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
RAVINUM IMPEX PRIVATE LIMITED
CIN: U65990MH1986PTC039073
RAVINUM IMPEX PRIVATE LIMITED (CIN: U65990MH1986PTC039073) is a Private company incorporated on 27 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.
RAVINUM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVINUM IMPEX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAVINUM IMPEX PRIVATE LIMITED are KANIKA MEHRA, and VINOD KUMAR MEHRA.
RAVINUM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1986PTC039073 and its registration number is 39073. Users may contact RAVINUM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVINUM IMPEX PRIVATE LIMITED is 21,FLOOR-2,66B,URVASHI BUILDING,JAGMOHANDAS MARG,PETIT APARTMENT MALABARHILL,NEPEAN SEA ROAD,WALKEHSWAR , Mumbai, Maharashtra, India - 400006.
Current status of RAVINUM IMPEX 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 RAVINUM 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 RAVINUM 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 RAVINUM 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 RAVINUM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02213752 | KANIKA MEHRA | Director | 2022-01-24 |
| 02213777 | VINOD KUMAR MEHRA | Director | 1986-02-27 |
Past Directors & Key Managerial Personnel of RAVINUM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041995 | POONAM VINOD MEHRA | Director | - | 2019-05-16 |
| 00042010 | SHIVAN VINOD MEHRA | Director | - | 2012-03-15 |
| 02213752 | KANIKA MEHRA | Additional Director | - | 2020-05-09 |
| 06512837 | APURVE MEHRA | Additional Director | - | 2021-02-10 |
Other Directorships of POONAM VINOD MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEN EQUIP INDIA PRIVATE LIMITED | U11200MH2004PTC149540 | Director | - | 2007-12-10 |
| CROWN WOOLLEN MILLS PVT LTD | U17117CH1981PTC004507 | Director | - | 2019-05-16 |
| BLOOM HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U51900MH2013PTC244547 | Additional Director | - | 2019-05-16 |
| VINPOON INVESTMENT PVT LTD | U65990MH1986PTC039268 | Director | - | 2019-05-16 |
| RAMKUN INVESTMENTS PVT LTD | U65990MH1986PTC039273 | Director | - | 2019-05-16 |
| KRIPA CARPETS AND CRAFTS PRIVATE LIMITED | U74899DL1993PTC055673 | Director | 1993-10-18 | Ongoing |
Other Directorships of SHIVAN VINOD MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROWN WOOLLEN MILLS PVT LTD | U17117CH1981PTC004507 | Additional Director | 2024-01-30 | Ongoing |
| CROWN WOOLLEN MILLS PVT LTD | U17117CH1981PTC004507 | Director | - | 2012-03-15 |
| VINPOON INVESTMENT PVT LTD | U65990MH1986PTC039268 | Additional Director | 2024-01-30 | Ongoing |
| RAMKUN INVESTMENTS PVT LTD | U65990MH1986PTC039273 | Additional Director | 2024-01-30 | Ongoing |
Other Directorships of KANIKA MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROWN WOOLLEN MILLS PVT LTD | U17117CH1981PTC004507 | Additional Director | - | 2018-09-29 |
| CROWN WOOLLEN MILLS PVT LTD | U17117CH1981PTC004507 | Director | 2018-09-29 | Ongoing |
| BLOOM HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U51900MH2013PTC244547 | Additional Director | - | 2020-08-20 |
| VINPOON INVESTMENT PVT LTD | U65990MH1986PTC039268 | Additional Director | - | 2020-11-21 |
| VINPOON INVESTMENT PVT LTD | U65990MH1986PTC039268 | Director | 2020-11-21 | Ongoing |
| RAMKUN INVESTMENTS PVT LTD | U65990MH1986PTC039273 | Additional Director | - | 2018-07-24 |
| RAMKUN INVESTMENTS PVT LTD | U65990MH1986PTC039273 | Director | 2018-07-24 | Ongoing |
Other Directorships of VINOD KUMAR MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEN EQUIP INDIA PRIVATE LIMITED | U11200MH2004PTC149540 | Director | - | 2007-12-10 |
| CROWN WOOLLEN MILLS PVT LTD | U17117CH1981PTC004507 | Director | 2000-09-30 | Ongoing |
| BLOOM HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U51900MH2013PTC244547 | Director | - | 2020-08-20 |
| VINPOON INVESTMENT PVT LTD | U65990MH1986PTC039268 | Director | 1986-03-20 | Ongoing |
| RAMKUN INVESTMENTS PVT LTD | U65990MH1986PTC039273 | Director | 1986-03-20 | Ongoing |
| WELLMAN HINDUSTAN PRIVATE LIMITED | U99999MH1973PTC016585 | Additional Director | - | 2011-09-30 |
| WELLMAN HINDUSTAN PRIVATE LIMITED | U99999MH1973PTC016585 | Director | - | 2013-03-02 |
Other Directorships of APURVE MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Additional Director | - | 2016-09-30 |
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Director | - | 2017-08-09 |
| AMRITASYA PARAM SHASTA (OPC) PRIVATE LIMITED | U21003MH2024OPC426264 | Director | 2024-05-31 | Ongoing |
| BLOOM HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U51900MH2013PTC244547 | Additional Director | - | 2021-11-30 |
| BLOOM HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U51900MH2013PTC244547 | Director | 2021-11-30 | Ongoing |
| BLOOM HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U51900MH2013PTC244547 | Director | - | 2014-12-16 |
| CORIVAL LIFESCIENCES PRIVATE LIMITED | U73200MH2020PTC340360 | Director | 2020-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-8411 | LUGO CINCO LLP | 5, Floor-2nd, Plot- 20, Keshav Niwas, Laxmibai,Jagmohandas Marg, Nepean Sea Road, August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400006 |
| U74999MH1982PTC027297 | GODHWANI BROTHERS INDIA PRIVATE LIMITED | 182, 18th Floor, Silver Arch,Petit Hall Compound 66 Nepean Sea Road, laxmibai Jagmohandas Marg , Mumbai, Maharashtra, India - 400006 |
| ABB-6692 | Aragorn Developers LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-6987 | Finrod Felagund LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-7943 | Isildur LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-7944 | Celebrimbor LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-7945 | AuleBalin LLP | 1, Grd Floor, Plot-27A West Hill, Laxmibai Jagmohandas MargNepean Sea road, August Ktanti Marg Mumbai, Maharashtra, India - 400006 |
| ACI-9129 | BAMBUQ WELLNESS LLP | 5, Floor-2, 69A, Manisha, Nepean Sea Road,Opp. Petit Hall,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABC-8245 | Akshaan Design and Diamonds LLP | 19,FLOOR-10,PLOT-2/359,VARSHA CHS,,LAXMIBAI JAGMOHANDAS MARG,PETIT APARTMENT,MALABAR HILLS,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAT-5713 | KLEOS VENTURES LLP | 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| ABB-8792 | QASHCO ADVISORS LLP | Flat 65, 6th Floor, Prem Milan CHS Ltd.87/B, Nepean Sea Road, L Jagmohandas Marg Mumbai, Maharashtra, India - 400006 |
| U72900MH2021PTC361820 | CORNERSTONE INFOTECH PRIVATE LIMITED | A-51, Floor-5th, 44, Paradise Apartment, L M Marg, Nepean Sea Road, August Kranti , Mumbai, Maharashtra, India - 400006 |
| U25202MH2002PTC136219 | CORNUTUM INDIA PRIVATE LIMITED | PLOT NO. 3,4, MANISHA, 2ND FLOOR, PETIT APARTMENT, 69/A, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U36911MH2010PTC203571 | RAMILA DIAM PRIVATE LIMITED | 4, FLOOR-1, PLOT-80, 3, DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALAB AR HILL , MUMBAI, Maharashtra, India - 400006 |
| U51900MH1989PTC051909 | SREEPADA TRADING COMPANY PRIVATE LIMITED. | 241 & 242, Floor-24,66C, Rambha Building, Laxmibai Jagmohandas Marg, Petit Apartment,Malaba r Hill , Mumbai, Maharashtra, India - 400006 |
| U51909MH2010PTC206419 | MAHIPATI COMMERCIALS PRIVATE LIMITED | 241 & 242, Floor-24,66C, Rambha Building, Laxmibai Jagmohandas Marg, Petit Apartment,Malaba r Hill , Mumbai, Maharashtra, India - 400006 |
| AAE-0730 | STEPPEN WOLF ADVISERS LLP | FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACX-9890 | VASAVE CONSULTANCY LLP | 12 FLOOR-1, 66B URVASHI,BLDG, L J MARG, PETIT APT,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-4131 | ST CASUALS SPORTS LLP | R. No 40, 7th floor, Building No 78,,SagarKunj, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACT-7921 | KUMBH GEMS LLP | A-14, 1st Floor, Nav Shanti Nagar CHSL,Plot 98, Laxmibai Jagmohandas Marg, Napean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACL-0502 | YIPA VENTURES LLP | B-303, Floor-30, Plot 66D, Tahnee Height Menka,Laxmibai Jagmohandas Marg, Petit Apartment, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U20221MH2005PTC255419 | CAPELLA FASHIONS PRIVATE LIMITED | 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep,ean Sea Rd,Mumbai,Mumbai City,Maharashtra,400006-India |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U18100MH1983PTC029285 | KMC GARMENTS PRIVATE LIMITED | 32/B, SIDDHARTHA BUILDING, 21 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U51900MH2013PTC244547 | BLOOM HEALTH AND LIFE SCIENCES PRIVATE LIMITED | 21, URVASHI, PETIT HALL, 66, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1986PTC039273 | RAMKUN INVESTMENTS PVT LTD | 21-B URVASHI 2ND FLOORNEPEANSEA ROAD PETIT HALL , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1986PTC039268 | VINPOON INVESTMENT PVT LTD | 21-B URVASHI 2ND FLRNEPEAN SEA RD PETIT HALL , MUMBAI, Maharashtra, India - 400006 |
| U91900MH1998PTC115374 | SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED | 94-D, TAHNEE HEIGHTS, PETIT HALL APARTMENT, 66, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
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- Email ID
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.