Raining Money Business Ventures Llp
About Raining Money Business Ventures Llp
Data last updated: 05 July 2025
Raining Money Business Ventures Llp was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 May 2017.
Registered with ROC Delhi under LLPIN AAJ-5382.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Shilpi Bansal Saxena and Yadavendra Saxena.
Accounts filed on 31 March 2023. Office: B – 89 Sfs Flats Sukhdev Vihar New Friends Colony, New Delhi, Delhi, India – 110025.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 89 Sfs Flats Sukhdev Vihar New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Raining Money Business Ventures Llp
Raining Money Business Ventures 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 |
|---|---|---|---|---|
| Shilpi Bansal Saxena | Designated Partner | 29 May 2017 | 9 Years 2 Months | As last reported |
| Yadavendra Saxena | Designated Partner | 26 Feb 2022 | 4 Years 5 Months | As last reported |
Financials of Raining Money Business Ventures Llp FY 2023 filings available
Ten-year financial statements for Raining Money Business Ventures Llp
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Charges & Borrowings Raining Money Business Ventures Llp
Raining Money Business Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raining Money Business Ventures Llp
View historical data on people associated with Raining Money Business Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Raining Money Business Ventures Llp
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GST Compliance of Raining Money Business Ventures Llp
GST registrations and filing compliance for Raining Money Business Ventures Llp
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Credit Ratings, Litigation & Regulatory Alerts for Raining Money Business Ventures Llp
Credit ratings, litigation, and regulatory alerts for Raining Money Business Ventures Llp
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MSME Payment Delays by Raining Money Business Ventures Llp
MSME payment history for Raining Money Business Ventures Llp
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Subsidiaries & Group Companies of Raining Money Business Ventures Llp
Corporate group structure for Raining Money Business Ventures Llp
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MCA Filings & Documents of Raining Money Business Ventures Llp
MCA filings and documents for Raining Money Business Ventures Llp
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Recent Activity on Raining Money Business Ventures Llp
Frequently Asked Questions about Raining Money Business Ventures Llp
Raining Money Business Ventures Llp 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.
Raining Money Business Ventures Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 29 May 2017 and is registered under LLPIN AAJ-5382. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Raining Money Business Ventures Llp are:
- Shilpi Bansal Saxena - Designated Partner
- Yadavendra Saxena - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raining Money Business Ventures Llp is AAJ-5382. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Raining Money Business Ventures Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 89 Sfs Flats Sukhdev Vihar New Friends Colony, New Delhi, Delhi, India – 110025.