Raavi Wealth Management Llp
About Raavi Wealth Management Llp
Data last updated: 06 March 2026
Raavi Wealth Management Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wealth management, a part of the broader financial services sector. Incorporated on 28 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAZ-2429.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajni Fanda and Sanya Fanda.
Accounts filed on 31 March 2025. Office: W/O Late Bikram Chand Fanda H No.126 B Road 127/200 Savitri Nagar Vill Near Kal, I Masjid, New Delhi, Delhi, India – 110017.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressW/O Late Bikram Chand Fanda H No.126 B Road 127/200 Savitri Nagar Vill Near Kal, I Masjid, New Delhi, Delhi, India – 110017
-
IndustryFinancial Services, Wealth Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Raavi Wealth Management Llp
Raavi Wealth Management Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajni Fanda
Also directs:
Nexavia Global Private Limited
|
Designated Partner | 28 Oct 2021 | 4 Years 9 Months | Current |
|
Sanya Fanda
Also directs:
Nexavia Global Private Limited, Neomarqflare Solutions Llp, Clear Pulp Industries Llp and 1 more
|
Designated Partner | 07 Mar 2025 | 1 Years 5 Months | Current |
Financials of Raavi Wealth Management Llp FY 2025 filings available
Ten-year financial statements for Raavi Wealth Management Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Raavi Wealth Management Llp
Raavi Wealth Management Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raavi Wealth Management Llp
View historical data on people associated with Raavi Wealth Management Llp, including employment history and EPFO contributions.
Employee and EPFO history for Raavi Wealth Management Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raavi Wealth Management Llp
GST registrations and filing compliance for Raavi Wealth Management Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raavi Wealth Management Llp
Credit ratings, litigation, and regulatory alerts for Raavi Wealth Management Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raavi Wealth Management Llp
MSME payment history for Raavi Wealth Management Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raavi Wealth Management Llp
Corporate group structure for Raavi Wealth Management Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raavi Wealth Management Llp
MCA filings and documents for Raavi Wealth Management Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raavi Wealth Management Llp
Frequently Asked Questions about Raavi Wealth Management Llp
Raavi Wealth Management Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 October 2021 (5+ years old) and is registered under LLPIN AAZ-2429.
The current designated partners of Raavi Wealth Management Llp are:
- Rajni Fanda - Designated Partner
- Sanya Fanda - Designated Partner
The primary industry of Raavi Wealth Management Llp is financial services. The LLP specifically operates in wealth management. The LLP is currently active in this sector.
Raavi Wealth Management Llp can be reached at the registered office: WO Late Bikram Chand Fanda H No.126 B Road 127200 Savitri Nagar Vill Near Kal, I Masjid, New Delhi, Delhi, India – 110017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at WO Late Bikram Chand Fanda H No.126 B Road 127200 Savitri Nagar Vill Near Kal, I Masjid, New Delhi, Delhi, India – 110017.