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RAIPUR INFRAVENTURES LLP

LLPIN: AAJ-3961 As on: 2024-06-14

RAIPUR INFRAVENTURES LLP (LLPIN: AAJ-3961) is a Limited Liability Partnership firm incorporated on 16 May 2017. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RAIPUR INFRAVENTURES LLP are NIRANJAN LAL JINDAL, and ANSHUL JINDAL.

RAIPUR INFRAVENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

RAIPUR INFRAVENTURES LLP's LLP Identification Number is (LLPIN)AAJ-3961. Its Email address is [email protected] and its registered address is 204, DOLPHIN PRIDE V.I.P. ESTATE, VIDHAN SABHA ROAD RAIPUR, Chattisgarh, India - 492007

Current status of RAIPUR INFRAVENTURES 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 RAIPUR INFRAVENTURES 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 RAIPUR INFRAVENTURES
DIN Director Name Designation Appointment Date
00027093 NIRANJAN LAL JINDAL Designated Partner 2017-05-16
01852354 ANSHUL JINDAL Designated Partner 2017-05-16
Past Directors & Key Managerial Personnel of RAIPUR INFRAVENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRANJAN LAL JINDAL
Company Name CIN Designation Appointment Date Cessation
SHRI SHYAM EDUCATIONAL INSTITUTION AND B UILDERS LLP AAW-5456 Designated Partner 2021-03-31 Ongoing
JINDAL AND MEHTA PROPERTIES LLP ACC-2978 Designated Partner 2023-07-31 Ongoing
K.L. ENERGY AND COAL BENEFICATION PRIVATE LIMITED U04010CT2006PTC018538 Director - 2012-12-24
GOKUL WASHERY AND CONSTRUCTION PRIVATE LIMITED U10100CT2006PTC018532 Director 2006-04-03 Ongoing
PRISMO STEELS PRIVATE LIMITED U27320CT2020PTC010979 Director - 2021-05-05
MILLENIUM INNOTEK PRIVATE LIMITED U31900CT2020PTC010081 Director 2020-05-04 Ongoing
BRANCO ALUMINIO PRIVATE LIMITED U36990CT2020PTC010024 Director 2020-03-05 Ongoing
NZURI LIVING INDIA PRIVATE LIMITED U36999CT2020PTC010884 Director 2020-11-06 Ongoing
GOKUL POWER AND ISPAT PRIVATE LIMITED U40100CT2010PTC021602 Director 2022-07-22 Ongoing
K. L. ISPAT AND POWER PRIVATE LIMITED U40102CT2009PTC021398 Director - 2010-12-04
REALISTIC BUILDCON PRIVATE LIMITED U45200CT2007PTC020434 Director 2022-07-25 Ongoing
RAIPUR INFRAVENTURES PRIVATE LIMITED U45201CT2008PTC020708 Director - 2017-05-15
MILLENIUM INFRATECH PRIVATE LIMITED U45201CT2008PTC020747 Director - 2022-12-02
OZONE BUILDCON PRIVATE LIMITED U45202CT2006PTC020066 Director - 2018-01-11
BILASPUR INFRASTRUCTURES PRIVATE LIMITED U45203CT2002PTC015384 Director - 2014-04-11
ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Director 2009-06-08 Ongoing
JINDAL UNIVERSAL INDIA PRIVATE LIMITED U55101CT2003PTC016146 Director 2022-07-25 Ongoing
JINDAL BUSINESS (INDIA) PRIVATE LIMITED U70100CT2008PTC020574 Director 2008-02-19 Ongoing
GODAWARI REAL ESTATE (CHHATTISGARH) PRIVATE LIMITED U70101CT2001PTC014776 Additional Director - 2007-09-29
GODAWARI REAL ESTATE (CHHATTISGARH) PRIVATE LIMITED U70101CT2001PTC014776 Director - 2014-11-05
SHRI SHYAM EDUCATIONAL INSTITUTION AND BUILDERS PRIVATE LIMITED U80211CT2004PTC016866 Additional Director - 2007-09-29
SHRI SHYAM EDUCATIONAL INSTITUTION AND BUILDERS PRIVATE LIMITED U80211CT2004PTC016866 Director - 2021-03-30
GOKUL EDUCATION AND DEVELOPERS PRIVATE LIMITED U80302CT2004PTC016309 Director 2006-04-04 Ongoing
OVAL COMMERCIAL PRIVATE LIMITED U85199CT2005PTC017258 Director 2005-01-18 Ongoing
Other Directorships of ANSHUL JINDAL
Company Name CIN Designation Appointment Date Cessation
SHRI SHYAM EDUCATIONAL INSTITUTION AND B UILDERS LLP AAW-5456 Partner 2021-03-31 Ongoing
GOKUL WASHERY AND CONSTRUCTION PRIVATE LIMITED U10100CT2006PTC018532 Director 2022-07-22 Ongoing
RAIGARH MINERALS PRIVATE LIMITED U13100CT2010PTC021663 Director - 2020-06-01
K.L. REAL ESTATE PRIVATE LIMITED U27109CT2004PTC016655 Director 2017-08-04 Ongoing
SHREE NAKODA PIPE IMPEX PRIVATE LIMITED U27310CT2019PTC009651 Additional Director - 2021-11-30
SHREE NAKODA PIPE IMPEX PRIVATE LIMITED U27310CT2019PTC009651 Director 2023-02-24 Ongoing
PRISMO STEELS PRIVATE LIMITED U27320CT2020PTC010979 Director 2020-11-26 Ongoing
MILLENIUM INNOTEK PRIVATE LIMITED U31900CT2020PTC010081 Director 2020-05-04 Ongoing
BRANCO ALUMINIO PRIVATE LIMITED U36990CT2020PTC010024 Director 2020-03-05 Ongoing
NZURI LIVING INDIA PRIVATE LIMITED U36999CT2020PTC010884 Director 2020-11-06 Ongoing
GOKUL POWER AND ISPAT PRIVATE LIMITED U40100CT2010PTC021602 Director 2017-07-22 Ongoing
REALISTIC BUILDCON PRIVATE LIMITED U45200CT2007PTC020434 Director 2017-07-22 Ongoing
RAIPUR INFRAVENTURES PRIVATE LIMITED U45201CT2008PTC020708 Director - 2017-05-15
MILLENIUM INFRATECH PRIVATE LIMITED U45201CT2008PTC020747 Director - 2022-12-02
ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Additional Director - 2017-03-25
ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Director 2017-04-30 Ongoing
JINDAL UNIVERSAL INDIA PRIVATE LIMITED U55101CT2003PTC016146 Director 2018-05-07 Ongoing
JINDAL UNIVERSAL INDIA PRIVATE LIMITED U55101CT2003PTC016146 Director - 2017-09-28
JINDAL BUSINESS (INDIA) PRIVATE LIMITED U70100CT2008PTC020574 Director 2015-03-19 Ongoing
RESPECT ENTERPRISES (INDIA) PRIVATE LIMITED U70100CT2010PTC021876 Director 2010-05-28 Ongoing
GOKUL EDUCATION AND DEVELOPERS PRIVATE LIMITED U80302CT2004PTC016309 Director 2018-05-01 Ongoing
OVAL COMMERCIAL PRIVATE LIMITED U85199CT2005PTC017258 Director 2017-07-22 Ongoing

CIN Company Name Company Address
U51109CT1992PTC000590 ARYA BUSINESS PVT LTD 204, DOLPHIN PRIDE V.I.P. ESTATE, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492007
U70100CT2008PTC020574 JINDAL BUSINESS (INDIA) PRIVATE LIMITED 204, DOLPHIN PRIDE V.I.P. ESTATE, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492007
U36990CT2020PTC010024 BRANCO ALUMINIO PRIVATE LIMITED 204, Dolphin Pride,V.I.P. Estate, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492007
U45201CT2008PTC020747 MILLENIUM INFRATECH PRIVATE LIMITED 204, DOLPHIN PRIDE V.I.P. ESTATE, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492007
U80302CT2004PTC016309 GOKUL EDUCATION AND DEVELOPERS PRIVATE LIMITED 204, DOLPHIN PRIDE V.I.P. ESTATE, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492007
U10100CT2006PTC018532 GOKUL WASHERY AND CONSTRUCTION PRIVATE LIMITED 204, DOLPHIN PRIDE, VIP ESTATE, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492007
U45200CT2007PTC020434 REALISTIC BUILDCON PRIVATE LIMITED 204, DOLPHIN PRIDE, VIP ESTATE, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492007
U85199CT2005PTC017258 OVAL COMMERCIAL PRIVATE LIMITED 204, DOLPHIN PRIDE, VIP ESTATE, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492007
U21012CT1995PTC010044 UMIYA BOARD AND PAPER MILLS PRIVATE LIMITED VILLAGE SADDU VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492007
U27310CT2007PTC000554 SUDARSHAN ENTERPRISES PRIVATE LIMITED 1 AS FLOOR SHIVAJI PARK VIDHAN SABHA ROAD, SADDU , RAIPUR, Chattisgarh, India - 492007
U65100CT1988PTC007659 SWASTIKA PRINTS PVT LTD C-303, 2ND FLOOR, ASHOKA RATAN VIDHAN SABHA ROAD SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492007
AAD-0601 JUSTEES APPARELS LLP B-102, 1st Floor, Ashoka Ratna, Vidhaan Sabha Road, Raipur, Chattisgarh, India - 492007
AAL-0486 SATISH BATRA & ASSOCIATES LLP SHOP NO. 27, ASHOKA PLAZA ASHOKA RATAN, VIDHAN SABHA MARG RAIPUR, Chattisgarh, India - 492007
U40107CT1998PTC012962 CHHATTISGARH BIO ENERGY POWER PRIVATE LI MITED I - 7 ANOOPAM NAGAR NEAR T.V TOWER , RAIPUR, Chattisgarh, India - 492007
U92100CT2011PTC022641 PAGLI FILMKRAFT PRIVATE LIMITED I-16, Shriram Nagar Near T. V. Tower, Shankar Nagar , Raipur, Chattisgarh, India - 492007
AAW-5456 SHRI SHYAM EDUCATIONAL INSTITUTION AND B UILDERS LLP 4th floor, Gokul Tower VIP Estate, Khamardih, Raipur (C.G.) 492007 RAIPUR, Chattisgarh, India - 492007
U80211CT2004PTC016866 SHRI SHYAM EDUCATIONAL INSTITUTION AND BUILDERS PRIVATE LIMITED 4th floor, Gokul Tower,VIP Estate Khamardih, Raipur (C.G.) 492007 , RAIPUR, Chattisgarh, India - 492007
U45203CT1994PTC008175 RAVIPREM CONTRACTORS PVT LTD VIP CLUB, VIP ESTATE, KHAMARDIH , RAIPUR, Chattisgarh, India - 492007
U51909CT2008PTC012971 SILVERSHINE TRADECOM PRIVATE LIMITED VIP CLUB, VIP ESTATE, KHAMARDIH, , RAIPUR, Chattisgarh, India - 492007
U51909CT2008PTC012972 GREENFIELD COMMOTRADE PRIVATE LIMITED VIP CLUB, VIP ESTATE, KHAMARDIH, , RAIPUR, Chattisgarh, India - 492007
U51909CT2008PTC012821 TULSI BARTER PRIVATE LIMITED VIP CLUB, VIP ESTATE, KHAMARDIH, , RAIPUR, Chattisgarh, India - 492007
AAB-4109 LUMBA RETAILERS LIMITED LIABILITY PARTNE RSHIP I 15 SALESTAX COLONY SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007
U14107CT2008PTC020580 HANUMAN MINES & MINERALS PRIVATE LIMITED 212, ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492007
U14220CT2012PTC000320 G. R. MINING AND LOGISTICS PRIVATE LIMITED Golden Homes, VIP Estate Kachna , Raipur, Chattisgarh, India - 492007
U24290CT2022PTC013754 SATYAM BALAJEE ENERGY PRIVATE LIMITED VILLAGE AMASEONI P.O SADDU , RAIPUR, Chattisgarh, India - 492007
U52341CT2019PTC009470 ABSOLUTE STONES PRIVATE LIMITED I-504, ASHOKA HEIGHTS APARTMENT MOWA , RAIPUR, Chattisgarh, India - 492007
U60221CT1995PTC009913 CHANAKYA TRANSPORT PVT LTD GOKULPURAM, KACHNA ROAD, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
U74140CT1991PTC006740 CHANAKYA MANAGEMENT SERVICES PVT LTD Gokulpuram, Kachna Road, Khamardih, Shankar Nagar , Raipur, Chattisgarh, India - 492007
U14104CT2006PTC020022 SADGURU MINERALS PVT LTD AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD , RAIPUR, Chattisgarh, India - 492007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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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