Raksha Advisors LLP

Raksha Advisors LLP - business outsourcing in Ambala, Haryana, India. Directors, charges & compliance details.
LLPIN AAD-0040 Incorporated 02 December 2014 ROC Delhi HQ Ambala, Haryana, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
02 Dec 2014
Date of incorporation

About Raksha Advisors LLP

Data last updated:

Raksha Advisors LLP is a limited liability partnership (LLP) based in Ambala, Haryana, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 02 December 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-0040. Its GSTIN is 06AARFR7171C1Z0 (Haryana). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepika Garg and Vishal Garg.

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

Company Details of Raksha Advisors LLP
LLPIN AAD-0040
Incorporation Date 02 December 2014
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Deepika Garg Designated Partner Vishal Garg Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 127 Sector – 1, Jail Land, Ambala, Haryana, India – 134003
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
Comprehensive company report
Raksha Advisors 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 Raksha Advisors LLP report

Financials, compliance, directors, charges, ownership and filings for Raksha Advisors LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Raksha Advisors LLP FY 2025 filings available

Financial Statement Summary of Raksha Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 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 Raksha Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 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 Raksha Advisors are in the company report.

Premium access

Financial statements from 2015

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 Raksha Advisors LLP

Raksha Advisors 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
Deepika Garg
Also directs: Xlr8 Ventures LLP, Bitspace Developers LLP, Eternity Infratech LLP and 5 more
Designated Partner01 Apr 20179 Years 6 MonthsCurrent
Vishal Garg
Also directs: Rimrock Projects LLP, Xlr8 Ventures LLP, Bitspace Developers LLP and 5 more
Designated Partner01 Jun 201511 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Raksha Advisors LLP

Raksha Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raksha Advisors LLP

Employment history and EPFO contributions of people linked to Raksha Advisors.

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 Raksha Advisors LLP

Raksha Advisors LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Deepika Garg was appointed as Designated Partner on 01 Apr 2017.

AGM
Raksha Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raksha Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Deepika Garg was appointed as Designated Partner.
Ceased
Shobhit Gupta ceased to be Designated Partner.
Ceased
Puneet Bansal ceased to be Designated Partner.
Appointed
Vishal Garg was appointed as Designated Partner.
Incorporation
02 Dec 2014
Raksha Advisors Llp was registered on 02 Dec 2014 with Roc Delhi & aged 11 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raksha Advisors 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 Raksha Advisors 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 Raksha Advisors 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 Raksha Advisors LLP

Raksha Advisors has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AARFR7171C1Z0HaryanaActive28 Aug 2018
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 Raksha Advisors 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 Raksha Advisors LLP

Raksha Advisors is an active limited liability partnership based in Ambala, Haryana, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 02 December 2014 (12+ years old) and is registered under LLPIN AAD-0040.

Raksha Advisors has 2 current designated partners:

The GSTIN of Raksha Advisors is 06AARFR7171C1Z0, registered in Haryana. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Raksha Advisors is AAD-0040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raksha Advisors was incorporated on 02 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Deepika Garg was appointed as Designated Partner on 01 Apr 2017. Shobhit Gupta ceased to be Designated Partner on 01 Apr 2017. Puneet Bansal ceased to be Designated Partner on 01 Jun 2015. Raksha Advisors has 4 designated partner changes on record in total.

The registered office of Raksha Advisors is at House No. 127 Sector – 1, Jail Land, Ambala, Haryana, India – 134003.

The total obligation of contribution is ₹1 Lakh.

Raksha Advisors operates in the business outsourcing industry, in the accounting and financial analysis segment.

Raksha Advisors can be reached at its registered office: House No. 127 Sector – 1, Jail Land, Ambala, Haryana, India – 134003.

7M+ Indian companies. One platform.

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

Subscription plans available