Ragvee Properties LLP
About Ragvee Properties LLP
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Ragvee Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACY-8967.
It is led by designated partners including Simran Vishnu Banwani and Dev Mahesh Khemani.
The registered office is at Mumbai, Maharashtra.
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- Registered Address307 Flr – 3 Plot – 408 Hiren, Industrial Estat B K Marg, Mumbai, Maharashtra, India – 400016
- 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 Ragvee Properties LLP
Financial statements
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 Ragvee Properties LLP
Ragvee Properties has 8 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Vishnu Banwani Also directs: Pas Avenues LLP, Dhariwal & Jain Landmarks Limited Liability Partnership, DJP Heights LLP and 2 more | Designated Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
| Dev Mahesh Khemani | Designated Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
| Tanishka Mahesh Khemani Also directs: DJP Heights LLP | Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
| Harsh Ravi Madan Also directs: Dhariwal & Jain Landmarks Limited Liability Partnership | Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
| Chirag Rohit Mehta Also directs: Ragvee Heights LLP | Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
| Apurva Sudhir Shah Also directs: Miraj Nuclear Medicine and Molecular Imaging Center LLP, Way 2 Health Express LLP, Think Tank Bizserve LLP and 5 more | Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of Ragvee Properties LLP
Ragvee Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragvee Properties LLP
Employment history and EPFO contributions of people linked to Ragvee Properties.
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 Ragvee Properties LLP
Ragvee Properties LLP has 8 designated partner changes on record: 8 appointments. The latest: Apurva Sudhir Shah was appointed as Partner on 02 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for Ragvee Properties 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 Ragvee Properties 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 Ragvee Properties 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 Ragvee Properties 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 Ragvee Properties 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 Ragvee Properties LLP
Ragvee Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2026 and is registered under LLPIN ACY-8967.
Ragvee Properties has 8 current designated partners:
- Simran Vishnu Banwani - Designated Partner
- Dev Mahesh Khemani - Designated Partner
- Tanishka Mahesh Khemani - Partner
- Harsh Ravi Madan - Partner
- Chirag Rohit Mehta - Partner
- Apurva Sudhir Shah - Partner
- Sandip Bhogilal Shah - Partner
- Raghunath Mannil Balakrishnan Nair - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ragvee Properties is ACY-8967. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ragvee Properties was incorporated on 02 June 2026. It is registered with the Registrar of Companies, Mumbai.
Apurva Sudhir Shah was appointed as Partner on 02 Jun 2026. Chirag Rohit Mehta was appointed as Partner on 02 Jun 2026. Dev Mahesh Khemani was appointed as Designated Partner on 02 Jun 2026. Ragvee Properties has 8 designated partner changes on record in total.
The registered office of Ragvee Properties is at 307 Flr – 3 Plot – 408 Hiren, Industrial Estat B K Marg, Mumbai, Maharashtra, India – 400016.
Ragvee Properties can be reached at its registered office: 307 Flr – 3 Plot – 408 Hiren, Industrial Estat B K Marg, Mumbai, Maharashtra, India – 400016.
Ragvee Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.