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  • Complaints
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RAVINDERA EXPORTS PRIVATE LIMITED

CIN: U51900PB2005PTC027990 As on: 2026-07-13

RAVINDERA EXPORTS PRIVATE LIMITED (CIN: U51900PB2005PTC027990) is a Private company incorporated on 18 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

RAVINDERA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.RAVINDERA EXPORTS 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.].

Directors of RAVINDERA EXPORTS PRIVATE LIMITED are RAJINDER PAUL SINGH, and INDER PAL SINGH.

RAVINDERA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2005PTC027990 and its registration number is 27990. Users may contact RAVINDERA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVINDERA EXPORTS PRIVATE LIMITED is I/S JAY MILLS PREMISESISLAMABAD AMRITSAR , PUNJAB, Punjab, India - 000000.

Current status of RAVINDERA EXPORTS 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 Names

Previous CINs

ZaubaCorp's company report for RAVINDERA EXPORTS 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 RAVINDERA EXPORTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAVINDERA EXPORTS
DIN Director Name Designation Appointment Date
01567201 RAJINDER PAUL SINGH Director 2005-02-18
01567234 INDER PAL SINGH Director 2005-02-18
Past Directors & Key Managerial Personnel of RAVINDERA EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJINDER PAUL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17111PB1982PTC004932 ANKUR SPINNERS PVT LTD NO 31 34 I D CP O RAYON & SILK MILLS AMRITSAR , PUNJAB, Punjab, India - 000000
U27310PB1998PTC021320 ENVIRO ENGINEERS AND CONSULTANTS PRIVATE LIMITED H NO 2 ST NO 20 GOBIND PURAP O R S MILLS AMRITSAR , PUNJAB, Punjab, India - 000000
U51229PB2003PTC025708 RAJVEER FOOD MARKETING (INDIA) PRIVATE LIMITED GILWALI GATE, OPP. NATIONALRICE MILLS, AMRITSAR PUNJAB , punjab, Punjab, India - 000000
U63040PB1989PTC009010 NAWSHERA TRANSPORT COMPANY PVT LTD O/S HALL GATEI/S SARAI SANT RAM AMRITSAR , PUNJAB, Punjab, India - 000000
U51220PB2003PTC026463 U V EXIM PRIVATE LIMITED # I B BASEMENTLAZZIZA RESTAURANT OPP DISTT COURTS AJNALA ROAD , AMRITSAR PUNJAB, Punjab, India - 000000
U00060PB2006PLC029648 RKD MERCANTILE LIMITED 49, GF, NEHRU SHOPPING COMPLEXLAWRENCE ROAD, AMRITSAR-143 001 (PUNJAB). , AMRITSAR-143 001 (PUNJAB)., Punjab, India - 000000
U63040PB2002PTC025460 HIGHWAY BUSINESS PRIVATE LIMITED 14 KAPOOR PLAZAQUEEN S ROAD AMRITSAR , PUNJAB, Punjab, India - 000000
U15146PB1997PTC019276 GOKUL BAKERIES PRIVATE LIMITED 120 FOCAL POINTPHASE I MEHTA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000
U17110PB1996PTC017809 SHAH FIBRES PRIVATE LIMITED SHAH HOUSE 76QUEEN S ROAD AMRITSAR , PUNJAB, Punjab, India - 000000
U45202PB2006PTC030196 SINGH BRT EXPORTS HOUSE PRIVATE LIMITED S 426G T ROAD BEAS AMRITSAR , PUNJAB, Punjab, India - 000000
U65929PB1988PTC008071 A L FINANCIERS PVT LTD O/S.ATTARI RAILWAY STATION DISTT AMRITSAR , PUNJAB, Punjab, India - 000000
U29199PB1967PTC002705 RAM MANUFACTURERS AND ENGINEERS PVT LTD # 2749 BHUSHAN PURAO/S GHEE MANDI AMRITSAR , PUNJAB, Punjab, India - 000000
U17299PB1995PTC016010 BEHL WOOLTEX PRIVATE LIMITED NEAR TAGORE MODEL SCHOOLI S LOHGARH GATE AMRITSAR , PUNJAB, Punjab, India - 000000
U01122PB1998PLC021972 P AND G HORTICULTURE LIMITED S C F 46 RANJEET AVENUEC BLOCK AMRITSAR , PUNJAB, Punjab, India - 000000
U45201PB1997PTC019748 VALLEY PROPERTIES AND BUILDERS PRIVATE LIMITED S C F 10 URBAN ESTATEPHASE I JALANDHAR , PUNJAB, Punjab, India - 000000
U24233PB2004PTC027624 COROMANDEL HERBALS PRIVATE LIMITED # 869 ADARSH NAGARP O J F MILLS AMRITSAR , PUNJAB, Punjab, India - 000000
U17219PB1985PTC006214 S P PROCESSORS PVT LTD TAJ PALACE TARN TARAN ROADO S CHATI WIND GATE AMRITSAR , PUNJAB, Punjab, India - 000000
U63022PB1998PTC021277 TARANTARAN AGRO STORAGE AND PROCESSING PRIVATE LIMITED VPO PANDORI GOLA BOTH ROADO/S BYE PASS TARN TARAN DISTT AMRITSAR , PUNJAB, Punjab, India - 000000
U65921PB1994PLC014990 MANGLA HIRE PURCHASE AND ESTATES INDIA L IMITED 31 MODEL GRAMNEAR BHAGWAN BALMIK MARG E S I HOSPITAL ROAD , LUDHIANA PUNJAB, Punjab, India - 000000
U25199PB2000PTC023477 EVERSHINE RUBBERS PRIVATE LIMITED VILLAGE MANAWALA KURD BACKSIDESANT & BROS AMRITSAR AMRITSAR DABURJI G T ROAD , AMRITSAR PUNJAB, Punjab, India - 000000
U52393PB2004PTC026658 NAKSH DIAMONDS PRIVATE LIMITED SCF 61, SF,PHASE 3-B-II, MOHALI , S A S NAGAR PUNJAB, Punjab, India - 000000
U51909PB1983PLC005271 RAVI AGENTS AND TRADERS LIMITED P.O. AMRITSAR RAYON & SILK MILLS, G.T. ROAD,AMRITSAR , AMRITSAR, Punjab, India - 000000
U51909PB1983PLC005272 SHASHI TRADING CO LTD P.O. AMRITSAR RAYON & SILK MILLS, G.T. ROAD, AMRITSAR , AMRITSAR, Punjab, India - 000000
U51909PB1983PLC005273 SARAD TRADING COMPANY LTD P.O. AMRITSAR RAYON & SILK MILLS, G.T. ROAD,AMRITSAR , AMRITSAR, Punjab, India - 000000
U55100PB2005PTC028366 S.G.LUXURY INN PRIVATE LIMITED S.G. ENCLAVE NAUSHERAMAJITHA ROAD AMRITSAR , AMRITSAR, Punjab, India - 000000
U65921PB1990PLC010207 SEVEN STAR ADVANCES AND DEPOSITS INDIA L IMITED Ravali Building,O/S.Hall Gate AMRITSAR , AMRITSAR, Punjab, India - 000000
U20121PB2000PTC024027 SAHNEWAL FARMS PRIVATE LIMITED # 47 I SARABHA NAGARLUDHIANA PUNJAB , PUNJAB, Punjab, India - 000000
U45201PB1995PTC015828 H S ANAND CONSTRUCTIONS PVT LTD C-6, Punjab Govt. Colony Amritsar , PUNJAB, Punjab, India - 000000
U51100PB2004PTC026788 SCOPE COMMERCE PRIVATE LIMITED 161, PHASE-I, MOHALIDISTT.ROPAR PUNJAB , punjab, Punjab, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80032645 2005-10-13 2009-09-25 - 10,000,000.00 INDIAN OVERSEAS BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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