Suresh Raina Ventures LLP
About Suresh Raina Ventures LLP
Data last updated:
Suresh Raina Ventures LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 07 October 2022.
Registered with ROC Delhi under LLPIN ABC-6811.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Suresh Raina and Priyanka Chaudhary.
Accounts filed on 31 March 2024. Office: 65 Third Floor, Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057.
As per MCA filings, the LLP has open charges of ₹75 Lakh on record.
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- Registered Address65 Third Floor, Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Suresh Raina Ventures LLP
Suresh Raina Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Raina Also directs: Fifth Sense Naturals Private Limited, Gracia Raina Foundation | Designated Partner | 07 Oct 2022 | 3 Years 11 Months | Current |
| Priyanka Chaudhary | Designated Partner | 07 Oct 2022 | 3 Years 11 Months | Current |
Financials of Suresh Raina Ventures LLP FY 2024 filings available
Ten-year financial statements for Suresh Raina Ventures LLP
Earlier years and trend charts are in the company report.
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Charges & Borrowings of Suresh Raina Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2024 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suresh Raina Ventures
Employment history and EPFO contributions of people linked to Suresh Raina Ventures.
Employee and EPFO history for Suresh Raina Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
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GST Compliance of Suresh Raina Ventures
GST registrations and filing compliance for Suresh Raina Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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Credit Ratings, Litigation & Regulatory Alerts for Suresh Raina Ventures
Credit ratings, litigation, and regulatory alerts for Suresh Raina Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Suresh Raina Ventures
MSME payment history for Suresh Raina Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Suresh Raina Ventures
Corporate group structure for Suresh Raina Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Suresh Raina Ventures
MCA filings and documents for Suresh Raina Ventures LLP
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Recent Activity on Suresh Raina Ventures
Frequently Asked Questions about Suresh Raina Ventures LLP
Suresh Raina Ventures is an active limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 07 October 2022 (4+ years old) and is registered under LLPIN ABC-6811.
The current designated partners of Suresh Raina Ventures are:
- Suresh Raina - Designated Partner
- Priyanka Chaudhary - Designated Partner
The primary industry of Suresh Raina Ventures is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Suresh Raina Ventures can be reached at the registered office: 65 Third Floor, Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 65 Third Floor, Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057.