Raghunath Overseas LLP
About Raghunath Overseas LLP
Data last updated:
Raghunath Overseas LLP is a limited liability partnership (LLP) based in Jodhpur, Rajasthan, India. It was incorporated on 16 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACE-9342.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Madan Lal Pugalia and Jai Shree Pugalia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jodhpur, Rajasthan.
As per MCA filings, the LLP has open charges of ₹4.8 Cr on record.
Company details
Contact details
Raghunath Overseas LLP's registered office is in Jodhpur, Rajasthan.
- Registered AddressKhasra No. 89/8 89/8/1, 89/7/1 Main Salawas Road, Jodhpur, Rajasthan, India – 342013
- 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
Financials of Raghunath Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raghunath Overseas LLP, buy the company report.
Designated partners of Raghunath Overseas LLP
Raghunath Overseas has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Lal Pugalia Also directs: Carrat Commodeal Pvt Ltd, Magnum Vinimay Pvt Ltd | Designated Partner | 16 Jan 2024 | 2 Years 9 Months | Current |
| Jai Shree Pugalia Also directs: Carrat Commodeal Pvt Ltd, Magnum Vinimay Pvt Ltd | Designated Partner | 16 Jan 2024 | 2 Years 9 Months | Current |
| Rajesh Kumar Bajaj Also directs: Priyal Exim Private Limited | Designated Partner | 16 Jan 2024 | 2 Years 9 Months | Current |
| Sharad Bajaj | Designated Partner | 16 Jan 2024 | 2 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2024 | 100959479 | Idfc First Bank Limited | ₹4.8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Raghunath Overseas LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghunath Overseas 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 Raghunath Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghunath Overseas LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Jai Shree Pugalia was appointed as Designated Partner on 16 Jan 2024.
Frequently asked questions
Raghunath Overseas is an active limited liability partnership based in Jodhpur, Rajasthan, India. It was incorporated on 16 January 2024 (2+ years old) and is registered under LLPIN ACE-9342.
Raghunath Overseas has 4 current designated partners:
- Madan Lal Pugalia - Designated Partner
- Jai Shree Pugalia - Designated Partner
- Rajesh Kumar Bajaj - Designated Partner
- Sharad Bajaj - Designated Partner
The latest financial statements of Raghunath Overseas 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Raghunath Overseas is ACE-9342. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghunath Overseas was incorporated on 16 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jaipur.
Jai Shree Pugalia was appointed as Designated Partner on 16 Jan 2024. Madan Lal Pugalia was appointed as Designated Partner on 16 Jan 2024. Rajesh Kumar Bajaj was appointed as Designated Partner on 16 Jan 2024. Raghunath Overseas has 4 designated partner changes on record in total.
The registered office of Raghunath Overseas is at Khasra No. 898 8981, 8971 Main Salawas Road, Jodhpur, Rajasthan, India – 342013.
Raghunath Overseas has open charges of ₹4.8 Cr and no satisfied charges on record as per latest MCA filings.
Raghunath Overseas can be reached at its registered office: Khasra No. 898 8981, 8971 Main Salawas Road, Jodhpur, Rajasthan, India – 342013.
Raghunath Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.