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 IMPEX PRIVATE LIMITED
CIN: U51909GJ1994PTC022673 As on: 2026-07-13
RAVIN IMPEX PRIVATE LIMITED (CIN: U51909GJ1994PTC022673) is a Private company incorporated on 03 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2064700.00.
RAVIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2000. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2000-03-31.RAVIN IMPEX 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.].
RAVIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1994PTC022673 and its registration number is 22673. Users may contact RAVIN IMPEX PRIVATE LIMITED on its Email address - . Registered address of RAVIN IMPEX PRIVATE LIMITED is SWASTIK CHAR RASTA , AHMEDABAD, Gujarat, India - 380009.
Current status of RAVIN IMPEX PRIVATE LIMITED is - Strike Off.
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 IMPEX 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 RAVIN IMPEX
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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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAVIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8258 | OLIVE MONEY CHANGER LLP | OFFICE NO-202, SHAILS MALL, SWASTIK CHAR RASTA NR. SHILP CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U67190GJ2019PTC106158 | ONK FOREX PRIVATE LIMITED | OFFICE NO-202, SHAILS MALL, SWASTIK CHAR RASTA NEAR SHILP CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U21020GJ2012PTC070667 | POOJA PRODUCTS PRIVATE LIMITED | 15,SWASTIK AVENUE, 55, SWASTIK SOCIETY, OPP: OMKAR HOUSE, NR.SWASTIK CHAR RASTA, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1994PTC022120 | NIDHI INVESTMENTS PRIVATE LIMITED | 85-88 ,CITY CENTRE , SWASTIK CHAR RASTA C.G.ROAD, AHMEDABAD-380009 , AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1994PTC023750 | SHYAM SYNCOTEX PVT LTD | 102, SUBH COMPLEX, ADARSH SOCIETY, , SWASTIK CHAR RASTA, NAVARANGPURA, AHMEDABAD-380009, GUJARAT, INDIA , City Taluka, Gujarat, India - 380009 |
| U26600GJ2024PTC149079 | ACCUNEO MEDSYS PRIVATE LIMITED | 2ND FLOOR, SWASTIK CENTRE,SWASTIK CHAR RASTA,,City Taluka,Ahmedabad,Gujarat,380009-India |
| U65910GJ1974PTC002630 | TANMAYA INVESTMENTS PVT LTD | 2nd Floor, Swastik Centre, C.G. Road, Nr. Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U51909GJ2009PTC058355 | SAFALTECH TRADELINK PRIVATE LIMITED | 305, SUBH HOUSE, 77 SWASTIK SOCIETY, B/H CITY CENTER, SWASTIK CHAR RASTA, C.G . ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ1996PTC029673 | UNITED HR SOLUTIONS PRIVATE LIMITED | 302 SACHET 1, B/H CITY CENTRE, SWASTIK SOCIETY Off. C. G. ROAD SWASTIK CHAR RASTA, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1988PTC010430 | GEETIKA MARKETING PRIVATE LIMITED | B-812, Fairdeal House, Nr Swastik Char Rasta, Navrangpura,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| ACE-6054 | GEETIKA MARKETING LLP | B-812, Fairdeal House, Nr Swastik Char Rasta, Navrangpura,Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U66120GJ2022PTC136100 | EDUBILLIONS TECH PRIVATE LIMITED | 30 Omkar House Nr Swastik Char Rasta,Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U88900GJ2025NPL160794 | ARMLIONS WELFARE FOUNDATION | B/910 Fairdeal House, Swastik Char Rasta, Navrangpura, Ahmedabad, Ahmadabad,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U74999GJ2021PTC122196 | COLLEGE CREDIT TECH PRIVATE LIMITED | 30, OMKAR HOUSE, NR SWASTIK CHAR RASTA, NAVRANGPURA, AHMEDABAD-380 009, , AHMEDABAD, Gujarat, India - 380009 |
| U52291GJ2009PTC056281 | ETERNALTRIPS PRIVATE LIMITED | B-708, Fairdeal House,Near Swastik Char Rasta Opp. St. Xavier Ladies Hostel, Navrangpu,ra,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U67120GJ1994PTC023644 | MOTHER SECURITIRES PRIVATE LIMITED | PIYURAJ CHAMBERS, 3RD FLOOR,OPP.ANUPAM COMPLEX, NR.SWASTIK CHAR RASTA, , NAVRANGPURA, AHMEDABAD-380009, Gujarat, India - 000000 |
| AAM-7939 | ADDIN POWER PARK LLP | 302, NARNARAYAN COMPLEX, SWASTIK CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| ACS-1311 | INNOVATIVE GLOBAL MATRIX LLP | 3 SHREEJEEH COLONY,SWASTIK CHAR RASTA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U36939GJ1996PTC030442 | ASHOK JEWELLERS PRIVATE LIMITED | 4 SUN PLAZA SWASTIK CHAR RASTA , AHMEDABAD, Gujarat, India - 380009 |
| U78300GJ2026PTC173597 | JRD CAREER SERVICES PRIVATE LIMITED | 81 CITY CENTRE,SWASTIK CHAR RASTA,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| ACT-4341 | SHRI HARMONY BEAT LLP | B 205 Fairdeal house,Swastik Char Rasta,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACT-5864 | SHRI SAYA PRODUCTS LLP | A-1003,NARNARAYAN COMPLEX,SWASTIK CHAR RASTA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACW-2042 | SUNGROW TRADEWING LLP | B 205 Fairdeal house,Swastik Char Rasta,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U17119GJ1999PTC035635 | DINESH COTSPIN PRIVATE LIMITED | 208 ANANDVILLA BUILDINGNR SWASTIK CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACF-2499 | TRAIVIAM INTERNATIONAL LLP | SF/25 ASIA HOUSE,SWASTIK CHAR RASTA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAT-4586 | AMOR TRADERS LLP | First Floor,Asia House Swastik Char Rasta, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| ACK-7765 | ATOMIA GLOBAL ENTERPRISE LLP | 72 CITY CENTRE,,NR. SWASTIK CHAR RASTA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U45208GJ2001PTC039395 | DIVINEONE INFRAVENTURES PRIVATE LIMITED | 30 ASIA HOUSENR SWASTIK CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2000PTC038046 | KARNAVATI INFOSYS PRIVATE LIMITED | 4 PIYURAJ CHAMBERNR SWASTIK CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| 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.
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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.