Raaina Ventures LLP
About Raaina Ventures LLP
Data last updated:
Raaina Ventures LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 21 January 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-0207. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Istayak Ahmed Ansari and Fatima Istayak Ansari.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 304 Versova See Breeze Yari Versova Andheri West, Mumbai, Maharashtra, India – 400061.
Company details
Contact details
Raaina Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered Address304 Versova See Breeze Yari Versova Andheri West, Mumbai, Maharashtra, India – 400061
- IndustryBusiness Services, Other Services
- 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
Financials of Raaina Ventures LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raaina Ventures LLP, buy the company report.
Designated partners of Raaina Ventures LLP
Raaina Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Istayak Ahmed Ansari Also directs: Jasper Brands Private Limited, Gymtech Software Private Limited, Artaxerxes Fitness and Lifestyle Private Limited and 1 more | Designated Partner | 21 Jan 2014 | 12 Years 9 Months | As last reported |
| Fatima Istayak Ansari | Designated Partner | 21 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Raaina Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raaina Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raaina Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raaina Ventures LLP, buy the company report.
Recent activity
Raaina Ventures LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Fatima Istayak Ansari was appointed as Designated Partner on 21 Jan 2014.
Frequently asked questions
Raaina Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raaina Ventures was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 January 2014 and is registered under LLPIN AAC-0207. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Raaina Ventures had 2 designated partners:
- Istayak Ahmed Ansari - Designated Partner
- Fatima Istayak Ansari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raaina Ventures is AAC-0207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Raaina Ventures is at 304 Versova See Breeze Yari Versova Andheri West, Mumbai, Maharashtra, India – 400061.
Raaina Ventures was incorporated on 21 January 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raaina Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
No. Raaina Ventures has 1 GST registration on record and it is cancelled or inactive.
Raaina Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Fatima Istayak Ansari was appointed as Designated Partner on 21 Jan 2014. Istayak Ahmed Ansari was appointed as Designated Partner on 21 Jan 2014.