Ravi B Gupta & Co LLP
About Ravi B Gupta & Co LLP
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Ravi B Gupta & Co LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 27 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-1135.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Ravi Bhagwatiprasad Gupta and Suraj Ravi Gupta.
The registered office is at Thane, Maharashtra.
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- Registered AddressB – 5/6 Shanti Jyot Chs Ltd., Balaji Nagar Near Railway Station, Thane, Maharashtra, India – 401101
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ravi B Gupta & Co LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ravi B Gupta & Co LLP
Ravi B Gupta & Co has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Bhagwatiprasad Gupta | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
| Suraj Ravi Gupta | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
| Anushree Gupta | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Ravi B Gupta & Co LLP
Ravi B Gupta & Co LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravi B Gupta & Co LLP
Employment history and EPFO contributions of people linked to Ravi B Gupta & Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ravi B Gupta & Co LLP
Ravi B Gupta & Co LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Anushree Gupta was appointed as Designated Partner on 27 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ravi B Gupta & Co LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ravi B Gupta & Co LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ravi B Gupta & Co LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ravi B Gupta & Co LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ravi B Gupta & Co LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Ravi B Gupta & Co LLP
Ravi B Gupta & Co is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 27 March 2025 (1 year old) and is registered under LLPIN ACN-1135.
Ravi B Gupta & Co has 3 current designated partners:
- Ravi Bhagwatiprasad Gupta - Designated Partner
- Suraj Ravi Gupta - Designated Partner
- Anushree Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ravi B Gupta & Co is ACN-1135. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ravi B Gupta & Co was incorporated on 27 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Anushree Gupta was appointed as Designated Partner on 27 Mar 2025. Ravi Bhagwatiprasad Gupta was appointed as Designated Partner on 27 Mar 2025. Suraj Ravi Gupta was appointed as Designated Partner on 27 Mar 2025.
The registered office of Ravi B Gupta & Co is at B – 56 Shanti Jyot Chs Ltd., Balaji Nagar Near Railway Station, Thane, Maharashtra, India – 401101.
The total obligation of contribution is ₹10,000.
Ravi B Gupta & Co can be reached at its registered office: B – 56 Shanti Jyot Chs Ltd, Balaji Nagar Near Railway Station, Thane, Maharashtra, India – 401101.
Ravi B Gupta & Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.