Raveshia Organics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 30 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 50.60 Cr
About Raveshia Organics Llp
Raveshia Organics Llp (ROL) is 7 Year, 30 Days old Limited Liability Partnership 13 April 2018. Its registered office is in Mumbai, Maharashtra, 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-4205
- Incorporation Date
13 Apr 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Chemicals and Materials
Raveshia Organics Llp
Explore comprehensive data for Raveshia Organics Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raveshia Organics Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Raveshia  | Designated Partner | 13-Apr-2018 | Current |
| Abhiraj Raveshia | Designated Partner | 13-Apr-2018 | Current |
| Piyush Raveshia | Designated Partner | 13-Apr-2018 | Current |
Financial Performance of Raveshia Organics Llp.
Enhance accessibility to Raveshia Organics 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 Raveshia Organics Llp?
Unlock access to Raveshia Organics 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)
Raveshia Hospitality LlpPiyush Raveshia is a mutual person
Raveshia Pigments LimitedNaresh Raveshia and Piyush Raveshia are mutual person
Raveshia Colours Private LimitedNaresh Raveshia and Piyush Raveshia are mutual person
Gomati Chemicals Private LimitedNaresh Raveshia and Piyush Raveshia are mutual person
Sujay Hospital Kprivate LimitedNaresh Raveshia and Piyush Raveshia are mutual person
Colourscapes International LlpAbhiraj Raveshia, Naresh Raveshia and 1 more are mutual person
Charges (Loans)
Open Charges
₹506.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 37.10 Cr
- Indusind Bank Limited : 13.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2022 | Indusind Bank Limited | ₹13.50 Cr | Open |
| 08 Apr 2021 | Hdfc Bank Limited | ₹18.50 Cr | Open |
| 22 Mar 2021 | Hdfc Bank Limited | ₹18.60 Cr | Open |
How Many Employees Work at Raveshia Organics Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Raveshia Organics Llp
Recent activity within the organization
- Charges
A charge with Indusind Bank Limited of Rs. 135.00 M registered on 25 Mar 2022 with Charge ID 100675947 was modified on 31 May 2023.
- Statement of Assets & Liabilities
Raveshia Organics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Hdfc Bank Limited of Rs. 186.00 M registered on 22 Mar 2021 with Charge ID 100443018 was modified on 30 Nov 2022.
- Charges
A charge with Indusind Bank Limited amounted to Rs. 135.00 M with Charge ID 100675947 was registered on 25 Mar 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 185.00 M with Charge ID 100441834 was registered on 08 Apr 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 186.00 M with Charge ID 100443018 was registered on 22 Mar 2021.
Frequently asked questions
What is the Incorporation or founding date of Raveshia Organics Llp?
Raveshia Organics Llp was incorporated on 13 Apr 2018.
What is Obligation of Contribution of Raveshia Organics Llp?
The Obligation of Contribution of Raveshia Organics Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Raveshia Organics Llp?
Currently 3 partners are associated with Raveshia Organics Llp.
Abhiraj Naresh RaveshiaNaresh Jaisukh RaveshiaPiyush Jaisukh Raveshia- Abhiraj Naresh Raveshia
- Naresh Jaisukh Raveshia
- Piyush Jaisukh Raveshia
What is the registered address of Raveshia Organics Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Raveshia Organics Llp is 1102Casablanca Plotno130Jvpd Scheme Gulmohor Xroad No10, Vile Parle (W) Opp Lane Of Sujay H Ospital Na City, Mumbai, Maharashtra, India, 400049.
What is the Limited Liability Partnership Identification Number (LLPIN) of Raveshia Organics Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Raveshia Organics Llp is AAM-4205.
What is the official website of Raveshia Organics Llp?
The Official website of Raveshia Organics Llp is https://www.raveshia.com
What are the total open charges for Raveshia Organics Llp?
As per the financial statements for fiscal Year 0, The total open charges for Raveshia Organics Llp amount to ₹ 50.60 Cr.
When was the last Balance Sheet of Raveshia Organics Llp filed with the ROC?
The most recent Balance Sheet for Raveshia Organics Llp was filed with the ROC on 31 Mar 2023.
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