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      RAS FINANCIAL WAREHOUSE VENTURES LLP

      LLPIN: AAA-4085 As on: 2026-07-13

      RAS FINANCIAL WAREHOUSE VENTURES LLP (LLPIN: AAA-4085) is a Limited Liability Partnership firm incorporated on 11 Mar 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of RAS FINANCIAL WAREHOUSE VENTURES LLP are NALINI SHEWAKRAMANI, VISHAMBER TEKCHAND SHEWAKRAMANI, GAUTAM SHEWAKRAMANI, and RAHUL VISHAMBER SHEWAKRAMANI.

      RAS FINANCIAL WAREHOUSE VENTURES 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 28 May 2024.

      RAS FINANCIAL WAREHOUSE VENTURES LLP's LLP Identification Number is (LLPIN)AAA-4085. Its Email address is [email protected] and its registered address is ROSEWOOD CHAMBERS 99/C, TULSIWADI, TARDEO MUMBAI, Maharashtra, India - 400034

      Current status of RAS FINANCIAL WAREHOUSE VENTURES LLP is - Strike Off.

      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 RAS FINANCIAL WAREHOUSE 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 RAS FINANCIAL WAREHOUSE VENTURES
      DIN Director Name Designation Appointment Date
      00021138 NALINI SHEWAKRAMANI Designated Partner 2011-03-11
      00021163 VISHAMBER TEKCHAND SHEWAKRAMANI Designated Partner 2011-03-11
      00021181 GAUTAM SHEWAKRAMANI Designated Partner 2011-03-11
      00021195 RAHUL VISHAMBER SHEWAKRAMANI Designated Partner 2011-03-11
      Past Directors & Key Managerial Personnel of RAS FINANCIAL WAREHOUSE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NALINI SHEWAKRAMANI
      Company Name CIN Designation Appointment Date Cessation
      RAJDOOT HOSPITALITY LLP AAC-5938 Designated Partner 2014-08-14 Ongoing
      RAJDOOT HOSPITALITY LLP AAC-5938 Partner - 2024-03-29
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director - 2011-02-15
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Whole-time director 2022-02-15 Ongoing
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Whole-time director - 2022-02-14
      RAHUL AGROTECH (INDIA) PRIVATE LIMITED U01110MH1994PTC080625 Additional Director - 2012-09-26
      RAHUL AGROTECH (INDIA) PRIVATE LIMITED U01110MH1994PTC080625 Director 2012-09-26 Ongoing
      RAS BUSINESS PREMISES PVT LTD U45200MH1984PTC033134 Director 1986-06-18 Ongoing
      RAS DIU HOTELS PRIVATE LIMITED U55100MH1989PTC051776 Additional Director - 2012-09-27
      RAS DIU HOTELS PRIVATE LIMITED U55100MH1989PTC051776 Director 2012-09-27 Ongoing
      RAS BURGER RESTAURANT PRIVATE LIMITED U55101MH1996PTC098456 Director 1996-03-27 Ongoing
      RAS CAFE PRIVATE LIMITED U55101MH1996PTC098597 Director 1996-04-02 Ongoing
      RAS STOCK AND FINANCIAL SERVICES PRIVATE LIMITED. U65999MH1994PTC080144 Director 1994-08-05 Ongoing
      GAUTAM PREMISES PVT LTD U70100MH1986PTC041504 Director 1986-11-06 Ongoing
      RAS ERECTORS PRIVATE LIMITED U70100MH1993PTC074906 Director 1997-12-17 Ongoing
      GOPESH'S SOUND CENTRAL PRIVATE LIMITED U74900MH2010PTC202969 Additional Director - 2012-09-27
      GOPESH'S SOUND CENTRAL PRIVATE LIMITED U74900MH2010PTC202969 Director 2012-09-27 Ongoing
      RADEE HEALTH VENTURES PRIVATE LIMITED U74999MH2018PTC308370 Additional Director - 2021-11-30
      RADEE HEALTH VENTURES PRIVATE LIMITED U74999MH2018PTC308370 Director 2021-11-30 Ongoing
      RADEE HEALTH VENTURES PRIVATE LIMITED U74999MH2018PTC308370 Director - 2018-10-30
      PASSAGES ASSOCIATION FOR GUIDANCE EDUCATION & SUPPORT U91110MH1999PTC119451 Director 1999-04-16 Ongoing
      Other Directorships of VISHAMBER TEKCHAND SHEWAKRAMANI
      Company Name CIN Designation Appointment Date Cessation
      P.K. VELLU HOTELS LLP AAA-2680 Designated Partner 2010-11-01 Ongoing
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Managing Director 2018-08-13 Ongoing
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Managing Director - 2018-08-12
      RAHUL AGROTECH (INDIA) PRIVATE LIMITED U01110MH1994PTC080625 Director 1994-08-31 Ongoing
      RAS BUSINESS PREMISES PVT LTD U45200MH1984PTC033134 Director 2003-02-05 Ongoing
      GRAS HEALTH RESORTS PRIVATE LIMITED U55100KA1989PTC114932 Director - 2013-06-01
      RAS DIU HOTELS PRIVATE LIMITED U55100MH1989PTC051776 Director 1989-05-17 Ongoing
      RAS BURGER RESTAURANT PRIVATE LIMITED U55101MH1996PTC098456 Additional Director - 2012-09-26
      RAS BURGER RESTAURANT PRIVATE LIMITED U55101MH1996PTC098456 Director 2012-09-26 Ongoing
      RAS CAFE PRIVATE LIMITED U55101MH1996PTC098597 Director 2000-06-26 Ongoing
      PRIMARY CUISINE PRIVATE LIMITED U55101MH2009PTC197818 Director - 2013-08-20
      HOTEL ASSOCIATION OF DADRA AND NAGAR HAVELI DAMAN AND DIU U55200MH1992NPL065428 Director - 2015-09-09
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2022-03-25
      RAS STOCK AND FINANCIAL SERVICES PRIVATE LIMITED. U65999MH1994PTC080144 Director 1994-08-05 Ongoing
      GAUTAM PREMISES PVT LTD U70100MH1986PTC041504 Director 1989-10-03 Ongoing
      RAS ERECTORS PRIVATE LIMITED U70100MH1993PTC074906 Director 1993-11-04 Ongoing
      AUDIO COMPASS (INDIA) PRIVATE LIMITED U72900MH2009PTC198228 Director 2009-12-31 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director - 2018-11-28
      Other Directorships of GAUTAM SHEWAKRAMANI
      Company Name CIN Designation Appointment Date Cessation
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director 2001-01-30 Ongoing
      RAS BUSINESS PREMISES PVT LTD U45200MH1984PTC033134 Director 2002-04-18 Ongoing
      PRIMARY CUISINE PRIVATE LIMITED U55101MH2009PTC197818 Additional Director - 2010-12-23
      PRIMARY CUISINE PRIVATE LIMITED U55101MH2009PTC197818 Director - 2012-12-27
      H M S INFOTECH PRIVATE LIMITED U72300TN2008PTC117028 Additional Director - 2011-07-30
      H M S INFOTECH PRIVATE LIMITED U72300TN2008PTC117028 Director - 2014-09-23
      EXOTEL TECHCOM PRIVATE LIMITED U72900KA2011PTC059065 Nominee Director - 2020-11-24
      AUDIO COMPASS (INDIA) PRIVATE LIMITED U72900MH2009PTC198228 Additional Director - 2010-12-22
      AUDIO COMPASS (INDIA) PRIVATE LIMITED U72900MH2009PTC198228 Director 2010-12-22 Ongoing
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Additional Director - 2012-08-23
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2017-11-08
      GOPESH'S SOUND CENTRAL PRIVATE LIMITED U74900MH2010PTC202969 Additional Director - 2011-11-09
      GOPESH'S SOUND CENTRAL PRIVATE LIMITED U74900MH2010PTC202969 Director 2011-11-09 Ongoing
      Other Directorships of RAHUL VISHAMBER SHEWAKRAMANI
      Company Name CIN Designation Appointment Date Cessation
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Additional Director - 2015-08-28
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director 2015-08-28 Ongoing
      RAS STOCK AND FINANCIAL SERVICES PRIVATE LIMITED. U65999MH1994PTC080144 Additional Director - 2011-09-30
      RAS STOCK AND FINANCIAL SERVICES PRIVATE LIMITED. U65999MH1994PTC080144 Director 2011-09-30 Ongoing
      GAUTAM PREMISES PVT LTD U70100MH1986PTC041504 Director 2004-10-06 Ongoing
      RAS ERECTORS PRIVATE LIMITED U70100MH1993PTC074906 Director 2005-05-02 Ongoing
      GOPESH'S SOUND CENTRAL PRIVATE LIMITED U74900MH2010PTC202969 Additional Director - 2011-11-09
      GOPESH'S SOUND CENTRAL PRIVATE LIMITED U74900MH2010PTC202969 Director - 2023-08-30
      RADEE HEALTH VENTURES PRIVATE LIMITED U74999MH2018PTC308370 Director 2018-04-23 Ongoing

      CIN Company Name Company Address
      ACN-4751 GAUTAM PREMISES LLP 99/C, Rosewood Chambers,,Tulsiwadi, Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400034
      L45200MH1985PLC035044 RAS RESORTS AND APART HOTELS LTD ROSEWOOD CHAMBERS99/C TULSIWADI TARDEO , MUMBAI, Maharashtra, India - 400034
      U55100MH1989PTC051776 RAS DIU HOTELS PRIVATE LIMITED 99-C ROSEWOOD CHAMBERS TULSIWADI, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U55101MH1996PTC098597 RAS CAFE PRIVATE LIMITED 99C ROSEWOOD CHAMBERS TULSIWADI TARDEO , MUMBAI, Maharashtra, India - 400034
      U72900MH2009PTC198228 AUDIO COMPASS (INDIA) PRIVATE LIMITED 99/C, ROSEWOOD CHAMBERS TULSIWADI, TARDEO , MUMBAI, Maharashtra, India - 400034
      U74999MH2018PTC308370 RADEE HEALTH VENTURES PRIVATE LIMITED ROSEWOOD CHAMBERS, 99/C,TULSIWADI, TARDEO , MUMBAI, Maharashtra, India - 400034
      U70100MH1993PTC074906 RAS ERECTORS PRIVATE LIMITED 99/C, ROSEWOOD CHAMBERS, TULSIWADI, , MUMBAI, Maharashtra, India - 400034
      ACH-4273 GHELANI SANKLECHA BUILDERS LLP Floor-2, Plot-99C, Bentex Building, Sitaram,Ghadigaonkar Marg, Tulsiwadi, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      AAB-7041 KAVYA DJ BUILD-CON LLP GROUND FLOOR, ROSEWOOD CHAMBERS, TULSIWADI, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034
      U01110MH1994PTC080625 RAHUL AGROTECH (INDIA) PRIVATE LIMITED 99/C TULSIWADI ROSEWOODCHAMBER IST FLOOR TARDEO , MUMBAI, Maharashtra, India - 400034
      U51900MH1984PTC031808 PONAFE TRADELINK PVT LTD ROSEWOOD CHAMBERS3RD FLOOR TULSIWADI TARDEO , MUMBAI, Maharashtra, India - 400034
      U70109MH2013PTC250993 JINESHWAR FINSERVE PRIVATE LIMITED GROUND FLOOR, ROSEWOOD CHAMBERS, TULSIWADI, OFF TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      AAA-4041 KAVYA VENTURES LLP 2ND FLOOR, 99-C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TARDEO, TULSIWADI MUMBAI, Maharashtra, India - 400034
      U45500MH2017PTC293331 KAVYA TANSA CITY ONE PRIVATE LIMITED 2nd FLOOR, 99-C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TULSIWADI, TARDEO , MUMBAI, Maharashtra, India - 400034
      U65990MH1989PLC051728 KRONER INVESTMENTS LIMITED S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034
      AAB-1555 KAVYA KCD BUILDCON LLP 2-99 C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TARDEO, TULSIWADI MUMBAI, Maharashtra, India - 400034
      AAB-3082 KAVYA DEVELOPER LLP Ground Floor, Rosewood Chamber, Next to Rosewood Hotel, Tulsiwadi, Tardeo Mumbai, Maharashtra, India - 400034
      U66000MH2010PTC204313 AARVI INSURANCE BROKERS PRIVATE LIMITED 618, 6th Floor,Arun chambers, Next to A.C. Market Tardeo Main Road,Tardeo. , Mumbai, Maharashtra, India - 400034
      U27101MH2025PTC463891 PHPL DEFENCE AND AEROSPACE SYSTEMS PRIVATE LIMITED 2nd Floor, Plot No 99 C,,Bentex Building, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
      ACH-8789 ASHISH DOSHI COLLEKT LLP Floor 1, Plot-99 C, Bentex Building,,Sitaram Ghadigaonkar Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      ACE-9112 MOONLINE EXPORTS LLP 2nd Floor, Plot 99c, Bentex Building,Sitaram Ghadhigoakar Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U46529MH2018PTC317801 PERFECT HOUSE INDIA LEASING PRIVATE LIMITED 2nd Floor, Plot 99c, Bentex Building,Sitaram Ghadhigoakar Marg, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
      ABB-5578 ENSUGO LLP 520, 5th Floor, Arun Chambers,Tardeo Road, Next to A/c Market,Mumbai,Mumbai,Maharashtra,India-400034
      AAI-2859 HAYAGRIVA INVESTMENT ADVISORY LLP 612, 6TH FLOOR, ARUN CHAMBERS, NEAR A/C MARKET, TARDEO MAIN ROAD, MUMBAI CENTRAL WEST MUMBAI, Maharashtra, India - 400034
      U45200MH1994PTC077712 PATEL INDIA CORPORATE CENTER P.LTD. 68, TARDEO ROAD,MUMBAI-400034. W.E.F. 02.08.1999. , MUMBAI-400034. W.E.F. 02.08.99, Maharashtra, India - 000000
      U51398MH1992PTC069243 GREGORY AND NICHOLDAS JEWELLERY COMPANY PVT LTD 99 C TARDEO RDTARDEO , MUMBAI, Maharashtra, India - 400034
      U74999MH1989PTC051093 ALCHEMY ORGANO METALLICS PRIVATE LIMITED 6/19, TARDEO A.C.MARKET,TARDEO RD, MUMBAI 400 034. , MUMBAI 400034, Maharashtra, India - 000000
      U99999MH1971PTC015418 PADMA TRADING AND EXPORTS PRIVATE LIMITED 39, 7TH TARDEO, A.C.MARKET,TARDEO MAIN ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000
      U45200MH1994PTC083371 JOHN HOLLAND CONSTRUCTION (INDIA) PRIVATE LIMITED 3/48, TARDEO A/C. MARKET,TARDEO, MUMBAI 400 034. WEF - 27.5.1996 , MUMBAI-400034, Maharashtra, India - 000000
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      • 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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