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RAVIRAJ VINIYOG PRIVATE LIMITED




Raviraj Viniyog Private Limited is a Private incorporated on 27 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Raviraj Viniyog Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Raviraj Viniyog Private Limited are Mohan Goenka, Raj Kumar Goenka and Prashant Goenka.

Raviraj Viniyog Private Limited's Corporate Identification Number is (CIN) U70100WB2007PTC120647 and its registration number is 120647.Its Email address is [email protected] and its registered address is 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN.

Current status of Raviraj Viniyog Private Limited is - Amalgamated.

Company Details

CIN

U70100WB2007PTC120647

Company Name

RAVIRAJ VINIYOG PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

120647

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 2007

Age of Company

16 years, 4 month, 28 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAVIRAJ VINIYOG PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN

Director Details

DIN Director Name Designation Appointment Date

00150034

MOHAN GOENKA

Director

26 July 2010

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Other Companies Associated with

Company Designation Appointment Date

MAGNIFICENT VYAPAAR LLP

Designated Partner

31 March 2017

ROSEMARY DENTAL N BEAUTY STUDIO LLP

Partner

28 March 2018

LOHITKA PROPERTIES LLP

Partner

25 November 2014

EMAMI LIMITED

Whole-time director

15 January 2005

BHANU VYAPAAR PRIVATE LIMITED

Director

06 August 1999

EMAMI CHISEL ART PRIVATE LIMITED

Director

21 June 2007

SURAJ FINVEST PRIVATE LIMITED

Director

28 September 2019

NEELAM LEFIN LIMITED

Director

22 August 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00375516

RAJ KUMAR GOENKA

Director

26 July 2010

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Other Companies Associated with

Company Designation Appointment Date

MAGNIFICENT VYAPAAR LLP

Partner

17 July 2017

ROSEMARY DENTAL N BEAUTY STUDIO LLP

Partner

28 March 2018

EMAMI AGROTECH LIMITED

Whole-time director

26 December 2017

SURAJ VINIYOG PRIVATE LIMITED

Director

28 September 2016

EMAMI GROUP OF COMPANIES PVT LTD

Director

29 April 2005

CRI LTD

Director

01 October 2017

SURAJ FINVEST PRIVATE LIMITED

Director

28 September 2019

TMT VINIYOGAN LTD.

Director

29 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00703389

PRASHANT GOENKA

Director

26 July 2010

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Other Companies Associated with

Company Designation Appointment Date

EMAMI LIMITED

Wholetime Director

20 January 2014

EMAMI GROUP OF COMPANIES PVT LTD

Director

29 April 2005

YPO (CALCUTTA)

Director

09 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15520WB1988PTC045076
SUNTRACK COMMERCE PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
U70101WB1996PTC081001
SNEHA ENCLAVE PVT LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
U72900WB1999PTC088937
AVIRO VYAPAAR PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
U24246WB1987PLC042395
MEDAL CHEMICAL & RESEARCH WORKS LIMITED. 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
U70101WB1991PLC050757
NEW WAY CONSTRUCTIONS LTD 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
U70101WB1996PTC081366
SURAJ FINVEST PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
U51109WB2007PTC120596
AVIRO VANIJYA PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
U74999WB2011PTC169584
EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
U24246WB1984PTC037090
DIWAKAR VINIYOG PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata WB 700107 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10514236

2014-07-23

-

2016-05-12

3,000,000,000

IL & FS TRUST COMPANY LIMITED

100035646

2016-05-30

-

-

1,470,000,000

IL & FS TRUST COMPANY LIMITED

100063088

2016-11-04

2016-11-21

2019-02-26

Hypothecated Property 1 and Hypothecated Property

300,000,000

AXIS TRUSTEE SERVICES LIMITED

100083380

2017-02-16

2017-03-08

2019-02-12

Hypothecated Property 1 and Hypothecated Property

750,000,000

AXIS TRUSTEE SERVICES LIMITED

100089341

2017-03-23

2017-04-10

2019-08-08

Hypothecated Property 1 and Hypothecated Property

500,000,000

AXIS TRUSTEE SERVICES LIMITED

100160849

2018-02-17

-

2019-07-11

Pledge of equity shares of Emami Limited

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100169791

2018-03-22

2018-04-20

2019-02-26

HYPOTHECATED PROPERTY 1 AND HYPOTHECATED PROPERTY

500,000,000

AXIS TRUSTEE SERVICES LIMITED

100217222

2018-10-26

-

2019-09-10

Movable property (not being pledge)

5,000,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100254706

2019-02-19

-

2019-07-22

Pledge of Equity Shares of Emami Limited

1,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100256343

2019-03-29

-

2021-02-17

Pledge on Shares

1,000,000,000

RBL BANK LIMITED

100264655

2019-04-10

2019-06-03

2020-08-11

Movable property (not being pledge); PLEDGE OF SHARES

3,370,000,000

CATALYST TRUSTEESHIP LIMITED

100279332

2019-07-26

-

2020-12-09

Pledge of 6500000 shares

1,000,000,000

IIFL WEALTH FINANCE LIMITED

100303316

2019-11-15

-

-

4,200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100304436

2019-09-26

-

2020-08-26

PLEDGE OF SHARES.

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100329267

2020-01-22

-

2020-12-09

first exclusive charge by way of hypothecation on

15,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100348138

2020-05-08

-

-

3,100,000,000

RBL BANK LIMITED

100348141

2020-05-08

-

-

2,540,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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