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
RAVILO TRADE INDIA PRIVATE LIMITED
CIN: U52330DL2011PTC212357
RAVILO TRADE INDIA PRIVATE LIMITED (CIN: U52330DL2011PTC212357) is a Private company incorporated on 07 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1253000.00.
RAVILO TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAVILO TRADE INDIA PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of RAVILO TRADE INDIA PRIVATE LIMITED are PARDEEP KUMAR THAKUR, and MOHAN LAL THAKUR.
RAVILO TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52330DL2011PTC212357 and its registration number is 212357. Users may contact RAVILO TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVILO TRADE INDIA PRIVATE LIMITED is House No.880/804, Land Mark Arya Samaj Road Rani Bagh Shakur Basti , New Delhi, Delhi, India - 110034.
Current status of RAVILO TRADE INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAVILO TRADE INDIA 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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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.
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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 RAVILO TRADE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAVILO TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01625708 | PARDEEP KUMAR THAKUR | Director | 2011-01-07 |
| 01521966 | MOHAN LAL THAKUR | Director | 2011-01-07 |
Past Directors & Key Managerial Personnel of RAVILO TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARDEEP KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDE INTERNATIONAL PRIVATE LIMITED | U18109DL2010PTC204804 | Additional Director | - | 2012-09-29 |
| TRIDE INTERNATIONAL PRIVATE LIMITED | U18109DL2010PTC204804 | Director | 2012-09-29 | Ongoing |
| SIEMEN LABORATORIES (INDIA) PRIVATE LIMITED | U24232DL1998PTC096673 | Director | - | 2012-06-25 |
| UNITED PHARMATECH (INDIA) PRIVATE LIMITED | U24232DL2008PTC185154 | Director | - | 2012-09-28 |
| SIOMOND PHARMACEUTICALS PRIVATE LIMITED | U24239DL2004PTC125540 | Director | 2004-04-01 | Ongoing |
| ROYAL REGENCY FASSIONS PRIVATE LIMITED | U74120DL2007PTC168698 | Director | 2007-09-26 | Ongoing |
| KAPLIN ENTERPRISES PRIVATE LIMITED | U74900DL2009PTC194648 | Additional Director | - | 2012-09-29 |
| KAPLIN ENTERPRISES PRIVATE LIMITED | U74900DL2009PTC194648 | Director | 2012-09-29 | Ongoing |
| SAARVEE CONSULTANTS LIMITED | U74999DL2006PLC149982 | Director | - | 2009-03-20 |
Other Directorships of MOHAN LAL THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIEMEN LABORATORIES (INDIA) PRIVATE LIMITED | U24232DL1998PTC096673 | Director | - | 2012-06-25 |
| UNITED PHARMATECH (INDIA) PRIVATE LIMITED | U24232DL2008PTC185154 | Director | - | 2012-09-28 |
| SIOMOND PHARMACEUTICALS PRIVATE LIMITED | U24239DL2004PTC125540 | Director | 2004-04-01 | Ongoing |
| ROYAL REGENCY FASSIONS PRIVATE LIMITED | U74120DL2007PTC168698 | Director | 2007-09-26 | Ongoing |
| KAPLIN ENTERPRISES PRIVATE LIMITED | U74900DL2009PTC194648 | Additional Director | - | 2012-09-29 |
| KAPLIN ENTERPRISES PRIVATE LIMITED | U74900DL2009PTC194648 | Director | 2012-09-29 | Ongoing |
| SAARVEE CONSULTANTS LIMITED | U74999DL2006PLC149982 | Director | - | 2009-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2013PTC254562 | RADIUS TRADE AND SALES PRIVATE LIMITED | HOUSE NO WZ-1205 PLOT NO 55 KH. NO. 306 2ND FLOOR RANI BAGH SHAKUR BASTI LAND MARK NA DELH 110034 , NEW DELHI, Delhi, India - 110034 |
| U51909DL2019PTC352031 | GREEN DURABLES PRIAVATE LIMITED | HOUSE NO 1580/1 3 RD FLOOR LAND MARK LAND MARK NA RANI BAGH, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U74999DL2018PTC333905 | VIMD ORGANIC PRODUCTS PRIVATE LIMITED | HOUSE NO 880 RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U63030DL2020OPC361260 | EXCURSION TRAVELS (OPC) PRIVATE LIMITED | House No. 1563, Rani Bagh Shakur Basti Landmark Near M- 2K Pitampura Road , NEW DELHI, Delhi, India - 110034 |
| U93000DL2019PTC357309 | KAUSTUBHA WRITERS AND ILLUSTRATORS PRIVATE LIMITED | HOUSE NO-1477 PORTION RIGHT FLOOR TOP R/S BLOCK- WZ RANI BAGH SHAKUR BASTI , NEW DELHI-110034, Delhi, India - 110034 |
| ACH-2141 | MILLETLICIOUS FOODS LLP | HOUSE NO. 4205C, PLOT NO. 3,KH. NO. 354, 1ST FLOOR, RANI BAGH, SANT NAGAR, SHAKUR BASTI, DELHI- 110034,Delhi,North West Delhi,Delhi,India-110034 |
| U69202DL2023PTC411820 | SUPREME SWAN SOLUTION PRIVATE LIMITED | HOUSE NO-1418 BLK-WZ, MULTANI MOHALLA,,RANI BAGH, SHAKUR BASTI, NEW DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U72900DL2000PTC104727 | ANKS IT ENTERPRISES PRIVATE LIMITED | HOUSE NO.1924, FIRST FLOOR OLD NO.88, RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U93000DL2018PTC341929 | IYEMET EVENT PRIVATE LIMITED | HOUSE NO. 1132, THIRD FLOOR, PLOT NO. 3 RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U72200DL2011PTC216584 | RVL INFOTECH PRIVATE LIMITED | HOUSE NO.1975 Old 92, PLOT NO. 53 1ST FLOOR, RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2021PTC380213 | AMPLE ADVISORS PRIVATE LIMITED | HOUSE NO WZ-1462 PLOT NO 17, KH. NO. 394 3RDFLOOR RANI BAGH SHAKUR BASTI DELHI 110034 , Delhi, Delhi, India - 110034 |
| U93000DL2014PTC264106 | U N I HOLIDAY EVENTS PRIVATE LIMITED | HOUSE NO 1577, RANI BAGH, SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034 |
| U72900DL2021PTC384063 | LVN INFOTECH PRIVATE LIMITED | HOUSE NO 1069, FLOOR 1ST RANI BAGH, SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034 |
| U51909DL2019PTC352977 | FRESHINTIME TECHNOLOGY PRIVATE LIMITED | HOUSE NO-1580, BLOCK-WZ, LANDMARK N.A. RANI BAGH SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAT-1585 | INTELLECT BASTION LLP | HOUSE NO 2132 OLD 128 RANI BAGH SHAKUR BASTI NEW DELHI, Delhi, India - 110034 |
| U45203DL2013PTC252425 | NOVEL INFRABUILD PRIVATE LIMITED | HOUSE NO 1366, GROUND FLOOR RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U51909DL2018PTC340017 | INCHIGLE COMMERCE AND TRADING PRIVATE LIMITED | HOUSE NO.885, BLOCK WZ RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC347218 | SAMPRONI ELECTRIC MOTORS PRIVATE LIMITED | HOUSE NO 1416, BLOCK -WZ RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74120DL2016PTC292278 | QBOOKS ACCOUNTING & CONSULTING PRIVATE LIMITED | HOUSE NO 1647, FLOOR GROUND, RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U26990DL2013PTC262906 | MUNDRA CERAMICS PRIVATE LIMITED | HOUSE NO-2172 1st FLOOR, RANI BAGH SHAKUR BASTI, , New Delhi, Delhi, India - 110034 |
| U74140DL2014PTC274090 | MORNING BELLS HOLIDAYS PRIVATE LIMITED | HOUSE NO-470, LANDMARK N/A, RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U85300DL2019NPL347447 | KASHVI DISCRIMINATION ELIMINATION FORUM | HOUSE NO. 1499, OLD - 425 RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74140DL2015PTC286569 | BRAIN RIDER TECHNOLOGIES PRIVATE LIMITED | House No.1968/1, 1st Floor, Rani Bagh, Shakur Basti, , New Delhi, Delhi, India - 110034 |
| U93030DL2016PTC291308 | NEEDZ HEALTH & INVESTIGATION SERVICES PRIVATE LIMITED | HOUSE NO 1647 FLOOR GROUND BLK-WZ MULTANI MOHALLA RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U70109DL2006PTC149493 | BHUVANESH COLONIZERS PRIVATE LIMITED. | HOUSE NO. 733, FIRST FLOOR, NEAR MAIN MARKET RANI BAGH, RISHI NAGAR, SHAKUR BASTI, , NEW DELHI, Delhi, India - 110034 |
| U31501DL2008PLC178769 | VINI INDUSTRIES LIMITED | HOUSE NO-3428, OLD-WZ-1, GF & 4TH FLOOR RANI BAGH, SHAKUR BASTI, , NEW DELHI, Delhi, India - 110034 |
| U73200DL2017PTC316179 | UNTRODDEN LABS PRIVATE LIMITED | HOUSE NO 1805, 2ND FLOOR, BLOCK-WZ NEAR MCD SCHOOL RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U67100DL2020PTC372958 | VITTADA INDIA PRIVATE LIMITED | HOUSE NO.4, 3/1 GF B-63, A-89 RISHI NAGAR, RANI BAGH, SHAKUR BASTI, , NEW DELHI, Delhi, India - 110034 |
| U85300DL2020PTC374895 | SPORTSYNTHESIS PRIVATE LIMITED | HOUSE NO.4, 3/1 GF B-63, A-89 RISHI NAGAR, RANI BAGH, SHAKUR BASTI, , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10297064 | 2011-06-30 | - | - | 148,500,000.00 | INDIAN OVERSEAS BANK |
- 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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As on: 2026-07-13
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.