RAAM HOLDCO LLP (LLPIN: AAV-2061) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAAM HOLDCO LLP are ARUN AGARWAL, ROHIT PATERIA, and MUKESH KUMAR.
RAAM HOLDCO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAAM HOLDCO LLP's LLP Identification Number is (LLPIN)AAV-2061. Its Email address is [email protected] and its registered address is KH 701/1/3, Block L, Mahipalpur, Extension New Delhi, Delhi, India - 110037
Current status of RAAM HOLDCO LLP is - Active.
| LLP Identification Number | AAV-2061 |
| Name | RAAM HOLDCO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-12-22 |
| Age of Company | 4 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAAM HOLDCO LLP |
| AAV-2061 |
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Get a list of all litigations RAAM HOLDCO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAAM HOLDCO. This report helps you understand the risk associated in dealing with RAAM HOLDCO and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAAM HOLDCO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02776343 | ARUN AGARWAL | Designated Partner | 2020-12-22 |
| 02948893 | ROHIT PATERIA | Designated Partner | 2020-12-22 |
| 07171365 | MUKESH KUMAR | Designated Partner | 2020-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253DL2015PTC281203 | NIRMAL JAL PRIVATE LIMITED | KH-701/1/3 BLOCK L, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U28113DL2011PTC224253 | AMRO AIRCRAFT CONSUMABLES PRIVATE LIMITED | MASTER JI BUILDING, PLOT NO.-L-6, H. NO.-L-3, L BLOCK, STREET NO.-1, MAHIPALPUR, , New Delhi, Delhi, India - 110037 |
| AAO-5463 | RITESH HOSPITALITY SERVICES LLP | Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| AAR-6112 | AIRAXIS CLIMATE ENGINEERING LLP | L 105/197, Third Floor, KH No 726, Block L, Mahipalpur Extn, New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC330834 | GENELEK TECHNOLOGIES PRIVATE LIMITED | 99-B,GROUND FLOOR,L-BLOCK MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| AAS-0627 | WEALTHCART ACCESSORIES LLP | PLOT NO. 1, KHASRA NO. 674/2, MAHIPALPUR BLOCK L GF NEW DELHI, Delhi, India - 110037 |
| AAH-6628 | OCTANE FITNESS CARE LLP | House IN Kh No-395/1, G/F, Block A, Mahipalpur Extn. New Delhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| AAJ-5063 | KAMAL ENGINEERING SOLUTIONS LLP | KH No-834/1, Mahipal Pur Extn K Block, New Delhi New Delhi, Delhi, India - 110037 |
| U80904DL2020PLC369665 | TNEOS EDULOUTIONS LIMITED | KH-701/1/3, BLOCK-L MAHIPALPUR EXTN. DELHI New Delhi DL 110037 IN |
| U17120DL2010PTC200367 | HILL EXPORTS PRIVATE LIMITED | A-247/3, MAHIPALPUR EXTENSION, DELHI-GURGAON ROAD, NH-8, , NEW DELHI, Delhi, India - 110037 |
| U23201DL2010PTC205881 | VISCON PETRO INDIA PRIVATE LIMITED | A-247/3,MAHIPALPUR EXTENSION DELHI-GURGAON ROAD,NH-8, , NEW DELHI, Delhi, India - 110037 |
| AAC-1895 | BLUE HORSE ENTERPRISES LLP | L-115/109, L-Block, Gali No.3, Mahipal Pur, New Delhi, Delhi, India - 110037 |
| AAJ-5898 | ACEWAY TRADE LLP | KH No. 767, K Block, Gali No-10 MahipalPur Extn, Near Anandpur Mandir New Delhi, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U60230DL2016PTC290169 | JDR CARGO MOVERS PRIVATE LIMITED | KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI NEW DELHI South West Delhi DL 110037 IN |
| U29308DL2022PTC402825 | XOUND TECHNOLOGY PRIVATE LIMITED | L-337 G/F KH NO 732 MAHIPALPUR EXTN NEW DELHI , DELHI, Delhi, India - 110037 |
| U28939DL2011PTC215857 | MAGNI INDIA PRIVATE LIMITED | 834/1, BLOCK-K MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U43299DL2023PTC410410 | B3 INFRA BUILDERS PRIVATE LIMITED | Kh No. 342 Block A Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| ACB-6206 | FUTURE DIGITAL TECHIES LLP | FLAT NO. 3, UG KH NO. 506Village Mahipalpur New Delhi, Delhi, India - 110037 |
| U63013DL2003PTC123660 | EAST WEST LOGISTICS PRIVATE LIMITED | PLOT 619, 3RD FLOOR BLOCK A RANGPURI MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U22219DL2006PTC151873 | AP PRINTEK TECHNOLOGIES INDIA PRIVATE LIMITED | L-95B/265 STREET NO-09 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U13203DL2006PTC156447 | PARMAR STEEL TUBES PRIVATE LIMITED | A 112/5, BLOCK A ROAD NO-3, MAHIPALPUR EXT. , NEW DELHI, Delhi, India - 110037 |
| U31908DL2015PTC277999 | VALTROM TECHNOLOGIES PRIVATE LIMITED | Plot -1, Block-A, G/F, Gali No. 2 Mahipalpur , New Delhi, Delhi, India - 110037 |
| AAS-8139 | ELVO CONSULTANCY SERVICES LLP | SHOP NO 213 A GALI NO 7, BLOCK L , MAHIPALPUR EXTN NEW DELHI, Delhi, India - 110037 |
| U15400DL2012PTC233491 | GAURIFRESH FMCG MARKETING PRIVATE LIMITED | L-274,1ST FLOOR, GALI NO-9 MAHIPALPUR EXT. NEKI , NEW DELHI, Delhi, India - 110037 |
| U01122DL2013PTC249403 | MSD PLANTATIONS PRIVATE LIMITED | A-383/2/1, A-BLOCK, NH-8 IGI AIRPORT ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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