Ratlam Ventures LLP
About Ratlam Ventures LLP
Data last updated:
Ratlam Ventures LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 April 2016, the LLP has been in operation for over 10 years.
Registered with ROC Gwalior under LLPIN AAG-1933.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners Prashant Somani and Gaurav Kakani.
Accounts filed on 31 March 2025. Office: C – 17 H.I.G. Colony Opposite Christian Eminent School, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the LLP has satisfied charges of ₹1.38 Cr on record.
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- Registered AddressC – 17 H.I.G. Colony Opposite Christian Eminent School, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Ratlam Ventures LLP
Ratlam Ventures has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Somani | Designated Partner | 01 Nov 2020 | 5 Years 11 Months | Current |
| Gaurav Kakani Also directs: Ratlam Parts and Wheels LLP | Designated Partner | 01 Nov 2020 | 5 Years 11 Months | Current |
Financials of Ratlam Ventures LLP FY 2025 filings available
Ten-year financial statements for Ratlam 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 Ratlam Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2019 | City Union Bank | ₹1.38 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ratlam Ventures
Employment history and EPFO contributions of people linked to Ratlam Ventures.
Employee and EPFO history for Ratlam 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 Ratlam Ventures
GST registrations and filing compliance for Ratlam 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 Ratlam Ventures
Credit ratings, litigation, and regulatory alerts for Ratlam 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 Ratlam Ventures
MSME payment history for Ratlam 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 Ratlam Ventures
Corporate group structure for Ratlam 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 Ratlam Ventures
MCA filings and documents for Ratlam 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 Ratlam Ventures
Frequently Asked Questions about Ratlam Ventures LLP
Ratlam Ventures is an active limited liability partnership in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 April 2016 (10+ years old) and is registered under LLPIN AAG-1933.
The current designated partners of Ratlam Ventures are:
- Prashant Somani - Designated Partner
- Gaurav Kakani - Designated Partner
The primary industry of Ratlam Ventures is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Ratlam Ventures can be reached at the registered office: C – 17 H.I.G. Colony Opposite Christian Eminent School, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at C – 17 H.I.G. Colony Opposite Christian Eminent School, Indore, Madhya Pradesh, India – 452001.