Raya Exim Llp
About Raya Exim Llp
Data last updated: 28 December 2025
Raya Exim Llp is a limited liability partnership company based in Surat City, Gujarat, India. Incorporated on 11 April 2025.
Registered with ROC Ahmedabad under LLPIN ACN-5190.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Raya Exim Llp. It is led by designated partners Chhabilbhai Laljibhai Gajera and Shruti Nileshbhai Nasit.
Office: Surat City, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 9 Matruchhaya Bungalow, Behind Ganga Jamna Society Nana Varachha, Surat City, Gujarat, India – 395006
- 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 Raya Exim Llp
Raya Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhabilbhai Laljibhai Gajera | Designated Partner | 11 Apr 2025 | 1 Years 4 Months | Current |
| Shruti Nileshbhai Nasit | Designated Partner | 11 Apr 2025 | 1 Years 4 Months | Current |
Financials of Raya Exim Llp
Ten-year financial statements for Raya Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Raya Exim Llp
Raya Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raya Exim Llp
View historical data on people associated with Raya Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Raya Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raya Exim Llp
GST registrations and filing compliance for Raya Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Raya Exim Llp
Credit ratings, litigation, and regulatory alerts for Raya Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Raya Exim Llp
MSME payment history for Raya Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Raya Exim Llp
Corporate group structure for Raya Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Raya Exim Llp
MCA filings and documents for Raya Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raya Exim Llp
Frequently Asked Questions about Raya Exim Llp
Raya Exim Llp is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 11 April 2025 (1 year old) and is registered under LLPIN ACN-5190.
The current designated partners of Raya Exim Llp are:
- Chhabilbhai Laljibhai Gajera - Designated Partner
- Shruti Nileshbhai Nasit - Designated Partner
Raya Exim Llp can be reached at the registered office: A – 9 Matruchhaya Bungalow, Behind Ganga Jamna Society Nana Varachha, Surat City, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 9 Matruchhaya Bungalow, Behind Ganga Jamna Society Nana Varachha, Surat City, Gujarat, India – 395006.
Raya Exim Llp was incorporated on 11 April 2025, making it 1 year old. Registered with ROC Ahmedabad.