RAVESHIA ORGANICS LLP (LLPIN: AAM-4205) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAVESHIA ORGANICS LLP are ABHIRAJ NARESH RAVESHIA, PIYUSH JAISUKH RAVESHIA, and NARESH JAISUKH RAVESHIA.
RAVESHIA ORGANICS 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 12 Dec 2024.
RAVESHIA ORGANICS LLP's LLP Identification Number is (LLPIN)AAM-4205. Its Email address is [email protected] and its registered address is 1102CASABLANCA,PLOTNO130JVPD SCHEME GULMOHOR XROAD NO10, VILE PARLE (W) OPP LANE OF SUJAY HOSPITAL MUMBAI, Maharashtra, India - 400049
Current status of RAVESHIA ORGANICS LLP is - Active.
| LLP Identification Number | AAM-4205 |
| Name | RAVESHIA ORGANICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-04-13 |
| Age of Company | 6 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAVESHIA ORGANICS LLP |
| AAM-4205 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RAVESHIA ORGANICS in a way that was never possible before.
Get a list of all litigations RAVESHIA ORGANICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAVESHIA ORGANICS. This report helps you understand the risk associated in dealing with RAVESHIA ORGANICS 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.
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 RAVESHIA ORGANICS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07404081 | ABHIRAJ NARESH RAVESHIA | Designated Partner | 2018-04-13 |
| 00035387 | PIYUSH JAISUKH RAVESHIA | Designated Partner | 2018-04-13 |
| 00035972 | NARESH JAISUKH RAVESHIA | Designated Partner | 2018-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044157 | DIVYESH JAISUKH RAVESHIA | Designated Partner | - | 2018-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5997 | RAVESHIA INFORMATION SERVICES LLP | 1201, CASABLANCA, PLOT-130, GULMOHAR X ROAD NO.10 OPP. SUJAY HOSPITAL, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U17200MH1975PLC018604 | RAVESHIA PIGMENTS LIMITED | Flat 1201 and 120212th Flr,Casablanca 130,Gulmohar Cross Rd No-10,Lane Sujay Hospital Vile Parle (W) , Mumbai, Maharashtra, India - 400049 |
| ACA-7025 | SNAR Designs LLP | 1101, Kasblanca, Gulmohor X, Road No.10Vile Parle(W), JVPD Scheme, Plot-130, Mumbai Mumbai, Maharashtra, India - 400049 |
| U15130MH2004PTC144508 | SANKET CONSUMER PRODUCTS PRIVATE LIMITED | 23 SWASTIK PALAZAJUHU SCHEME JVPD ROAD NEXT TO KALA NIKETAN , VILE PARLE(W) MUMBAI, Maharashtra, India - 400049 |
| U20299MH2019PTC326729 | JMMS MEGA PROJECTS PRIVATE LIMITED | CTS NO 102, Sani Arma (Krishna Plaza) 1st Floor,Raut Lane,Juhu,Nr Iskon Temple , VILE PARLE (W), MUMBAI, Maharashtra, India - 400049 |
| U01403MH2010PLC210374 | ONELIFE AGRIFOODS LIMITED | 307, Raut Lane,Opp ISKCON Vile Parle (W), , Mumbai, Maharashtra, India - 400049 |
| U01100MH2005PLC156052 | GOODYIELD FARMING LIMITED | 307, Raut Lane, Opp. ISKCON Vile Parle (w) , Mumbai, Maharashtra, India - 400049 |
| U15112MH2005PTC156357 | GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED | 307, Raut Lane, Opp. ISKCON Vile Parle (w) , Mumbai, Maharashtra, India - 400049 |
| U24233MH2011PTC222230 | VAAMAN PESTICIDES PRIVATE LIMITED | 307, Raut Lane,Opp ISKCON, Vile Parle (W), , Mumbai, Maharashtra, India - 400049 |
| U28299MH2005PTC156905 | TRANSFORM ENGINEERING PRIVATE LIMITED | 307, Raut Lane,Opp ISKCON Vile Parle (W), , Mumbai, Maharashtra, India - 400049 |
| AAQ-5776 | TERMINUS REALTORS LLP | 1101 KASABLANCA, GULMOHOR X ROAD NO.10, VILE PARLE (W), JVPD SCHEME, PLOT 130 MUMBAI, Maharashtra, India - 400049 |
| AAN-4798 | RAVESHIA HOSPITALITY LLP | 1102 CASABLANCA, PLOT-130, JVPD SCHEME, GULMOHOR X ROAD NO.10, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAV-0338 | TESORO ENTERTAINMENT LLP | A 602, IDEAL CHS LTD, JVPD SCHEME GULMOHAR ROAD, NR SUJOY HOSPITAL, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAK-2523 | CUBS AND KITTENS LLP | Seema, Plot No 287/6, N S Road No. 1, JVPD Scheme, Vile Parle W, Opp Irla Masjid Mumbai, Maharashtra, India - 400049 |
| AAF-9286 | PADMANABH SERVICES LLP | Office No.703, Kamala Hub,North Side of Irla Nallah,N. S. Road No. 1,JVPD Scheme, Vile Parle(W) Mumbai, Maharashtra, India - 400049 |
| ABZ-6511 | UPSD-Leaseown 18 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| ACA-0250 | UPSD-Leaseown 21 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| ACA-0217 | UPSD-Leaseown 19 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| ACA-0213 | UPSD-Leaseown 20 LLP | Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur,Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| ABA-8469 | UPSD-LEASEOWN 04 LLP | Garage 1 and 2, Matruchhaya CHS Ltd.,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| ABA-8129 | UPSD-LEASEOWN 05 LLP | Garage 1 and 2, Matruchhaya CHS Ltd.,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| AAX-9829 | UPSD-LEASEOWN 36 LLP | Garage 1 and 2, Matruchhaya CHS Ltd.,State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| AAI-7096 | NEUVO FOOD LLP | 701, VILE PARLE RESHMA CHS LTD, VIDYA MANDIR MARG, KAMAL KUNJ, PLOT NO.6, JVPD SCHEME, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAM-0404 | NER SOLUTIONS LLP | 51, SHARDA J.V.P.D. SCHEME, 7TH ROAD, HATKESH SOCIETY, VILE PARLE(W), MUMBAI - 400049 MUMBAI, Maharashtra, India - 400049 |
| AAI-9189 | KUVERA PARTNERS LLP | B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049 |
| AAD-9074 | SATYAM CHEM LLP | 501, JUHU NANDADEEP CHS, OPP KAIFE AZMI UDYAN, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAU-6732 | SKYTRAX AVIATION SERVICES LLP | 702, Juhu Prajakt Vidya Nidhi Marg, opp. kaifi Azmi Park, Vile Parle W, Mumbai, Maharashtra, India - 400049 |
| U20100MH1980PTC022958 | WOODSALL PRIVATE LIMITED | 63 HATKESH SOCIETYN S ROAD NO 8 JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400049 |
| U24220MH2005PTC152045 | TRYTON OIL AND CHEMICALS PRIVATE LIMITED | 16/2 PARAS GULMOHAR CROSSRD NO 4 JVPD SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| 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 |
|---|---|---|---|---|---|---|
| 100441834 | 2021-04-08 | - | - | 185,000,000.00 | HDFC BANK LIMITED | |
| 100443018 | 2021-03-22 | 2022-11-30 | - | 186,000,000.00 | HDFC BANK LIMITED | |
| 100675947 | 2022-03-25 | 2023-05-31 | - | 135,000,000.00 | IndusInd Bank Limited |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.