RAVIRATNA IMPEX LLP (LLPIN: ABZ-7985) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAVIRATNA IMPEX LLP are POOJA BHAVESH JAIN, and SHILPA RAVI SANGHVI.
RAVIRATNA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAVIRATNA IMPEX LLP's LLP Identification Number is (LLPIN)ABZ-7985. Its Email address is [email protected] and its registered address is 9, Plot-141, Lion HouseDr Deshmukh Lane, Khetwadi Mumbai, Maharashtra, India - 400004
Current status of RAVIRATNA IMPEX LLP is - Active.
| LLP Identification Number | ABZ-7985 |
| Name | RAVIRATNA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-11 |
| Age of Company | 2 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAVIRATNA IMPEX LLP |
| ABZ-7985 |
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Get a list of all litigations RAVIRATNA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAVIRATNA IMPEX. This report helps you understand the risk associated in dealing with RAVIRATNA IMPEX and its Directors better.
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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 RAVIRATNA IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07141369 | POOJA BHAVESH JAIN | Designated Partner | 2023-01-11 |
| 10038145 | SHILPA RAVI SANGHVI | Designated Partner | 2023-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIRAJ DISTRIBUTORS PRIVATE LIMITED | U51100GJ2005PTC045537 | Additional Director | - | 2015-09-30 |
| LAXMIRAJ DISTRIBUTORS PRIVATE LIMITED | U51100GJ2005PTC045537 | Director | - | 2022-05-01 |
| VISHNAVA REALTIES LLP | AAK-1097 | Partner | 2017-07-24 | Ongoing |
| UTSUKA REALTIES LLP | AAK-1422 | Partner | 2017-07-27 | Ongoing |
| ADIRA DEVELOPERS LLP | AAK-2167 | Partner | 2017-08-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2010PTC198800 | NOBLE FERROMET PRIVATE LIMITED | SHOP NO. 6 , FLOOR GRD , PLOT NO. 141 LION HOUSE, DR, DESHMUKH LANE, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| AAK-1097 | VISHNAVA REALTIES LLP | Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-1422 | UTSUKA REALTIES LLP | Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-2167 | ADIRA DEVELOPERS LLP | Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-6009 | KANUGO METALS LLP | 9, GRD FLOOR, PLOT-24, BANSI BHUVAN, 3RD KHETWADI LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAC-8926 | STAR STAINLESS INC. LLP | 102, 1st Floor, Plot-25/29, Gagangiri Tower, Dr. Deshmukh Lane, Khetwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U29100MH2020PTC337608 | RAJADITYA INDUSTRIES PRIVATE LIMITED | 1 & 2, FLOOR-, PLOT-7,PRABHAT BUILDING KHETWADI 9TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAS-0698 | JUBILANT PIPING SYSTEMS LLP | Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-6398 | T R AND S CONSULTANTS LLP | 1601, Floor 16th , Plot I/823 , 9/11 Prime View Khetwadi 8th Lane , Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAN-9578 | BJZ HOLIDAYS LLP | SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAQ-2818 | KANUNGO RECYCLING LLP | 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAI-1132 | KALAPURNA RARE ALLOYS LLP | 1, Floor-Grd, Plot-24, 3, R K Building, Khetwadi 8th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U28999MH2019PTC326258 | SIDHPURA STONE PRIVATE LIMITED | 26 FLOOR-3 PLOT-1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAL-0025 | BOMBAY BLUES HOLDINGS LLP | 1001, Floor 10th , Plot 1048, 67 Ankush Apartment Khetwadi 10th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACC-2701 | RIGHTNOX STEEL LLP | 5,FLOOR-GRD,PLOT-12 MATRUASHISH,KHETWADI 7th LANE, Mumbai, Maharashtra, India - 400004 |
| AAY-9757 | MESHAY ENTERPRISES LLP | 202, FLOOR 4 PLOT 20, BADRIKASHRAM KHETWADI, 1st LANE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U28999MH2021PTC360064 | SHATAKSHI ALLOYS PRIVATE LIMITED | 14/1, Mehar Behram Building 7th Khetwadi Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACA-7172 | MERCURE FASHIONS LLP | 10, FLOOR 3, PLOT 21, TARWALA BUILDING,KHETWADI 3RD LANE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAC-6038 | ABHIMANYU COMMOSALES LLP | 15 Ground Floor, Plot 25, Laheri Bldg, Khetwadi, 5th Lane, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAN-2996 | KRISHNA STEEL ENGG LLP | 13, FLOOR-1, PLOT-10, ATUL NIWAS,KHETWADI 7TH LANE, GIRGAON, Mumbai, Maharashtra, India - 400004 |
| AAR-9393 | GOREGAOKER AND PALKAR DESIGN ENGINEERS L LP | 21, Floor 3, PLOT 2 Ameya CHS Khetwadi 4th lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-5871 | NK METAL IMPEX AND ALLOYS LLP | 1, Floor Ground, Plot 23, Kotwala Building Khetwadi 3rd Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAX-0477 | LUNAR PIPING SOLUTIONS LLP | 3, GROUND FLOOR, PLOT NO-11SONAWALA BUILDING, KHETWADI 7TH LANE, Mumbai, Maharashtra, India - 400004 |
| U22100MH1990PTC056193 | JMU STAINLESS ALLOYS PRIVATE LIMITED | 28, GROUND FLOOR, PLOT-13, BADRIKASHRAM, KHETWADI 2ND LANE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| ACA-6166 | GUJ WASTE LLP | 20/21, Floor 1, Plot 10, Atul NiwasKhetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAD-5810 | TRADEWELL FERRO ALLOYS LLP | 6, FLOOR-GRD, PLOT - 28, MAHIMWALA BUILDING, KHETWADI 12TH LANE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-5871 | GLOBAL GUJ WASTE MANAGEMENT LLP | 20/21, Floor-1, Plot-10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| ABA-4702 | JAINAM CHANNEL LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAQ-0192 | KALYAANI METALINK LLP | Floor Ground, Plot 20/21, 33, Labh Niwas, Khetwadi 4th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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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