Raj Craft Impex LLP

Raj Craft Impex LLP - business services in Champa, Chhattisgarh, India. Directors, charges & compliance details.
LLPIN AAO-8091 Incorporated 05 April 2019 ROC Chhattisgarh HQ Champa, Chhattisgarh, India
Active Limited Liability Partnership business services DPIIT Startup
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office
Incorporated
05 Apr 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Raj Craft Impex LLP

Data last updated:

Raj Craft Impex LLP is a limited liability partnership (LLP) based in Champa, Chhattisgarh, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAO-8091.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thaneshwar Prasad Dewangan and Uday Kant Dewangan.

The registered office is at Ward No. 8 Neem Chowk Dewangan Para, Champa, Chhattisgarh, India – 495671.

Company Details of Raj Craft Impex LLP
LLPIN AAO-8091
Incorporation Date 05 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Chhattisgarh
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Thaneshwar Prasad Dewangan Designated Partner Uday Kant Dewangan Designated Partner

Recognitions & Rankings of Raj Craft Impex

DPIIT recognised startup Government of India
Startup India
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ward No. 8 Neem Chowk Dewangan Para, Champa, Chhattisgarh, India – 495671
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Raj Craft Impex LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Raj Craft Impex LLP report

Financials, compliance, directors, charges, ownership and filings for Raj Craft Impex LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Raj Craft Impex LLP

Premium access

Financial statements from FY 2020

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 Raj Craft Impex LLP

Raj Craft Impex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Thaneshwar Prasad DewanganDesignated Partner05 Apr 20197 Years 6 MonthsCurrent
Uday Kant DewanganDesignated Partner05 Apr 20197 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Raj Craft Impex LLP

Raj Craft Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raj Craft Impex LLP

Employment history and EPFO contributions of people linked to Raj Craft Impex.

Premium access

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 Raj Craft Impex LLP

Raj Craft Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Thaneshwar Prasad Dewangan was appointed as Designated Partner on 05 Apr 2019.

Appointed
Thaneshwar Prasad Dewangan was appointed as Designated Partner.
Appointed
Uday Kant Dewangan was appointed as Designated Partner.
Incorporation
05 Apr 2019
Raj Craft Impex Llp was registered on 05 Apr 2019 with Roc Chhattisgarh & aged 7 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raj Craft Impex LLP

Premium access

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 Raj Craft Impex LLP

Premium access

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 Raj Craft Impex LLP

Premium access

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 Raj Craft Impex LLP

Premium access

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 Raj Craft Impex LLP

Premium access

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 Raj Craft Impex LLP

Raj Craft Impex is an active limited liability partnership based in Champa, Chhattisgarh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 April 2019 (7+ years old) and is registered under LLPIN AAO-8091.

Raj Craft Impex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raj Craft Impex is AAO-8091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raj Craft Impex was incorporated on 05 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Thaneshwar Prasad Dewangan was appointed as Designated Partner on 05 Apr 2019. Uday Kant Dewangan was appointed as Designated Partner on 05 Apr 2019.

Yes, Raj Craft Impex is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Raj Craft Impex is at Ward No. 8 Neem Chowk Dewangan Para, Champa, Chhattisgarh, India – 495671.

The total obligation of contribution is ₹1 Lakh.

Raj Craft Impex operates in the business services industry, in the wholesale segment.

Raj Craft Impex can be reached at its registered office: Ward No. 8 Neem Chowk Dewangan Para, Champa, Chhattisgarh, India – 495671.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available