Raffe Ventures LLP
About Raffe Ventures LLP
Data last updated:
Raffe Ventures LLP is a limited liability partnership (LLP) based in Dlf Ph-Iii, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACA-6557.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Akshay Malhotra and Arpita Khandelwal.
The registered office is at V 09/04 DLF Ph – III, Gurugram, Haryana, India – 122010.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressV 09/04 DLF Ph – III, Gurugram, Haryana, India – 122010
- IndustryBusiness Services, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Raffe Ventures LLP
Raffe Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Malhotra | Designated Partner | 19 Apr 2023 | 3 Years 5 Months | Current |
| Arpita Khandelwal | Designated Partner | 19 Apr 2023 | 3 Years 5 Months | Current |
Financials of Raffe Ventures LLP
Ten-year financial statements for Raffe Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raffe Ventures
Raffe Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffe Ventures
Employment history and EPFO contributions of people linked to Raffe Ventures.
Employee and EPFO history for Raffe Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raffe Ventures
GST registrations and filing compliance for Raffe Ventures LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raffe Ventures
Credit ratings, litigation, and regulatory alerts for Raffe Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Raffe Ventures
MSME payment history for Raffe Ventures LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raffe Ventures
Corporate group structure for Raffe Ventures LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raffe Ventures
MCA filings and documents for Raffe Ventures LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Raffe Ventures
Frequently Asked Questions about Raffe Ventures LLP
Raffe Ventures is an active limited liability partnership based in Dlf Ph-Iii, Haryana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 April 2023 (3+ years old) and is registered under LLPIN ACA-6557.
Raffe Ventures has 2 current designated partners:
- Akshay Malhotra - Designated Partner
- Arpita Khandelwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raffe Ventures is ACA-6557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raffe Ventures was incorporated on 19 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Raffe Ventures is at V 0904 DLF Ph – III, Gurugram, Haryana, India – 122010.
The total obligation of contribution is ₹1 Lakh.
Raffe Ventures operates in the business services industry, in the commission trade segment.
Raffe Ventures can be reached at its registered office: V 0904 DLF Ph – III, Gurugram, Haryana, India – 122010.
Raffe Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.