Raghukan Estates LLP - real estate and construction in Ludhiana, Punjab, India. Directors, charges & compliance details.
LLPIN ACB-8233 Incorporated 03 July 2023 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹24.94 Lakh
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
03 Jul 2023
Date of incorporation

About Raghukan Estates LLP

Data last updated:

Raghukan Estates LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 03 July 2023.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACB-8233.

The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Raghav Gupta and Mukesh Gupta.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at House No – 53 Surya Vihar, Rishi Nagar Ludhiana, Punjab, India – 141001.

As per MCA filings, the LLP has open charges of ₹24.94 Lakh on record.

Company Details of Raghukan Estates LLP
LLPIN ACB-8233
Incorporation Date 03 July 2023
Total Obligation of Contribution ₹1.5 Lakh
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No – 53 Surya Vihar, Rishi Nagar Ludhiana, Punjab, India – 141001
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
Raghukan Estates 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 Raghukan Estates LLP report

Financials, compliance, directors, charges, ownership and filings for Raghukan Estates LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Raghukan Estates LLP FY 2024 filings available

Financial Statement Summary of Raghukan Estates LLP

Statement of Account and SolvencyFY 2023-24
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 Raghukan Estates LLP

Statement of Account and SolvencyFY 2023-24
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 Raghukan Estates are in the company report.

Premium access

Financial statements from FY 2024

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 Raghukan Estates LLP

Raghukan Estates has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raghav GuptaDesignated Partner03 Jul 20233 Years 3 MonthsCurrent
Mukesh GuptaDesignated Partner03 Jul 20233 Years 3 MonthsCurrent

Charges & Borrowings of Raghukan Estates LLP

Open charges
₹24.94 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.25 Cr
Latest charge details
DateLenderAmountStatus
05 Aug 2023Hdfc Bank Limited₹24.94 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Raghukan Estates LLP

Employment history and EPFO contributions of people linked to Raghukan Estates.

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 Raghukan Estates LLP

Raghukan Estates LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Mukesh Gupta was appointed as Designated Partner on 03 Jul 2023.

AGM
Raghukan Estates Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Raghukan Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 24.94 Lakh with Charge ID 100766611 was registered on 05 Aug 2023.
Appointed
Mukesh Gupta was appointed as Designated Partner.
Appointed
Raghav Gupta was appointed as Designated Partner.
Incorporation
03 Jul 2023
Raghukan Estates Llp was registered on 03 Jul 2023 with Roc Chandigarh & aged 3 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raghukan Estates 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 Raghukan Estates 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 Raghukan Estates 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 Raghukan Estates 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 Raghukan Estates 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 Raghukan Estates LLP

Raghukan Estates is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 03 July 2023 (3+ years old) and is registered under LLPIN ACB-8233.

Raghukan Estates has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raghukan Estates is ACB-8233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raghukan Estates was incorporated on 03 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.

Mukesh Gupta was appointed as Designated Partner on 03 Jul 2023. Raghav Gupta was appointed as Designated Partner on 03 Jul 2023.

The registered office of Raghukan Estates is at House No – 53 Surya Vihar, Rishi Nagar Ludhiana, Punjab, India – 141001.

The total obligation of contribution is ₹1.5 Lakh.

Raghukan Estates operates in the real estate and construction industry, in the real estate services segment.

Raghukan Estates has open charges of ₹24.94 Lakh and no satisfied charges on record as per latest MCA filings.

Raghukan Estates can be reached at its registered office: House No – 53 Surya Vihar, Rishi Nagar Ludhiana, Punjab, India – 141001.

7M+ Indian companies. One platform.

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

Subscription plans available