My Cart Sign In Sign Up

RVA & CO., LLP

As on: 2024-06-16

RVA & CO., LLP (LLPIN: AAV-9690) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of RVA & CO., LLP are KOKILA ARORA, VINEET MAHESHWARI, and RAJEEV LOCHAN.

RVA & CO., 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 09 Dec 2024.

RVA & CO., LLP's LLP Identification Number is (LLPIN)AAV-9690. Its Email address is [email protected] and its registered address is D 2, Dayanand Block Shakarpur Delhi, Delhi, India - 110092

Current status of RVA & CO., LLP is - Active.

Basic Information

LLP Identification Number AAV-9690
Name RVA & CO., LLP
LLP Status Active
ROC ROC Delhi
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 2021-02-19
Age of Company 4 years, 0 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RVA & CO., LLP

Previous CINs

AAV-9690

Regulatory Filings of RVA & CO.,

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 RVA & CO., in a way that was never possible before.

Purchase full report of RVA & CO.,

Litigation Search Report of RVA & CO.,

Get a list of all litigations RVA & CO., is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RVA & CO.,. This report helps you understand the risk associated in dealing with RVA & CO., 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.

Purchase Litigation Search Report of RVA & CO.,

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 RVA & CO., 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 RVA & CO.,

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 RVA & CO.,

Current Directors & Key Managerial Personnel of RVA & CO.,
DIN Director Name Designation Appointment Date
08479479 KOKILA ARORA Designated Partner 2023-10-06
09073476 VINEET MAHESHWARI Designated Partner 2021-02-19
08335535 RAJEEV LOCHAN Designated Partner 2021-02-19
Past Directors & Key Managerial Personnel of RVA & CO.,
DIN Director Name Designation Appointment Date Cessation
00013707 DEVINDER ARORA Partner - 2023-10-06
Other Directorships of KOKILA ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVINDER ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MANTRAH ARC PRIVATE LIMITED U65990DL2016PTC303220 Additional Director - 2017-09-30
MANTRAH ARC PRIVATE LIMITED U65990DL2016PTC303220 Director 2017-09-30 Ongoing
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director - 2012-06-14
MANTRAH FINSERV LIMITED U67190DL2016PLC289268 Additional Director - 2017-09-30
MANTRAH FINSERV LIMITED U67190DL2016PLC289268 Director 2017-09-30 Ongoing
MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Additional Director - 2017-09-30
MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Director - 2021-10-07
NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Director - 2017-09-13
NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Whole-time director - 2020-03-04
AKM FOODS PRIVATE LIMITED U15314HR2005PTC035907 IRP/RP/Liquidator 2024-05-17 Ongoing
JAIN TIMBER CO PRIVATE LIMITED U74899DL1991PTC044061 IRP/RP/Liquidator 2023-09-06 Ongoing
NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Additional Director - 2019-01-17
NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Director - 2022-08-01
NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Whole-time director - 2020-03-04
THINK GAS BEGUSARAI PRIVATE LIMITED U40106DL2018FTC342151 Company Secretary - 2020-08-21
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2019-08-16
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Company Secretary - 2015-04-29
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2019-08-16
SPICE MONEY LIMITED U72900DL2000PLC104989 Company Secretary - 2019-08-23
RIYASAT PALACES LIMITED U74899DL2006PLC144701 Company Secretary - 2008-11-15
PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135069 Company Secretary - 2010-02-01
PCL HOTELS LIMITED U55100DL1995PLC066703 Company Secretary - 2021-01-15
EILA HOLDING LIMITED U70101DL2006PLC144365 Additional Director 2024-04-27 Ongoing
Other Directorships of RAJEEV LOCHAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAZ-4179 BUSINESS PILLARS LLP WO SUBHASH CHAND D 36 THIRD FLOOR GALI NO 2 BLOCK D LAXMI NAGAR Near Lab Delhi 110092 DELHI, Delhi, India - 110092
AAG-0959 MEGHNA SOFTWARES LLP D-51 DAYANAND BLOCK SHAKARPUR DELHI, Delhi, India - 110092
U02005DL1998PLC093105 INDICATOR FORESTS AND PLANTATION LIMITED D-60, DAYANAND BLOCK SHAKARPUR , Delhi, Delhi, India - 110092
AAO-1206 ACCOFINA ACCOUNTS & FINANCE CONSULTANCY LLP D-59A DAYANAND BLOCK SHAKARPUR DELHI, Delhi, India - 110092
U22219DL2003PTC121110 VARNIKA BOOK DESIGNERS PRIVATE LIMITED D-2, DAYANAND BLOCK, SHAKARPUREXTN. , NEW DELHI, Delhi, India - 110092
U24100DL2008PTC174090 MILLI MINERALS & CHEMICALS PRIVATE LIMITED D-27, DAYANAND BLOCK, STREET NO.-1, SHAKARPUR , DELHI, Delhi, India - 110092
U80904DL2018PTC331092 SAI RISHABH BP SERVICES PRIVATE LIMITED D-30-A G/F DAYANAND BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
U18109DL2020PTC362459 MATRI-ARCH TRADES PRIVATE LIMITED D-290 A, 2nd Floor, D BLOCK,GALI NO. 11 LAXMI NAGAR, DELHI , NEW DELHI, Delhi, India - 110092
AAJ-2981 TEAMTRIP LLP D15/674 UPPER G/F GALI NO.4 GANESH NAGAR -2 SHAKARPUR, DELHI 110092 DELHI, Delhi, India - 110092
U21000DL2005PTC134228 NIRMAL PACKAGING SYSTEMS PRIVATE LIMITED MB, 1D, Master Block Shakarpur Extension, Madhuban Road, Delhi - 110092 , New Delhi, Delhi, India - 110092
U31909DL2017PTC315602 GEE PURE BLAZE PRIVATE LIMITED Flat No.-1A, S-505 School Block Part-2, Shakarpur, Delhi , Delhi, Delhi, India - 110092
U24230DL2020PLC367712 AAK-SUN PHARMACEUTICALS LIMITED S-562, 2nd FLOOR SCHOOL BLOCK SHAKARPUR NEAR BIKANERI SWEET NEW DELHI , Delhi, Delhi, India - 110092
AAI-4273 ABHINAV CORPORATE & LEGAL CONSULTANTS LL P S-549A 2ND FLOOR SCHOOL BLOCK 2ND, SHAKARPUR DELHI, Delhi, India - 110092
U31900DL2019PTC355907 VINFINITY BRIGHT PRIVATE LIMITED 1 -B/453 NEW NO D-113 D- BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U01114DL2016PTC308760 AMAN INDIA BIOCROP SCIENCE PRIVATE LIMITED D-63, 1st FLOOR, D BLOCK STREET NO.-2, CR ROAD, LAXMI NAGAR , DELHI, Delhi, India - 110092
U29308DL2021PTC385198 PUSHPSAGAR PRIVATE LIMITED D-259/B Flat No-T-2, Block-D Gali No-10 Laxmi Nagar , DELHI, Delhi, India - 110092
AAN-7645 YOSIR COMMUNICATION LLP D - 124, KH NO. 305/212/2 BLOCK - D, S/FLOOR, SOUTH GANESH NAGAR DELHI, Delhi, India - 110092
AAK-3389 RIGHT CLICK ORBIT LLP H NO D-14 IST FLR D BLOCK MAIN MARKET SHAKARPUR LAXMI NAGAR NR BAGGA JEWLLRY DELHI, Delhi, India - 110092
AAN-0915 INTEGULAR IT LLP C/o Gaurav D-373, 2nd Floor, D-Block, Gali No. 13 Laxmi Nagar, Near Laxmi Sweets Delhi, Delhi, India - 110092
AAS-1326 INLANDING ASSOCIATES LLP D-30, OFFICE NO- 101, 1ST FLOOR, BLOCK-D GALI NO. 2 SHIDAARTH COMPLEX, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
ACA-0694 SHAKTI SWAROOPA ENTERPRISES LLP Space 32, CSC 2nd, C Block Market, Yojna ViharDelhi 110092, India East Delhi, Delhi, India - 110092
U18109DL2018PTC333621 VIMHANS TRADEX PRIVATE LIMITED S-222, SCHOOL BLOCK D SHAKARPUR , DELHI, Delhi, India - 110092
U74140DL2010PTC204012 SWASTHYA SURKSHA SAMRIDHI MARKETING PRIVATE LIMITED D-82,LG-2 ARUNA PARK,SHAKARPUR, , DELHI, Delhi, India - 110092
U01100DL2020PTC371939 I-LINK HITECH PRIVATE LIMITED 176, 2nd Floor School Block, Shakarpur , Delhi, Delhi, India - 110092
AAA-7278 DHEERAJ TYAGI CLASSES LLP U-160, 2ND FLOOR UPADHYAY BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
AAC-5655 MOSAIC ONLINE BIZ LLP D-15/674 , GANESH NAGAR-2 SHAKARPUR DELHI, Delhi, India - 110092
AAM-1899 RELIANT ADVISORS LLP 201,2nd Floor,VEER SAWARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092
AAJ-6264 KOMBINED SOFTWARE SOLUTION LLP D-49, GROUND FLOOR DAYA NAND BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
U16006DL2010PTC204458 SUNSHINE PRODUCTS PRIVATE LIMITED D-30B, DAYANAND BLOCK SHAKAR PUR , DELHI, Delhi, India - 110092
View all companies with similar address

Prosecution Details of RVA & CO.,

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

Charges (Secured Loans) of RVA & CO.,

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

Contact Details of RVA & CO.,

Email ID: [email protected] Website: Not Available Address: D 2, Dayanand Block Shakarpur Delhi, Delhi, India - 110092

Principal Products & Services of RVA & CO.,

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 RVA & CO.,

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 RVA & CO.,

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 RVA & CO.,

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 RVA & CO.,

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 RVA & CO.,

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 RVA & CO.,

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

Update Information

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.