Raygan Finvest LLP
About Raygan Finvest LLP
Data last updated:
Raygan Finvest LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-1545.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Smita Shankar and Abhaya Shankar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B – 1 G/F M N B – 1 G/F Press Enclave Malviya Nagar Extn, New Delhi, Delhi, India – 110017.
Company details
Contact details
Raygan Finvest LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 1 G/F M N B – 1 G/F Press Enclave Malviya Nagar Extn, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Other Services
- 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
Financials of Raygan Finvest LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raygan Finvest LLP, buy the company report.
Designated partners of Raygan Finvest LLP
Raygan Finvest has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Shankar | Designated Partner | 16 Nov 2017 | 8 Years 11 Months | Current |
| Abhaya Shankar Also directs: Ucal Limited, Munjal Showa Limited, Sri Havisha Hospitality and Infrastructure Limited and 3 more | Designated Partner | 16 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Raygan Finvest LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raygan Finvest LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raygan Finvest LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raygan Finvest LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Abhaya Shankar was appointed as Designated Partner on 16 Nov 2017.
Frequently asked questions
Raygan Finvest is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 16 November 2017 (9+ years old) and is registered under LLPIN AAL-1545.
Raygan Finvest has 2 current designated partners:
- Smita Shankar - Designated Partner
- Abhaya Shankar - Designated Partner
The latest financial statements of Raygan Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Raygan Finvest is AAL-1545. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raygan Finvest was incorporated on 16 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Abhaya Shankar was appointed as Designated Partner on 16 Nov 2017. Smita Shankar was appointed as Designated Partner on 16 Nov 2017.
The registered office of Raygan Finvest is at B – 1 GF M N B – 1 GF Press Enclave Malviya Nagar Extn, New Delhi, Delhi, India – 110017.
Raygan Finvest operates in the business services industry, in the other services segment.
Raygan Finvest can be reached at its registered office: B – 1 GF M N B – 1 GF Press Enclave Malviya Nagar Extn, New Delhi, Delhi, India – 110017.
Raygan Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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