Startup India Government of India
Raveshia Organics LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹50.6 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Raveshia Organics LLP
Data last updated:
Raveshia Organics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the colorants, dyes and pigments segment of the chemicals and materials sector. It was incorporated on 13 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4205. Its GSTIN is 27AAXFR7541Q1ZZ (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Piyush Jaisukh Raveshia and Abhiraj Naresh Raveshia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹50.6 Cr on record.
Raveshia Organics LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-25-0003665). For more details, the LLP can be reached via its website raveshia.com.
Company details
LLPIN AAM-4205
Incorporation Date 13 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Medium
Udyam Registration UDYAM-GJ-25-0003665
Key People
Piyush Jaisukh Raveshia Designated Partner Abhiraj Naresh Raveshia Designated Partner Naresh Jaisukh Raveshia Designated Partner Recognitions & Rankings of Raveshia Organics
MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-25-0003665
Contact details
Raveshia Organics LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1102 Casablanca Plotno130Jvpd Scheme Gulmohor Xroad No10 Vile Parle (W) Opp Lane Of Sujay H, Ospital, Mumbai, Maharashtra, India – 400049
- IndustryChemicals and Materials, Colorants, Dyes & Pigments
Comprehensive company report
Raveshia Organics 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Raveshia Organics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raveshia Organics LLP, buy the company report.
Designated partners of Raveshia Organics LLP
Raveshia Organics has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Jaisukh Raveshia Also directs: Raveshia Hospitality LLP, Colourscapes International LLP, Sudish Chemicals LLP and 5 more | Designated Partner | 13 Apr 2018 | 8 Years 6 Months | Current |
| Abhiraj Naresh Raveshia Also directs: Colourscapes International LLP, Sudish Chemicals LLP, Abnar Enterprises LLP and 1 more | Designated Partner | 13 Apr 2018 | 8 Years 6 Months | Current |
| Naresh Jaisukh Raveshia Also directs: Colourscapes International LLP, Sudish Chemicals LLP, Raveshia Pigments Limited and 5 more | Designated Partner | 13 Apr 2018 | 8 Years 6 Months | Current |
Charges & borrowings
Open charges
₹50.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2022 | 100675947 | Indusind Bank Limited | ₹13.5 Cr | Open | |
| 08 Apr 2021 | 100441834 | Hdfc Bank Limited | ₹18.5 Cr | Open | |
| 22 Mar 2021 | 100443018 | Hdfc Bank Limited | ₹18.6 Cr | Open |
To see the full charge records of Raveshia Organics LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Raveshia Organics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raveshia Organics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raveshia Organics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFR7541Q1ZZ | Maharashtra | Active | 19 May 2018 |
| 24AAXFR7541Q1Z5 | Gujarat | Active | 10 Jul 2019 |
To see the full GST registrations and return filing status of Raveshia Organics LLP, buy the company report.
Recent activity
Raveshia Organics LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Divyesh Jaisukh Raveshia ceased to be Designated Partner on 01 Dec 2018.
AGM
Raveshia Organics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raveshia Organics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Indusind Bank Limited of Rs. 1,350.00 Lakh registered on 25 Mar 2022 with Charge ID 100675947 was modified on 31 May 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 1,860.00 Lakh registered on 22 Mar 2021 with Charge ID 100443018 was modified on 30 Nov 2022.
Charges
A charge with Indusind Bank Limited amounted to Rs. 1,350.00 Lakh with Charge ID 100675947 was registered on 25 Mar 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,850.00 Lakh with Charge ID 100441834 was registered on 08 Apr 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,860.00 Lakh with Charge ID 100443018 was registered on 22 Mar 2021.
Ceased
Divyesh Jaisukh Raveshia ceased to be Designated Partner.
Appointed
Abhiraj Naresh Raveshia was appointed as Designated Partner.
Appointed
Naresh Jaisukh Raveshia was appointed as Designated Partner.
Appointed
Piyush Jaisukh Raveshia was appointed as Designated Partner.
Incorporation
13 Apr 2018
Raveshia Organics Llp was registered on 13 Apr 2018 with Roc Mumbai & aged 8 years 6 months as per MCA records.
Frequently asked questions
Raveshia Organics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in colorants, dyes and pigments, within the chemicals and materials industry. It was incorporated on 13 April 2018 (8+ years old) and is registered under LLPIN AAM-4205.
Raveshia Organics has 3 current designated partners:
- Piyush Jaisukh Raveshia - Designated Partner
- Abhiraj Naresh Raveshia - Designated Partner
- Naresh Jaisukh Raveshia - Designated Partner
The latest financial statements of Raveshia Organics 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 2019 are in the company report.
The GSTIN of Raveshia Organics is 27AAXFR7541Q1ZZ, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAXFR7541Q1Z5 (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Raveshia Organics is AAM-4205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raveshia Organics was incorporated on 13 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Divyesh Jaisukh Raveshia ceased to be Designated Partner on 01 Dec 2018. Abhiraj Naresh Raveshia was appointed as Designated Partner on 13 Apr 2018. Naresh Jaisukh Raveshia was appointed as Designated Partner on 13 Apr 2018. Raveshia Organics has 4 designated partner changes on record in total.
Yes, Raveshia Organics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Raveshia Organics is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-25-0003665).
Raveshia Organics can be reached through the website raveshia.com. Its registered office is in Mumbai, Maharashtra, India.