Raghuvanshi Fruit Traders LLP
About Raghuvanshi Fruit Traders LLP
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Raghuvanshi Fruit Traders LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the horticulture and produce segment of the agriculture sector. It was incorporated on 09 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-2222.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Kumar and Gayatri Raghav.
The registered office is at House No. 552 Gali No. 9 Blk – A Village Mukandpur Phase – I, Delhi, India – 110042.
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- Registered AddressHouse No. 552 Gali No. 9 Blk – A Village Mukandpur Phase – I, Delhi, India – 110042
- IndustryAgriculture, Horticulture & Produce
- 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
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Financials of Raghuvanshi Fruit Traders LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Raghuvanshi Fruit Traders LLP
Raghuvanshi Fruit Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Designated Partner | 09 Jan 2017 | 9 Years 8 Months | Current |
| Gayatri Raghav | Designated Partner | 26 Jun 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Raghuvanshi Fruit Traders LLP
Raghuvanshi Fruit Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghuvanshi Fruit Traders LLP
Employment history and EPFO contributions of people linked to Raghuvanshi Fruit Traders.
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
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Recent Activity on Raghuvanshi Fruit Traders LLP
Raghuvanshi Fruit Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Gayatri Raghav was appointed as Designated Partner on 26 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Raghuvanshi Fruit Traders LLP
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
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MSME Payment Delays by Raghuvanshi Fruit Traders LLP
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
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Subsidiaries & Group Companies of Raghuvanshi Fruit Traders LLP
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
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GST Compliance of Raghuvanshi Fruit Traders LLP
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
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MCA Filings & Documents of Raghuvanshi Fruit Traders LLP
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
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Frequently Asked Questions about Raghuvanshi Fruit Traders LLP
Raghuvanshi Fruit Traders is an active limited liability partnership based in Delhi, India. The LLP works in horticulture and produce, within the agriculture industry. It was incorporated on 09 January 2017 (9+ years old) and is registered under LLPIN AAI-2222.
Raghuvanshi Fruit Traders has 2 current designated partners:
- Sunil Kumar - Designated Partner
- Gayatri Raghav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghuvanshi Fruit Traders is AAI-2222. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghuvanshi Fruit Traders was incorporated on 09 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Gayatri Raghav was appointed as Designated Partner on 26 Jun 2018. Sunil Kumar was appointed as Designated Partner on 09 Jan 2017.
The registered office of Raghuvanshi Fruit Traders is at House No. 552 Gali No. 9 Blk – A Village Mukandpur Phase – I, Delhi, India – 110042.
The total obligation of contribution is ₹1 Lakh.
Raghuvanshi Fruit Traders operates in the agriculture industry, in the horticulture and produce segment.
Raghuvanshi Fruit Traders can be reached at its registered office: House No. 552 Gali No. 9 Blk – A Village Mukandpur Phase – I, Delhi, India – 110042.
Raghuvanshi Fruit Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.