Raj Infra & Earthmovers LLP

Raj Infra & Earthmovers LLP - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAU-2129 Incorporated 13 October 2020 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5.52 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
13 Oct 2020
Date of incorporation

About Raj Infra & Earthmovers LLP

Data last updated:

Raj Infra & Earthmovers LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 13 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-2129.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nitiraj Vaghela and Mehulkumar Abheraj Vaghela.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shop B 13 Nirmit Flora Opp Sukruti Vihar Sanand, Ahmedabad, Gujarat, India – 382110.

As per MCA filings, the LLP has open charges of ₹5.52 Cr on record.

Company Details of Raj Infra & Earthmovers LLP
LLPIN AAU-2129
Incorporation Date 13 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Nitiraj Vaghela Designated Partner Mehulkumar Abheraj Vaghela Designated Partner Abheraj Akheraj Vaghela Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop B 13 Nirmit Flora Opp Sukruti Vihar Sanand, Ahmedabad, Gujarat, India – 382110
  • Industry
    Financial Services, Equipment Leasing & Financing
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Financials, compliance, directors, charges, ownership and filings for Raj Infra & Earthmovers LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Raj Infra & Earthmovers LLP FY 2024 filings available

Financial Statement Summary of Raj Infra & Earthmovers LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Raj Infra & Earthmovers LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Raj Infra & Earthmovers are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Raj Infra & Earthmovers LLP

Raj Infra & Earthmovers has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nitiraj VaghelaDesignated Partner13 Oct 20205 Years 11 MonthsCurrent
Mehulkumar Abheraj VaghelaDesignated Partner13 Oct 20205 Years 11 MonthsCurrent
Abheraj Akheraj VaghelaDesignated Partner13 Oct 20205 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Raj Infra & Earthmovers LLP

Open charges
₹5.52 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹2.79 Cr
Hdfc Bank Limited₹1.59 Cr
Icici Bank Limited₹1.15 Cr
Latest charge details
DateLenderAmountStatus
30 Sep 2025Axis Bank Limited₹89 LakhOpen
28 Aug 2025Icici Bank Limited₹1.15 CrOpen
20 Jun 2025Axis Bank Limited₹50 LakhOpen
30 May 2025Axis Bank Limited₹49.5 LakhOpen
30 Apr 2024Axis Bank Limited₹90 LakhOpen

Total charge records: 7 View all charges

Employees and EPFO Compliance at Raj Infra & Earthmovers LLP

Employment history and EPFO contributions of people linked to Raj Infra & Earthmovers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Raj Infra & Earthmovers LLP

Raj Infra & Earthmovers LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Abheraj Akheraj Vaghela was appointed as Designated Partner on 13 Oct 2020.

Charges
A charge with Axis Bank Limited amounted to Rs. 89.00 Lakh with Charge ID 101182388 was registered on 30 Sep 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 114.85 Lakh with Charge ID 101157868 was registered on 28 Aug 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 101111524 was registered on 20 Jun 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 49.50 Lakh with Charge ID 101101484 was registered on 30 May 2025.
AGM
Raj Infra & Earthmovers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 100910063 was registered on 30 Apr 2024.
Filing
Raj Infra & Earthmovers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 109.09 Lakh with Charge ID 100855267 was registered on 15 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 49.95 Lakh with Charge ID 100782183 was registered on 22 Aug 2023.
Appointed
Abheraj Akheraj Vaghela was appointed as Designated Partner.
Appointed
Mehulkumar Abheraj Vaghela was appointed as Designated Partner.
Appointed
Nitiraj Vaghela was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Raj Infra & Earthmovers LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Raj Infra & Earthmovers LLP

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MSME payment history

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Subsidiaries & Group Companies of Raj Infra & Earthmovers LLP

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Corporate group structure

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GST Compliance of Raj Infra & Earthmovers LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Raj Infra & Earthmovers LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Raj Infra & Earthmovers LLP

Raj Infra & Earthmovers is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 13 October 2020 (6+ years old) and is registered under LLPIN AAU-2129.

Raj Infra & Earthmovers has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raj Infra & Earthmovers is AAU-2129. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raj Infra & Earthmovers was incorporated on 13 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Abheraj Akheraj Vaghela was appointed as Designated Partner on 13 Oct 2020. Mehulkumar Abheraj Vaghela was appointed as Designated Partner on 13 Oct 2020. Nitiraj Vaghela was appointed as Designated Partner on 13 Oct 2020.

The registered office of Raj Infra & Earthmovers is at Shop B 13 Nirmit Flora Opp Sukruti Vihar Sanand, Ahmedabad, Gujarat, India – 382110.

The total obligation of contribution is ₹1 Lakh.

Raj Infra & Earthmovers operates in the financial services industry, in the equipment leasing and financing segment.

Raj Infra & Earthmovers has open charges of ₹5.52 Cr and no satisfied charges on record as per latest MCA filings.

Raj Infra & Earthmovers can be reached at its registered office: Shop B 13 Nirmit Flora Opp Sukruti Vihar Sanand, Ahmedabad, Gujarat, India – 382110.

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