Raza Avian Ventures LLP - mining in Shahade, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-0115 Incorporated 20 February 2023 ROC Pune HQ Shahade, Maharashtra, India
Active Limited Liability Partnership mining
Contribution obligation
₹4 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
20 Feb 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Raza Avian Ventures LLP

Data last updated:

Raza Avian Ventures LLP is a limited liability partnership (LLP) based in Shahade, Maharashtra, India. It operates in the lignite segment of the mining sector. It was incorporated on 20 February 2023.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACA-0115.

The LLP has a total obligation of contribution of β‚Ή4 Lakh. It is led by designated partners Sarfaraz Siddique Isani and Senila Sarfaraz Isani.

The registered office is at Shahade, Maharashtra.

Company details

LLPIN ACA-0115
Incorporation Date 20 February 2023
Total Obligation of Contribution β‚Ή4 Lakh
ROC Pune
Company Status Active

Contact details

Raza Avian Ventures LLP's registered office is in Shahade, Maharashtra.

  • Registered Address
    Plot No 5/A, Garib Nawaz Colony, Shahade, Maharashtra, India – 425409
  • Industry
    Mining, Lignite, Coal, Extraction Of Peat
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Financials of Raza Avian Ventures LLP

Year-wise financial statements and ratios of Raza Avian Ventures LLP are in the company report Buy the company report.

Designated partners of Raza Avian Ventures LLP

Raza Avian Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sarfaraz Siddique IsaniDesignated Partner20 Feb 20233 Years 8 MonthsCurrent
Senila Sarfaraz IsaniDesignated Partner20 Feb 20233 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raza Avian Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Raza Avian Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raza Avian Ventures LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Sarfaraz Siddique Isani was appointed as Designated Partner on 20 Feb 2023.

AGM
Raza Avian Ventures Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Sarfaraz Siddique Isani was appointed as Designated Partner.
Appointed
Senila Sarfaraz Isani was appointed as Designated Partner.
Incorporation
20 Feb 2023
Raza Avian Ventures Llp was registered on 20 Feb 2023 with Roc Pune & aged 3 years 8 months as per MCA records.

Frequently asked questions

Raza Avian Ventures is an active limited liability partnership based in Shahade, Maharashtra, India. The LLP works in lignite, within the mining industry. It was incorporated on 20 February 2023 (3+ years old) and is registered under LLPIN ACA-0115.

Raza Avian Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raza Avian Ventures is ACA-0115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raza Avian Ventures was incorporated on 20 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.

Sarfaraz Siddique Isani was appointed as Designated Partner on 20 Feb 2023. Senila Sarfaraz Isani was appointed as Designated Partner on 20 Feb 2023.

The registered office of Raza Avian Ventures is at Plot No 5A, Garib Nawaz Colony, Shahade, Maharashtra, India – 425409.

Raza Avian Ventures operates in the mining industry, in the lignite segment.

Raza Avian Ventures can be reached at its registered office: Plot No 5A, Garib Nawaz Colony, Shahade, Maharashtra, India – 425409.

Raza Avian Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.