MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0170540
Ravasco Swastik Industries LLP
Ravasco Swastik Industries LLP - rubber in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹1.2 Cr
Satisfied ₹81 Lakh
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Ravasco Swastik Industries LLP
Data last updated:
Ravasco Swastik Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the rubber and plastics product segment of the rubber and allied products sector. It was incorporated on 01 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-6745. Its GSTIN is 27AASFR9283J1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Jitesh Sanil Kalra and Raghav Raman Kalra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Swastik House 159 Nagdevi Street Mandvi, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the LLP has open charges of ₹1.2 Cr and satisfied charges of ₹81 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Ravasco Swastik Industries LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0170540).
Company details
LLPIN AAE-6745
Incorporation Date 01 September 2015
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0170540
Key People
Jitesh Sanil Kalra Designated Partner Raghav Raman Kalra Designated Partner Nilesh Nagindas Shah Designated Partner Recognitions & Rankings of Ravasco Swastik Industries
Contact details
Ravasco Swastik Industries LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressSwastik House 159 Nagdevi Street Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryRubber, Rubber & Plastics Product, Manufacturing
Comprehensive company report
Ravasco Swastik Industries LLP - one report that includes everything
- 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 Ravasco Swastik Industries LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ravasco Swastik Industries LLP, buy the company report.
Designated partners of Ravasco Swastik Industries LLP
Ravasco Swastik Industries has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitesh Sanil Kalra Also directs: Madura Prime Developers LLP, Madura Industrial Textiles Limited, Madura Technical Polyesters Limited and 4 more | Designated Partner | 01 Sep 2015 | 11 Years 2 Months | Current |
| Raghav Raman Kalra Also directs: Madura Industrial Textiles Limited, Madura Technical Polyesters Limited, Mitkord Steel Private Limited and 1 more | Designated Partner | 01 Sep 2015 | 11 Years 2 Months | Current |
| Nilesh Nagindas Shah Also directs: NPM Foods LLP | Designated Partner | 01 Sep 2015 | 11 Years 2 Months | Current |
| Tarun Anil Kalra Also directs: Madura Prime Developers LLP, Madura Industrial Textiles Limited, Madura Technical Polyesters Limited and 5 more | Designated Partner | 01 Sep 2015 | 11 Years 2 Months | Current |
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
₹81 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2017 | 100087445 | The Saraswat Cooperative Bank Ltd | ₹1.2 Cr | Open | |
| 07 Jan 2021 | 100411551 | Saraswat Co-Operative Bank Ltd. | ₹40.5 Lakh | Satisfied | |
| 01 Dec 2020 | 100410671 | Saraswat Co-Opeartive Bank Ltd | ₹40.5 Lakh | Satisfied |
To see the full charge records of Ravasco Swastik Industries LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ravasco Swastik Industries LLP has 1 court case on record: 1 filed by Ravasco Swastik Industries. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against S K Rubber and Engineering Industries | Pending |
To see the full case history of Ravasco Swastik Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ravasco Swastik Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ravasco Swastik Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFR9283J1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ravasco Swastik Industries LLP, buy the company report.
Recent activity
Ravasco Swastik Industries LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Jitesh Sanil Kalra was appointed as Designated Partner on 01 Sep 2015.
Charges
A charge registered on 07 Jan 2021 via Charge ID 100411551 with Saraswat Co-Operative Bank Ltd. was fully satisfied on 19 Jan 2026.
Charges
A charge registered on 01 Dec 2020 via Charge ID 100410671 with Saraswat Co-Opeartive Bank Ltd was fully satisfied on 13 Jan 2026.
AGM
Ravasco Swastik Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ravasco Swastik Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Saraswat Co-Operative Bank Ltd. amounted to Rs. 0.41 Cr with Charge ID 100411551 was registered on 07 Jan 2021.
Charges
A charge with Saraswat Co-Opeartive Bank Ltd amounted to Rs. 0.41 Cr with Charge ID 100410671 was registered on 01 Dec 2020.
Charges
A charge with The Saraswat Cooperative Bank Ltd amounted to Rs. 1.20 Cr with Charge ID 100087445 was registered on 21 Mar 2017.
Appointed
Jitesh Sanil Kalra was appointed as Designated Partner.
Appointed
Nilesh Nagindas Shah was appointed as Designated Partner.
Appointed
Raghav Raman Kalra was appointed as Designated Partner.
Appointed
Tarun Anil Kalra was appointed as Designated Partner.
Incorporation
01 Sep 2015
Ravasco Swastik Industries Llp was registered on 01 Sep 2015 with Roc Mumbai & aged 11 years 2 months as per MCA records.
Frequently asked questions
Ravasco Swastik Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in rubber and plastics product, within the rubber industry. It was incorporated on 01 September 2015 (11+ years old) and is registered under LLPIN AAE-6745.
Ravasco Swastik Industries has 4 current designated partners:
- Jitesh Sanil Kalra - Designated Partner
- Raghav Raman Kalra - Designated Partner
- Nilesh Nagindas Shah - Designated Partner
- Tarun Anil Kalra - Designated Partner
The latest financial statements of Ravasco Swastik Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Ravasco Swastik Industries is 27AASFR9283J1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ravasco Swastik Industries is AAE-6745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ravasco Swastik Industries has 1 court case on record: 1 filed by the LLP. 1 is pending.
Ravasco Swastik Industries was incorporated on 01 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitesh Sanil Kalra was appointed as Designated Partner on 01 Sep 2015. Nilesh Nagindas Shah was appointed as Designated Partner on 01 Sep 2015. Raghav Raman Kalra was appointed as Designated Partner on 01 Sep 2015. Ravasco Swastik Industries has 4 designated partner changes on record in total.
Yes, Ravasco Swastik Industries is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0170540).
The registered office of Ravasco Swastik Industries is at Swastik House 159 Nagdevi Street Mandvi, Mumbai, Maharashtra, India – 400003.
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