Raviraj Fabrics LLP - appreal & fashion in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-9432 Incorporated 16 October 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership appreal and fashion
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Oct 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Raviraj Fabrics LLP

Data last updated:

Raviraj Fabrics LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fabrics segment of the apparel and fashion sector. It was incorporated on 16 October 2015.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-9432.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Suhani Piyush Parekh and Sharan Parekh Piyush.

The registered office was at C/9 Minerva Industrial Estate Bunder Road Sewree East, Mumbai, Maharashtra, India – 400015.

Company Details of Raviraj Fabrics LLP
LLPIN AAE-9432
Incorporation Date 16 October 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/9 Minerva Industrial Estate Bunder Road Sewree East, Mumbai, Maharashtra, India – 400015
  • Industry
    Appreal & Fashion, Fabrics
Comprehensive company report
Raviraj Fabrics 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Raviraj Fabrics LLP report

Financials, compliance, directors, charges, ownership and filings for Raviraj Fabrics LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Raviraj Fabrics LLP

Raviraj Fabrics has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Suhani Piyush ParekhDesignated Partner16 Oct 201510 Years 11 MonthsAs last reported
Sharan Parekh PiyushDesignated Partner16 Oct 201510 Years 11 MonthsAs last reported

Financials of Raviraj Fabrics LLP

Premium access

Financial statements from FY 2016

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 Raviraj Fabrics LLP

Raviraj Fabrics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raviraj Fabrics LLP

Employment history and EPFO contributions of people linked to Raviraj Fabrics.

Premium access

Employee and EPFO history

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 Raviraj Fabrics LLP

Premium access

GST registrations and filing compliance

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 Raviraj Fabrics LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Raviraj Fabrics LLP

Premium access

MSME payment history

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 Raviraj Fabrics LLP

Premium access

Corporate group structure

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 Raviraj Fabrics LLP

Premium access

MCA filings and documents

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 Raviraj Fabrics LLP

Activity
31 Mar 2016
Raviraj Fabrics Llp last Annual general meeting of members was held on 31 Mar 2016 as per latest MCA records.
Directors
16 Oct 2015
Suhani Piyush Parekh was appointed as a Designated Partner on 16 Oct 2015 & has been associated with this company since 10 years 11 months.
Directors
16 Oct 2015
Sharan Parekh Piyush was appointed as a Designated Partner on 16 Oct 2015 & has been associated with this company since 10 years 11 months.
Activity
16 Oct 2015
Raviraj Fabrics Llp was registered on 16 Oct 2015 with Roc Mumbai & aged 10 years 11 months as per MCA records.

Frequently Asked Questions about Raviraj Fabrics LLP

Raviraj Fabrics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Raviraj Fabrics was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in fabrics, within the apparel and fashion industry. It was incorporated on 16 October 2015 and is registered under LLPIN AAE-9432. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Raviraj Fabrics had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raviraj Fabrics is AAE-9432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Raviraj Fabrics is at C9 Minerva Industrial Estate Bunder Road Sewree East, Mumbai, Maharashtra, India – 400015.

Raviraj Fabrics was incorporated on 16 October 2015. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

Raviraj Fabrics operated in the apparel and fashion industry, in the fabrics segment. It worked in this industry before it was struck off.

Raviraj Fabrics can be reached at its registered office: C9 Minerva Industrial Estate Bunder Road Sewree East, Mumbai, Maharashtra, India – 400015.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available