Raghunath Estates LLP
About Raghunath Estates LLP
Data last updated:
Raghunath Estates LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 29 February 2016.
Registered with ROC Mumbai under LLPIN AAF-8161.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vilas Janardan Kondlekar and Anagha Raghunath Mahabal.
Accounts filed on 31 March 2020. Office: A – 202 Chandravijay Society Mahatma Phule Road Opp. Basuri Hotel Mulund(E), Mumbai, Maharashtra, India – 400081.
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.
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- Registered AddressA – 202 Chandravijay Society Mahatma Phule Road Opp. Basuri Hotel Mulund(E), Mumbai, Maharashtra, India – 400081
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Raghunath Estates LLP
Raghunath Estates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilas Janardan Kondlekar | Partner | 29 Feb 2016 | 10 Years 7 Months | As last reported |
| Anagha Raghunath Mahabal Also directs: Environment Foundation for Organized Research & Training, Mahabal Business Centre LLP, Dalvi Trading LLP and 1 more | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | As last reported |
| Raghunath Bhalchandra Mahabal Also directs: Environment Foundation for Organized Research & Training | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Raghunath Estates LLP FY 2020 filings available
Ten-year financial statements for Raghunath Estates LLP
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.
Charges & Borrowings of Raghunath Estates
Raghunath Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghunath Estates
Employment history and EPFO contributions of people linked to Raghunath Estates.
Employee and EPFO history for Raghunath Estates LLP
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.
GST Compliance of Raghunath Estates
GST registrations and filing compliance for Raghunath Estates LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Raghunath Estates
Credit ratings, litigation, and regulatory alerts for Raghunath Estates LLP
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 Raghunath Estates
MSME payment history for Raghunath Estates LLP
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
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Subsidiaries & Group Companies of Raghunath Estates
Corporate group structure for Raghunath Estates LLP
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.
MCA Filings & Documents of Raghunath Estates
MCA filings and documents for Raghunath Estates LLP
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.
Recent Activity on Raghunath Estates
Frequently Asked Questions about Raghunath Estates LLP
Raghunath Estates 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.
Raghunath Estates is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 February 2016 and is registered under LLPIN AAF-8161. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Raghunath Estates are:
- Vilas Janardan Kondlekar - Partner
- Anagha Raghunath Mahabal - Designated Partner
- Raghunath Bhalchandra Mahabal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghunath Estates is AAF-8161. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Raghunath Estates is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 202 Chandravijay Society Mahatma Phule Road Opp. Basuri Hotel MulundE, Mumbai, Maharashtra, India – 400081.