Raveshia Information Services Llp - Company overview

Raveshia Information Services LLP was incorporated on 10 May 2018 and is registered with ROC Mumbai I.

2018-05-10 Mumbai, Maharashtra Active LLP
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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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-06 11:22:34
SATISFIED CHARGES
-
-

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

Health scores for Raveshia Information Services 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
95/100
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 Raveshia Information Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Raveshia Information Services LLP was incorporated on 10 May 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

It has two partners - Krish Manoj Raveshia and Manoj Laxmidas Raveshia - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Crimson Chrome Constructions LLP and M Raveshia Realty LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 1201, Casablanca, Plot-130, Gulmohar X Road No.10 Opp. Sujay Hospital, Jvpd Scheme, Vile P, Mumbai, Maharashtra - 400049
  • Website raveshia.com
Legal NameRaveshia Information Services Llp
CIN / LLPINAAM-5997
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-10
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Raveshia Information Services Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Krish Manoj Raveshia
Designated Partner | Since 2018-05-10 | DIN: 05314186
M
Manoj Laxmidas Raveshia
Designated Partner | Since 2018-05-10 | DIN: 00035296

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

Board Overlap From MCA / Compliance Filings

Crimson Chrome Constructions Llp 2 Shared Directors
M Raveshia Realty Llp 2 Shared Directors
Neobridge Realty Llp 2 Shared Directors
Sudish Chemicals Llp 2 Shared Directors
Callisto Brands Llp 1 Shared Director
Gomati Chemicals Private Limited 1 Shared Director
H P I Hotels And Properties Private Limited 1 Shared Director
Hyacinth Enterprises Private Limited 1 Shared Director
Lapetus Realty Llp 1 Shared Director
Raveshia Colours Private Limited 1 Shared Director
Raveshia Developers Llp 1 Shared Director
Raveshia Pigments Limited 1 Shared Director
Satellite Azlo Infrastructure Llp 1 Shared Director
Sonnet Capital Advisors Llp 1 Shared Director
Sudish Chemicals Pvt Ltd 1 Shared Director
Zavi Designs Private Limited 1 Shared Director

GST Compliance of Raveshia Information Services 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 Raveshia Information Services 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 Raveshia Information Services 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 Raveshia Information Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raveshia Information Services LLP?
In an LLP the partners are the owners. The partners on record for Raveshia Information Services LLP are Krish Manoj Raveshia and Manoj Laxmidas Raveshia.
Who are the current designated partners and partners of Raveshia Information Services LLP?
Raveshia Information Services LLP has two partners on record: Krish Manoj Raveshia (since May 2018) and Manoj Laxmidas Raveshia (since May 2018).
What is LLPIN/FCRN number of Raveshia Information Services LLP?
The LLPIN of Raveshia Information Services LLP is AAM-5997. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raveshia Information Services LLP incorporated?
Raveshia Information Services LLP was incorporated on 10 May 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Raveshia Information Services LLP?
The registered office on MCA records is 1201, Casablanca, Plot-130, Gulmohar X Road No.10 Opp. Sujay Hospital, Jvpd Scheme, Vile P, Mumbai, Maharashtra - 400049.
What is the current status of Raveshia Information Services LLP?
MCA shows Raveshia Information Services LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Raveshia Information Services LLP?
You can post to its registered office at 1201, Casablanca, Plot-130, Gulmohar X Road No.10 Opp. Sujay Hospital, Jvpd Scheme, Vile P, Mumbai, Maharashtra - 400049 and use its website, https://raveshia.com.
What industry or business activity is Raveshia Information Services LLP associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
When did Raveshia Information Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raveshia Information Services LLP?
MCA shows no charges registered against Raveshia Information Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raveshia Information Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Raveshia Information Services LLP?
16 companies share partners with Raveshia Information Services LLP. Among them are Crimson Chrome Constructions LLP, M Raveshia Realty LLP, Neobridge Realty LLP and 13 more.
How can I get the financial details of Raveshia Information Services LLP?
No financial statements for Raveshia Information Services LLP are on record with us yet.
What is the official website of Raveshia Information Services LLP?
The website on record for Raveshia Information Services LLP is https://raveshia.com.
Which company owns raveshia.com?
raveshia.com is the website listed for Raveshia Information Services LLP in its company records.
What is the ROC code of Raveshia Information Services LLP?
Raveshia Information Services LLP is registered with ROC Mumbai I.
What is the company classification of Raveshia Information Services LLP?
MCA classifies Raveshia Information Services LLP as: Limited Liability Partnership.
Does Raveshia Information Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Raveshia Information Services 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.