RAVANSH OVERSEAS LLP (LLPIN: ACA-4225) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAVANSH OVERSEAS LLP are SHASHANK AGARWAL, and RAJUL AGARWAL.
RAVANSH OVERSEAS 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.
RAVANSH OVERSEAS LLP's LLP Identification Number is (LLPIN)ACA-4225. Its Email address is [email protected] and its registered address is SHOP NO.8, 48/6, PUNEET VRINDAVANSANJAY PLACE Agra, Uttar Pradesh, India - 282002
Current status of RAVANSH OVERSEAS LLP is - Active.
| LLP Identification Number | ACA-4225 |
| Name | RAVANSH OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 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 |
| RAVANSH OVERSEAS LLP |
| ACA-4225 |
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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 RAVANSH OVERSEAS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01823756 | SHASHANK AGARWAL | Designated Partner | 2023-03-31 |
| 05306271 | RAJUL AGARWAL | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1406 | SYNERGY PLANNERS LLP | Property No. 106, Block No. 48/6 1st Floor, Puneet Vrindavan, Sanjay Place, AGRA, Uttar Pradesh, India - 282002 |
| U22219UP1988PTC010272 | AKME EDUCATION CENTRE PRIVATE LIMITED | SHOP NO 5-7 BLOCK NO E/15/8PRINCE TOWER 1ST FLOOR SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| AAC-9712 | GLOBALSHINE TRADE COM LLP | SHOP NO.8,FIRST FLOOR,BLOCK NO- C-10,CLOTH MARKET, SANJAY PLACE,AGRA AGRA, Uttar Pradesh, India - 282002 |
| AAL-0683 | KISAN E-SERVICES INDIA LLP | BLOCK C-6/13, SHOP NO.13 CLOTH MARKET SANJAY PLACE AGRA-282002 AGRA, Uttar Pradesh, India - 282002 |
| U74120UP2011PTC047317 | DHANESHWAR INSURANCE SERVICES PRIVATE LIMITED | BLOCK NO-8, SHOP NO-9, II FLOOR SANJAY PLACE , Agra, Uttar Pradesh, India - 282002 |
| U19201UP2007PTC032924 | BHAVYA FOODS PRIVATE LIMITED | SHOP NO. 6, FIRST FLOOR BLOCK NO. 31, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAD-2291 | GRAND VALLEY HOTELS LLP | Shop No 4, Block No. E-14/6, Shanta Tower, Sanjay Place, Agra, Uttar Pradesh, India - 282002 |
| AAD-4484 | MITTAL HOUSINGS LLP | SHOP. NO 4, BLOCK NO. E-14/6, SHANTA TOWER, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| AAV-3228 | S.S. FINANCIAL HUB IMF LLP | SHOP NO. 3, BLOCK NO. 8 SECOND FLOOR SHOE MARKET, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U19202UP2017PTC091321 | D&G CORIUM PRIVATE LIMITED | BLOCK NO-10 SHOP NO. 6BG, SHOE MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U17120UP2011PTC043130 | LIBERTY FOAMS PRIVATE LIMITED | SHOP NO 6 & 7, BLOCK NO. 7 SHOE MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U15122UP2010PTC039424 | P. B. AGRIFOOD PRIVATE LIMITED | Unit No. 6, 7th Floor, Block No. G-10/8, Padamdeep Tower, Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U29309UP2021PTC140429 | DIVISHA TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 606, 6TH FLOOR, BLOCK NO-118/8 MARUTI PLAZA , SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U15400UP2013PTC061005 | VLV EXPORTS PRIVATE LIMITED | BLOCK NO. S 4, SHOP NO 5 & 6 SHOE MARKET SANJAY PLACE (OPPOSITE SHRI VRINDAVAN BU ILDING) , AGRA, Uttar Pradesh, India - 282002 |
| U19123UP2014PTC062028 | VLV LEATHERS PRIVATE LIMITED | BLOCK NO S - 4, SHOP NO 5 & 6, SHOE MARKET, SANJAY PLACE (OPPOSITE SHRI VRINDAVAN BU ILDING) , AGRA, Uttar Pradesh, India - 282002 |
| U27112UP1994PLC016839 | PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED | 48/6, B-3, PUNEET VRINDAVAN, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U16005UP2009PTC036625 | DEVI TAC PRIVATE LIMITED | 48/6, B-3, PUNEET VRINDAVAN BUILDING SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U27109UP1985PTC007083 | SATYA CASTINGS PRIVATE LIMITED | 48/6, B-3, Puneet Vrindavan Building Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| AAD-5614 | SIDDH SHILA FINANCIAL MARKETING LLP | SHOP NO.8, FIRST FLOOR, BLOCK C-10 KAPDA MARKET, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| AAW-3930 | AGRA BUILDERS & PROMOTERS LLP | BLK. No. G 13A/8/F 6, Narain Tower, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| AAU-8255 | MITTAL OM VIKRAM POLEYFABS LLP | Shop No.4, First Floor, E14/6 Shanta Tower, Sanjay Place, Agra, Uttar Pradesh, India - 282002 |
| U13201UP2007PTC034345 | SURPLUS SHARES AND SECURITIES PRIVATE LIMITED | SHOP NO.1, E-14/6, FIRST FLOOR, SHANTA TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U24100UP2014PTC061822 | B.M.-PREM MEDICARE AND PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 7A, II FLOOR, 118/8, MARUTI PLAZA, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| L65910UP1993PLC070612 | ANNA INFRASTRUCTURES LIMITED | Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, , AGRA, Uttar Pradesh, India - 282002 |
| U25209UP1987PTC008882 | CORE COMPUSOFT PRIVATE LIMITED | 48F/105, PUNEET VRINDVANSANJAY PLACE, AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U18204UP2015PTC069524 | AUROUS LIFESTYLE PRIVATE LIMITED | Shop No 7, Ground Block No C-12, Cloth Market Sanjay Place, Agra , Agra, Uttar Pradesh, India - 282002 |
| U15133UP1987PTC008952 | SHAKUNTLA SHEETGRAH PRIVATE LIMITED | SHOP NO.10, BLOCK NO.35 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAP-1569 | LLOYDS MEDICAL EDUCATION CONSULTANCY SER VICES LLP | SHOP NO. 15 BLOCK NO-1 SHOE MARKET SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U24290UP2022PTC169581 | RIZARDES REMEDIES PRIVATE LIMITED | Shop No. 3 Block NO. C-25 Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| 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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