Raj Rajeshwari Overseas LLP

Raj Rajeshwari Overseas LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN ACE-6928 Incorporated 30 December 2023 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2.95 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
30 Dec 2023
Date of incorporation

About Raj Rajeshwari Overseas LLP

Data last updated:

Raj Rajeshwari Overseas LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 30 December 2023.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACE-6928.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arun Amarnath Agarwal and Darshan Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.

As per MCA filings, the LLP has open charges of ₹2.95 Cr on record.

Company Details of Raj Rajeshwari Overseas LLP
LLPIN ACE-6928
Incorporation Date 30 December 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Registered Address
    Plot No 33 Ground Floor, Vrundavan Indust. Estate, Surat, Gujarat, India – 395002
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Financials, compliance, directors, charges, ownership and filings for Raj Rajeshwari Overseas LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Raj Rajeshwari Overseas LLP FY 2025 filings available

Financial Statement Summary of Raj Rajeshwari Overseas LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
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Assets and Liabilities
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Financial Ratios of Raj Rajeshwari Overseas LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
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Return on Partners' Funds••••••••
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Liquidity and Debt
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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 Rajeshwari Overseas are in the company report.

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Financial statements from FY 2024

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Designated Partners of Raj Rajeshwari Overseas LLP

Raj Rajeshwari Overseas has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arun Amarnath AgarwalDesignated Partner30 Dec 20232 Years 9 MonthsCurrent
Darshan AgarwalDesignated Partner30 Dec 20232 Years 9 MonthsCurrent

Charges & Borrowings of Raj Rajeshwari Overseas LLP

Open charges
₹2.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹2.95 Cr
Latest charge details
DateLenderAmountStatus
11 Dec 2024Kotak Mahindra Bank Limited₹2.95 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Raj Rajeshwari Overseas LLP

Employment history and EPFO contributions of people linked to Raj Rajeshwari Overseas.

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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 Rajeshwari Overseas LLP

Raj Rajeshwari Overseas LLP has 5 designated partner changes on record since 2023: 4 appointments and 1 cessation. The latest: Shilpa Darshan Agarwal was appointed as Partner on 18 Nov 2024.

Charges
A charge with Kotak Mahindra Bank Limited of Rs. 295.00 Lakh registered on 11 Dec 2024 with Charge ID 101018036 was modified on 15 Oct 2025.
AGM
Raj Rajeshwari Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raj Rajeshwari Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 295.00 Lakh with Charge ID 101018036 was registered on 11 Dec 2024.
Appointed
Shilpa Darshan Agarwal was appointed as Partner.
Ceased
Shilpa Darshan Agarwal ceased to be Partner.
Appointed
Alka Arun Agarwal was appointed as Partner.
Appointed
Arun Amarnath Agarwal was appointed as Designated Partner.
Appointed
Darshan Agarwal was appointed as Designated Partner.
Incorporation
30 Dec 2023
Raj Rajeshwari Overseas Llp was registered on 30 Dec 2023 with Roc Ahmedabad & aged 2 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raj Rajeshwari Overseas LLP

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MSME Payment Delays by Raj Rajeshwari Overseas LLP

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Subsidiaries & Group Companies of Raj Rajeshwari Overseas LLP

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GST Compliance of Raj Rajeshwari Overseas LLP

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MCA Filings & Documents of Raj Rajeshwari Overseas LLP

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MCA filings and documents

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Frequently Asked Questions about Raj Rajeshwari Overseas LLP

Raj Rajeshwari Overseas is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 30 December 2023 (3+ years old) and is registered under LLPIN ACE-6928.

Raj Rajeshwari Overseas has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raj Rajeshwari Overseas is ACE-6928. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raj Rajeshwari Overseas was incorporated on 30 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Shilpa Darshan Agarwal was appointed as Partner on 18 Nov 2024. Shilpa Darshan Agarwal ceased to be Partner on 05 Sep 2024. Alka Arun Agarwal was appointed as Partner on 30 Dec 2023. Raj Rajeshwari Overseas has 5 designated partner changes on record in total.

The registered office of Raj Rajeshwari Overseas is at Plot No 33 Ground Floor, Vrundavan Indust. Estate, Surat, Gujarat, India – 395002.

The total obligation of contribution is ₹1 Lakh.

Raj Rajeshwari Overseas has open charges of ₹2.95 Cr and no satisfied charges on record as per latest MCA filings.

Raj Rajeshwari Overseas can be reached at its registered office: Plot No 33 Ground Floor, Vrundavan Indust. Estate, Surat, Gujarat, India – 395002.

Raj Rajeshwari Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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