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
RAVIN HOLDINGS PRIVATE LIMITED
CIN: U67120MH1983PTC030429 As on: 2026-07-13
RAVIN HOLDINGS PRIVATE LIMITED (CIN: U67120MH1983PTC030429) is a Private company incorporated on 16 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 8100.00.
RAVIN HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVIN HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RAVIN HOLDINGS PRIVATE LIMITED are JANKI MOHAMMAD ELARISS, ANNABEL ANAND MEHTA, and TULSI BHAKTA VATSAL.
RAVIN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1983PTC030429 and its registration number is 30429. Users may contact RAVIN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVIN HOLDINGS PRIVATE LIMITED is OFFICE NO.B-101, 1ST FLOOR, SHREE SAIL, RAM MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of RAVIN HOLDINGS 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 RAVIN HOLDINGS 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.
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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 RAVIN HOLDINGS 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 RAVIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02024213 | JANKI MOHAMMAD ELARISS | Director | 2022-11-14 |
| 02024265 | ANNABEL ANAND MEHTA | Director | 1983-07-21 |
| 02023220 | TULSI BHAKTA VATSAL | Director | 2022-11-14 |
Past Directors & Key Managerial Personnel of RAVIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02024213 | JANKI MOHAMMAD ELARISS | Director | - | 2019-06-12 |
| 08479367 | KIRAN KAMALKANT NAGARKAR | Director | - | 2019-09-05 |
| 01862771 | NEETA MAHENDRA JAIN | Director | - | 2022-12-01 |
| 02023220 | TULSI BHAKTA VATSAL | Director | - | 2019-06-12 |
Other Directorships of JANKI MOHAMMAD ELARISS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R V MEHTA AND SONS LIMITED | U51900MH1961PLC012115 | Director | 2022-11-14 | Ongoing |
| R V MEHTA AND SONS LIMITED | U51900MH1961PLC012115 | Director | - | 2019-06-12 |
| CENTRUM TRADING PRIVATE LIMITED | U51902MH1991PTC060057 | Director | - | 2020-02-01 |
Other Directorships of ANNABEL ANAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R V MEHTA AND SONS LIMITED | U51900MH1961PLC012115 | Director | 2019-08-20 | Ongoing |
| CENTRUM TRADING PRIVATE LIMITED | U51902MH1991PTC060057 | Director | 2019-03-15 | Ongoing |
| GIVE FOUNDATION | U91110KA2000NPL151182 | Director | - | 2019-08-22 |
Other Directorships of KIRAN KAMALKANT NAGARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R V MEHTA AND SONS LIMITED | U51900MH1961PLC012115 | Director | - | 2019-09-05 |
Other Directorships of NEETA MAHENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R V MEHTA AND SONS LIMITED | U51900MH1961PLC012115 | Director | - | 2022-12-01 |
| CENTRUM TRADING PRIVATE LIMITED | U51902MH1991PTC060057 | Director | 2019-03-15 | Ongoing |
| VIVA CHAINS AND BULLIONS PRIVATE LIMITED | U52393MH2007PTC176953 | Director | 2007-12-19 | Ongoing |
Other Directorships of TULSI BHAKTA VATSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R V MEHTA AND SONS LIMITED | U51900MH1961PLC012115 | Director | 2022-11-14 | Ongoing |
| R V MEHTA AND SONS LIMITED | U51900MH1961PLC012115 | Director | - | 2019-06-12 |
| CENTRUM TRADING PRIVATE LIMITED | U51902MH1991PTC060057 | Director | - | 2020-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1961PLC012115 | R V MEHTA AND SONS LIMITED | OFFICE NO.B-101, 1ST FLOOR, SHREE SAIL, RAM MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| ACO-1026 | SHREE HEIGHTS LLP | B/503, 5th Floor, Shree Sail Building,Ram Mandir Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACM-1179 | ABROL INFRA SOLUTION LLP | B/101 NEUMIC HEIGHTS 1ST FLOOR SHRADDHANAND CROSS ROAD,PLOT NO 391/391A VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAA-7617 | IRA RESIDENCY LIMITED LIABILITY PARTNERS HIP | 101, 1ST FLOOR, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAI-3482 | SUN PRIME ENTERPRISES LLP | 101, 1st FLOOR SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAP-0287 | DOUCE AMERE ARTS AND ANTIQUES LLP | B/101, NEUMIC HEIGHTS, 1ST FLOOR, SHRADDHANAND CROSS ROAD, PLOT NO. 391/391A, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAF-9687 | ABROL REALTY LLP | B/101, NEUMIC HEIGHTS 1ST FLOOR,SHRADDHANAND CROSS ROAD,PLOT NO.391/391A, VILE-PARLE-EAST MUMBAI, Maharashtra, India - 400057 |
| U70102MH2007PTC171134 | G. P. LAND DEVELOPERS PRIVATE LIMITED | B-102, SHREE SAIL CHS LTD., PLOT NO. 137, RAM MANDIR RD, OPP. TEJ KIRAN SOC, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U45200MH2005PLC157377 | FLAGSHIP INFRASTRUCTURE LIMITED | 101, Somnath, CTS No. 988, Ram Mandir Road, Near Tilak Mandir, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| AAX-8569 | VIMAAN VENTURES LLP | Nav Ratna Flat No 5 1ST Floor Plot No 33 Hanuman road Near Parleshwar Mandir Vile Parle East mumbai, Maharashtra, India - 400057 |
| U70109MH2020PTC430156 | PARANJAPE SPACES AND SERVICES PRIVATE LIMITED | 101, Somnath CTS No 988, 14 Ram Mandir Road,Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| U62099MH1999PTC121448 | BRANDRABBIT PRIVATE LIMITED | 1st Floor, Hari Leela Building , Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai City,Maharashtra,400057-India |
| U46900MH1986PTC468497 | SHANGHVI UNIVERSAL PRIVATE LIMITED | Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| ACM-1178 | ABROL CONSTRUCTION LLP | B/101 NEUMIC HEIGHTS 1ST FLOOR SHRADDHANAND CROSS ROAD,PLOT NO 391/391A VILE PARLE EAT,Mumbai,Mumbai,Maharashtra,India-400057 |
| U70200MH2019PTC328747 | BJMR PROPERTTIES PRIVATE LIMITED | 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-0347 | NEEL SPACES LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAB-0772 | NEEL BUILDTECH LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAO-0394 | MODEL ASSOCIATES LLP | B/101, 1ST FLOOR EASTERN COURT, TEJPAL ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U45200MH1997PTC106374 | PSC REALTORS PRIVATE LIMITED | 101, Somnath, CTS No. 988, Ram Mandir Road, Vile Parle [East], , Mumbai, Maharashtra, India - 400057 |
| U45201MH1997PTC106323 | PSC PROPERTIES PRIVATE LIMITED | 101, Somnath, CTS No. 988, Ram Mandir Road, Vile Parle [East], , Mumbai, Maharashtra, India - 400057 |
| U70100MH2005PTC154494 | PUSHPAK BHAWAN PRIVATE LIMITED | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U61200MH2011PTC215448 | OCEAN SHELL PROJECTS PRIVATE LIMITED | OFFICE NO 101, THE SUMMIT, NEAR HANUMAN MANDIR HANUMAN ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2021PTC360729 | SKYETA PRIVATE LIMITED | Flat No 302, 3RD Floor Continuum Ram Mandir Road, Vile Parle(EAST) , Mumbai, Maharashtra, India - 400057 |
| U93000MH2009NPL196282 | CHITPAVAN FOUNDATION | 101, Shree Somnath Cooperative Housing Society Ltd Ram Mandir Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| ABB-6590 | Fairmount Reality LLP | Unit No. 101, 1st floor, Patel House, 75 M G RoadVile Parle East Mumbai, Maharashtra, India - 400057 |
| U63030MH2022PTC394735 | HALES CARGO AND LOGISTICS PRIVATE LIMITED | Office No. 501-B, 5th Floor, Padmavati Hights, Shraddhanand Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| 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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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.