RAAVI VENTURE LLP (LLPIN: AAR-8935) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAAVI VENTURE LLP are RAVI GOYAL, and SARTHAK GOYAL.
RAAVI VENTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
RAAVI VENTURE LLP's LLP Identification Number is (LLPIN)AAR-8935. Its Email address is [email protected] and its registered address is KH No. 1075, Flat No. 002,UGF, Village Kapashera New Delhi, Delhi, India - 110037
Current status of RAAVI VENTURE LLP is - Active.
| LLP Identification Number | AAR-8935 |
| Name | RAAVI VENTURE 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 | 2 |
| Date of Incorporation | 2020-02-12 |
| Age of Company | 5 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAAVI VENTURE LLP |
| AAR-8935 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations RAAVI VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAAVI VENTURE. This report helps you understand the risk associated in dealing with RAAVI VENTURE 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 RAAVI VENTURE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160798 | RAVI GOYAL | Designated Partner | 2020-02-12 |
| 07754955 | SARTHAK GOYAL | Designated Partner | 2024-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08608557 | RADHEY SHYAM | Designated Partner | - | 2020-09-11 |
| 06431446 | PRADEEP BAFNA | Designated Partner | - | 2023-06-12 |
| 07836026 | ANURADHA GOYAL | Designated Partner | - | 2024-02-26 |
| 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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| 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 |
|---|---|---|
| U24230DL2022PTC393949 | ETHAN BIO-FUEL PRIVATE LIMITED | KH NO. 1075, FLAT NO.. 002, UGF, VILLAGE KAPASHERA , New Delhi, Delhi, India - 110037 |
| U65929DL2022PTC395064 | ANURAJ CAPITAL PRIVATE LIMITED | KH NO. 1075, FLAT NO. 002, UGF, VILLAGE KAPASHERA Gurgaon Road New Delhi South West Delhi DL 110037 IN |
| ACB-6206 | FUTURE DIGITAL TECHIES LLP | FLAT NO. 3, UG KH NO. 506Village Mahipalpur New Delhi, Delhi, India - 110037 |
| AAH-1703 | ABHYUDAYA PROJECT MANAGEMENT LLP | Flat No -A-06 First Floor Kh No-1016/2(1-5) Extended Lal Dora Abadi Village Mahipalpur New Delhi, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| ABA-3178 | TAV CONSULTANCY LLP | H. No. 1121, Flat No. UG 3 & UG 4 UGF Gali No. 6, Vill. Mahipal Pur New Delhi, Delhi, India - 110037 |
| AAJ-5945 | SRGL CARRIERS LLP | L-200, F NO.- A-2, STREET NO. 7C, KH. NO. 726 UG/F, MAHIPAL PUR EXTENSION NEW DELHI, Delhi, India - 110037 |
| AAZ-5934 | ABROTUFF FOOTWEAR LLP | Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109088 | ELAN TRADE POST PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| AAR-1424 | TBFC SUPER FOODS LIMITED LIABILITY PARTN ERSHIP | farm the one n h-8 kh no-30/14/1, village kapashera est new delhi, Delhi, India - 110037 |
| AAW-8093 | JAGANNATH SUCCESS ACADEMY LLP | H NO. L 33A, BESMET KH NO. 730, GALI NO. 5C, PLOT NO. 141/142, MAHIPALPUR EXT. NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| AAM-3512 | DS RESTAURANT AND BAR LLP | House No. 316, Gali No. 2 Village - Kapashera New Delhi, Delhi, India - 110037 |
| U01100DL2016PTC302007 | FARMORG PRIVATE LIMITED | Flat No 2 Upper G/F KH No.-506 , New Delhi, Delhi, India - 110037 |
| ABZ-3250 | AP DA PIZZA POINT LLP | IN House No-KH NO-1285 SHO NEAROPP I ISHWA HOEL VILL KAPASHERA New Delhi, Delhi, India - 110037 |
| U17291DL2007PTC158891 | FIRSTCORP TEXTILE PRIVATE LIMITED | Pvt. No. B-2, KH No.542 MIN, Upper Ground Floor, Kapashera , New Delhi, Delhi, India - 110037 |
| U17309DL2016PTC304488 | STANDILL PRIVATE LIMITED | FLAT NO-101, UPPER GROUND FLOOR, KH NO.487 & 488, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U15133DL2018PTC330324 | UKRK FOOD PRODUCTS PRIVATE LIMITED | H.No. 35-A, F/F, Front Side Gali No. 3, Village Kapashera, , NEW DELHI, Delhi, India - 110037 |
| AAY-7856 | CREATIVE PERSPECTIV LLP | KH NO 504, FLAT FF 1, A WING, GALI NO 13 GURGAON ROAD, MAHIPALPUR EXTENTION NEW DELHI, Delhi, India - 110037 |
| U74999DL2019PTC356582 | FLASHCOM SOLUTIONS PRIVATE LIMITED | Property No. 387, G/F KH. No. 614 & 615 Village- Rangpuri, Near Telco Service , STATION, NEW DELHI, Delhi, India - 110037 |
| U14220DL2009PTC195506 | KOMIN INDIA RESOURCES PRIVATE LIMITED | H. No. 68B, Ist Floor, Flat No. - 1 Samalkha Extension, Near Kapashera Red L ight , New Delhi, Delhi, India - 110037 |
| U25202DL1995PTC064119 | HIMALAYA PACKAGING AND PRINTING PRIVATE LIMITED | KH NO 1093/3 1094,G/F FRONT SIDE RAO RAM JI LAL MAR. GALI NO 8 KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U31101DL2000PTC258626 | DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED | Flat No. C-4, 2nd Floor,Major Nahar Singh Complex, Khasra No. 53,Kapashera, Old Gurgaon Roa d , New Delhi, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100503294 | 2021-01-21 | - | - | 3,500,000.00 | HDFC BANK LIMITED | |
| 100711588 | 2023-03-21 | - | - | 40,900,000.00 | HDFC BANK LIMITED | |
| 100778393 | 2023-04-06 | - | - | 25,699,999.00 | HDFC BANK LIMITED | |
| 100863725 | 2024-01-24 | - | - | 45,000,000.00 | ICICI BANK LIMITED |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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