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RAJ CONVENTURE LLP

As on: 2024-06-12

RAJ CONVENTURE LLP (LLPIN: AAB-3411) is a Limited Liability Partnership firm incorporated on 01 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of RAJ CONVENTURE LLP are SACHIN RAVINDRABHAI PATEL, DHARMENDRASINH RANJITSINH VAGHELA, and INDUBEN RAVINDRABHAI PATEL.

RAJ CONVENTURE 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 06 Dec 2024.

RAJ CONVENTURE LLP's LLP Identification Number is (LLPIN)AAB-3411. Its Email address is [email protected] and its registered address is GF - 1, Cine Mall, Nr. Natubhai Circle, Race Course Road, Vadodara, Gujarat, India - 390007

Current status of RAJ CONVENTURE LLP is - Active.

Basic Information

LLP Identification Number AAB-3411
Name RAJ CONVENTURE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2013-02-01
Age of Company 12 years, 1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAJ CONVENTURE LLP

Previous CINs

AAB-3411

Regulatory Filings of RAJ CONVENTURE

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Litigation Search Report of RAJ CONVENTURE

Get a list of all litigations RAJ CONVENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJ CONVENTURE. This report helps you understand the risk associated in dealing with RAJ CONVENTURE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RAJ CONVENTURE 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

Investor Complaints & Serious Complaints About RAJ CONVENTURE

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

Directors & Key Managerial Personnel of RAJ CONVENTURE

Current Directors & Key Managerial Personnel of RAJ CONVENTURE
DIN Director Name Designation Appointment Date
01208468 SACHIN RAVINDRABHAI PATEL Designated Partner 2013-02-01
01461519 DHARMENDRASINH RANJITSINH VAGHELA Designated Partner 2017-01-05
07859249 INDUBEN RAVINDRABHAI PATEL Designated Partner 2017-01-05
Past Directors & Key Managerial Personnel of RAJ CONVENTURE
DIN Director Name Designation Appointment Date Cessation
01317492 VINAY CHIRANJIV VAGHANI Designated Partner - 2017-01-05
01461519 DHARMENDRASINH RANJITSINH VAGHELA Partner - 2017-01-04
02701207 KINJAL HARISHBHAI MEHTA Partner - 2017-03-17
07859249 INDUBEN RAVINDRABHAI PATEL Partner - 2017-01-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SACHIN PATEL DEVELOPERS LLP AAB-0907 Designated Partner 2012-08-28 Ongoing
OCEANIC BUILDCON PRIVATE LIMITED U45200GJ2006PTC047496 Director 2006-06-12 Ongoing
RAJ CONVENTURE PRIVATE LIMITED U45201GJ2007PTC051410 Director 2007-07-30 Ongoing
SACHIN PATEL DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051714 Managing Director 2007-09-11 Ongoing
CREDAI VADODARA U70101GJ2011NPL066734 Director 2013-10-19 Ongoing
MILTON CONSTRUCTIONS LLP AAA-8525 Designated Partner - 2023-06-01
MILTON TRADING AND CONSULTANCY LLP AAA-8876 Designated Partner 2012-04-19 Ongoing
CIV DEVELOPERS LLP AAA-9339 Designated Partner 2012-05-24 Ongoing
VCV DEVELOPERS LLP AAA-9340 Designated Partner 2012-05-24 Ongoing
SACHIN PATEL DEVELOPERS LLP AAB-0907 Designated Partner 2012-08-28 Ongoing
CV DEVELOPERS LLP AAB-7412 Designated Partner 2013-09-03 Ongoing
VV BUILDERS LLP AAB-7414 Designated Partner 2013-09-03 Ongoing
MILTON FOODS LLP AAC-4778 Designated Partner 2014-07-18 Ongoing
MILTON REAL ESTATE VENTURES LLP AAG-0881 Designated Partner 2016-03-31 Ongoing
MILTON RETAIL LLP AAG-1059 Designated Partner 2016-03-31 Ongoing
OCEANIC BUILDCON PRIVATE LIMITED U45200GJ2006PTC047496 Director - 2018-02-09
SCP DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201470 Director 2010-03-30 Ongoing
CVND REALTY PRIVATE LIMITED U45200MH2010PTC204478 Director 2010-06-18 Ongoing
MILTON REAL ESTATE VENTURES PRIVATE LIMITED U45200MH2010PTC210789 Director 2010-12-08 Ongoing
N H CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144604 Additional Director - 2016-09-30
N H CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144604 Director - 2024-03-28
RAJ CONVENTURE PRIVATE LIMITED U45201GJ2007PTC051410 Director 2007-07-30 Ongoing
MILTON DEVELOPERS PRIVATE LIMITED U45201MH2010PTC201558 Director 2010-04-01 Ongoing
SUN REALTY PRIVATE LIMITED U45201MH2013PTC247334 Director 2013-08-22 Ongoing
NSD BUILDCON PRIVATE LIMITED U45202MH2010PTC203995 Director 2010-06-10 Ongoing
MILTON BUILDCON PRIVATE LIMITED U45202MH2010PTC204021 Director 2010-06-10 Ongoing
NSD REALTY VENTURES PRIVATE LIMITED U45202MH2010PTC210716 Director 2010-12-07 Ongoing
VCV DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197415 Director 2009-11-27 Ongoing
CIV DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197782 Director 2009-12-11 Ongoing
HBCV DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202703 Additional Director - 2016-09-30
HBCV DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202703 Director - 2013-09-29
MILTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204041 Director 2010-06-11 Ongoing
NDCV REALTY PRIVATE LIMITED U45400MH2010PTC204780 Director 2010-06-24 Ongoing
ND REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2010PTC205086 Director 2010-07-01 Ongoing
MILTON REAL VENTURES PRIVATE LIMITED U45400MH2010PTC210711 Director 2010-12-07 Ongoing
MILTON REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2010PTC210778 Director 2010-12-08 Ongoing
NSD REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2011PTC211711 Director 2011-01-03 Ongoing
NORTH STAR REALTY PRIVATE LIMITED U45400MH2013PTC247460 Director 2013-08-26 Ongoing
KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Additional Director - 2020-12-31
KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director 2020-12-31 Ongoing
REGENCY RETAIL PRIVATE LIMITED U52100MH2010PTC210460 Director 2010-11-30 Ongoing
WEILINGDON RETAIL PRIVATE LIMITED U52100MH2011PTC212197 Director 2011-01-11 Ongoing
NAGPUR MODERN HOSPITALITY PRIVATE LIMITED U55101MH2008FTC187008 Additional Director - 2016-09-30
NAGPUR MODERN HOSPITALITY PRIVATE LIMITED U55101MH2008FTC187008 Director - 2024-03-28
CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65923DL2007PTC171329 Additional Director - 2016-09-30
CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65923DL2007PTC171329 Director - 2024-03-28
KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Additional Director - 2013-09-30
KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2021-03-31
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Additional Director - 2020-12-31
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Director - 2024-03-28
SUNVENN ADVISORS PRIVATE LIMITED U70109MH2016PTC288099 Director - 2023-10-09
KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2020-12-31
KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director 2020-12-31 Ongoing
- 2022-10-21
CUBE MINES AND MINERALS PRIVATE LIMITED U14299GJ2004PTC044502 Director - 2010-01-18
SHREE ASHWIN H SARVAIYA REAL ESTATE PRIVATE LIMITED U45200GJ2010PTC062631 Director 2010-10-15 Ongoing
APPLE ESTATE (GUJARAT) PRIVATE LIMITED U45201GJ2008PTC054584 Director 2009-08-01 Ongoing
BARODA REALTY PRIVATE LIMITED U45201GJ2009PTC056643 Director 2009-05-25 Ongoing
VASTU SHILP INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056877 Additional Director - 2011-09-30
VASTU SHILP INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056877 Director 2011-09-30 Ongoing
RED ORGANISERS PRIVATE LIMITED U45201GJ2009PTC058240 Director 2009-10-06 Ongoing
RED ORGANISERS PRIVATE LIMITED U45201GJ2009PTC058240 Director 2009-10-06 Ongoing
Other Directorships of SACHIN RAVINDRABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY CHIRANJIV VAGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRASINH RANJITSINH VAGHELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KINJAL HARISHBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDUBEN RAVINDRABHAI PATEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U45201GJ2007PTC051410 RAJ CONVENTURE PRIVATE LIMITED GF - 1, Cinemall, Near Natubhai Circle, Race Course Road, Vadodara Vadodara GJ 390007 IN
U45201GJ2007PTC051714 SACHIN PATEL DEVELOPERS PRIVATE LIMITED GF - 1, Cinemall, Near Natubhai Circle, Race Course Road, Vadodara Vadodara GJ 390007 IN
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View all companies with similar address

Prosecution Details of RAJ CONVENTURE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAJ CONVENTURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAJ CONVENTURE

Email ID: [email protected] Website: Not Available Address: GF - 1, Cine Mall, Nr. Natubhai Circle, Race Course Road, Vadodara, Gujarat, India - 390007

Principal Products & Services of RAJ CONVENTURE

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

Balance Sheet of RAJ CONVENTURE

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

Profit & Loss Statement of RAJ CONVENTURE

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

Share Holders & Investors of RAJ CONVENTURE

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

Subsidiaries, Associate Companies & Join Ventures of RAJ CONVENTURE

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

Board Meetings of RAJ CONVENTURE

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

Auditors of RAJ CONVENTURE

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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