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  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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RATLAM VENTURES LLP

LLPIN: AAG-1933 As on: 2026-07-13

RATLAM VENTURES LLP (LLPIN: AAG-1933) is a Limited Liability Partnership firm incorporated on 19 Apr 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of RATLAM VENTURES LLP are PRASHANT SOMANI, and GAURAV KAKANI.

RATLAM VENTURES LLP's LLP Identification Number is (LLPIN)AAG-1933. Its Email address is [email protected] and its registered address is C-17, H.I.G. Colony Opposite Christian Eminent School Indore, Madhya Pradesh, India - 452001

Current status of RATLAM 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 RATLAM 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 RATLAM VENTURES
DIN Director Name Designation Appointment Date
03531882 PRASHANT SOMANI Designated Partner 2020-11-01
07822240 GAURAV KAKANI Designated Partner 2020-11-01
Past Directors & Key Managerial Personnel of RATLAM VENTURES
DIN Director Name Designation Appointment Date Cessation
01476798 ARCHANA AIREN Designated Partner - 2020-11-01
01476813 GAURAV AIREN Designated Partner - 2020-12-16
01500159 MANJU AIREN Designated Partner - 2017-11-16
01564002 RAMCHANDRA AIREN Designated Partner - 2017-11-16
Other Directorships of ARCHANA AIREN
Company Name CIN Designation Appointment Date Cessation
AIREN REALTY LLP AAA-7497 Designated Partner 2015-06-01 Ongoing
BLOSSOMS EXHIBITORS INDIA LLP AAB-6286 Designated Partner 2013-07-03 Ongoing
MORIJA COTTON PVT LTD U01710MP1990PTC006009 Director - 2016-06-28
Other Directorships of GAURAV AIREN
Other Directorships of MANJU AIREN
Other Directorships of RAMCHANDRA AIREN
Other Directorships of PRASHANT SOMANI
Company Name CIN Designation Appointment Date Cessation
RATLAM PARTS AND WHEELS LLP ACH-8137 Designated Partner 2024-06-18 Ongoing
DHULJI FINANCIAL SERVICES IMF PRIVATE LIMITED U67190MP2011PTC026282 Director 2011-06-29 Ongoing
CAPSTONE BUSINESS SOLUTIONS PRIVATE LIMITED U74900MP2013PTC030506 Director 2013-04-12 Ongoing
Other Directorships of GAURAV KAKANI
Company Name CIN Designation Appointment Date Cessation
RATLAM PARTS AND WHEELS LLP ACH-8137 Designated Partner 2024-06-18 Ongoing
RATLAM MOTORS PRIVATE LIMITED U50401MP2017PTC043745 Director 2017-07-17 Ongoing

CIN Company Name Company Address
U26900MP2014PTC033294 SINE MINERALS PRIVATE LIMITED I-64,L.I.G. COLONY, B/h MIG THANA , INDORE, Madhya Pradesh, India - 452001
U92413MP2012PTC029777 ELIXIR CREATIONS AND EVENT MANAGEMENT PRIVATE LIMITED I-584, M.I.G COLONY BEHIND M.I.G POLICE STATION , INDORE, Madhya Pradesh, India - 452001
AAY-9147 SIGNAL EXPERT GLOBAL LLP D 1, H.I.G. COLONY, BEHIND SHOPPING COMPLEX AB ROAD INDORE, Madhya Pradesh, India - 452001
U52500MP2000PTC014323 EPS INDIA PRIVATE LIMITED H-49,M.I.G.COLONY RAVI SHANKAR SHUKLA NAGAR , INDORE, Madhya Pradesh, India - 452001
U93190MP2024PTC070494 ARCANIX GAMEHUB INDIA PRIVATE LIMITED I-82, L.I.G Colony,Kahjrani Area,Indore,Indore,Madhya Pradesh,452001-India
U26940MP2013PTC030000 BRAJMANDAL CEMENTS PRIVATE LIMITED I/75, L.I.G. Colony , INDORE, Madhya Pradesh, India - 452001
U51900MP2013PTC030796 SHANTA TRADEXIM PRIVATE LIMITED G-51 L.I.G. Colony , Indore, Madhya Pradesh, India - 452001
U33130MP1977PTC001398 ADCON ELECTRICALS PVT LTD G-20,H I G COLONYINDORE M.P. , indore, Madhya Pradesh, India - 452001
ACX-0891 JINAYU SKIN CENTRE LLP A-7, M.I.G. COLONY,Indore,Indore,Madhya Pradesh,India-452001
ACD-5649 CONNECT APT ADVISORY LLP 18 B,,M.I.G. COLONY,,Indore,Indore,Madhya Pradesh,India-452001
U85500MP2024OPC073568 ARIEZE PROFICIENT LEARNING (OPC) PRIVATE LIMITED B-70 L.I.G.COLONY,Indore,Indore,Madhya Pradesh,452001-India
U17124MP2010PTC023187 SANKALP TEXFAB PRIVATE LIMITED B-62, M.I.G. Colony , Indore, Madhya Pradesh, India - 452001
U29306MP1998PTC013017 ACCORD AIRTECH PRIVATE LIMITED A-46, M.I.G. COLONY , INDORE, Madhya Pradesh, India - 452001
AAN-0871 RTR CORPORATION LLP 576C, M.G. ROAD, OPPOSITE TREASURER ISLAND INDORE, Madhya Pradesh, India - 452001
U40100MP2014PTC032842 SOLIS POWER PRIVATE LIMITED 132, SECTOR F M I G COLONY , INDORE, Madhya Pradesh, India - 452001
U45200MP2008PTC069390 AXEL INFRA PROJECTS PRIVATE LIMITED C-10 Kishan Colony, 567 M.G. Road , Indore, Madhya Pradesh, India - 452001
U52100MP2011PTC069284 TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED C-10 Kishan Colony, 567 M.G. Road , Indore, Madhya Pradesh, India - 452001
U52100MP2011PTC061608 KRATI SALES PRIVATE LIMITED C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U74140MP2007PTC060460 NIRMAL ADVISORY PRIVATE LIMITED C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U74999MP2017PTC043668 GATHJOD KING MAKER PRIVATE LIMITED 138/H, Nalanda Parisar Opposite Chameli Devi School , Indore, Madhya Pradesh, India - 452001
U99999MP2001PTC061572 SAGAR TEX CREATION AND ADVISORY SERVICES PRIVATE LIMITED C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U72501MP2017PTC044154 TRINAABH INFOTECH PRIVATE LIMITED B-76, L.I.G. COLONY BEHIND CHL HOSPITAL , INDORE, Madhya Pradesh, India - 452001
U80302MP2012PTC028596 IMPACT EDUCARE AND TRAINING PRIVATE LIMITED LIG 109/3, L.I.G. COLONY, NEAR GURUDWARA, , INDORE, Madhya Pradesh, India - 452001
U51909MP2006PTC018867 GLITZ SALES (INDORE) PRIVATE LIMITED B-33, M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452001
U72900MP2011PTC027362 RELIC ENTERTAINMENT PRIVATE LIMITED H. No. 8, Basant Vihar Colony, Sector C, Near Bombay Hospital , Indore, Madhya Pradesh, India - 452001
U72200MP2015PTC033774 KIRAN INFORMATICS PRIVATE LIMITED H. No. 8, Basant Vihar Colony, Sector C, Near Bombay Hospital , Indore, Madhya Pradesh, India - 452001
U70100MP2008PTC020300 ALPINE INFRACON PRIVATE LIMITED G-110 YESHWANT PLAZA OPPOSITE RAILWAY STATION , CHOTI GWALTOL I , INDORE, Madhya Pradesh, India - 452001
U70103MP2017PTC043499 OMKARA INFRABUILD PRIVATE LIMITED B-4, RAO RAJA PARK COLONY 2-A,M.G. ROAD, B/H HUKUMCHAND GHANTAGHAR , INDORE, Madhya Pradesh, India - 452001
U15490MP2019PTC047707 PARWAL RICE AND AGRO MILLS PRIVATE LIMITED C/O SMT MANGLA ANAND BANGUR 101, GOLD STAR BLDG, 576 M.G. ROAD OPP.T I , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100296039 2019-07-08 2020-04-29 2021-12-29 13,800,000.00 CITY UNION BANK

  • Email ID
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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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