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RAMAVAT STOCKS LLP

As on: 2024-06-13

RAMAVAT STOCKS LLP (LLPIN: AAD-2400) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1800000.00.

Designated Partners of RAMAVAT STOCKS LLP are ANITA RAMAVAT, and VIJIT VIJAY RAMAVAT.

RAMAVAT STOCKS 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 09 Dec 2024.

RAMAVAT STOCKS LLP's LLP Identification Number is (LLPIN)AAD-2400. Its Email address is [email protected] and its registered address is E-15, SAKET NAGAR INDORE, Madhya Pradesh, India - 452018

Current status of RAMAVAT STOCKS LLP is - Active.

Basic Information

LLP Identification Number AAD-2400
Name RAMAVAT STOCKS LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-01-21
Age of Company 10 years, 1 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMAVAT STOCKS LLP

Previous CINs

AAD-2400

Regulatory Filings of RAMAVAT STOCKS

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Litigation Search Report of RAMAVAT STOCKS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 RAMAVAT STOCKS 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 RAMAVAT STOCKS

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 RAMAVAT STOCKS

Current Directors & Key Managerial Personnel of RAMAVAT STOCKS
DIN Director Name Designation Appointment Date
00457524 ANITA RAMAVAT Designated Partner 2015-01-21
00457526 VIJIT VIJAY RAMAVAT Designated Partner 2015-01-21
Past Directors & Key Managerial Personnel of RAMAVAT STOCKS
DIN Director Name Designation Appointment Date Cessation
01566074 ASHWIN PORWAL Partner - 2020-03-05
01910372 SANJAY CHIRANJILAL BAXI Partner - 2020-03-05
Other Directorships of ANITA RAMAVAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DEEPTHINK VENTURES LLP ABZ-5897 Designated Partner 2022-12-23 Ongoing
DEEPTHINK VENTURES PRIVATE LIMITED U52100MP2007PTC019916 Director - 2017-03-15
RAMAVAT STOCKS PRIVATE LIMITED U67120MP2007PTC019728 Director 2007-08-08 Ongoing
VIJIT ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019730 Director - 2017-11-15
VIJIT GLOBAL SECURITIES PRIVATE LIMITED U67921MP1999PTC013816 Director - 2017-11-15
VIJIT REALTY PRIVATE LIMITED U70100MP2011PTC025580 Director - 2017-05-01
DR. AVI RAMAVAT IDEAL DENTAL CARE PRIVATE LIMITED U85110MP2008PTC020946 Director - 2016-12-12
DEVAJIVA REALTY LLP AAN-5224 Designated Partner 2018-11-09 Ongoing
RAMAVAT REALTY LLP AAO-4080 Designated Partner 2019-02-28 Ongoing
INDIRA ASSETS AND REALTY PRIVATE LIMITED U07010MP2005PTC018054 Director 2009-06-30 Ongoing
INDIRA FINANCIAL SERVICES PRIVATE LIMITED U65190MH2013PTC247895 Director - 2014-06-01
INDIRA COMMODITIES PRIVATE LIMITED U65921MH1995PTC089399 Director - 2020-08-05
INDIRA SECURITIES PRIVATE LIMITED (TRF.) U67120MH1996PTC160201 Director 2023-10-21 Ongoing
INDIRA SECURITIES PRIVATE LIMITED (TRF.) U67120MH1996PTC160201 Director - 2015-03-31
INDIRA SHARE AND STOCK BROKERS PRIVATE L IMITED U67120MH2002PTC138373 Director 2010-03-18 Ongoing
JUGGERNAUT ENTERPRISES PRIVATE LIMITED U67120MP2006PTC019117 Director - 2008-10-24
VIJIT SHARES AND COMMODITIES PRIVATE LIMITED U67120MP2006PTC019118 Director 2006-12-12 Ongoing
RAMAVAT STOCKS PRIVATE LIMITED U67120MP2007PTC019728 Director 2009-04-05 Ongoing
VIJIT ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019730 Director 2007-08-08 Ongoing
VIJIT GLOBAL SECURITIES PRIVATE LIMITED U67921MP1999PTC013816 Director 1999-10-27 Ongoing
VIJIT REALTY PRIVATE LIMITED U70100MP2011PTC025580 Director 2011-03-14 Ongoing
SANJAY C BAXI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2006PTC164608 Director 2023-07-27 Ongoing
E FRIEND SOLUTIONS PRIVATE LIMITED U74140MP2007PTC019530 Director - 2014-06-19
EDGE EDUCATION & TRAINING PRIVATE LIMITED U80220MP2007PTC019820 Director - 2014-08-26
JITO INDORE CHAPTER FOUNDATION U88900MP2023NPL066007 Director 2023-12-13 Ongoing
ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED U65993MP2004PTC016583 Director - 2017-12-15
ASHWIN STOCKS AND INVESTMENT PRIVATE LIMITED U65993MP2004PTC016583 Whole-time director 2017-12-15 Ongoing
JUGGERNAUT ENTERPRISES PRIVATE LIMITED U67120MP2006PTC019117 Director - 2015-12-10
VIJIT SHARES AND COMMODITIES PRIVATE LIMITED U67120MP2006PTC019118 Director - 2008-10-24
RAMAVAT STOCKS PRIVATE LIMITED U67120MP2007PTC019728 Director - 2013-10-07
SUPREME STOCKS PRIVATE LIMITED U67120MP2008PTC020462 Director 2008-03-17 Ongoing
ASHWIN REALITY PRIVATE LIMITED U67120MP2008PTC020466 Director 2008-03-18 Ongoing
BAIRAVI MULTI TRADING PRIVATE LIMITED U52100MH2012PTC231577 Director 2012-07-18 Ongoing
INDIRA FINANCIAL SERVICES PRIVATE LIMITED U65190MH2013PTC247895 Additional Director - 2018-09-12
INDIRA FINANCIAL SERVICES PRIVATE LIMITED U65190MH2013PTC247895 Whole-time director 2018-09-12 Ongoing
INDIRA COMMODITIES PRIVATE LIMITED U65921MH1995PTC089399 Director - 2023-10-16
INDIRA SECURITIES (IFSC) PRIVATE LIMITED U65990GJ2017PTC096153 Director 2017-03-08 Ongoing
TRAPEZA SECURITIES PRIVATE LIMITED U67120MH1994PTC080860 Director 1997-09-27 Ongoing
ACCORD SECURITIES PRIVATE LIMITED U67120MH1995PTC087463 Director 1995-04-19 Ongoing
INDIRA SECURITIES PRIVATE LIMITED (TRF.) U67120MH1996PTC160201 Director 2009-01-01 Ongoing
INDIRA SHARE AND STOCK BROKERS PRIVATE L IMITED U67120MH2002PTC138373 Director 2002-12-23 Ongoing
RAMAVAT STOCKS PRIVATE LIMITED U67120MP2007PTC019728 Director 2012-02-03 Ongoing
SANJAY C BAXI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2006PTC164608 Director 2006-09-15 Ongoing
Other Directorships of VIJIT VIJAY RAMAVAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN PORWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY CHIRANJILAL BAXI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAMAVAT STOCKS

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

Charges (Secured Loans) of RAMAVAT STOCKS

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

Contact Details of RAMAVAT STOCKS

Email ID: [email protected] Website: Not Available Address: E-15, SAKET NAGAR INDORE, Madhya Pradesh, India - 452018

Principal Products & Services of RAMAVAT STOCKS

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 RAMAVAT STOCKS

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 RAMAVAT STOCKS

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 RAMAVAT STOCKS

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 RAMAVAT STOCKS

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 RAMAVAT STOCKS

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 RAMAVAT STOCKS

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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