About Raveshia Organics Llp
Data last updated: 06 February 2026
Raveshia Organics Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in colorants, dyes and pigments, a part of the broader chemicals and materials sector. Incorporated on 13 April 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-4205.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Piyush Jaisukh Raveshia and Abhiraj Naresh Raveshia.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹50.6 Cr on record.
For more details, the LLP can be reached via its website raveshia.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1102Casablanca Plotno130Jvpd Scheme Gulmohor Xroad No10 Vile Parle (W) Opp Lane Of Sujay H, Ospital, Mumbai, Maharashtra, India – 400049
-
IndustryChemicals and Materials, Colorants, Dyes & Pigments
- 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 Raveshia Organics Llp
Raveshia Organics Llp is currently managed by 3 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 |
|---|---|---|---|---|
|
Piyush Jaisukh Raveshia
Also directs:
Raveshia Hospitality Llp, Colourscapes International Llp, Sudish Chemicals Llp and 5 more
|
Designated Partner | 13 Apr 2018 | 8 Years 4 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 4 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 4 Months | Current |
Financials of Raveshia Organics Llp FY 2025 filings available
Ten-year financial statements for Raveshia Organics Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raveshia Organics Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2022 | Indusind Bank Limited | ₹13.5 Cr | Open |
| 08 Apr 2021 | Hdfc Bank Limited | ₹18.5 Cr | Open |
| 22 Mar 2021 | Hdfc Bank Limited | ₹18.6 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Raveshia Organics Llp
View historical data on people associated with Raveshia Organics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Raveshia Organics Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raveshia Organics Llp
GST registrations and filing compliance for Raveshia Organics Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Raveshia Organics Llp
Credit ratings, litigation, and regulatory alerts for Raveshia Organics Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Raveshia Organics Llp
MSME payment history for Raveshia Organics Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Raveshia Organics Llp
Corporate group structure for Raveshia Organics Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Raveshia Organics Llp
MCA filings and documents for Raveshia Organics Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raveshia Organics Llp
Frequently Asked Questions about Raveshia Organics Llp
Raveshia Organics Llp is an active limited liability partnership in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2018 (8+ years old) and is registered under LLPIN AAM-4205.
The current designated partners of Raveshia Organics Llp are:
- Piyush Jaisukh Raveshia - Designated Partner
- Abhiraj Naresh Raveshia - Designated Partner
- Naresh Jaisukh Raveshia - Designated Partner
The primary industry of Raveshia Organics Llp is chemicals and materials. The LLP specifically operates in colorants, dyes and pigments. The LLP is currently active in this sector.
Yes, Raveshia Organics Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Raveshia Organics Llp can be reached at the registered office: 1102Casablanca Plotno130Jvpd Scheme Gulmohor Xroad No10 Vile Parle W Opp Lane Of Sujay H, Ospital, Mumbai, Maharashtra, India – 400049, or through the website raveshia.com.
The total obligation of contribution is ₹1 Lakh.