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      RAVENCLAW LEGAL LLP

      LLPIN: AAW-9899 As on: 2026-07-13

      RAVENCLAW LEGAL LLP (LLPIN: AAW-9899) is a Limited Liability Partnership firm incorporated on 12 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of RAVENCLAW LEGAL LLP are VIDYESH MOHAN DHAMDHERE, and DIPTI SURESH JAGTAP.

      RAVENCLAW LEGAL LLP's LLP Identification Number is (LLPIN)AAW-9899. Its Email address is [email protected] and its registered address is Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023

      Current status of RAVENCLAW LEGAL 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 RAVENCLAW LEGAL 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 RAVENCLAW LEGAL
      DIN Director Name Designation Appointment Date
      03033292 VIDYESH MOHAN DHAMDHERE Designated Partner 2021-05-12
      09171157 DIPTI SURESH JAGTAP Designated Partner 2021-05-12
      Past Directors & Key Managerial Personnel of RAVENCLAW LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIDYESH MOHAN DHAMDHERE
      Company Name CIN Designation Appointment Date Cessation
      DHAMDHERE LEGAL CONSULTANTS PRIVATE LIMITED U74900PN2010PTC136168 Director 2010-04-26 Ongoing
      CONVELIT TECHNO LEGAL SOLUTIONS PRIVATE LIMITED U74900PN2013PTC147324 Director 2013-05-09 Ongoing
      Other Directorships of DIPTI SURESH JAGTAP
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52399MH2011PTC212066 UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED 207, New Bake House 12, Maharashtra Chamber of commerce Lane , Fort , Mumbai, Maharashtra, India - 400023
      AAK-0835 ARMADA SPORTS LLP 210 211 NEW BAKE HOUSE 12 MAHARASHTRA CHAMBER OF COMMERCE LANE MUMBAI, Maharashtra, India - 400023
      AAC-2204 R. KHAN FILMS LLP R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023
      AAE-0455 SPINDLER TEXTILES LLP 101/105/B, FORT FOUNDATION BUILDING MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Maharashtra, India - 400023
      U67190MH1992PTC068605 NETWORK FINANCIAL SERVICES PVT LTD 202 FORT FOUNDATION26-30 MAHARASHTRA CHAMBER OF COMMERCE LANE FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2010PTC206320 YARDS TECHNOVATION PRIVATE LIMITED 201 FORT FOUNDATION, MAHARASTRA CHAMBER OF COMMERCE LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U51505MH2002PTC136952 INFINITY ELECTRIC PRIVATE LIMITED 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023
      U67120MH1996PTC099029 K.B. CORPORATE SERVICE LIMITED MAHAVIR CHAMBER OFFICE NO 5,1/5 BANAJI LANE FORT , MUMBAI-400023, Maharashtra, India - 000000
      U74110MH1995PTC089332 NOSTALGIA BUSINESS CORPORATE SERVICES PRIVATE LIMITED 105A, FORT FOUNDATION, MAHARASHTRA CHAMBER OF COMMERCE LANE, KA LAGHODA , MUMBAI, Maharashtra, India - 400023
      AAI-3686 AVS CORP ADVISOR LLP Office No. 05, Fountain Chamber, Nana Bhai Lane, Fort Mumbai, Maharashtra, India - 400023
      U24100MH2010PTC210751 RANVIJAY AGRO CHEMICALS PRIVATE LIMITED 207, NEW BACK HOUSE 12, M.C.C. LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U27100MH1996PLC097189 SUGAN (INDIA) LIMITED OFFICE NO. 10, 4TH FLOOR, HIND RAJASTHAN CHAMBER, OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023
      AAJ-6492 MONARCH LUBES LLP Office No. 1, Kothari House 3rd Floor, 5/7, Oak Lane, Fort Mumbai, Maharashtra, India - 400023
      U70101MH2011PTC218796 K. SERA SERA INFRASTRUCTURE PRIVATE LIMITED OFFICE NO. 10, 4TH FLOOR, HIND RAJASTHAN CHAMBER, OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U37100MH2010PTC210310 TARACHAND INTERNATIONAL PRIVATE LIMITED 12, BAKE HOUSE, 201 2ND FLOOR M.C.C LANE , FORT , MUMBAI, Maharashtra, India - 400023
      U55101MH2006PTC163436 ALIGNED LIFESTYLE PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, KOTHARI HOUSE, 5/7 OAK LANE, FORT, , MUMBAI, Maharashtra, India - 400023
      U45200MH2005PTC151470 SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED 107, FORT FOUNDATION, BAKE HOUSE LANE, OPP. MAHARASHTRA STATE CO-OP. BANK, FOR T, , MUMBAI, Maharashtra, India - 400023
      U51909MH2011PTC221827 PIMEX INDIA PRIVATE LIMITED 207, BAKE HOUSE, 12, M.C.C. LANE, FORT, , MUMBAI, Maharashtra, India - 400023
      U67190MH1995PLC090049 SODHI INVESTMENTS LIMITED 304 FORT FOUNDATION 26-30BAKE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023
      U31909MH2006PTC164842 VEERA TECHNOCOM PRIVATE LIMITED 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2006PTC164852 SANGAM TECHNOLOGIES PRIVATE LIMITED 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC199473 AHURA HOUSING PRIVATE LIMITED 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC199475 AHURA HOMES PRIVATE LIMITED 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U67100MH1990PTC056370 SUYASHREE FINSTOCK PRIVATE LIMITED Office No.5, First Floor, Rajabahadur Compound, Building No.5, 43, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023
      U63032MH2004PTC148128 BHN SHIPPING COMPANY PRIVATE LIMITED Office No. 5, Apeejay House, 130 Apollo Street, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U67120MH1987PTC045591 VIKA FINANCE PRIVATE LIMITED 26/30 FORT FOUNDATION,3RD FLOOR,BAKE HOUSE LANE MUM.23 W.E.F.01.01.2001 , MUMBAI-400023, Maharashtra, India - 000000
      U74999MH2010PTC198996 REANNEX INFRASTRUCTURE PRIVATE LIMITED 16/22, BAKE HOUSE, MCC LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U55100MH2009PTC198061 BREWSMITH HOSPITALITY PRIVATE LIMITED Shop 1-1A, Bake House, Kalaghoda, Fort, , Mumbai, Maharashtra, India - 400023
      L67120MH1972PLC015871 SUNRISE INDUSTRIAL TRADERS LIMITED COMMERCE HOUSE 5TH FLOORROOM NO 50 MEDOWS STREET FORT , MUMBAI, Maharashtra, India - 400023
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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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