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  • Complaints
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RAZA AVIAN VENTURES LLP

LLPIN: ACA-0115 As on: 2026-07-13

RAZA AVIAN VENTURES LLP (LLPIN: ACA-0115) is a Limited Liability Partnership firm incorporated on 20 Feb 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of RAZA AVIAN VENTURES LLP are SENILA SARFARAZ ISANI, and SARFARAZ SIDDIQUE ISANI.

RAZA AVIAN VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

RAZA AVIAN VENTURES LLP's LLP Identification Number is (LLPIN)ACA-0115. Its Email address is [email protected] and its registered address is PLOT NO 5/AGARIB NAWAZ COLONY Shahade, Maharashtra, India - 425409

Current status of RAZA AVIAN 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 RAZA AVIAN 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 RAZA AVIAN VENTURES
DIN Director Name Designation Appointment Date
09846474 SENILA SARFARAZ ISANI Designated Partner 2023-02-20
10049207 SARFARAZ SIDDIQUE ISANI Designated Partner 2023-02-20
Past Directors & Key Managerial Personnel of RAZA AVIAN VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SENILA SARFARAZ ISANI
Company Name CIN Designation Appointment Date Cessation
ISANI FARMERS PRODUCER COMPANY LIMITED U01100MH2022PTC375575 Director 2023-11-08 Ongoing
Other Directorships of SARFARAZ SIDDIQUE ISANI
Company Name CIN Designation Appointment Date Cessation
ISANI FARMERS PRODUCER COMPANY LIMITED U01100MH2022PTC375575 Managing Director 2023-11-08 Ongoing

CIN Company Name Company Address
U12008MH2024PTC421287 YBK FARMER PRODUCER COMPANY LIMITED SR NO 24/1 PLOT NO 14,KHETIYA ROAD NR WATER TAN,Shahade,Nandurbar,Maharashtra,425409-India
U50404MH2015PTC263712 HEET AUTOMOTIVE PRIVATE LIMITED S.No.98, Plot No.5/6/7, New Prakasha Road Near Manish Petrol Pump , Shahada, Maharashtra, India - 425409
U85300MH2022NPL396303 SURYODAYA HELPING FOUNDATION S NO. 45/1. 45/2/A PLOT NO. 1-B SARDAR RESIDENCY, SHAHADE, MALONI, , NANDURBAR, Maharashtra, India - 425409
U21009MH2023PTC398166 TRUNKMAN PHARMACEUTICALS PRIVATE LIMITED AT- PLOT NO. 09-(115/1) MAHAJAN VILLA, NEAR NAGRAJ TEMPLE GANPATI NAGAR, SHAHADA DIST. NANDURBAR , Shahade, Maharashtra, India - 425409
U45209MH2022PTC380280 RESHMAI BUILDCON PRIVATE LIMITED PLOT NO.5,NITIN NAGAR SHAHADA,NANDURBAR,Nandurbar,Maharashtra,425409-India
U46909MR2026PTC476149 SMJJ TRADEHUB PRIVATE LIMITED Plot No 19A, Nitin Nagar,,NR Naik High School,Shahade,Nandurbar,Maharashtra,425409-India
U10619MH2024PTC418053 KRISHICHAKRA FARMER PRODUCER COMPANY LIMITED SR NO. 22 ,PL NO. 40-A,VILLA NO. 24, MALONI,Shahade,Nandurbar,Maharashtra,425409-India
U23952MH2025PTC464552 KOTADIYA INDUSTRIES PRIVATE LIMITED Plot No.26,S.No. 504,Shahada,Nandurbar,Maharashtra,425409-India
U46301MH2023PTC413011 ISANI ENTERPRISES PRIVATE LIMITED PURUSHOTTAM MARKET,UNIT NO 3, SHOP NO 3,Shahade,Nandurbar,Maharashtra,425409-India
ACI-4708 SAI SK DEVELOPERS LLP GAT NO 484 PLOT NO 1,AT POST SARANGKHEDA,Shahada,Nandurbar,Maharashtra,India-425409
ACK-3233 KOTADIYA INDUSTRIES LLP Plot No. 26, S. No. 504,,Mohida T. S.,Shahada,Nandurbar,Maharashtra,India-425409
ACY-0389 JAYENSONS ENTERPRISES LLP S NO. 66/1, PLOT NO. 9,NEAR GREEN LAWN,Shahada,Nandurbar,Maharashtra,India-425409
ACH-6768 AGRIYOUTH INNOVATIONS LLP AT.S.NO.208,PL.NO.11,VRUNDAVAN NAGAR,SHAHADA,Shahade,Nandurbar,Maharashtra,India-425409
ACP-2269 JAIN TATIYA & CO LLP Nilayy, Plot No.01,S No. 70/2, Balaji Nagar,Shahada,Nandurbar,Maharashtra,India-425409
ACR-6317 SURESH RMART LLP S.No.564/1,2 Plot No.35,Yashodhan Nagar,Shahada,Nandurbar,Maharashtra,India-425409
U56291MH2024PTC424663 KRISHICHAKRA FOODS PRIVATE LIMITED SR NO 22 VILA NO 19,NEAR VILL AMALONI SHAHADA,Shahade,Nandurbar,Maharashtra,425409-India
U01500PN2023PTC226075 K V SANGHARSH FARMER PRODUCER COMPANY LIMITED AT.S.NO. 111/2, PL.NO. 32,SADASHIV NAGAR, SHAHADA,Shahade,Nandurbar,Maharashtra,425409-India
U56290MH2025PTC450338 YY INTERNATIONAL PRIVATE LIMITED S NO.24/1, PLOT NO 14,,KHETIYA ROAD NR WATERTANK,Shahada,Nandurbar,Maharashtra,425409-India
U86100MH2024PTC432391 SHAHADA HEALTHCARE PRIVATE LIMITED S NO 79/3, 79/4 PLOT NO 6,SUVARNA NAGARI DONGN ROAD,Shahada,Nandurbar,Maharashtra,425409-India
U92130MH2020PTC351938 TAKE ONE ANIMATION STUDIO PRIVATE LIMITED S NO 54/56, PLOT NO 12A/B DONGARGAON ROAD, TULSI NAGAR,NANDURBAR , NANDURBAR, Maharashtra, India - 425409
U01500MH2023PTC415841 FARMERSERA FPC PRODUCER COMPANY LIMITED 55, VIDYAVIHAR,MOHIDETARFE HAVELI, TAL-SHAHADA, Kalmadi, Nandurbar, Shahade, Maharashtra, India,Shahade,Nandurbar,Maharashtra,425409-India
U35106MH2024PTC430205 UTKARSH GREEN ENERGY PRIVATE LIMITED PLOT NO. 3,RAM PLAZA,Shahada,Nandurbar,Maharashtra,425409-India
U13120MR2026PTC473615 STARLIGHT GLOBAL FIBERS PRIVATE LIMITED PLOT NO 39,DONGERGAON ROAD SHAHADA,Shahada,Nandurbar,Maharashtra,425409-India
ACN-9598 SABHUMO TEXTILES LLP Plot No. 24,,Swami Vivekanand Nagar,,Shahada,Nandurbar,Maharashtra,India-425409
AAM-9465 VIJAY JADHAV AND SONS LLP 5, Sriram Colony Old Mohida Road, Shahada, Shahada, Maharashtra, India - 425409
U01115MH2009PTC192825 SHREE NILKANTHESHWAR SUGAR MILL PRIVATE LIMITED PLOT NO. 9-10, KASHIMA NAGAR , SHAHADA, Maharashtra, India - 425409
U01403MH2009PTC192120 KASHIMA FERTILIZERS PRIVATE LIMITED PLOT NO. 9-10, KASHIMA NAGAR , SHAHADA, Maharashtra, India - 425409
U88900PN2025NPL246993 SIDDIYO WELFARE FOUNDATION PLOT NO 11,TAPI RESIDANCY,SHIRUD ROAD,Shahada,Nandurbar,Maharashtra,425409-India
U88900MH2024NPL428537 ABDULKHALIK EDUCATION AND WELFARE FOUNDATION PLOT NO 20, NEAR KHATIK,KABRASTAN, GAUSIYA NAGAR,Shahada,Nandurbar,Maharashtra,425409-India

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

  • 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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