Rajvi Agencies LLP
About Rajvi Agencies LLP
Data last updated:
Rajvi Agencies LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 February 2011.
Registered with ROC Ahmedabad under LLPIN AAA-3793.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Chintan Atulbhai Shah and Chetan Harishbhai Khuman.
Accounts filed on 31 March 2014. Office: 28 Shivam Estate Nr Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address28 Shivam Estate Nr Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Rajvi Agencies LLP
Rajvi Agencies has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintan Atulbhai Shah | Designated Partner | 14 Feb 2011 | 15 Years 7 Months | As last reported |
| Chetan Harishbhai Khuman Also directs: H G Consultancy and Agroproduce Private Limited | Designated Partner | 14 Feb 2011 | 15 Years 7 Months | As last reported |
| Parag Rameshbhai Gathani | Partner | 14 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Rajvi Agencies LLP FY 2014 filings available
Ten-year financial statements for Rajvi Agencies LLP
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.
Charges & Borrowings of Rajvi Agencies
Rajvi Agencies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajvi Agencies
Employment history and EPFO contributions of people linked to Rajvi Agencies.
Employee and EPFO history for Rajvi Agencies LLP
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.
GST Compliance of Rajvi Agencies
GST registrations and filing compliance for Rajvi Agencies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rajvi Agencies
Credit ratings, litigation, and regulatory alerts for Rajvi Agencies LLP
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 Rajvi Agencies
MSME payment history for Rajvi Agencies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajvi Agencies
Corporate group structure for Rajvi Agencies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajvi Agencies
MCA filings and documents for Rajvi Agencies 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 Rajvi Agencies
Frequently Asked Questions about Rajvi Agencies LLP
Rajvi Agencies has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rajvi Agencies is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 February 2011 and is registered under LLPIN AAA-3793. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Rajvi Agencies are:
- Chintan Atulbhai Shah - Designated Partner
- Chetan Harishbhai Khuman - Designated Partner
- Parag Rameshbhai Gathani - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rajvi Agencies is AAA-3793. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Rajvi Agencies is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 28 Shivam Estate Nr Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210.