Raghunath Trading LLP
About Raghunath Trading LLP
Data last updated:
Raghunath Trading LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 01 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-8292.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vilas Janardan Kondlekar and Anagha Raghunath Mahabal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at A – 202 Chandravijay Society Mahatma Phule Road Opposite Basuri Hotel Mulund (East), Mumbai, Maharashtra, India – 400081.
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- Registered AddressA – 202 Chandravijay Society Mahatma Phule Road Opposite Basuri Hotel Mulund (East), Mumbai, Maharashtra, India – 400081
- IndustryBusiness Services, Other 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 Trading LLP
Raghunath Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilas Janardan Kondlekar | Partner | 01 Mar 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 | 01 Mar 2016 | 10 Years 7 Months | As last reported |
| Raghunath Bhalchandra Mahabal Also directs: Environment Foundation for Organized Research & Training | Designated Partner | 01 Mar 2016 | 10 Years 7 Months | As last reported |
Financials of Raghunath Trading LLP FY 2020 filings available
Ten-year financial statements for Raghunath Trading 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 Trading
Raghunath Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghunath Trading
Employment history and EPFO contributions of people linked to Raghunath Trading.
Employee and EPFO history for Raghunath Trading 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 Trading
GST registrations and filing compliance for Raghunath Trading 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 Trading
Credit ratings, litigation, and regulatory alerts for Raghunath Trading 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 Trading
MSME payment history for Raghunath Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghunath Trading
Corporate group structure for Raghunath Trading 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 Trading
MCA filings and documents for Raghunath Trading 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 Trading
Frequently Asked Questions about Raghunath Trading LLP
Raghunath Trading 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 Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 March 2016 and is registered under LLPIN AAF-8292. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Raghunath Trading had 3 designated partners:
- Vilas Janardan Kondlekar - Partner
- Anagha Raghunath Mahabal - Designated Partner
- Raghunath Bhalchandra Mahabal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghunath Trading is AAF-8292. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Raghunath Trading is at A – 202 Chandravijay Society Mahatma Phule Road Opposite Basuri Hotel Mulund East, Mumbai, Maharashtra, India – 400081.
Raghunath Trading was incorporated on 01 March 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Raghunath Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Raghunath Trading can be reached at its registered office: A – 202 Chandravijay Society Mahatma Phule Road Opposite Basuri Hotel Mulund East, Mumbai, Maharashtra, India – 400081.