Raavi International Ventures LLP
About Raavi International Ventures LLP
Data last updated:
Raavi International Ventures LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-8935. Its GSTIN is 07ABBFR0091A1ZR (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sarthak Goyal and Ravi Goyal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kh No. 1075 Flat No. 002, Ugf Village Kapashera, New Delhi, Delhi, India – 110037.
As per MCA filings, the LLP has open charges of ₹181.51 Cr on record.
Company details
Contact details
Raavi International Ventures LLP's registered office is in New Delhi, Delhi.
- Registered AddressKh No. 1075 Flat No. 002, Ugf Village Kapashera, New Delhi, Delhi, India – 110037
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Raavi International Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raavi International Ventures LLP, buy the company report.
Designated partners of Raavi International Ventures LLP
Raavi International Ventures has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarthak Goyal Also directs: Raavi Green Fuels Private Limited, Mr Countryside Private Limited, Raavi Fincurve Private Limited and 3 more | Designated Partner | 26 Feb 2024 | 2 Years 8 Months | Current |
| Ravi Goyal Also directs: Sanskaar Real Homes LLP, Raavi Green Fuels Private Limited, Mr Countryside Private Limited and 5 more | Designated Partner | 12 Feb 2020 | 6 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2024 | 101045474 | The Federal Bank Limited | ₹160 Cr | Open | |
| 30 Sep 2024 | 100996626 | Yes Bank Limited | ₹10 Cr | Open | |
| 24 Jan 2024 | 100863725 | Icici Bank Limited | ₹4.5 Cr | Open | |
| 06 Apr 2023 | 100778393 | Hdfc Bank Limited | ₹2.57 Cr | Open | |
| 21 Mar 2023 | 100711588 | Hdfc Bank Limited | ₹4.09 Cr | Open |
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Raavi International 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 Raavi International Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raavi International Ventures has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABBFR0091A1ZR | Delhi | Active | 20 May 2020 |
| 06ABBFR0091A1ZT | Haryana | Active | 02 Jun 2020 |
To see the full GST registrations and return filing status of Raavi International Ventures LLP, buy the company report.
Recent activity
Raavi International Ventures LLP has 5 designated partner changes on record since 2020: 2 appointments and 3 cessations. The latest: Anuradha Goyal ceased to be Designated Partner on 26 Feb 2024.
2 earlier events are in the company report.
Frequently asked questions
Raavi International Ventures is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 February 2020 (6+ years old) and is registered under LLPIN AAR-8935.
Raavi International Ventures has 2 current designated partners:
- Sarthak Goyal - Designated Partner
- Ravi Goyal - Designated Partner
The latest financial statements of Raavi International Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Raavi International Ventures is 07ABBFR0091A1ZR, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06ABBFR0091A1ZT (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Raavi International Ventures is AAR-8935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raavi International Ventures was incorporated on 12 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Anuradha Goyal ceased to be Designated Partner on 26 Feb 2024. Sarthak Goyal was appointed as Designated Partner on 26 Feb 2024. Pradeep Bafna ceased to be Designated Partner on 12 Jun 2023. Raavi International Ventures has 5 designated partner changes on record in total.
The registered office of Raavi International Ventures is at Kh No. 1075 Flat No. 002, Ugf Village Kapashera, New Delhi, Delhi, India – 110037.
Raavi International Ventures operates in the business outsourcing industry, in the business and IT consulting segment.
Raavi International Ventures has open charges of ₹181.51 Cr and no satisfied charges on record as per latest MCA filings.