• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      • Auditors

      RAVENS TRADING CORPORATION LLP

      LLPIN: AAX-2320 As on: 2026-07-13

      RAVENS TRADING CORPORATION LLP (LLPIN: AAX-2320) is a Limited Liability Partnership firm incorporated on 01 Jun 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of RAVENS TRADING CORPORATION LLP are HASSAN SHREERAMA SETTY RAJESH, ALOK SOMA SUNDAR, KEMUNDELU HARIDAS VENUGOPAL, MADAPURA BASAVARAJU ANILKUMAR, PALAVALLI MARUTHI PRASAD, and RAMESH BABU VIMOCHAN BABU.

      RAVENS TRADING CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      RAVENS TRADING CORPORATION LLP's LLP Identification Number is (LLPIN)AAX-2320. Its Email address is [email protected] and its registered address is No 213, 4th Cross, Vyalikaval Layout, Vijaynagar Bengaluru, Karnataka, India - 560040

      Current status of RAVENS TRADING CORPORATION 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 RAVENS TRADING CORPORATION 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 RAVENS TRADING CORPORATION
      DIN Director Name Designation Appointment Date
      06959809 HASSAN SHREERAMA SETTY RAJESH Designated Partner 2021-06-01
      08230523 ALOK SOMA SUNDAR Designated Partner 2022-10-10
      09190834 KEMUNDELU HARIDAS VENUGOPAL Designated Partner 2021-06-01
      09598607 MADAPURA BASAVARAJU ANILKUMAR Designated Partner 2022-10-10
      09598608 PALAVALLI MARUTHI PRASAD Designated Partner 2022-10-10
      09598656 RAMESH BABU VIMOCHAN BABU Designated Partner 2022-10-10
      Past Directors & Key Managerial Personnel of RAVENS TRADING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HASSAN SHREERAMA SETTY RAJESH
      Company Name CIN Designation Appointment Date Cessation
      ARRV VENTURES PRIVATE LIMITED U66309KA2024PTC187952 Director 2024-04-27 Ongoing
      Other Directorships of ALOK SOMA SUNDAR
      Company Name CIN Designation Appointment Date Cessation
      LETUSWAFFLE FOODS PRIVATE LIMITED U55205KA2018PTC116546 Director 2018-09-20 Ongoing
      Other Directorships of KEMUNDELU HARIDAS VENUGOPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADAPURA BASAVARAJU ANILKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALAVALLI MARUTHI PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SRI RAMADHOOTA VENTURES LLP ACG-6389 Designated Partner 2024-04-15 Ongoing
      Other Directorships of RAMESH BABU VIMOCHAN BABU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999KA2018PTC116362 ELIVIN CONSULTING PRIVATE LIMITED HOUSE NO-1234, 4TH FLOOR 8TH CROSS 4TH MAIN ABOVE CORPORATION BANK CHANDRA , LAYOUT VIJAYNAGAR, Karnataka, India - 560040
      U20299KA1996PTC020270 SUBRAMANYA TIMBER AND ALLIED PRODUCTS PRIVATE LIMITED MUNICIPAL NO.8, 4TH A CROSS HAMPINAGAR, RPC LAYOUT , BENGALURU, Karnataka, India - 560040
      U45201KA2008PTC045559 SREE VINAYAKA BUILDWELL PROJECTS PRIVATE LIMITED No 06, Old 123, 19th Cross, M C Layout, Vijaynagar, , Bengaluru, Karnataka, India - 560040
      U72900KA2022PTC167239 CRED COINPAY PRIVATE LIMITED No. 41 2nd Floor, 17th Cross M C Layout Vijaynagar , Bengaluru, Karnataka, India - 560040
      U72900KA2017PTC103878 PRANITVA SOFTWARE SERVICES PRIVATE LIMITED No.192, 4Th Cross, 4th Main Marenahalli, Vyalikaval HBCS Layout, Vijayanagar , Bangalore, Karnataka, India - 560040
      U74999KA2018PTC113087 HAMMERED RECORDS PRIVATE LIMITED NO.112,PRASHALI, 4TH CROSS,BASAVESHWARA HBCS, 2ND STAGE, CHANDRA LAYOUT , BENGALURU, Karnataka, India - 560040
      AAR-1320 MONEYBALL SERVICES LLP No 30, 9th Main, 2nd Stage, 4Th Cross Road Binny Layout , Vijayanagar Bengaluru, Karnataka, India - 560040
      U62099KA2023PTC179338 TECHSPIRATION INDIA PRIVATE LIMITED No. 867/79, 2nd Floor, 4th Cross Rd, 5th Main, MRCR Layout,,Vijayanagar, Bengaluru, Karnataka,Bangalore North,Bangalore,Karnataka,560040-India
      U74999KA2018FTC111466 COMBERRY INDIA PRIVATE LIMITED No. 41, 4th Cross, Bapuji Layout, Vijaynagar, , Bangalore, Karnataka, India - 560040
      AAL-4517 COSMOZEST TECHNOLOGIES LLP NO. 31, 9TH MAIN, 4TH CROSS R P C LAYOUT, VIJAYNAGAR BANGALORE, Karnataka, India - 560040
      U70100KA2015PTC081695 LANDMART ESTATE DEVELOPERS PRIVATE LIMITED H No. 77, 4th Cross, III rd Main, Basaveshwara Layout, Vijaynagar, , Bangalore, Karnataka, India - 560040
      U24100KA2016PTC087171 FENCARE PHARMACEUTICALS PRIVATE LIMITED No.751, 8th Cross 4th Main M C Layout , Vijaynagar , Bangalore, Karnataka, India - 560040
      ACH-9394 OMNINOVA TECH SOLUTIONS LLP NO 290, 4TH MAIN VYALIKAVAL HBCS LTD, BEHIND VINAYAKA LAYOUT PARK,VIJAYANAGAR BENGALURU,Bangalore North,Bangalore,Karnataka,India-560040
      U85500KA2022PTC162216 DOZTI TECH (INDIA) PRIVATE LIMITED No. 867/79, 3rd Floor, 4th Cross Rd, 5th Main, MRCR Layout,,Vijayanagar, Bengaluru,Bangalore North,Bangalore,Karnataka,560040-India
      AAP-5951 DURGA URBANSCAPES LLP NO.11 (Old No.201), 17TH CROSS, CHBCS, M C LAYOUT, VIJAYANAGAR, BENGALURU, Karnataka, India - 560040
      U33110KA2014PTC074505 METROCURE PHARMA PRIVATE LIMITED No 83, 8th Cross, Widia Layout, KPA Block , Chandra Layout, , Vijaynagar, Karnataka, India - 560040
      U51909KA2012PTC063571 JUST SHOPPING PRIVATE LIMITED No.3 Old No.81, Ground Floor, 6th Cross, Widia Layout, Vijayanagar , Bengaluru, Karnataka, India - 560040
      U72900KA2005PTC035998 ENCON IMPEX PRIVATE LIMITED No.3 Old No.81, Ground Floor, 6th Cross, Widia Layout, Vijayanagar , Bengaluru, Karnataka, India - 560040
      U72200KA2015PTC084409 COPEBIT TECHNOLOGIES PRIVATE LIMITED No 1172,Flat No A2,12th Cross, Chandra Layout, 1st Stage,1st Phase, , Bengaluru, Karnataka, India - 560040
      U24304KA2017PTC099387 PUSHYAM HERBALS PRIVATE LIMITED Shop No.1, Building No.552:46, 18th Cross, 9th Main Road, M C Layout, Vijayanagar , Bengaluru, Karnataka, India - 560040
      U45200KA2011PTC058759 AISHWARYAGIRI CONSTRUCTIONS PRIVATE LIMITED NO. 1/4, Unit No F-2, 2ND FLOOR, 10TH CROSS, 4TH MAIN ROAD , M C LAYOUT, Karnataka, India - 560040
      AAR-5255 LITTLE NEWTON LLP 1235, 4th Main, 8th Cross, Chandra layout, Bengaluru Bengaluru, Karnataka, India - 560040
      AAU-9928 SUHRIT IT SOLUTIONS LLP No. 52, 2nd Cross, Byrahanumaiah Layout Bengaluru, Karnataka, India - 560040
      U74900KA2014PTC075726 MOUNTAIN LION ECOMMERCE MERCHANTS PRIVATE LIMITED 46, 4th CROSS BAPUJI LAYOUT, VIJAYANAGAR , BENGALURU, Karnataka, India - 560040
      U85100KA2019PTC120238 RSC MEDICAL TRANSCRIPTION PRIVATE LIMITED No 1783, Chaitanya 9th Cross, RPC Layout , Bengaluru, Karnataka, India - 560040
      AAS-6309 SUNROOTS AGRIPRODUCE LLP NO 1180, 4TH MAIN, M C LAYOUT, VIJAYNAGARA VIJAYNAGARA BENGALURU, Karnataka, India - 560040
      U74999KA2017PTC099349 RENVIRON ENERGY SOLUTIONS PRIVATE LIMITED No. 53, 5th Cross, Bapuji Lay-out, Vijayanagar , Bengaluru, Karnataka, India - 560040
      U23209KA2021PTC151067 TROPOZONE ENERGY INFRASTRUCTURE PRIVATE LIMITED NO 1234/A, 1ST FLOOR, 8TH CROSS, CHANDRA LAYOUT , BENGALURU, Karnataka, India - 560040
      AAU-9896 MOTORRY AUTOMOTIVE LLP C/O Sunil S Shah, No. 03, 4th Cross, Moodla Palya Bengaluru, Karnataka, India - 560040
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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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