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REVORA CORPORATIONS LLP

As on: 2024-06-14

REVORA CORPORATIONS LLP (LLPIN: AAG-7951) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 30000000.00.

Designated Partners of REVORA CORPORATIONS LLP are BIMAL KISHOR RATHI, and ABHISHEK RATHI.

REVORA CORPORATIONS 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 29 Dec 2024.

REVORA CORPORATIONS LLP's LLP Identification Number is (LLPIN)AAG-7951. Its Email address is [email protected] and its registered address is C/O NAWAL KISHOR RATHI P-38 INDIA EXCHANGE PLACE 5TH FLOOR ARUN CHAMBER KOLKATA, West Bengal, India - 700001

Current status of REVORA CORPORATIONS LLP is - Active.

Basic Information

LLP Identification Number AAG-7951
Name REVORA CORPORATIONS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-06-28
Age of Company 8 years, 8 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 30,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REVORA CORPORATIONS LLP
SRI GIRIVAR DISTRIBUTORS LLP
SRI GIRIVAR ORGANIC DAIRY AND AGRO LLP

Previous CINs

AAG-7951

Regulatory Filings of REVORA CORPORATIONS

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Litigation Search Report of REVORA CORPORATIONS

Get a list of all litigations REVORA CORPORATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REVORA CORPORATIONS. This report helps you understand the risk associated in dealing with REVORA CORPORATIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 REVORA CORPORATIONS 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

Investor Complaints & Serious Complaints About REVORA CORPORATIONS

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

Directors & Key Managerial Personnel of REVORA CORPORATIONS

Current Directors & Key Managerial Personnel of REVORA CORPORATIONS
DIN Director Name Designation Appointment Date
03610576 BIMAL KISHOR RATHI Designated Partner 2016-06-28
09044753 ABHISHEK RATHI Designated Partner 2021-02-11
Past Directors & Key Managerial Personnel of REVORA CORPORATIONS
DIN Director Name Designation Appointment Date Cessation
00643740 RAJESH UPADHYAYA Designated Partner - 2018-08-03
01386200 PRADIP KUMAR AGARWAL Designated Partner - 2018-08-03
08180717 SUSHILA DEVI RATHI Designated Partner - 2021-02-11
08180758 KALPANA RATHI Designated Partner - 2021-02-11
Other Directorships of RAJESH UPADHYAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVIRAG ENERGY LLP AAM-4459 Designated Partner 2018-04-17 Ongoing
AVIRAG FOODS AND BEVERAGES LLP AAM-4460 Designated Partner 2018-04-17 Ongoing
AVIRAG WAREHOUSE PARK LLP AAQ-2840 Designated Partner 2019-08-19 Ongoing
RHS BANQUETS LLP AAQ-3009 Designated Partner 2019-08-20 Ongoing
AVIRAG GREENPARK LLP AAQ-4476 Designated Partner 2019-09-02 Ongoing
GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Company Secretary - 2018-03-31
NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Director - 2009-06-15
AVIRAG INDUSTRIES PRIVATE LIMITED U11100WB2020PTC241889 Director 2020-12-10 Ongoing
RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2011-12-26
AASPIRE POLYSACKS PRIVATE LIMITED U25111WB2019PTC234880 Director - 2022-03-30
AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2010-10-05
UNILAX INDUSTRIES PRIVATE LIMITED U41000WB2017PTC219073 Director - 2019-04-25
SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2013-02-12
SHREE REALITY HOMES PRIVATE LIMITED U45208CT2007PTC001384 Director - 2011-07-13
BENGALINFRA REAL-VENTURE PRIVATE LIMITED U45309WB2022PTC254855 Director 2022-06-20 Ongoing
YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director 2013-09-13 Ongoing
RAGINI HOUSING PRIVATE LIMITED U45400WB2012PTC183800 Director 2012-07-16 Ongoing
YATHARTH VYAPAAR PVT LTD U51109HR2006PTC096848 Director - 2008-04-28
SUPREME IMPEX LTD U51109WB1996PLC080310 Director - 2010-03-15
SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2019-04-25
DYNASTY VYAPAAR PRIVATE LIMITED U51109WB2006PTC112009 Director - 2013-02-12
KOMAL AGENCIES PRIVATE LIMITED U51109WB2006PTC112010 Director - 2014-01-03
NOVA VYAPAAR PRIVATE LIMITED U51109WB2006PTC112011 Director 2006-12-06 Ongoing
DYNASTY SALES PRIVATE LIMITED U51109WB2006PTC112077 Director 2006-12-12 Ongoing
OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
KAMDHENU DEALERS PRIVATE LIMITED U51109WB2007PTC113966 Director - 2009-10-10
INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2012-02-24
LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
GOMUKH VINIMAY PRIVATE LIMITED U51109WB2008PTC123080 Director - 2010-03-29
ANGLE VINCOM PRIVATE LIMITED U51109WB2008PTC123083 Director - 2011-03-28
MANGALAM DEALCOM PRIVATE LIMITED U51109WB2008PTC123119 Director - 2009-04-02
DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-08-05
ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director 2017-12-05 Ongoing
ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2012-06-25
AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2013-02-12
LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2014-01-03
YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director - 2012-04-17
UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2010-07-03
UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director 2016-03-03 Ongoing
UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2012-06-25
ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director 2017-01-10 Ongoing
ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2012-06-25
SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director - 2012-12-19
PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2014-01-03
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2014-01-03
WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director - 2014-01-03
WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director - 2014-01-03
ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2014-01-03
SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director - 2013-02-12
ARUSHAN HOSPITALITY PRIVATE LIMITED U55100WB2019PTC234616 Director - 2022-03-30
SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director - 2012-09-06
TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2015-03-21
ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director - 2007-05-22
SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2007-05-28
D R ADVISORY SERVICES PVT LTD U74140WB2006PTC109494 Director 2006-05-19 Ongoing
RAGINI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118158 Director 2017-12-05 Ongoing
RAGINI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118158 Director - 2012-06-25
RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2008-04-18
SAGWAN ESTATES PRIVATE LIMITED U45400WB2016PTC209640 Director 2016-02-08 Ongoing
KALASH EXIM PRIVATE LIMITED U52110WB2006PTC110636 Director 2006-07-18 Ongoing
KABI SALES PRIVATE LIMITED U74999WB2012PTC182544 Director 2012-06-11 Ongoing
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Additional Director - 2020-12-04
K.B.ELECTRO PLAST PRIVATE LIMITED U51909WB1986PTC040172 Director 2018-03-28 Ongoing
RATHI POLY INFRA PRIVATE LIMITED U51909WB2011PTC160093 Director 2018-03-28 Ongoing
AAYUSHH CONSTRUCTION COMPANY PRIVATE LIMITED U70102WB2012PTC186309 Director 2012-09-24 Ongoing
KIRTI SAI NATH CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194230 Director - 2018-11-21
CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director - 2020-12-04
SHREE PUNARASAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165643 Director - 2018-11-21
KESARINANDAN TRADECOM PRIVATE LIMITED U74900WB2013PTC192308 Director - 2018-11-21
Other Directorships of PRADIP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMAL KISHOR RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHILA DEVI RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPANA RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK RATHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of REVORA CORPORATIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of REVORA CORPORATIONS

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

Contact Details of REVORA CORPORATIONS

Email ID: [email protected] Website: Not Available Address: C/O NAWAL KISHOR RATHI P-38 INDIA EXCHANGE PLACE 5TH FLOOR ARUN CHAMBER KOLKATA, West Bengal, India - 700001

Principal Products & Services of REVORA CORPORATIONS

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

Balance Sheet of REVORA CORPORATIONS

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

Profit & Loss Statement of REVORA CORPORATIONS

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

Share Holders & Investors of REVORA CORPORATIONS

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

Subsidiaries, Associate Companies & Join Ventures of REVORA CORPORATIONS

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

Board Meetings of REVORA CORPORATIONS

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

Auditors of REVORA CORPORATIONS

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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