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
RAVI ESTATE PRIVATE LIMITED
CIN: U45200MH1988PTC049217 As on: 2026-07-13
RAVI ESTATE PRIVATE LIMITED (CIN: U45200MH1988PTC049217) is a Private company incorporated on 14 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19950300.00.
RAVI ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAVI ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RAVI ESTATE PRIVATE LIMITED are SUNIL TOLARAM KUKREJA, MOHAN TOLARAM KUKREJA, and PANKAJ SHANTILAL PARIKH.
RAVI ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1988PTC049217 and its registration number is 49217. Users may contact RAVI ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVI ESTATE PRIVATE LIMITED is Plot no. 219, Laalasis,4th Floor 11th Road, chembur , Mumbai, Maharashtra, India - 400071.
Current status of RAVI ESTATE 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 RAVI ESTATE 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.
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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 RAVI ESTATE 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 RAVI ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042347 | SUNIL TOLARAM KUKREJA | Director | 1992-09-21 |
| 00043921 | MOHAN TOLARAM KUKREJA | Director | 1991-08-30 |
| 00387289 | PANKAJ SHANTILAL PARIKH | Director | 1991-09-10 |
Past Directors & Key Managerial Personnel of RAVI ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL TOLARAM KUKREJA
Other Directorships of MOHAN TOLARAM KUKREJA
Other Directorships of PANKAJ SHANTILAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASH STONE CRUSHING INDUSTRIES LLP | AAJ-3217 | Designated Partner | 2017-05-03 | Ongoing |
| MD REALTORS & DEVELOPERS LLP | AAL-7499 | Designated Partner | 2018-01-18 | Ongoing |
| SONA SPOKES PRIVATE LIMITED | U35920MH1989PTC053763 | Director | 2001-06-01 | Ongoing |
| PRIESKA REAL ESTATES PVT LTD | U45200MH1993PTC073363 | Director | 1993-08-18 | Ongoing |
| CHOURANGI BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC161404 | Director | - | 2012-08-07 |
| PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED | U65993MH1988PTC047083 | Director | 2000-07-01 | Ongoing |
| HOMELAND REALTORS AND DEVELOPERS PRIVATE LIMITED | U70100MH1988PTC048918 | Director | 2003-08-06 | Ongoing |
| OMPRAKASH INFOTECH PRIVATE LIMITED | U72900MH2007PTC172638 | Director | - | 2017-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55200MH1982PTC026117 | KUKREJA DEVELOPERS & BUILDERS PRIVATE LIMITED | Plot no. 219, Laalasis,4th Floor 11th Road, chembur , Mumbai, Maharashtra, India - 400071 |
| U70101MH1973PTC016691 | GREEN ACRES BUNGALOWS PRIVATE LIMITED | Lalashish, 4th Floor, Plot No. 219, 11th Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U99999MH1974PTC017385 | BASANT GARDENS ESTATES PRIVATE LIMITED | Lalashish, 4th Floor, Plot No. 219, 11th Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U25207MH1960PTC011724 | VICTORY FLASK COMPANY PRIVATE LIMITED | LAALASIS, PLOT NO.219, 11TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U45202MH2008PTC187787 | POLE STAR INFRASTRUCTURE PRIVATE LIMITED | Laalasis, Plot No. 219, 11th Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U51900MH1991PTC063631 | MELSTAR DEVELOPERS PRIVATE LIMITED | PLOT NO 219LAALASIS 11TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U55100MH1993PTC073839 | APARANTA HOTELS PRIVATE LIMITED | 'LAALASIS' PLOT NO.219, 11TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74899MH1994PTC259508 | PCL ESTATES PRIVATE LIMITED | Laalasis Plot No. 219, 11th Road, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U80900MH2020NPL349384 | TGK SCHOOL FOUNDATION | Laalasis, Plot No. 219, 11th Road Chembur , Mumbai, Maharashtra, India - 400071 |
| U52100MH2012PTC234774 | ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED | Office no 403, 4th Floor, Shiv Ashish Commercial Complex New Chembur Station, 19th Road, Plot no 10, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2017NPL295329 | SUNTROOPER DEVELOPMENTAL FOUNDATION | FLAT NO. 201 2ND FLOOR SAI SIDDHI PLOT NO. 220 11TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAO-2465 | ACHREKAR FISH FARMING LLP | Flat No. 1000, 10th Floor, Supralina CHS Plot No.549/C/A, 11th Road, Chembur East Mumbai, Maharashtra, India - 400071 |
| U45400MH2020PTC336837 | SHIKARA INFRASTRUCTURES PRIVATE LIMITED | NO.403 PLOT 1 4th FLOOR BAZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U92490MH2020PTC346035 | NATYAMANCH TELEPLAY PRIVATE LIMITED | FLAT NO.1102, 11TH FLOOR SERENITY HOMELY CHS PLOT NO.549C 11'TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACI-1967 | SKG VENTURE LLP | FLAT NO.6, 6th FLOOR SETHANA MANOR,PLOT NO. 369 6TH NO ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABC-4068 | J 4 ESTATES LLP | Flat No. 6, 6th Floor, Sethna Manor,Plot No. 369, 6th No. Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U01122MH1980PTC022202 | KUKREJA HORTICULTURE PRIVATE LIMITED | LAALASISH PLOT NO 219, 11TH ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51900MH1995PLC088889 | FAIRDEAL TRADE LINK LIMITED | Plot No-219, Lalashish, 11th Road Chembur , Mumbai, Maharashtra, India - 400071 |
| U70100MH1987PTC044207 | VAZIRANI LAND DEVELOPERS PVT LTD | Plot No-219, Lalashish, 11th Road Chembur , Mumbai, Maharashtra, India - 400071 |
| U52609MH2020PTC348112 | CERES FOODS PRIVATE LIMITED | Office No. 4A, 4th Floor, Clan House, Plot No 161A Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai - 400071 , Mumbai, Maharashtra, India - 400071 |
| ACM-6084 | SVARN JEWELS LLP | FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| U51494MH2010PTC204732 | MAYUR TEX TRADING PRIVATE LIMITED | FLAT NO.401, 4TH FLOOR, SAI SIDDHI APARTMENTS, 11TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U51109MH2010PTC204745 | MANISH TEX TRADING PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, SAI SIDDHI APTS, 11TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U80903MH2021PTC360875 | RADHASAI EDUTECH PRIVATE LIMITED | Unit No. 1, ED-EL, Ground floor, Plot 208, 11th Road, Chembur East , Mumbai, Maharashtra, India - 400071 |
| AAG-3709 | OCEAN BLISS LLP | FLAT NO. 401, SAI SIDDHI APARTMENT, 4TH FLOOR 11TH ROAD, NEAR KUKREJA HOSPITAL, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC313642 | BRUSHWORK INDIA PRIVATE LIMITED | FLAT 102, GROUND FLOOR, ED-EL CHS LTD, PLOT NO.208, 11TH ROAD, CHEMBUR (EAST), , MUMBAI, Maharashtra, India - 400071 |
| U74110MH2020PTC341626 | NOWONEXT PRIVATE LIMITED | 8th Floor, Road No. 16th, Plot No. 110 Near Chembur Gymkhana, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ACF-2164 | PRIDEROCK REALTY LLP | Flat No 7, 7th Floor, Sethna Manor,,Plot No. 369, 6th Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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