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      RBA VENTURE INDIA LLP

      LLPIN: AAK-0768 As on: 2026-07-13

      RBA VENTURE INDIA LLP (LLPIN: AAK-0768) is a Limited Liability Partnership firm incorporated on 21 Jul 2017. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 2400000.00.

      Designated Partners of RBA VENTURE INDIA LLP are DINESH KUMAR AGARWAL, SUNIL KUMAR AGARWAL, and SATISH KUMAR AGARWAL.

      RBA VENTURE INDIA LLP's LLP Identification Number is (LLPIN)AAK-0768. Its Email address is [email protected] and its registered address is PLOT No. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004

      Current status of RBA VENTURE INDIA 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 RBA VENTURE INDIA 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 RBA VENTURE INDIA
      DIN Director Name Designation Appointment Date
      05288374 DINESH KUMAR AGARWAL Designated Partner 2017-07-21
      00740039 SUNIL KUMAR AGARWAL Partner 2017-07-21
      00740073 SATISH KUMAR AGARWAL Designated Partner 2017-07-21
      Past Directors & Key Managerial Personnel of RBA VENTURE INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AFFLUENT CORPORATION PRIVATE LIMITED U51101OR2013PTC016717 Director 2013-04-08 Ongoing
      SHREE BALAJI IRON PRIVATE LIMITED U51420OR2006PTC008625 Director 2012-04-01 Ongoing
      SHREE BALAJI IRON PRIVATE LIMITED U51420OR2006PTC008625 Managing Director - 2024-02-15
      DINESH ORES PRIVATE LIMITED U74999OR2017PTC027430 Director 2017-07-31 Ongoing
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALAJI IRON PRIVATE LIMITED U51420OR2006PTC008625 Director 2006-03-10 Ongoing
      Other Directorships of SATISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALAJI IRON PRIVATE LIMITED U51420OR2006PTC008625 Director 2006-03-10 Ongoing

      CIN Company Name Company Address
      AAJ-8492 RBA PROFESSIONAL SERVICES LLP PLOT NO. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      U27100OR2009PTC011097 LOTUS RE-ROLLERS & METALS PRIVATE LIMITED PLOT NO-CC-8,FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U01100OR2022PTC040547 MITTI AGROTECH ORGANICS PRIVATE LIMITED Plot No. N4/2, First Floor Civil Township , Rourkela, Orissa, India - 769004
      U63090OR2010PTC011905 BASHUKINATH EARTHMOVERS PRIVATE LIMITED Om Villa , Plot No.T4/2, 2nd Floor, Room No.500 Civil Township , Rourkela, Orissa, India - 769004
      U45201OR2009PTC010820 HTC LOGISTICS & PROPERTIES PRIVATE LIMITED GROUND FLOOR, PLOT NO DD/12 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U21101OR2005PTC008112 MAMMON ISPAT PRIVATE LIMITED PLOT NO- H/18, 1ST FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      AAJ-5697 YASHPARI ESTATES LLP X-16, Flat No. 403 4th floor, Civil Township Rourkela, Orissa, India - 769004
      U47733OR2020PTC032995 KAI STEEL PRIVATE LIMITED Plot No. C 3/23, Ground Floor Civil Township , Rourkela, Orissa, India - 769004
      U52100OR2010PTC028782 ZION MERCHANDISE PRIVATE LIMITED 2ND FLOOR, PLOT NO-CC/16 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U64202OR2016PTC020089 ACCEDE TELECOM PRIVATE LIMITED First Floor, Q. No. W4/13, Civil Township , Rourkela, Orissa, India - 769004
      U93090OR2019PTC030904 STEEL CITY DIGITAL SERVICES PRIVATE LIMITED PLOT NO- EE/10, 7& 8 AREA CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51101OR2009PTC019380 PANTHER AGENCIES PRIVATE LIMITED PLOT NO-LL/2, 3RD FLOOR, MANIKA TOWERS CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U45201OR2007PTC009495 BIEN ALLIANCE PRIVATE LIMITED PLOT NO - I - 4 / 10 & 11 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U45201OR2010PTC011965 BASHUKINATH BUILDERS PRIVATE LIMITED OM VILLA, T 4/2, First Floor, Room No.100 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U52609OR2018PTC028945 ATANSH VENTURES PRIVATE LIMITED PLOT NO CC-5, CIVIL TOWNSHIP ROAD, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      AAT-6901 WEMEDIUM GLOBAL LLP C/o Rahul Kumar Bansal, Plot No H/9, Flat No. 5/D, Civil Township, Rourkela, Sundergarh, Rourkela, Orissa, India - 769004
      U26942OR1990PLC002627 VEDVYAS CEMENT LIMITED BLOCK NO.F4,AREA 7 & 8, KHATA NO. 109, F4/27, PLOT NO. 316/P, CIVIL TOWNSHIP, S UNDERGARH, , ROURKELA, Orissa, India - 769004
      ACD-0463 SB2N WELLNESS LLP PLOT NO Z-10,GROUND FLOOR,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
      U74999OR2022PTC040086 ACTIVEOCITY METRICSHUT SERVICES PRIVATE LIMITED FIRST FLOOR, Q NO LL 12 CIVIL TOWNSHIP,ROURKELA,Sundargarh,Orissa,769004-India
      U45309OR2022PTC039386 KAMALAKANTA ENGINEERING SERVICES PRIVATE LIMITED PLOT NO.- T4-4, 1ST FLOOR CIVIL TOWNSHIP,ROURKELA,Sundargarh,Orissa,769004-India
      ACE-9324 HARIPRIYA PROPERTIES LLP PLOT NO. Q 4/1, 4TH FLOOR,CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      U15202OR2014PTC017720 SWADESH AGRICO PRIVATE LIMITED FLAT NO-C, PLOT NO-LL/23 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      AAZ-4203 ASPEN LAKE SUITES LLP KHATA NO. 48/479, PLOT NO. 150/895, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004
      U40108OR2014PTC017747 DURGA MBPS RENEWABLE ENERGY PRIVATE LIMITED FLAT NO-E, PLOT NO-LL/23 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U24119OR1989PLC002285 LOTUS CHEMICALS LIMITED PLOT NO DD/2 A.NO 7 & 8 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U60230OR2022PTC040591 GAJLAXMI VENTURES PRIVATE LIMITED PLOT NO A4/7, FLAT NO - 4B CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51909OR1996PTC041064 ORBIT MOTORS PRIVATE LIMITED KHATA NO. 48/477, PLOT NO. 29/1221, PANPOSH ROAD, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U90009OD2025PTC047937 TYG MEDIA PRIVATE LIMITED PLOT NO C4/13 FLAT NO 2B,2nd FLOOR CIVIL TOWNSHIP,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India
      ACK-4699 BASHUKINATH MINING & TRADING LLP OM VILLA, PLOT NO- T4/2, 1st FLOOR, ROOM NO-200,CIVIL TOWNSHIP,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004
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      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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