Raghoji Logixs LLP

Raghoji Logixs LLP - transport and logistics in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-8823 Incorporated 12 April 2019 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership transport and logistics MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹63.63 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Employees · EPFO
64
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Raghoji Logixs LLP

Data last updated:

Raghoji Logixs LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAO-8823. Its GSTIN is 27AAZFR6451K1ZA (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nandkumar Srinivasrao Raghoji and Ashwin Nandkumar Raghoji.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sno 2 Kadam Wak Wasti Tal – Haveli, Pune, Maharashtra, India – 412201.

The LLP has about 64 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹63.63 Lakh on record. Court records list 10 cases involving the LLP, including 10 filed against it; 2 cases are pending.

Raghoji Logixs LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0024779).

Company details

LLPIN AAO-8823
Incorporation Date 12 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-26-0024779
Key People
Nandkumar Srinivasrao Raghoji Designated Partner Ashwin Nandkumar Raghoji Designated Partner

Recognitions & Rankings of Raghoji Logixs

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-26-0024779

Contact details

Raghoji Logixs LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    Sno 2 Kadam Wak Wasti Tal – Haveli, Pune, Maharashtra, India – 412201
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Raghoji Logixs LLP - one report that includes everything
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  • 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 Raghoji Logixs LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Raghoji Logixs LLP, buy the company report.

Designated partners of Raghoji Logixs LLP

Raghoji Logixs has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nandkumar Srinivasrao RaghojiDesignated Partner12 Apr 20197 Years 6 MonthsCurrent
Ashwin Nandkumar Raghoji
Also directs: Raghoji Corporation LLP, Proodevo Solutions LLP, Prookriti Solutions LLP and 5 more
Designated Partner12 Apr 20197 Years 6 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹63.63 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.64 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Dec 2022100725717Hdfc Bank Limited₹54.64 LakhOpen
04 Jun 2022100605728Hdfc Bank Limited₹8.99 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raghoji Logixs LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Raghoji Logixs has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAZFR6451K1ZAMaharashtraActive22 May 2019
24AAZFR6451K1ZGGujaratActive09 Apr 2021

To see the full GST registrations and return filing status of Raghoji Logixs LLP, buy the company report.

Recent activity

Raghoji Logixs LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ashwin Nandkumar Raghoji was appointed as Designated Partner on 12 Apr 2019.

AGM
Raghoji Logixs Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raghoji Logixs Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 54.64 Lakh with Charge ID 100725717 was registered on 17 Dec 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.99 Lakh with Charge ID 100605728 was registered on 04 Jun 2022.
Appointed
Ashwin Nandkumar Raghoji was appointed as Designated Partner.
Appointed
Nandkumar Srinivasrao Raghoji was appointed as Designated Partner.
Incorporation
12 Apr 2019
Raghoji Logixs Llp was registered on 12 Apr 2019 with Roc Pune & aged 7 years 7 months as per MCA records.

Frequently asked questions

Raghoji Logixs is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 April 2019 (7+ years old) and is registered under LLPIN AAO-8823.

Raghoji Logixs has 2 current designated partners:

The latest financial statements of Raghoji Logixs 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 2020 are in the company report.

The GSTIN of Raghoji Logixs is 27AAZFR6451K1ZA, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAZFR6451K1ZG (Gujarat).

The LLPIN (Limited Liability Partnership Identification Number) of Raghoji Logixs is AAO-8823. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raghoji Logixs has 10 court cases on record: 10 filed against it. 2 are pending.

Raghoji Logixs was incorporated on 12 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.

Ashwin Nandkumar Raghoji was appointed as Designated Partner on 12 Apr 2019. Nandkumar Srinivasrao Raghoji was appointed as Designated Partner on 12 Apr 2019.

Yes, Raghoji Logixs is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0024779).

The registered office of Raghoji Logixs is at Sno 2 Kadam Wak Wasti Tal – Haveli, Pune, Maharashtra, India – 412201.