RAVASCO SWASTIK INDUSTRIES LLP (LLPIN: AAE-6745) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of RAVASCO SWASTIK INDUSTRIES LLP are JITESH SANIL KALRA, RAGHAV RAMAN KALRA, TARUN ANIL KALRA, and NILESH NAGINDAS SHAH.
RAVASCO SWASTIK INDUSTRIES 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 11 Dec 2024.
RAVASCO SWASTIK INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAE-6745. Its Email address is [email protected] and its registered address is SWASTIK HOUSE 159,NAGDEVI STREET,MANDVI MUMBAI, Maharashtra, India - 400003
Current status of RAVASCO SWASTIK INDUSTRIES LLP is - Active.
| LLP Identification Number | AAE-6745 |
| Name | RAVASCO SWASTIK INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-09-01 |
| Age of Company | 9 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAVASCO SWASTIK INDUSTRIES LLP |
| AAE-6745 |
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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 RAVASCO SWASTIK INDUSTRIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03421617 | JITESH SANIL KALRA | Designated Partner | 2015-09-01 |
| 03421621 | RAGHAV RAMAN KALRA | Designated Partner | 2015-09-01 |
| 06607384 | TARUN ANIL KALRA | Designated Partner | 2015-09-01 |
| 07202995 | NILESH NAGINDAS SHAH | Designated Partner | 2015-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4241 | STYCO BAGS LLP | 7, Floor- LOFT, 22/26, Hamid House, Shaikh Memon Street, Pinjari Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| ACA-8613 | MAHENDEEP POLYMER LLP | 15, FLOOR-1, PLOT-24/26, NAKHODA BUILDING, NAGDEVI STREET, PYDHONIE MANDVI MUMBAI Mumbai, Maharashtra, India - 400003 |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAB-3985 | K3 SPACES LLP | 1st floor, 104, Kamani House Nagdevi Street Mumbai, Maharashtra, India - 400003 |
| AAB-2375 | GLOBAL MARS IMPEX LLP | 1st Floor, 127/129 Fatima Manzil Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAB-3850 | CURIO GALLORE LLP | 1ST FLOOR, 127/129 FATIMA MANZIL, NAGDEVI STREET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U29253MH2010PTC203858 | NBR BEARINGS PRIVATE LIMITED | M.P.HOUSE, 4TH FLOOR, 105, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| ABA-8267 | BAREWELL TRADERS LLP | 401 Floor 4th Plot 64/66Levata Nagdevi Street mandvi Mumbai, Maharashtra, India - 400003 |
| AAS-8506 | ROLL BALL BEARINGS LLP | 1, FLOOR 1, 191, PALIA BUILDING, NAGDEVI STREET, CRAWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAT-0088 | PINAL ENTERPRISE LLP | 602,6th Floor,Plot 64/66 Levata,Nagdevi Street,Mandvi MUMBAI, Maharashtra, India - 400003 |
| AAT-8213 | JYOSU INFRASTRUCTURE LLP | 29/10, FLOOR 1, PLOT 139/141, ABID MANZIL, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-3008 | VEGA TRADE LINK LLP | 2, Floor-1, Plot-37/41, Asma Manzil,Nagdevi Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003 |
| ACA-4223 | PETRORAYS PRODUCTS LLP | Room no. 23, Floor-3, Plot-126/128, Laxmi BuildingNagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAD-1100 | BATHWIN SOLUTIONS LLP | Floor G 1, Plot No 71/73, Mandasurwala Building 75, Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-8423 | JAYKAL TRADING LLP | 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-0923 | V M INFRASPACE LLP | 1, Floor-2, Plot-237/243, Barar House, Abdul Rehman Street, Sutar Chawl, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAG-5548 | PRECISION HARDWARE (INDIA) LIMITED LIABI LITY PARTNERSHIP | 12, Floor-2, 96, Shriji Bhavan, Nagdevi X Lane, Off Abdul Rehman Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| U24100MH2017PTC297904 | ADYAN PERFUMES PRIVATE LIMITED | 16, Floor-2, Plot 211/219,Jamal Building Nagdevi Street, Crawford Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAD-2192 | KOHINOOR LAND DEVELOPERS LLP | OFFICE NO 38A, 4TH FLOOR, NAGDEVI CROSS LANE, OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAK-8389 | BEVERADE FOODS LLP | GODOWN-07, FLOOR-1ST, PLOT-211/219, JAMAL BUILDING, NAGDEVI STREET, CRAWFORD MARKET MANDVI MUMBAI, Maharashtra, India - 400003 |
| U15549MH2017PTC290040 | LIVELY HERBS PRIVATE LIMITED | Office No. 1, Floor-0, Plot -55, Changi House, Abdul Rehman Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| F03168 | KAWAMIN PACIFIC PTE. LTD. | C/O. 202, GORADIA HOUSE, 2ND FLOOR, ABOVE TMB LTD. 104, KAZI SYED STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U27106MH1992PLC065934 | MONO STEEL (INDIA) LIMITED | 105,1st Floor,Batliboy House 59/61,Nagdevi cross road,off Abdul Rehma n street , mumbai, Maharashtra, India - 400003 |
| U18109MH2022PTC391486 | WONT TRADING PRIVATE LIMITED | 19-A, FLOOR-4 , PLOT-36/38 RAPID HOUSE NARAYAN DHURU STREET , PYDHONIE , MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| U31907MH1980PTC022737 | XPERT CLEANING AND SAFETY EQUIPMENTS PRIVATE LIMITED | 293,NAGDEVI STREET,BADRI BLDG.ISTFLR,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100087445 | 2017-03-21 | - | - | 12,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100410671 | 2020-12-01 | - | - | 4,050,000.00 | Saraswat Cooperative Bank Ltd | |
| 100411551 | 2021-01-07 | - | - | 4,050,000.00 | Saraswat Cooperative Bank Ltd |
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.
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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 | |
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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 | |
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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 |
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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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