Raheja Agro Industries LLP
About Raheja Agro Industries LLP
Data last updated:
Raheja Agro Industries LLP is a limited liability partnership (LLP) based in Bavla, Gujarat, India. It was incorporated on 17 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACJ-4593.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Jayramdas Raheja and Dinesh Maheshbhai Raheja.
The registered office is at Survey No.381 Shed No.5 – 6, Village Rajoda Taluka Bavla, Gujarat, India – 382220.
As per MCA filings, the LLP has open charges of ₹12.94 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSurvey No.381 Shed No.5 – 6, Village Rajoda Taluka Bavla, Gujarat, India – 382220
- 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 Raheja Agro Industries LLP
Financial statements from FY 2025
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 Raheja Agro Industries LLP
Raheja Agro Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jayramdas Raheja Also directs: Raheja Texfab Private Limited | Designated Partner | 17 Sep 2024 | 2 Years 0 Months | Current |
| Dinesh Maheshbhai Raheja | Designated Partner | 17 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Raheja Agro Industries LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2025 | Kotak Mahindra Bank Limited | ₹12.94 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raheja Agro Industries LLP
Employment history and EPFO contributions of people linked to Raheja Agro Industries.
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 Raheja Agro Industries LLP
Credit Ratings, Litigation & Regulatory Alerts for Raheja Agro Industries 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 Raheja Agro Industries 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 Raheja Agro Industries 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 Raheja Agro Industries 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 Raheja Agro Industries 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 Raheja Agro Industries LLP
Raheja Agro Industries is an active limited liability partnership based in Bavla, Gujarat, India. It was incorporated on 17 September 2024 (2+ years old) and is registered under LLPIN ACJ-4593.
Raheja Agro Industries has 2 current designated partners:
- Deepak Jayramdas Raheja - Designated Partner
- Dinesh Maheshbhai Raheja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raheja Agro Industries is ACJ-4593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raheja Agro Industries was incorporated on 17 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Raheja Agro Industries is at Survey No.381 Shed No.5 – 6, Village Rajoda Taluka Bavla, Gujarat, India – 382220.
The total obligation of contribution is ₹1 Lakh.
Raheja Agro Industries has open charges of ₹12.94 Cr and no satisfied charges on record as per latest MCA filings.
Raheja Agro Industries can be reached at its registered office: Survey No.381 Shed No.5 – 6, Village Rajoda Taluka Bavla, Gujarat, India – 382220.
Raheja Agro Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.