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
RAVEE ARCADE BUILDING PRIVATE LIMITED
CIN: U45201HR2005PTC035928
RAVEE ARCADE BUILDING PRIVATE LIMITED (CIN: U45201HR2005PTC035928) is a Private company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 450000.00.
RAVEE ARCADE BUILDING 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.RAVEE ARCADE BUILDING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RAVEE ARCADE BUILDING PRIVATE LIMITED are RAM BABU AGGARWAL, RAJESH GOYAL, SANDEEP RATHI ., and ADISH JAIN.
RAVEE ARCADE BUILDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201HR2005PTC035928 and its registration number is 35928. Users may contact RAVEE ARCADE BUILDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVEE ARCADE BUILDING PRIVATE LIMITED is IST FLOORRIVER ARCADE 95-97 GREEN SG MARKET , HISSAR HARYANA, Haryana, India - 000000.
Current status of RAVEE ARCADE BUILDING 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 RAVEE ARCADE BUILDING 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 RAVEE ARCADE BUILDING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAVEE ARCADE BUILDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01126456 | RAM BABU AGGARWAL | Director | 2005-11-24 |
| 01411526 | RAJESH GOYAL | Director | 2005-11-24 |
| 05201877 | SANDEEP RATHI . | Additional Director | 2012-03-01 |
| 06617830 | ADISH JAIN | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of RAVEE ARCADE BUILDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM BABU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T R COMMODITIES LLP | AAN-9098 | Designated Partner | 2019-01-02 | Ongoing |
| GUNJAN COMPUTERS INDIA LLP | AAR-0104 | Designated Partner | 2019-11-11 | Ongoing |
| RAMAASHISH TRADING LLP | ACD-5120 | Designated Partner | 2023-10-18 | Ongoing |
| RAM NAM TRADING LLP | ACD-5317 | Designated Partner | 2023-10-19 | Ongoing |
| TR CAPITAL LTD | U67120HR1995PLC032587 | Director | 1995-09-03 | Ongoing |
| GUNJAN COMPUTERS INDIA PRIVATE LIMITED | U72200HR2010PTC040553 | Director | - | 2019-11-10 |
| TR COMPUTERS PRIVATE LIMITED. | U72900DL2007PTC291490 | Additional Director | - | 2015-02-12 |
| TR COMPUTERS PRIVATE LIMITED. | U72900DL2007PTC291490 | Director | - | 2011-02-01 |
| T R COMMODITIES PRIVATE LIMITED | U74140HR2011PTC043681 | Director | - | 2019-01-01 |
Other Directorships of RAJESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP RATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAYOO NANDAN FINANCE COMPANY PRIVATE LIMITED | U65993DL1992PTC045189 | Additional Director | - | 2018-09-20 |
| VAYOO NANDAN FINANCE COMPANY PRIVATE LIMITED | U65993DL1992PTC045189 | Director | - | 2020-03-05 |
| RATHI REAL ESTATE PRIVATE LIMITED | U70102HR2009PTC038713 | Director | 2012-03-26 | Ongoing |
Other Directorships of ADISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120HR2000PLC034477 | MAGO SECURITIES LIMITED | 104 SCI IST FLOORGREEN SQUARE MARKET HISSAR , HARYANA, Haryana, India - 000000 |
| U34300HR2005PTC035896 | MALIK AUTOWORKS PRIVATE LIMITED | BARWAKA RIADOPP AUTO MARKET HISSAR OPP AUTO MARKET HISSAR , OPP AUTO MARKET HISSAR, Haryana, India - 000000 |
| U72300HR1997PTC033477 | KHATTER INFOTECH PVT LTD | SCF-82RED SQUARE MARKET HISSAR , HARYANA, Haryana, India - 000000 |
| U00892HR2005PTC035864 | RAI INFOTECH PRIVATE LIMITED | SCO-22 IST FLOORMUGAL CANAL MARKET KARNAL , HARYANA, Haryana, India - 000000 |
| U51909HR2004PTC035365 | E GENIOUS NET MARK PRIVATE LIMITED | SCF-45 IST FLOORHUDA MARKET SECTOR 7 KURUKSHETRA , HARYANA, Haryana, India - 000000 |
| U65921HR1993PLC031959 | SITARAM HITE PURCHASE LIMITED | SHOP NO 5, IST FLOORPATEL MARKET, G.T. ROAD KARNAL , HARYANA, Haryana, India - 000000 |
| U31900HR1996PLC033127 | AMTREX ELECTROPAC LTD. | 617/18 (617/18) DAGRAN BAZAR,EXTA MARKET, HISSAR-125001. , HARYANA, Haryana, India - 000000 |
| U67190HR1996PTC033023 | MALHOTRA SECURITIES PRIVATE LIMITED | HARYANA GAUSHALA NEARTELIAN PAL HISSAR , HARYANA, Haryana, India - 000000 |
| U26942HR2005PLC035951 | KHANAK MINERALS LIMITED | HISSAR TOSHAM ROADKHANAK DISTT BHIWANI HARYANA , HARYANA, Haryana, India - 000000 |
| U17231HR1986PLC023787 | H.P.THREAD MILLS LIMITED | 49-50 GREEN PARK,HISSAR(HARYANA) , NA, Haryana, India - 000000 |
| U51397HR2006PTC036027 | SWITZ LAB PRIVATE LIMITED | H-62 RESIDENCEY GREEN ROSEWOODCITY SECTOR 48 GURGAON HARYANA , HARYANA, Haryana, India - 000000 |
| U72900HR2005PTC035927 | TM WEB VISION NETWORKS PRIVATE LIMITED | SCF-26 2ND FLOORSECTOR 13 MAIN MARKET KARNAL HARYANA , KARNAL HARYANA, Haryana, India - 000000 |
| U45309HR1994PTC032203 | RAIZO PLASTO PRIVATE LIMITED | 201URBAN ESTATE II , HISSAR HARYANA, Haryana, India - 000000 |
| U74999HR1985PTC022437 | NEW LIFE HOTELS AND RESORTS PRIVATE LIMITED | OPPOSITE VIDUT SADANDELHI ROAD , HISSAR HARYANA, Haryana, India - 000000 |
| U22110HR1988PLC030251 | DIVYA DEEP PUBLICATIONS LIMITED | V.P.O. KANOH, DISTT. HISSAR, HISSAR , HARYANA, Haryana, India - 000000 |
| U24239HR1995PLC032570 | HALCYON PHARMACEUTICALS LIMITED | 78, SCF ROADSQUARE MARKET RAILWAY ROAD, , HISSAR, Haryana, India - 000000 |
| U02005HR1997PLC033699 | SHORABH AGRO FORESTS LTD. | 203, RAJGURU MARKET COMPLEX,(HISSAR)HISSAR , NA, Haryana, India - 000000 |
| U65999HR1996PTC033390 | JANGRA INVESTMENT PVT LTD | VISHWA KARMA MARKET,SHOP NO. I, BALSMAN ROAD, , HISSAR, Haryana, India - 000000 |
| U15122HR1994PTC032378 | NEERAJ TEXTILES PVT LTD | MANDI ADAMPUR HISSAR , HARYANA, Haryana, India - 000000 |
| U85110HR1998PTC033837 | DR ANANT RAM JANTA HOSPITAL PRIVATE LIMITED | HOSPITAL ROADBARWALA HISSAR , HARYANA, Haryana, India - 000000 |
| U74920HR2005PTC035792 | GI INDIA SECURITY PRIVATE LIMITED | SHOP NO B4 IST FLOORTAU DEVILAL MARKET NEAR BUS STAND HANSI HISSAR HARYANA HR 000000 IN |
| U24219HR2001PLC034738 | JAVICO BIO-ORGANIC INDIA LTD | 2001AMARDEEP COLONY HISSAR , HARYANA, Haryana, India - 000000 |
| U24231HR1994PTC032204 | SRIJAN LABS PRIVATE LIMITED | 468URBAN ESTATE HISSAR , HARYANA, Haryana, India - 000000 |
| U25191HR1993PTC031947 | D. S. PRINTOPACK PRIVATE LIMITED | BUS STAND ROADHANSI, HISSAR , HARYANA, Haryana, India - 000000 |
| U17297HR1993PTC032139 | SINGLA POLYESTERS PRIVATE LIMITED | BHIWANI ROAD HANSI HISSAR , HARYANA, Haryana, India - 000000 |
| U01111HR1987PTC029905 | UNITECK AGRO (INDIA) PVT LTD | HISSAR ROAD, TOHANA DISTTHISSAR. , HARYANA, Haryana, India - 000000 |
| U52190HR1998PTC033950 | GAYLORD EXPORTS PRIVATE LIMITED | GRAIN MARKET PEHA KURUKSHETRA , HARYANA, Haryana, India - 000000 |
| U51909HR1963PTC002465 | HISSAR TRADING CO PVT LTD | 236, NAI MANDI HISSAR , HARYANA, Haryana, India - 000000 |
| U51909HR1988PTC030338 | SRI RAM TUBES PRIVATE LIMITED | BHIWANI ROAD HANSI HISSAR , HARYANA, Haryana, India - 000000 |
| 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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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.