Raivat Projects Llp - Company overview

Registered with ROC Ahmedabad on 31 July 2017, Raivat Projects LLP is an active limited liability partnership that has been around for about…

2017-07-31 Ahmedabad, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 3 Months
since 2017-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 16:22:16
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raivat Projects Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (80) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raivat Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 31 July 2017, Raivat Projects LLP is an active limited liability partnership that has been around for about 9 years. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Kaivan Jitendrakumar Shah and Rinni Kaivanbhai Shah. The longest-serving is Kaivan Jitendrakumar Shah, on the board since 2017; the most recent to join is Rinni Kaivanbhai Shah, appointed in December 2023. Nine former partners are on record; the most recent to leave was Kartavya Kalpeshbhai Shah in December 2023. Between them, the partners also sit on the boards of 22 other companies, including Ratna Solar Private Limited and Ratnabhumi Developers Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Sbicap Trustee Company Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 1047/2, Paki, Near. Sankalp Iconic Tower, Opp, P.S.P. House, Ambali Brts Road,, Ahmedabad, Gujarat - 380058
Legal NameRaivat Projects Llp
CIN / LLPINAAK-1745
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Raivat Projects Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kaivan Jitendrakumar Shah
Designated Partner | Since 2017-07-31 | DIN: 01887130
R
Rinni Kaivanbhai Shah
Designated Partner | Since 2023-12-15 | DIN: 07368796

Charges of Raivat Projects Llp Open and satisfied charges registered against the company with MCA.

Sbicap Trustee Company Limited : 165.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Sbicap Trustee Company Limited
Creation Date: 10 Oct 2024
 165.00 cr Open

Companies With Common Directors Of Raivat Projects Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ratna Solar Private Limited 2 Shared Directors
Ratnabhumi Developers Limited 2 Shared Directors
Ratnabhumi Energy Private Limited 2 Shared Directors
Ratnabhumi Solar Private Limited 2 Shared Directors
Ratnabhumi Techno Engg Private Limited 2 Shared Directors
Ratnamani Buildspace Llp 2 Shared Directors
Argos Buildspace Llp 1 Shared Director
Rajul Infrabuild Llp 1 Shared Director
Rajul Projects Llp 1 Shared Director
Ratna Bunglows Private Limited 1 Shared Director
Ratna Energy Private Limited 1 Shared Director
Ratna Exotica Private Limited 1 Shared Director
Ratna Infracon Private Limited 1 Shared Director
Ratna Renewable Private Limited 1 Shared Director
Ratna Residency Private Limited 1 Shared Director
Ratna Transmission Private Limited 1 Shared Director
Ratnabhumi Buildspace Llp 1 Shared Director
Ratnabhumi Realty Llp 1 Shared Director
Ratnabhumi Renewable Private Limited 1 Shared Director
Ratnabhumi Spacerealty Llp 1 Shared Director
Ratnabhumi Transmission Private Limited 1 Shared Director
Recron Energy Private Limited 1 Shared Director

GST Compliance of Raivat Projects Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raivat Projects Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raivat Projects Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raivat Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raivat Projects LLP?
In an LLP the partners are the owners. The partners on record for Raivat Projects LLP are Kaivan Jitendrakumar Shah and Rinni Kaivanbhai Shah.
Who are the current designated partners and partners of Raivat Projects LLP?
Raivat Projects LLP has two partners on record: Kaivan Jitendrakumar Shah (since July 2017) and Rinni Kaivanbhai Shah (since December 2023).
What is LLPIN/FCRN number of Raivat Projects LLP?
The LLPIN of Raivat Projects LLP is AAK-1745. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raivat Projects LLP incorporated?
Raivat Projects LLP was incorporated on 31 July 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Raivat Projects LLP?
The registered office on MCA records is 1047/2, Paki, Near. Sankalp Iconic Tower, Opp, P.S.P. House, Ambali Brts Road, Ahmedabad, Gujarat - 380058.
What is the current status of Raivat Projects LLP?
MCA shows Raivat Projects LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Raivat Projects LLP?
You can post to its registered office at 1047/2, Paki, Near. Sankalp Iconic Tower, Opp, P.S.P. House, Ambali Brts Road, Ahmedabad, Gujarat - 380058.
What industry or business activity is Raivat Projects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Raivat Projects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raivat Projects LLP?
One charge against Raivat Projects LLP is still open. Lenders named in the filings include Sbicap Trustee Company Limited.
Have any partners left Raivat Projects LLP?
Yes, nine former partners are on record. The most recent to leave were Kartavya Kalpeshbhai Shah (December 2023), Meghna Munir Shah (December 2023) and Apurva Sanghvi Kirti (December 2023).
Which companies share directors with Raivat Projects LLP?
22 companies share partners with Raivat Projects LLP. Among them are Ratna Solar Private Limited, Ratnabhumi Developers Limited, Ratnabhumi Energy Private Limited and 19 more.
How can I get the financial details of Raivat Projects LLP?
No financial statements for Raivat Projects LLP are on record with us yet.
What is the ROC code of Raivat Projects LLP?
Raivat Projects LLP is registered with ROC Ahmedabad.
What is the company classification of Raivat Projects LLP?
MCA classifies Raivat Projects LLP as: Limited Liability Partnership.
Does Raivat Projects LLP have GST registrations on file?
Yes, one active GST registration is linked to Raivat Projects LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.