Raghuvir Trading LLP
About Raghuvir Trading LLP
Data last updated:
Raghuvir Trading LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-2057.
The LLP has a total obligation of contribution of ₹35.79 Lakh. It is led by designated partners including Jitesh Shah and Sona Mitesh Sheth.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Asha Chamber 6B Bentick Street 1st Floor Room No. 21, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Raghuvir Trading LLP's registered office is in Kolkata, West Bengal.
- Registered AddressAsha Chamber 6B Bentick Street 1st Floor Room No. 21, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Raghuvir Trading 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 Raghuvir Trading LLP, buy the company report.
Designated partners of Raghuvir Trading LLP
Raghuvir Trading has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitesh Shah Also directs: Gourisut Vinimay LLP, Shomenath Complex Private Liimited | Designated Partner | 15 Jan 2015 | 11 Years 9 Months | Current |
| Sona Mitesh Sheth | Designated Partner | 05 Jul 2015 | 11 Years 3 Months | Current |
| Mitesh Chandrakant Sheth | Designated Partner | 05 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Raghuvir Trading 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 Raghuvir Trading 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 Raghuvir Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghuvir Trading LLP has 7 designated partner changes on record since 2015: 3 appointments and 4 cessations. The latest: Hitesh C Sheth ceased to be Designated Partner on 04 Mar 2024.
Frequently asked questions
Raghuvir Trading is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 15 January 2015 (11+ years old) and is registered under LLPIN AAD-2057.
Raghuvir Trading has 3 current designated partners:
- Jitesh Shah - Designated Partner
- Sona Mitesh Sheth - Designated Partner
- Mitesh Chandrakant Sheth - Designated Partner
The latest financial statements of Raghuvir Trading 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Raghuvir Trading is AAD-2057. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghuvir Trading was incorporated on 15 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Hitesh C Sheth ceased to be Designated Partner on 04 Mar 2024. Shanti Lal Desai ceased to be Designated Partner on 04 Mar 2024. Mitesh Chandrakant Sheth was appointed as Designated Partner on 05 Jul 2015. Raghuvir Trading has 7 designated partner changes on record in total.
The registered office of Raghuvir Trading is at Asha Chamber 6B Bentick Street 1st Floor Room No. 21, Kolkata, West Bengal, India – 700001.
Raghuvir Trading operates in the business services industry, in the wholesale segment.
Raghuvir Trading can be reached at its registered office: Asha Chamber 6B Bentick Street 1st Floor Room No. 21, Kolkata, West Bengal, India – 700001.
Raghuvir Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.