RAVI RAJ FOUNDATION (CIN: U80902HR2021NPL097109) is a Private company incorporated on 19 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RAVI RAJ FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVI RAJ FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of RAVI RAJ FOUNDATION are ARTI GUPTA, and RAJEEV GUPTA.
RAVI RAJ FOUNDATION's Corporate Identification Number (CIN) is U80902HR2021NPL097109 and its registration number is 97109. Users may contact RAVI RAJ FOUNDATION on its Email address - [email protected]. Registered address of RAVI RAJ FOUNDATION is 102B GROUND FLOOR ARJUN MARG DLF CITY PHASE 1 , GURGAON, Haryana, India - 122002.
Current status of RAVI RAJ FOUNDATION is - Active.
| CIN | U80902HR2021NPL097109 |
| Name | RAVI RAJ FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 97109 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-08-19 |
| Age of Company | 3 years, 6 months, 24 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAVI RAJ FOUNDATION |
| U80902HR2021NPL097109 |
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Get a list of all litigations RAVI RAJ FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAVI RAJ FOUNDATION. This report helps you understand the risk associated in dealing with RAVI RAJ FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RAJ FOUNDATION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00706232 | ARTI GUPTA | Director | 2021-08-19 |
| 01054142 | RAJEEV GUPTA | Director | 2021-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO NIHON BOEKI LLP | AAA-7637 | Designated Partner | 2012-01-16 | Ongoing |
| JACEEX VENTURES LLP | AAP-9411 | Designated Partner | 2019-07-16 | Ongoing |
| RAVI AND ASSOCIATES PVT LTD | U51909AS1986PTC002611 | Director | - | 2019-03-19 |
| INFINITY MERCHANDISING PRIVATE LIMITED | U51909DL2003PTC121704 | Whole-time director | 2003-10-03 | Ongoing |
| INDO NIHON BOEKI LLP | AAA-7637 | Designated Partner | 2012-01-16 | Ongoing |
| GLISCO ADVISORS LLP | AAD-9334 | Designated Partner | - | 2018-06-12 |
| JACEEX VENTURES LLP | AAP-9411 | Designated Partner | 2019-07-16 | Ongoing |
| SHAFALI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2011PTC075567 | Additional Director | - | 2014-07-31 |
| SHAFALI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2011PTC075567 | Director | - | 2015-01-16 |
| RAVI AND ASSOCIATES PVT LTD | U51909AS1986PTC002611 | Director | - | 2019-03-19 |
| INFINITY MERCHANDISING PRIVATE LIMITED | U51909DL2003PTC121704 | Director | 2003-08-21 | Ongoing |
| ASKA NIPPON PRIVATE LIMITED | U85500AS2024PTC026179 | Director | 2024-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9868 | SHIVISION IT SOLUTIONS LLP | H. No. 49, 1st Floor, Arjun Marg, DLF City, Phase-1, Gurgaon Gurgaon, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| AAG-9383 | SUDHIR KUMAR & ASSOCIATES LLP | H.NO.-49, ARJUN MARG, NEAR SHOPPING MALL DLF CITY PHASE-1, DLF QE GURGAON GURGAON, Haryana, India - 122002 |
| U24290HR2020PTC089581 | CHEMTECH SURFACE FINISHING PRIVATE LIMITED | 96, ARJUN MARG, DLF CITY PHASE 1 DLF QE , GURGAON, Haryana, India - 122002 |
| U01300HR1989PLC030646 | DLF UTILITIES LIMITED | SHOPPING MALL, 3RD FLOOR, ARJUN MARG,DLF CITY PHASE-I GURGAON , HARYANA, Haryana, India - 122002 |
| L70101HR1963PLC002484 | DLF LIMITED | SHOPPING MALL 3RD FLOOR ARJUN MARG,PHASE I DLF CITY GURGAON , HARYANA, Haryana, India - 122002 |
| U15410HR2016PTC065053 | SHUNYA ENTERPRISES PRIVATE LIMITED | 49, ARJUN MARG, DLF CITY, PHASE-1 , GURGAON, Haryana, India - 122002 |
| AAT-0604 | MONEY COACH AND MENTORING LLP | P1/50, Ground Floor, Jacaranda Marg, DLF Phase 2 Gurgaon, Haryana, India - 122002 |
| U70101HR2005PTC091960 | NADISH REAL ESTATE PRIVATE LIMITED | 1st Floor, Shopping Mall Complex, Arjun Marg, DLF Phase-I, DLF City, , Gurugram, Haryana, India - 122002 |
| AAK-0165 | ORIENTAL SENSES HOSPITALITY SERVICES LLP | MS 220, 2nd Floor, DLF Mega Mall,Phase-1 DLF City, Gurgaon, Haryana Haryana, Haryana, India - 122002 |
| U11100HR2011FTC043125 | DART ENERGY INDIA SERVICES PRIVATE LIMITED | 312 , THIRD FLOOR, DLF QUTUB PLAZA DLF CITY PHASE-1, NEAR DLF PLAZA TOWER , GURGAON, Haryana, India - 122002 |
| AAC-2167 | FELIX ADVISORS LLP | 45, Arjun Marg DLF Phase-1Gurgaon, Haryana Dlf Qe, Haryana, India - 122002 |
| ABD-0868 | LITTLE ORCHARDS LLP | Plot No -45Arjun Marg DLF Phase-1, Gurgaon haryana Dlf Qe, Haryana, India - 122002 |
| U74899HR1995PLC082458 | DLF HOME DEVELOPERS LIMITED | 2nd Floor, Arjun Marg, DLF Shopping Mall, DLF City, Phase-I , Dlf Qe, Haryana, India - 122002 |
| AAE-9311 | OXRAD CONSULTANT LLP | Room No. A-1, J-1/38, Ground Floor, DLF Phase-II Gurgaon, Haryana, India - 122002 |
| AAV-3906 | UMIVI ADVISORS LLP | 45, Arjun MargDLF Phase-1 Gurgaon Dlf Qe, Haryana, India - 122002 |
| ACC-3016 | BHIMESHWARI WAREHOUSING LLP | W-1/2 Lower Ground FloorDLF City Phase III Dlf Qe, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| AAK-1608 | SH BUSINESS SOLUTIONS LLP | 45, ARJUN MARG DLF PHASE-1 GURGAON, Haryana, India - 122002 |
| AAB-8173 | TATVA BRAUN KOHLE LLP | 4, Paschim Marg DLF City Phase-1 Gurgaon, Haryana, India - 122002 |
| AAS-8331 | FILIGREELANE LLP | 11, Paschim Marg DLF City Phase 1 Gurgaon, Haryana, India - 122002 |
| AAE-6312 | FELIX INSOLVENCY PROFESSIONALS LLP | Plot No. 45, Arjun Marg DLF Phase 1 GURGAON, Haryana, India - 122002 |
| AAF-8895 | KHC CONSULTANT LLP | Plot No 35, Arjun Marg, DLF Phase-1 Gurgaon, Haryana, India - 122002 |
| AAU-5265 | SECOND ACT LLP | A 19/9 GROUND FLOOR DLF PHASE 1 Gurgaon, Haryana, India - 122002 |
| AAA-7637 | INDO NIHON BOEKI LLP | 102 B GF ARJUN MARG DLF CITY PHASE-I GURGAON, Haryana, India - 122002 |
| AAW-8075 | IHOUSE REALTY LLP | 206, SECOND FLOOR, MEGA MALL, DLF CITY PHASE 1, GURGAON, Haryana, India - 122002 |
| U15122HR2015PTC056612 | PUREATZ FOODS PRIVATE LIMITED | Plot no. 35, DLF Phase-1 Arjun Marg , Gurgaon, Haryana, India - 122002 |
| U93000HR2017OPC068727 | WASEEM MAKEOVERS (OPC) PRIVATE LIMITED | Ground Floor, K-2/3, DLF City Phase 2, , Gurgaon, Haryana, India - 122002 |
| U01403HR1986PTC047520 | SANTOSH PROPERTIES PRIVATE LTD | C-15/12, ARJUN MARG, DLF CITY PHASE-I , GURGAON, Haryana, India - 122002 |
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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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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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