Raveshia Organics Llp, a active limited liability partnership, was established on 13 April 2018 in Mumbai, Maharashtra, India. Engaging in colorants, dyes & pigments within the chemicals and materials sector, it holds LLPIN: AAM-4205. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Piyush Jaisukh Raveshia (Designated Partner), Abhiraj Naresh Raveshia (Designated Partner), Naresh Jaisukh Raveshia (Designated Partner). Past directors included Divyesh Jaisukh Raveshia. It holds ₹50.60 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 1102Casablanca,Plotno130Jvpd Scheme Gulmohor Xroad No10, Vile Parle (W) Opp Lane Of Sujay H, Ospital, Mumbai, Maharashtra, 400049.
AAM-4205
13 April 2018
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Jaisukh Raveshia | Designated Partner | 13 Apr 2018 | Current |
| Abhiraj Naresh Raveshia | Designated Partner | 13 Apr 2018 | Current |
| Naresh Jaisukh Raveshia | Designated Partner | 13 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 01 Dec 2018 | Past |
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₹506,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2022 | Indusind Bank Limited | ₹13.50 Cr | Open |
| 08 Apr 2021 | Hdfc Bank Limited | ₹18.50 Cr | Open |
| 22 Mar 2021 | Hdfc Bank Limited | ₹18.60 Cr | Open |
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Progress on Raveshia Organics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Raveshia Organics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Indusind Bank Limited of Rs. 135.00 M registered on 25 Mar 2022 with Charge ID 100675947 was modified on 31 May 2023. was completed.
Progress on A charge with Hdfc Bank Limited of Rs. 186.00 M registered on 22 Mar 2021 with Charge ID 100443018 was modified on 30 Nov 2022. was documented.
The activity A charge with Indusind Bank Limited amounted to Rs. 135.00 M with Charge ID 100675947 was registered on 25 Mar 2022. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 185.00 M with Charge ID 100441834 was registered on 08 Apr 2021. was recorded as a recent event.
The LLPIN of Raveshia Organics Llp is AAM-4205.
Raveshia Organics Llp is headquartered at 1102Casablanca,Plotno130Jvpd Scheme Gulmohor Xroad No10, Vile Parle (W) Opp Lane Of Sujay H, Ospital, Mumbai, Maharashtra, 400049.
Raveshia Organics Llp was incorporated on 13 April 2018.
The current directors of Raveshia Organics Llp are
The primary industry of Raveshia Organics Llp is Chemicals And Materials.
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