings, litigation, and regulatory alerts
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 Raj Builders & Developers LLP
MSME payment history
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 Raj Builders & Developers LLP
Corporate group structure
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.
GST Compliance of Raghav Raj Builders & Developers LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Raghav Raj Builders & Developers LLP
MCA filings and documents
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.
Frequently Asked Questions about Raghav Raj Builders & Developers LLP
Raghav Raj Builders & Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 December 2014 (12+ years old) and is registered under LLPIN AAD-0888.
Raghav Raj Builders & Developers has 2 current designated partners:
- Sudhanshu Ramavtar Agarwal - Designated Partner
- Sushma Lalit Golecha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghav Raj Builders & Developers is AAD-0888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghav Raj Builders & Developers has 2 court cases on record.
Raghav Raj Builders & Developers was incorporated on 22 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudhanshu Ramavtar Agarwal was appointed as Designated Partner on 22 Dec 2014. Sushma Lalit Golecha was appointed as Designated Partner on 22 Dec 2014.
The registered office of Raghav Raj Builders & Developers is at A – 710 Andheri Link Road Crystal Plaza Andheri W Opposite Infinity Mall, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
Raghav Raj Builders & Developers operates in the infrastructure and utilities industry, in the general construction services segment.
Raghav Raj Builders & Developers has open charges of ₹177.08 Cr and satisfied charges of ₹70 Cr as per latest MCA filings.