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      • Complaints
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      RAFFE VENTURES LLP

      LLPIN: ACA-6557 As on: 2026-07-13

      RAFFE VENTURES LLP (LLPIN: ACA-6557) is a Limited Liability Partnership firm incorporated on 19 Apr 2023. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAFFE VENTURES LLP are AKSHAY MALHOTRA, and ARPITA KHANDELWAL.

      RAFFE VENTURES LLP's LLP Identification Number is (LLPIN)ACA-6557. Its Email address is [email protected] and its registered address is V 09/04 DLF PH-IIIGurugram Dlf Ph-iii, Haryana, India - 122010

      Current status of RAFFE VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 RAFFE VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAFFE VENTURES
      DIN Director Name Designation Appointment Date
      10123253 AKSHAY MALHOTRA Designated Partner 2023-04-19
      10123254 ARPITA KHANDELWAL Designated Partner 2023-04-19
      Past Directors & Key Managerial Personnel of RAFFE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKSHAY MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARPITA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27104HR2025PTC135552 BHARATECH GREEN ENERGY PRIVATE LIMITED V-12/09 DLF PH-III,,Gurugram,,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      ACA-5037 INNOWISE BUSINESS SOLUTIONS LLP V-2/13 SF DLF IIIRD Dlf Ph-iii, Haryana, India - 122010
      U29199HR2006PTC117936 CLEVER TECH PRIVATE LIMITED T-28/11, 2nd Floor, DLF PH-III, Gurugram , Dlf Ph-iii, Haryana, India - 122010
      U68200HR2016PTC066187 HELIOS INTEGRATED PRIVATE LIMITED S 6/12 D.L.F. PHASE III GURUGRAM , Dlf Ph-iii, Haryana, India - 122010
      U82990HR2025PTC133670 PARENTTO TECHNOLOGIES PRIVATE LIMITED V35/6, DLF III,,Third Floor, DLF Phase-3,,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U47721HR2023PTC113261 SAMAKSH PHARMACEUTICALS PRIVATE LIMITED DLF Phase-3 U Block 60/24 Beside Yellow Market , Dlf Ph-iii, Haryana, India - 122010
      U46524HR2025FTC131146 COMPOMALL ELECTRONICS INDIA PRIVATE LIMITED 8 FLR BUILDING-8 TOWER-C,,DLF CYBER CITY SECTOR 24,DLF Ph-III,,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U46901HR2024PTC119858 TRUSTNBRIDGE GLOBAL TRADING PRIVATE LIMITED 8 Flr Tower C Building 8, DLF Phase 2,,sector 24, DLF Ph-III,,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U45204HR2009PTC088864 BEAUTY BUILDWELL PRIVATE LIMITED B-201, Caitriona Residential Apartment Complex Ambience Island, NH-8, Gurgaon, Haryana India , Dlf Ph-iii, Haryana, India - 122010
      U78300HR2023PTC113294 JHP ENTERPRISE PRIVATE LIMITED 8TH FLOOR, BUILDING NO-8, TOWER-C, DLF CYBER CITY, PHASE-2, SECTOR-24 , Dlf Ph-iii, Haryana, India - 122010
      U79110HR2023PTC111728 UTAZZO TRAVELS PRIVATE LIMITED Resi. Plot No. V11/23,DLF City Ph-111 Nathupur,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U93090HR2019PTC082528 KONNECTORS ADVISORY PRIVATE LIMITED E 003, Bestech Park View Spa Sector 47, Gurgaon Haryana , Dlf Ph-iii, Haryana, India - 122010
      U68200HR2025PTC128684 AAMOYA REAL ESTATE PRIVATE LIMITED V-01 /22 DLF-III GURUGRAM,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U79110HR2025PTC130763 BMSCORP TECHNOLOGIES PRIVATE LIMITED V 24A/12,D.L.F PHASE III,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U47912HR2026OPC146074 VIII COLLECTIVE (OPC) PRIVATE LIMITED MA 90 DLF,PH III,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U66190HR2023PTC113914 FEMMI FINTECHS PRIVATE LIMITED S-20/6 , Dlf Ph-iii, Haryana, India - 122010
      ABC-2698 FINGAGE ADVISORY LLP F202, Caitriona Apartments,Sector 24 Dlf Ph-iii, Haryana, India - 122010
      U72900HR2016PTC064777 ITUPLE TECHNOLOGIES PRIVATE LIMITED SR-38D, SIRIS ESTATES , Dlf Ph-iii, Haryana, India - 122010
      U23209HR2020PTC085824 ARG STEEL AND POWER PRIVATE LIMITED OFFICE NO 708, 7TH FLOOR AMBIENCE MALL COMPLEX, NH-8 , Dlf Ph-iii, Haryana, India - 122010
      U63119HR2023PTC110527 PMC BHARAT ADVISORY PRIVATE LIMITED UNIT NO.801B, MILENIUM PLAZA, TOWER-B,,SUSHANT LOK-1, DLF- PH-III,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      ACE-1737 VEDAS 13 STAY LLP H.No. 38/2, V Block,DLF Phase 3,Dlf Ph-iii,Gurgaon,Haryana,India-122010
      U10797HR2023PTC112400 NUTRIBOOSTER PRIVATE LIMITED H. No 24 Road No M 10,DLF Ph2, Square Building,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U56104HR2023PTC109705 SOUL FOOD AND BEVERAGES PRIVATE LIMITED S-22/5 DLF Phase III Gurugram 122010,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U56104HR2023PTC110082 CHAU HOSPITALITY PRIVATE LIMITED S-22/5 DLF Phase III Gurugram 122010,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U56104HR2023PTC110213 CHAU BEVERAGES PRIVATE LIMITED S-22/5 DLF Phase III Gurugram 122010,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U43229HR2025PTC130093 RNS SYSTEMS PRIVATE LIMITED S-32/11,,DLF Phase-III,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U86900HR2025NPL128218 OM SARVAH FOUNDATION SR -31, DLF PHASE III,Gurugram,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U47820HR2023PTC112020 STUDIO ELLEAY PRIVATE LIMITED U 14/17,DLF PHASE - III,Dlf Ph-iii,Gurgaon,Haryana,122010-India
      U46909HR2024PTC119987 GREENGUARD SOLUTIONS PRIVATE LIMITED S-17 A/5,SF DLF III,Dlf Ph-iii,Gurgaon,Haryana,122010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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