Raichandani Excel LLP
About Raichandani Excel LLP
Data last updated:
Raichandani Excel LLP is a limited liability partnership (LLP) based in Khairatabad, Telangana, India. It was incorporated on 24 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACH-9700.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Ravi Kanjani and Rajkumar Raichandani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Khairatabad, Telangana.
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- Registered Address6 – 3 – 354 S B Towers, 5th Floor Nagarjuna Circle Road No. 1, Khairatabad, Telangana, India – 500034
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Raichandani Excel LLP
Raichandani Excel has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kanjani Also directs: KTR Promoters LLP | Designated Partner | 06 Nov 2024 | 1 Years 10 Months | Current |
| Rajkumar Raichandani Also directs: Raichandani Constructions and Developers LLP, V.T. Hotels and Resorts LLP, TRK Construction LLP and 5 more | Designated Partner | 24 Jun 2024 | 2 Years 3 Months | Current |
| Vinay Kanjani | Designated Partner | 06 Nov 2024 | 1 Years 10 Months | Current |
| Kunal Raichandani | Designated Partner | 24 Jun 2024 | 2 Years 3 Months | Current |
Financials of Raichandani Excel LLP FY 2025 filings available
Ten-year financial statements for Raichandani Excel LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Raichandani Excel
Raichandani Excel LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raichandani Excel
Employment history and EPFO contributions of people linked to Raichandani Excel.
Employee and EPFO history for Raichandani Excel LLP
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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GST Compliance of Raichandani Excel
GST registrations and filing compliance for Raichandani Excel LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Raichandani Excel
Credit ratings, litigation, and regulatory alerts for Raichandani Excel LLP
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 Raichandani Excel
MSME payment history for Raichandani Excel LLP
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 Raichandani Excel
Corporate group structure for Raichandani Excel LLP
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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MCA Filings & Documents of Raichandani Excel
MCA filings and documents for Raichandani Excel LLP
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.
Recent Activity on Raichandani Excel
Frequently Asked Questions about Raichandani Excel LLP
Raichandani Excel is an active limited liability partnership based in Khairatabad, Telangana, India. It was incorporated on 24 June 2024 (2+ years old) and is registered under LLPIN ACH-9700.
Raichandani Excel has 4 current designated partners:
- Ravi Kanjani - Designated Partner
- Rajkumar Raichandani - Designated Partner
- Vinay Kanjani - Designated Partner
- Kunal Raichandani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raichandani Excel is ACH-9700. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raichandani Excel was incorporated on 24 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Raichandani Excel is at 6 – 3 – 354 S B Towers, 5th Floor Nagarjuna Circle Road No. 1, Khairatabad, Telangana, India – 500034.
The total obligation of contribution is ₹20 Lakh.
Raichandani Excel can be reached at its registered office: 6 – 3 – 354 S B Towers, 5th Floor Nagarjuna Circle Road No. 1, Khairatabad, Telangana, India – 500034.
Raichandani Excel is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.