Raks Investments Management Llp
About Raks Investments Management Llp
Data last updated: 25 July 2025
Raks Investments Management Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 09 March 2017.
Registered with ROC Mumbai under LLPIN AAI-8053.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajesh Ashok Malviya and Rajesh Babulal Bhatt.
Office: 33 Shiv Shakti Ind.Prem.Co – Op Soc.Ltd.Off.A.K.Road Opp. Mittal Ind. Estate Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
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.
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Registered Address33 Shiv Shakti Ind.Prem.Co – Op Soc.Ltd.Off.A.K.Road Opp. Mittal Ind. Estate Marol Andheri – East, Mumbai, Maharashtra, India – 400059
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IndustryBusiness Services, Other Services
- 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 Raks Investments Management Llp
Raks Investments Management Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ashok Malviya | Designated Partner | 09 Mar 2017 | 9 Years 4 Months | As last reported |
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Rajesh Babulal Bhatt
Also directs:
Mahir Trade Impex Private Limited
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Designated Partner | 09 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Raks Investments Management Llp
Ten-year financial statements for Raks Investments Management Llp
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Charges & Borrowings Raks Investments Management Llp
Raks Investments Management Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raks Investments Management Llp
View historical data on people associated with Raks Investments Management Llp, including employment history and EPFO contributions.
Employee and EPFO history for Raks Investments Management Llp
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GST Compliance of Raks Investments Management Llp
GST registrations and filing compliance for Raks Investments Management Llp
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Credit Ratings, Litigation & Regulatory Alerts for Raks Investments Management Llp
Credit ratings, litigation, and regulatory alerts for Raks Investments Management Llp
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MSME Payment Delays by Raks Investments Management Llp
MSME payment history for Raks Investments Management Llp
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Subsidiaries & Group Companies of Raks Investments Management Llp
Corporate group structure for Raks Investments Management Llp
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MCA Filings & Documents of Raks Investments Management Llp
MCA filings and documents for Raks Investments Management Llp
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Recent Activity on Raks Investments Management Llp
Frequently Asked Questions about Raks Investments Management Llp
Raks Investments Management Llp 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.
Raks Investments Management Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2017 and is registered under LLPIN AAI-8053. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Raks Investments Management Llp are:
- Rajesh Ashok Malviya - Designated Partner
- Rajesh Babulal Bhatt - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raks Investments Management Llp is AAI-8053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Raks Investments Management Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 33 Shiv Shakti Ind.Prem.Co – Op Soc.Ltd.Off.A.K.Road Opp. Mittal Ind. Estate Marol Andheri – East, Mumbai, Maharashtra, India – 400059.