Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAVES TRADE PRIVATE LIMITED
CIN: U51900DN2010PTC000326 As on: 2026-07-13
RAVES TRADE PRIVATE LIMITED (CIN: U51900DN2010PTC000326) is a Private company incorporated on 08 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAVES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVES TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAVES TRADE PRIVATE LIMITED are KARMBIR SINGH, and IQRA IRFAN KHAN.
RAVES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DN2010PTC000326 and its registration number is 326. Users may contact RAVES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVES TRADE PRIVATE LIMITED is A-1, FLAT NO. 303, ANAND NAGAR TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230.
Current status of RAVES TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAVES TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAVES TRADE
Purchase full report of RAVES TRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAVES TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAVES TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09543952 | KARMBIR SINGH | Additional Director | 2023-12-25 |
| 09573779 | IQRA IRFAN KHAN | Additional Director | 2022-07-01 |
Past Directors & Key Managerial Personnel of RAVES TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08445259 | RAVI SUKHDEO KOVE | Additional Director | - | 2022-07-01 |
| 08815343 | PREM CHANDRA YADAV | Additional Director | - | 2024-06-20 |
| 02601963 | AWADHESHKUMAR N SINGH | Director | - | 2017-02-11 |
| 07314246 | SANTOSH FULLKANT JHA | Additional Director | - | 2017-09-28 |
| 07314246 | SANTOSH FULLKANT JHA | Director | - | 2018-08-28 |
| 08449353 | PRABHU RAMESHRAO KALASKAR | Additional Director | - | 2024-06-20 |
| 02601957 | MAHIPAL H SINGH | Director | - | 2018-08-28 |
| 08199946 | IRSHAD IKHALAKH SAYYAD | Additional Director | - | 2018-09-29 |
| 08199946 | IRSHAD IKHALAKH SAYYAD | Director | - | 2019-05-09 |
| 08203601 | VISHAL DNYANESHWAR KADU | Additional Director | - | 2018-09-29 |
| 08203601 | VISHAL DNYANESHWAR KADU | Director | - | 2019-06-21 |
Other Directorships of RAVI SUKHDEO KOVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARMS HOLDING PRIVATE LIMITED | U45202DN2006PTC000207 | Additional Director | - | 2019-09-23 |
| CHARMS HOLDING PRIVATE LIMITED | U45202DN2006PTC000207 | Director | - | 2022-06-24 |
| EREMURUS TRADING COMPANY PRIVATE LIMITED | U51900DN2010PTC000317 | Additional Director | - | 2022-03-25 |
Other Directorships of PREM CHANDRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHU CRIMPERS PVT LTD | U17100MH1986PTC041758 | Additional Director | 2020-07-31 | Ongoing |
| CHARMS HOLDING PRIVATE LIMITED | U45202DN2006PTC000207 | Additional Director | 2021-02-25 | Ongoing |
| GLUT TRADERS PRIVATE LIMITED | U51900DN2010PTC000314 | Additional Director | 2021-02-26 | Ongoing |
| EREMURUS TRADING COMPANY PRIVATE LIMITED | U51900DN2010PTC000317 | Additional Director | - | 2022-08-24 |
| GOPALA POWERTECH PRIVATE LIMITED | U74900MH2009PTC196396 | Additional Director | 2020-07-30 | Ongoing |
Other Directorships of AWADHESHKUMAR N SINGH
Other Directorships of SANTOSH FULLKANT JHA
Other Directorships of PRABHU RAMESHRAO KALASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDIT TEXTILE PRIVATE LIMITED | U17120DN2009PTC000300 | Additional Director | 2019-05-10 | Ongoing |
| ELOQUENT TRADERS PRIVATE LIMITED | U51900DN2010PTC000319 | Additional Director | 2019-05-10 | Ongoing |
Other Directorships of KARMBIR SINGH
Other Directorships of IQRA IRFAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR COMMODITIES PRIVATE LIMITED | U01403DN2008PTC000270 | Additional Director | 2022-06-27 | Ongoing |
| SHREENATH HARVESTING PRIVATE LIMITED | U01403DN2008PTC000273 | Additional Director | 2022-06-25 | Ongoing |
| ALPHA (INDIA) PROPERTIES LIMITED | U70100DN2006PLC000194 | Additional Director | 2022-05-02 | Ongoing |
| KAUSHAL LOGISTICS PRIVATE LIMITED | U74990MH2009PTC196432 | Additional Director | 2022-04-20 | Ongoing |
Other Directorships of MAHIPAL H SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDIT TEXTILE PRIVATE LIMITED | U17120DN2009PTC000300 | Director | - | 2013-03-01 |
| WELLWORTH APPARELS PRIVATE LIMITED | U17120MH2009PTC194116 | Director | - | 2013-03-01 |
| ADOR CONSTRUCTION PRIVATE LIMITED | U45200DN2006PTC000199 | Additional Director | - | 2009-09-18 |
| ADOR CONSTRUCTION PRIVATE LIMITED | U45200DN2006PTC000199 | Director | - | 2021-01-15 |
| NIRNAY PROPERITES PRIVATE LIMITED | U45200MH2009PTC192001 | Director | - | 2014-06-25 |
| SIDDHPAD PROPERTIES PRIVATE LIMITED | U45400MH2009PTC195105 | Director | - | 2013-03-01 |
| AVADHESH TRADING PRIVATE LIMITED | U51900DN2010PTC000320 | Director | - | 2018-06-19 |
| INTELLECTUAL TRADES PRIVATE LIMITED | U51900DN2010PTC000321 | Director | - | 2021-01-15 |
| ATHWART TRADING PRIVATE LIMITED | U51900DN2010PTC000325 | Director | - | 2013-03-01 |
| GOPALA POWERTECH PRIVATE LIMITED | U74900MH2009PTC196396 | Director | - | 2013-03-01 |
| SHRI GOVIND CEMENT PRIVATE LIMITED | U74990MH2009PTC196431 | Director | - | 2018-08-25 |
Other Directorships of IRSHAD IKHALAKH SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARMS HOLDING PRIVATE LIMITED | U45202DN2006PTC000207 | Additional Director | - | 2018-09-28 |
| CHARMS HOLDING PRIVATE LIMITED | U45202DN2006PTC000207 | Director | - | 2019-05-08 |
| EREMURUS TRADING COMPANY PRIVATE LIMITED | U51900DN2010PTC000317 | Additional Director | - | 2018-09-29 |
| EREMURUS TRADING COMPANY PRIVATE LIMITED | U51900DN2010PTC000317 | Director | - | 2019-05-08 |
Other Directorships of VISHAL DNYANESHWAR KADU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDIT TEXTILE PRIVATE LIMITED | U17120DN2009PTC000300 | Additional Director | - | 2018-09-29 |
| UDIT TEXTILE PRIVATE LIMITED | U17120DN2009PTC000300 | Director | - | 2019-05-10 |
| ELOQUENT TRADERS PRIVATE LIMITED | U51900DN2010PTC000319 | Additional Director | - | 2018-09-29 |
| ELOQUENT TRADERS PRIVATE LIMITED | U51900DN2010PTC000319 | Director | - | 2019-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120DN2009PTC000300 | UDIT TEXTILE PRIVATE LIMITED | A-1, FLAT NO. 303, ANAND NAGAR TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U51900DN2010PTC000323 | GLEAN TRADING PRIVATE LIMITED | A-1, FLAT NO. 303, ANAND NAGAR TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U51900DN2010PTC000325 | ATHWART TRADING PRIVATE LIMITED | A-1, FLAT NO. 303, ANAND NAGAR, TOKARKHADA KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U93090DN2017PTC005517 | BOUNDING VISION NETWORK PRIVATE LIMITED | 108,BUILDING NO. A-3, 1ST FLOOR ANAND NAGAR, KHANVEL ROAD, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U70200DN2024PTC005823 | ABG FACILITIES MANAGEMENT PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-6389 | Ruizan Legal LLP | SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U85410DN2026NPL005883 | PITTU ASSOCIATION OF DADRA AND NAGAR HAVELI AND DAMAN AND DIU | A3 101 TOKARKHADA KHANVEL,ROAD ANAND NAGAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACI-5478 | KHOOBEE LIFESTYLE LLP | FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACI-4545 | RAAMA GNR LLP | FLAT NO 202, 1ST FLOOR, BUID-F, VASANT VIHAR,,SR NO 25/1/1, 25/1/2, 25/2, SAYLI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U51100DN2017PLC005518 | BATTER VISION NETWORK LIMITED | 108,BUILDING NO. A-3, 1ST FLOOR ANAND NAGAR, KHANVEL ROAD, TOKARKHADA SILVASSA DADRA & NAGAR HAVELI DN 396230 IN |
| ACH-9024 | MEHTA ECO INNOVATIONS LLP | FLAT NO. A 103 PRAMUKH GARDEN,KILWANI ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| AAO-3789 | TABP BUILD LLP | SRV.NO.-71/1/5, SHOP NO.- 8, ANAND NAGAR, TOKARKHADA,,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,India-396230 |
| U36999DN2017PTC005528 | NATBURY LIFECARE PRIVATE LIMITED | SRV NO : 189/1/1/1, BUILDING NO.A-1, FLAT NO :-201, JAS EXOTICA, NAROLI ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U22209DN2021PTC005646 | LEO PRECISION PRIVATE LIMITED | Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| U51909DN2019PTC005834 | TOPSAIL APPLIANCES PRIVATE LIMITED | Bldg-H, Flat No-502, Pramukh Gardens, Kilwani Road,,Opp Yogi Hospital, SRV No 882/1/, Amli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-7127 | SBJ DIAGNOSTIC & POLYCLINIC LLP | 1st Floor, Survey No. 96/1, Village Falandi,,Umarkui Road, Dadra Nagar Haveli, Daman,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U46693DN2026PTC005890 | FLEXPACK FIBC PRIVATE LIMITED | Survey No 7/1,Khanvel Kherdi Road,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACV-0921 | KAYO INDUSTRIES LLP | Flat No 203, Building G-1,Jas Exotica, Naroli Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U78200DN2024PTC005832 | SIDDHAH SHAKTI BHARAT RESOURCES PRIVATE LIMITED | SHOP NO.A-1,GROUND FLOOR,THAKOR COMPLEX KHANVEL RD,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACQ-5720 | MEDI ECOMMERCE GROWTH LLP | Flat no. 511, 5th Floor,Building A1, Balaji Gems,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U74999DN2022PTC005715 | MONETA GLOBAL AAYU PRIVATE LIMITED | Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| U28932DN2005PTC005639 | MAITHILI AGROTECH PRIVATE LIMITED | Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U99999DN1997PTC005657 | EMMBI LABORATORIES PRIVATE LIMITED | Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U46300DN2026PTC005873 | AMANITA BEVERAGES PRIVATE LIMITED | F1 BASERA HOUSING COMPLEX,1/A1 AMLI ROAD IND ESTATE,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACK-1603 | VVHP REALTY LLP | Hardik Kishorbhai Panchal,,Sr.no.126/P, Plot No.18, Shop No.2652,1st Floor, 66 KV Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| AAO-2411 | SCOPIC TRADERS LLP | Shop No. 205, A-1 Land Mark, SR No. 1/2/2, H. No., Silvassa, Tokarkhada Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005668 | AIYARA TEXTILE MANUFACTURING PRIVATE LIMITED | FLAT NO-706, IVY BUILD-A, AMLI SILVASSA SRV. NO-882/1/1/2. H NO-3227/42 , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| ACB-9459 | SON-PARI & TULSI LLP | F.No.A1/702, Jas ExoticaS.No.189/1/1/1, Naroli RD Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.