Raghav Shares Services LLP

Raghav Shares Services LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-5022 Incorporated 05 May 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1.55 Cr
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 May 2013
Date of incorporation
Entity type
LLP
As registered with MCA

About Raghav Shares Services LLP

Data last updated:

Raghav Shares Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 May 2013 and has been in existence for over 13 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5022.

The LLP has a total obligation of contribution of ₹1.55 Cr. It is led by designated partners including Rajesh Paliwal and Jugal Kishor Paliwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No 28 Vasant Aishwarya Mathuradas Ext. Rd. Kandivali (West) Opp. Xplant School, Mumbai, Maharashtra, India – 400067.

Company Details of Raghav Shares Services LLP
LLPIN AAB-5022
Incorporation Date 05 May 2013
Total Obligation of Contribution ₹1.55 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rajesh Paliwal Designated Partner Jugal Kishor Paliwal Partner Bhawani Shankar Paliwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 28 Vasant Aishwarya Mathuradas Ext. Rd. Kandivali (West) Opp. Xplant School, Mumbai, Maharashtra, India – 400067
  • Industry
    Business Services, Other Services
Comprehensive company report
Raghav Shares Services 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Raghav Shares Services LLP report

Financials, compliance, directors, charges, ownership and filings for Raghav Shares Services LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Raghav Shares Services LLP FY 2025 filings available

Financial Statement Summary of Raghav Shares Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Shares Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Shares Services are in the company report.

Premium access

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 Shares Services LLP

Raghav Shares Services has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajesh Paliwal
Also directs: Akruti Tradehub Private Limited, Deetya Tradex Private Limited, Vindhya Vintrade Private Limited
Designated Partner05 May 201313 Years 5 MonthsCurrent
Jugal Kishor PaliwalPartner23 Apr 201412 Years 5 MonthsCurrent
Bhawani Shankar Paliwal
Also directs: Swikriti Trading Private Limited, Wizard Multitrade Private Limited, Rhyah Tradex Private Limited and 2 more
Designated Partner15 Jul 20224 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Raghav Shares Services LLP

Raghav Shares Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raghav Shares Services LLP

Employment history and EPFO contributions of people linked to Raghav Shares Services.

Premium access

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 Shares Services LLP

Raghav Shares Services LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Bhawani Shankar Paliwal was appointed as Designated Partner on 15 Jul 2022.

AGM
Raghav Shares Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raghav Shares Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Bhawani Shankar Paliwal was appointed as Designated Partner.
Appointed
Jugal Kishor Paliwal was appointed as Partner.
Appointed
Rajesh Paliwal was appointed as Designated Partner.
Incorporation
05 May 2013
Raghav Shares Services Llp was registered on 05 May 2013 with Roc Mumbai & aged 13 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raghav Shares Services LLP

Premium access

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 Shares Services LLP

Premium access

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 Shares Services LLP

Premium access

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 Shares Services LLP

Premium access

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 Shares Services LLP

Premium access

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 Shares Services LLP

Raghav Shares Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 05 May 2013 (13+ years old) and is registered under LLPIN AAB-5022.

Raghav Shares Services has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raghav Shares Services is AAB-5022. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raghav Shares Services was incorporated on 05 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhawani Shankar Paliwal was appointed as Designated Partner on 15 Jul 2022. Jugal Kishor Paliwal was appointed as Partner on 23 Apr 2014. Rajesh Paliwal was appointed as Designated Partner on 05 May 2013.

The registered office of Raghav Shares Services is at Shop No 28 Vasant Aishwarya Mathuradas Ext. Rd. Kandivali West Opp. Xplant School, Mumbai, Maharashtra, India – 400067.

The total obligation of contribution is ₹1.55 Cr.

Raghav Shares Services operates in the business services industry, in the other services segment.

Raghav Shares Services can be reached at its registered office: Shop No 28 Vasant Aishwarya Mathuradas Ext. Rd. Kandivali West Opp. Xplant School, Mumbai, Maharashtra, India – 400067.

Raghav Shares Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available