Suresh Raina Ventures Llp
About Suresh Raina Ventures Llp
Data last updated: 14 February 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- PDF report delivered after checkout
Designated Partners of Suresh Raina Ventures Llp
Suresh Raina Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 10 Months | Current |
| Priyanka Chaudhary | Designated Partner | 07 Oct 2022 | 3 Years 10 Months | Current |
Financials of Suresh Raina Ventures Llp FY 2024 filings available
Ten-year financial statements for Suresh Raina Ventures 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 Suresh Raina Ventures Llp
| 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 Llp
View historical data on people associated with Suresh Raina Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Suresh Raina Ventures 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 Suresh Raina Ventures Llp
GST registrations and filing compliance for Suresh Raina Ventures 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 Suresh Raina Ventures Llp
Credit ratings, litigation, and regulatory alerts for Suresh Raina Ventures 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 Suresh Raina Ventures Llp
MSME payment history for Suresh Raina Ventures 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 Suresh Raina Ventures Llp
Corporate group structure for Suresh Raina Ventures 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 Suresh Raina Ventures Llp
MCA filings and documents for Suresh Raina Ventures 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 Suresh Raina Ventures Llp
Frequently Asked Questions about Suresh Raina Ventures Llp
Suresh Raina Ventures Llp 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 Llp are:
- Suresh Raina - Designated Partner
- Priyanka Chaudhary - Designated Partner
The primary industry of Suresh Raina Ventures Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Suresh Raina Ventures Llp 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.