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      • Outstanding Payments (MSME)
      • Complaints
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      RBAV AGENCY LLP

      LLPIN: AAO-2998 As on: 2026-07-13

      RBAV AGENCY LLP (LLPIN: AAO-2998) is a Limited Liability Partnership firm incorporated on 18 Feb 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of RBAV AGENCY LLP are SNEHA RAHUL MASRANI, APOORVE GUPTA, and JYOTI GUPTA.

      RBAV AGENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      RBAV AGENCY LLP's LLP Identification Number is (LLPIN)AAO-2998. Its Email address is [email protected] and its registered address is AMROSE VILLA, 1ST FLOOR, SUTAR PAKHADI, SAHAR, ANDHERI EAST, VILE PARL, BHD ALVITA HOTEL MUMBAI, Maharashtra, India - 400099

      Current status of RBAV AGENCY 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 RBAV AGENCY 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 RBAV AGENCY
      DIN Director Name Designation Appointment Date
      08199531 SNEHA RAHUL MASRANI Designated Partner 2019-02-18
      08365355 APOORVE GUPTA Designated Partner 2019-02-18
      08365356 JYOTI GUPTA Designated Partner 2019-02-18
      Past Directors & Key Managerial Personnel of RBAV AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SNEHA RAHUL MASRANI
      Company Name CIN Designation Appointment Date Cessation
      RBA AGENCY LLP AAN-2381 Designated Partner 2018-09-04 Ongoing
      Other Directorships of APOORVE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JYOTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAVYA GLOBEX LLP AAQ-1065 Designated Partner 2019-07-30 Ongoing
      MAVYA FREIGHT FORWARDERS LLP ABA-6141 Designated Partner 2022-02-12 Ongoing

      CIN Company Name Company Address
      U74900MH2013PTC250839 HOBBY FARMS INDIA PRIVATE LIMITED SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BEHIND ALVITA HOTEL, SAHAR, ANDHERI EAST VILE PARL , MUMBAI, Maharashtra, India - 400099
      U72900MH2014PTC255546 BIZMAXIM IT SOLUTIONS PRIVATE LIMITED SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BEHIND ALVITA HOTEL, SAHAR,ANDHERI EAST VILE PARL , MUMBAI, Maharashtra, India - 400099
      U74999MH2014PTC253790 NM HABITATS PRIVATE LIMITED SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BESIDE ALVITA HOTEL, SAHAR, ANDHERI EAST ,VILE PARL , MUMBAI, Maharashtra, India - 400099
      U74999MH2014PTC254534 NIVAN HABITATS PRIVATE LIMITED SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BESIDE ALVITA HOTEL, SAHAR, ANDHERI EAST ,VILE PARL , MUMBAI, Maharashtra, India - 400099
      U15122MH2014PTC256441 TUMMYFULL FOODVENTURE PRIVATE LIMITED SHOPAMROSEVILLA1stFloor,SutarPakhadiBehindAlvitaHotel,AndheriEast,Vile Parl , Mumbai, Maharashtra, India - 400099
      U50120MH2023PTC400496 SIVA AARADHANA LOGISTICS INDIA PRIVATE LIMITED 1A, 1st Floor, Sri Saravana Freight Logistics, Srinidhi Niwas,,Sahar Vlg, Vile Parle (E), Sutar Pakhadi, Nr. Sai Hanuman Mandir,Mumbai,Mumbai,Maharashtra,400099-India
      U73100MH1999PTC120431 NET TECHNOLOGIES PRIVATE LIMITED 3 1ST FLOOR SAHAR TIMBERMART COMPOUND OPP AIRPORT COLONY SAHAR RD CHAKALA , ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U29195MH2012PTC227727 VSK ENGINEERING PRIVATE LIMITED 7639/2, Rose Villa, Sutar Pakhadi, Sahar Village Andheri East , Mumbai, Maharashtra, India - 400099
      U63010MH2006PTC159091 C N T LOGISTICS (INDIA) PRIVATE LIMITED MARY VILLA, 1ST FLOOR, OPP. INTERNATIONAL AIR CARGO COMPLEX, SAHAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U70100MH2004PTC149516 PRO VENTURES ADVISORY SERVICES PRIVATE LIMITED 1ST FLOOR, STEP-N-STYLE,SAHAR VILLAGE CHURCH PAKHADI ROAD-1, VILE PARLE -EAST, , MUMBAI, Maharashtra, India - 400099
      AAI-2686 VK LOGISTICS LLP RM. NO.5, 1ST FLOOR, DMELLO CHAWL, SAHAR VILLAGE, TANK PAKHADI RD.3, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400099
      U63090MH1993PTC075714 PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED Office No.2, 1st Floor,Above Little Flower Nursery Sutar Pakhadi Road, Sahar Village, Andhe ri East, , Mumbai, Maharashtra, India - 400099
      U74999MH2010PTC204099 LINEAR GLOBAL LOGISTICS PRIVATE LIMITED Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099
      AAG-0410 THE COMFORT CLUBWEAR LLP 1,SUTARI SUTAR PAKHADI, SAHAR VILLAGE,SAHAR ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U90000MH2021PTC373133 SAMRAJ MUSIC RIGHTS MANAGEMENT PRIVATE LIMITED HOTEL SAMRAJ, ANDHERI EAST VILE PARLE EAST, SAHAR CHAKALA ROAD , MUMBAI, Maharashtra, India - 400099
      U52243MH2024PTC435001 ASX CARGO SERVICES PRIVATE LIMITED Unit No 111, 1st Floor, Sahar Cargo Estate,Shriniwas Bagadka Marg, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
      U51201MH2024PTC423375 ACI GLOBAL LOGISTICS PRIVATE LIMITED UNIT NO.111 1ST FLOOR SAHAR CARGO ESTATE,CHAKALA V.M. SHAH MARG ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
      U63030MH2019PTC321871 KARGROW LOGISTICS PRIVATE LIMITED 48 New Creado Chawl, Sutar Pakhadi, Sahar Village Near Sai Hanuman Temple, Andheri East,Mumbai,Mumbai City,Maharashtra,400099-India
      U67100MH2019PTC329349 FINCOLLECT SERVICES PRIVATE LIMITED 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099
      U93000MH2012PTC237284 URJA MONEY PRIVATE LIMITED 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099
      U67190MH2019PTC319669 TURTLEMINT MUTUAL FUNDS DISTRIBUTORS PRIVATE LIMITED The ORB - Sahar 4 and 4A, 1st Floor, A Wing Marol Village, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400099
      U52231MH2023PTC400321 TRICTON LOGISTICS PRIVATE LIMITED C/O SHREE SAI HANUMAN CHARITABLE TRUST, 1,3,4,5, SUTAR PAKHADI,SAHAR VILLAGE, ANDHERI EAST, NEAR KHUSHI WINE SHOP,Mumbai,Mumbai,Maharashtra,400099-India
      U01110MH2017PTC303021 KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099
      ABA-6141 MAVYA FREIGHT FORWARDERS LLP R.J VILLA, SUTAR PAKHADI, NR CARGO COMPLEX, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U63090MH2002PTC135901 BAWA CLEARING AND FORWARDING PRIVATE LIMITED Sai Hanuman Mandir, Sutar Pakhadi, Sahar Village, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U63090MH2004PTC149001 TARASING AND SONS CARGO CARRIERS PRIVATE LIMITED C-10, ROY APARTMENT, 1ST FLOOR, SAHAR ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U27203MH1995PTC094455 ADARSH ALUMINIUM WORKS PRIVATE LIMITED 1st Floor, Well Shine House, Sahar Road, Parsiwada, Andheri East , Mumbai, Maharashtra, India - 400099
      U61100MH2009PTC191684 DAMPRO LOGISTICS PRIVATE LIMITED 103, 1ST FLOOR, RANGOLI COMPLEX NEAR SAHAR CARGO, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099
      AAI-0596 AV LOGISTICS EXPRESS LLP R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
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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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