MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-22-0080374
Raghav Woven LLP
Raghav Woven LLP - manufacturing in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹72.92 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
3
Provident fund records
Designated partners
10
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Raghav Woven LLP
Data last updated:
Raghav Woven LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-2790.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners including Jagrutiben Arvindbhai Kakadia and Nisha Tusharbhai Kakadia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Block No. 59/A Plot No. A – 1 Village. Madhar Ta. Olpad Sayan, Surat, Gujarat, India – 394130.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹72.92 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Raghav Woven LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0080374).
Company details
LLPIN AAJ-2790
Incorporation Date 27 April 2017
Total Obligation of Contribution ₹2 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-22-0080374
Key People
Jagrutiben Arvindbhai Kakadia Designated Partner Nisha Tusharbhai Kakadia Designated Partner Jigneshkumar Devjibhai Kakadia Designated Partner Recognitions & Rankings of Raghav Woven
Contact details
Raghav Woven LLP's registered office is in Surat, Gujarat.
- Registered AddressBlock No. 59/A Plot No. A – 1 Village. Madhar Ta. Olpad Sayan, Surat, Gujarat, India – 394130
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Raghav Woven 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
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Financials of Raghav Woven LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Raghav Woven LLP, buy the company report.
Designated partners of Raghav Woven LLP
Raghav Woven has 10 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagrutiben Arvindbhai Kakadia | Designated Partner | 27 Apr 2017 | 9 Years 6 Months | Current |
| Nisha Tusharbhai Kakadia Also directs: Raghav Aero Weaves LLP | Designated Partner | 27 Apr 2017 | 9 Years 6 Months | Current |
| Jigneshkumar Devjibhai Kakadia Also directs: Ultracreative Fibres LLP, Fluid Fancy Fibre LLP, Ultrina Weaves Private Limited and 3 more | Designated Partner | 27 Apr 2017 | 9 Years 6 Months | Current |
| Manisha Uttamkumar Kakadia | Designated Partner | 27 Apr 2017 | 9 Years 6 Months | Current |
| Lilaben Gagajibhai Kakdiya | Designated Partner | 27 Apr 2017 | 9 Years 6 Months | Current |
| Reena Jigneshkumar Kakadia | Designated Partner | 27 Apr 2017 | 9 Years 6 Months | Current |
Showing 6 of 10 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹72.92 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2025 | 101062016 | The Surat Peoples Co Op Bank Ltd | ₹9.99 Cr | Open | |
| 05 Sep 2024 | 100984956 | Sidbi | ₹3.65 Cr | Open | |
| 25 Aug 2021 | 100493674 | The Surat People'S Co Op Bank Ltd. | ₹3.37 Cr | Open | |
| 12 Dec 2018 | 100225851 | The Surat Peoples Co Op Bank Ltd | ₹32.84 Cr | Open | |
| 12 Dec 2018 | 100225901 | The Surat People'S Co Op Bank Ltd. | ₹5.06 Cr | Open |
To see the full charge records of Raghav Woven LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Raghav Woven LLP has 1 court case on record: 1 filed by Raghav Woven. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 5 others | Pending |
To see the full case history of Raghav Woven LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Woven 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 Woven LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Woven LLP has 10 designated partner changes on record since 2017: 10 appointments. The latest: Devjibhai Manjibhai Kakadia was appointed as Designated Partner on 27 Apr 2017.
AGM
Raghav Woven Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raghav Woven Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with The Surat Peoples Co Op Bank Ltd of Rs. 32.84 Cr registered on 12 Dec 2018 with Charge ID 100225851 was modified on 01 Mar 2025.
Charges
A charge with The Surat Peoples Co Op Bank Ltd of Rs. 18.00 Cr registered on 27 Dec 2017 with Charge ID 100146991 was modified on 01 Mar 2025.
Charges
A charge with The Surat Peoples Co Op Bank Ltd amounted to Rs. 9.99 Cr with Charge ID 101062016 was registered on 17 Feb 2025.
Charges
A charge with Sidbi amounted to Rs. 3.65 Cr with Charge ID 100984956 was registered on 05 Sep 2024.
Charges
A charge with The Surat People'S Co Op Bank Ltd. amounted to Rs. 3.37 Cr with Charge ID 100493674 was registered on 25 Aug 2021.
Charges
A charge with The Surat People'S Co Op Bank Ltd. amounted to Rs. 5.06 Cr with Charge ID 100225901 was registered on 12 Dec 2018.
Charges
A charge with The Surat Peoples Co Op Bank Ltd amounted to Rs. 32.84 Cr with Charge ID 100225851 was registered on 12 Dec 2018.
Charges
A charge with The Surat Peoples Co Op Bank Ltd amounted to Rs. 18.00 Cr with Charge ID 100146991 was registered on 27 Dec 2017.
Appointed
Devjibhai Manjibhai Kakadia was appointed as Designated Partner.
Appointed
Gagjibhai Manjibhai Kakadia was appointed as Designated Partner.
9 earlier events are in the company report.
Frequently asked questions
Raghav Woven is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 27 April 2017 (9+ years old) and is registered under LLPIN AAJ-2790.
Raghav Woven has 10 current designated partners:
- Jagrutiben Arvindbhai Kakadia - Designated Partner
- Nisha Tusharbhai Kakadia - Designated Partner
- Jigneshkumar Devjibhai Kakadia - Designated Partner
- Manisha Uttamkumar Kakadia - Designated Partner
- Lilaben Gagajibhai Kakdiya - Designated Partner
- Reena Jigneshkumar Kakadia - Designated Partner
- Gagjibhai Manjibhai Kakadia - Designated Partner
- Tushar Gagjibhai Kakadia - Designated Partner
- Jasumatiben Devjibhai Kakadia - Designated Partner
- Devjibhai Manjibhai Kakadia - Designated Partner
The latest financial statements of Raghav Woven 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Raghav Woven is AAJ-2790. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghav Woven has 1 court case on record: 1 filed by the LLP. 1 is pending.
Raghav Woven was incorporated on 27 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Devjibhai Manjibhai Kakadia was appointed as Designated Partner on 27 Apr 2017. Gagjibhai Manjibhai Kakadia was appointed as Designated Partner on 27 Apr 2017. Jagrutiben Arvindbhai Kakadia was appointed as Designated Partner on 27 Apr 2017. Raghav Woven has 10 designated partner changes on record in total.
Yes, Raghav Woven is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-22-0080374).
The registered office of Raghav Woven is at Block No. 59A Plot No. A – 1 Village. Madhar Ta. Olpad Sayan, Surat, Gujarat, India – 394130.
Raghav Woven operates in the manufacturing industry, in the textile and fabric production segment.
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