Raghubir Steel Engineering Llp

Raghubir Steel Engineering Llp - business services in Muzaffarnagar, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN AAN-8801 Incorporated 31 December 2018 ROC Kanpur HQ Muzaffarnagar, Uttar Pradesh, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹15,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Raghubir Steel Engineering Llp

Data last updated: 25 July 2025

Raghubir Steel Engineering Llp was a limited liability partnership company based in Muzaffarnagar, Uttar Pradesh, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 31 December 2018.

Registered with ROC Kanpur under LLPIN AAN-8801.

Capital: a total obligation of contribution of ₹15,000. It was led by designated partners including Sachin Malik and Vaibhav Jakhar.

Accounts filed on 31 March 2019. Office: A – 4 Mahavir Royal Residency, Muzaffarnagar, Uttar Pradesh, India – 251001.

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.

Company Details of Raghubir Steel Engineering Llp
LLPIN AAN-8801
Incorporation Date 31 December 2018
Total Obligation of Contribution ₹15,000
ROC Kanpur
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Key People
Sachin Malik Designated Partner Vaibhav Jakhar Designated Partner Chirag Jakhar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 4 Mahavir Royal Residency, Muzaffarnagar, Uttar Pradesh, India – 251001
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Raghubir Steel Engineering Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Raghubir Steel Engineering Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Raghubir Steel Engineering Llp

Raghubir Steel Engineering Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Sachin Malik Designated Partner 31 Dec 2018 7 Years 6 Months As last reported
Vaibhav Jakhar
Also directs: Cvj Tradex Llp, Ojasvi Industries Llp, Jakhar Infratech Llp and 1 more
Designated Partner 31 Dec 2018 7 Years 6 Months As last reported
Chirag Jakhar
Also directs: Cvj Tradex Llp, Ojasvi Industries Llp, Jakhar Infratech Llp and 1 more
Designated Partner 31 Dec 2018 7 Years 6 Months As last reported
View all designated partners

Financials of Raghubir Steel Engineering Llp FY 2019 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
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Charges & Borrowings Raghubir Steel Engineering Llp

Raghubir Steel Engineering Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raghubir Steel Engineering Llp

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2016
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2026

Employee Count & EPFO Data of Raghubir Steel Engineering Llp

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Monthly employee headcount & PF contributions
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GST Compliance of Raghubir Steel Engineering Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Raghubir Steel Engineering Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Raghubir Steel Engineering Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Raghubir Steel Engineering Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
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Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Raghubir Steel Engineering Llp

MSME Payment Delays by Raghubir Steel Engineering Llp

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Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Raghubir Steel Engineering Llp

Subsidiaries & Group Companies of Raghubir Steel Engineering Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
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Investments in other entities year-on-year

MCA Filings & Documents of Raghubir Steel Engineering Llp

MCA Filings & Documents of Raghubir Steel Engineering Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Raghubir Steel Engineering Llp

Activity
31 Mar 2019
Raghubir Steel Engineering Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Raghubir Steel Engineering Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
Directors
31 Dec 2018
Sachin Malik was appointed as a Designated Partner on 31 Dec 2018 & has been associated with this company since 7 years 6 months.
Directors
31 Dec 2018
Vaibhav Jakhar was appointed as a Designated Partner on 31 Dec 2018 & has been associated with this company since 7 years 6 months.
Directors
31 Dec 2018
Chirag Jakhar was appointed as a Designated Partner on 31 Dec 2018 & has been associated with this company since 7 years 6 months.
Activity
31 Dec 2018
Raghubir Steel Engineering Llp was registered on 31 Dec 2018 with Roc Kanpur & aged 7 years 6 months as per MCA records.

Frequently Asked Questions about Raghubir Steel Engineering Llp

Raghubir Steel Engineering 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.

Raghubir Steel Engineering Llp is a struck-off limited liability partnership in the business services sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 31 December 2018 and is registered under LLPIN AAN-8801. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Raghubir Steel Engineering Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Raghubir Steel Engineering Llp is AAN-8801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Raghubir Steel Engineering Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.

The LLP has its registered office at A – 4 Mahavir Royal Residency, Muzaffarnagar, Uttar Pradesh, India – 251001.

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