Elite Retail Ventures India Llp
Manages retail infrastructure and trading for consumer products since 2010.
2010 | Thrissur, Kerala (India) | Active
Elite Retail Ventures India Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.39 Cr
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 Cr
About Elite Retail Ventures India Llp
Elite Retail Ventures India Llp (ERVIL) is 14 Year, 3 Months old Limited Liability Partnership 08 December 2010. Its registered office is in Thrissur, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.39 Cr as per MCA.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-3043
- Incorporation Date
08 Dec 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Infrastructure and Utilities
Elite Retail Ventures India Llp
Explore comprehensive data for Elite Retail Ventures India Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Elite Retail Ventures India Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Danesa Raghulal  | Designated Partner | 30-Mar-2021 | Current |
| Sariga Raghulal | Designated Partner | 08-Dec-2010 | Current |
| Thandassery Raghulal | Designated Partner | 08-Dec-2010 | Current |
Financial Performance of Elite Retail Ventures India Llp.
Enhance accessibility to Elite Retail Ventures India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Elite Retail Ventures India Llp?
Unlock access to Elite Retail Ventures India Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Elite Foods Pvt LimitedDanesa Raghulal and Thandassery Raghulal are mutual person
Yamuna Roller Flour Mills Private LimitedDanesa Raghulal and Thandassery Raghulal are mutual person
- Elite Tasty Toast Private Limited
Danesa Raghulal and Thandassery Raghulal are mutual person
- Elite Natural Private Limited
Danesa Raghulal, Sariga Raghulal and 1 more are mutual person
- Elite Innovations Private Limited
Danesa Raghulal, Sariga Raghulal and 1 more are mutual person
Charges (Loans)
Open Charges
₹3.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2017 | Hdfc Bank Limited | ₹3.00 Cr | Open |
How Many Employees Work at Elite Retail Ventures India Llp?
Elite Retail Ventures India Llp has a workforce of 1 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Elite Retail Ventures India Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Elite Retail Ventures India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Danesa Thandassery Raghulal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2021 & has been associated with this company since 3 years 11 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100141529 was registered on 18 Sep 2017.
- Director Appointment
Thandassery Raghavan Raghulal was appointed as a Designated Partner was appointed as a Designated Partner on 08 Dec 2010 & has been associated with this company since 14 years 3 months .
- Director Appointment
Sariga Karathan Madhavan Raghulal was appointed as a Designated Partner was appointed as a Designated Partner on 08 Dec 2010 & has been associated with this company since 14 years 3 months .
- LLP Incorporation
Elite Retail Ventures India Llp was registered on 08 Dec 2010 with RoC-Ernakulam & aged 14 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Elite Retail Ventures India Llp?
Elite Retail Ventures India Llp was incorporated on 08 Dec 2010.
What is Obligation of Contribution of Elite Retail Ventures India Llp?
The Obligation of Contribution of Elite Retail Ventures India Llp is ₹ 5.39 Cr.
Who are the current designated partners & partners of Elite Retail Ventures India Llp?
Currently 3 partners are associated with Elite Retail Ventures India Llp.
Danesa Thandassery RaghulalSariga Karathan Madhavan RaghulalThandassery Raghavan Raghulal- Danesa Thandassery Raghulal
- Sariga Karathan Madhavan Raghulal
- Thandassery Raghavan Raghulal
What is the registered address of Elite Retail Ventures India Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Elite Retail Ventures India Llp is 9/256 Sidco Building Industrial Estate Peringadoor Post Athani, Na, Thrissur, Kerala, India, 680581.
What is the Limited Liability Partnership Identification Number (LLPIN) of Elite Retail Ventures India Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Elite Retail Ventures India Llp is AAA-3043.
How many employees does Elite Retail Ventures India Llp currently have?
As Per 0 financial reports, 1 employees are currently employed by Elite Retail Ventures India Llp.
What are the total open charges for Elite Retail Ventures India Llp?
As per the financial statements for fiscal Year 0, The total open charges for Elite Retail Ventures India Llp amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Elite Retail Ventures India Llp filed with the ROC?
The most recent Balance Sheet for Elite Retail Ventures India Llp was filed with the ROC on 31 Mar 2023.
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