Raghuveer Associates LLP
About Raghuveer Associates LLP
Data last updated:
Raghuveer Associates LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 11 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAT-3070.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravish Kothana and Ayushi Kothana.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 102 Bx 2 Scheme 71, Indore, Madhya Pradesh, India – 452009.
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- Registered Address102 Bx 2 Scheme 71, Indore, Madhya Pradesh, India – 452009
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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
Financials of Raghuveer Associates LLP FY 2023 filings available
Financial Statement Summary of Raghuveer Associates LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Raghuveer Associates LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Raghuveer Associates are in the company report.
Financial statements from FY 2021
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 Raghuveer Associates LLP
Raghuveer Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravish Kothana | Designated Partner | 11 Aug 2020 | 6 Years 2 Months | Current |
| Ayushi Kothana | Designated Partner | 11 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Raghuveer Associates LLP
Raghuveer Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghuveer Associates LLP
Employment history and EPFO contributions of people linked to Raghuveer Associates.
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 Raghuveer Associates LLP
Raghuveer Associates LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ayushi Kothana was appointed as Designated Partner on 11 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Raghuveer Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghuveer Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghuveer Associates 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
Verified entity values are shown only after access is granted.
GST Compliance of Raghuveer Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghuveer Associates 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghuveer Associates LLP
Raghuveer Associates is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 11 August 2020 (6+ years old) and is registered under LLPIN AAT-3070.
Raghuveer Associates has 2 current designated partners:
- Ravish Kothana - Designated Partner
- Ayushi Kothana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghuveer Associates is AAT-3070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghuveer Associates was incorporated on 11 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Ayushi Kothana was appointed as Designated Partner on 11 Aug 2020. Ravish Kothana was appointed as Designated Partner on 11 Aug 2020.
The registered office of Raghuveer Associates is at 102 Bx 2 Scheme 71, Indore, Madhya Pradesh, India – 452009.
The total obligation of contribution is ₹1 Lakh.
Raghuveer Associates operates in the chemicals industry, in the chemicals and chemical products segment.
Raghuveer Associates can be reached at its registered office: 102 Bx 2 Scheme 71, Indore, Madhya Pradesh, India – 452009.
Raghuveer Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.