Raghuwanshi Khandsari LLP
About Raghuwanshi Khandsari LLP
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Raghuwanshi Khandsari LLP is a limited liability partnership (LLP) based in Udaipura, Madhya Pradesh, India. It was incorporated on 10 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACM-5090.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Anil Kumar Raghuwanshi and Reena Raghuwanshi.
The registered office is at Udaipura, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹22.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Raghuwanshi Khandsari LLP's registered office is in Udaipura, Madhya Pradesh.
- Registered AddressS 66 68, Karaiya Kala, Udaipura, Madhya Pradesh, India – 464774
- 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 Raghuwanshi Khandsari LLP
Year-wise financial statements and ratios of Raghuwanshi Khandsari LLP are in the company report Buy the company report.
Designated partners of Raghuwanshi Khandsari LLP
Raghuwanshi Khandsari has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Raghuwanshi | Designated Partner | 10 Mar 2025 | 1 Years 7 Months | Current |
| Reena Raghuwanshi | Designated Partner | 10 Mar 2025 | 1 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jul 2025 | 101129462 | Punjab National Bank | ₹19 Cr | Open | |
| 07 Jul 2025 | 101129457 | Punjab National Bank | ₹3.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Raghuwanshi Khandsari LLP has 1 court case on record: 1 filed by Raghuwanshi Khandsari. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
To see the full case history of Raghuwanshi Khandsari LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghuwanshi Khandsari 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 Raghuwanshi Khandsari LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghuwanshi Khandsari LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Anil Kumar Raghuwanshi was appointed as Designated Partner on 10 Mar 2025.
Frequently asked questions
Raghuwanshi Khandsari is an active limited liability partnership based in Udaipura, Madhya Pradesh, India. It was incorporated on 10 March 2025 (1 year old) and is registered under LLPIN ACM-5090.
Raghuwanshi Khandsari has 2 current designated partners:
- Anil Kumar Raghuwanshi - Designated Partner
- Reena Raghuwanshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghuwanshi Khandsari is ACM-5090. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghuwanshi Khandsari has 1 court case on record: 1 filed by the LLP. 1 is pending.
Raghuwanshi Khandsari was incorporated on 10 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Anil Kumar Raghuwanshi was appointed as Designated Partner on 10 Mar 2025. Reena Raghuwanshi was appointed as Designated Partner on 10 Mar 2025.
The registered office of Raghuwanshi Khandsari is at S 66 68, Karaiya Kala, Udaipura, Madhya Pradesh, India – 464774.
Raghuwanshi Khandsari has open charges of ₹22.5 Cr and no satisfied charges on record as per latest MCA filings.
Raghuwanshi Khandsari can be reached at its registered office: S 66 68, Karaiya Kala, Udaipura, Madhya Pradesh, India – 464774.
Raghuwanshi Khandsari is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.