RAVIRAJ INTERNATIONAL PRIVATE LIMITED (CIN: U51101MH2012PTC235151) is a Private company incorporated on 30 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAVIRAJ INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVIRAJ INTERNATIONAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RAVIRAJ INTERNATIONAL PRIVATE LIMITED are RAVI SANJAY AGRAWAL, APEKSHA RAVI AGRAWAL, SANTOSH SANJAY AGRAWAL, and SNEHA PODDAR.
RAVIRAJ INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC235151 and its registration number is 235151. Users may contact RAVIRAJ INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVIRAJ INTERNATIONAL PRIVATE LIMITED is T-II Sunbeam Chambers, 7 Vithaldas Thackersey, New Marine Lines, , Mumbai, Maharashtra, India - 400020.
Current status of RAVIRAJ INTERNATIONAL PRIVATE LIMITED is - Active.
| CIN | U51101MH2012PTC235151 |
| Name | RAVIRAJ INTERNATIONAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 235151 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-30 |
| Age of Company | 12 years, 6 months, 13 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Raviraj International Private Limited |
| U51101MH2012PTC235151 |
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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 RAVIRAJ INTERNATIONAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05354243 | RAVI SANJAY AGRAWAL | Director | 2012-08-30 |
| 05354269 | APEKSHA RAVI AGRAWAL | Director | 2012-08-30 |
| 05354287 | SANTOSH SANJAY AGRAWAL | Director | 2012-08-30 |
| 06537533 | SNEHA PODDAR | Director | 2023-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9405 | INFINITY CONCRETE SOLUTIONS LLP | T-II,Sunbeam Chambers,6th Floor,7, Vithaldas Thackersy Marg,New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U15143MH2004PTC144592 | MAHARASHTRA SOLVENT EXTRACTION PRIVATE LIMITED | T-1,6TH FLOOR,SUNBEAM CHAMBERS 7 VITHALDAS THACKERSEY,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U15143MH2004PTC144574 | SANJAY SOYA PRIVATE LIMITED | T-1,6TH FLOOR,SUNBEAM CHAMBERS, 7TH VITHALDAS THACKERSEY,NEW MARINE LINE , , MUMBAI, Maharashtra, India - 400020 |
| AAC-8762 | TPK MOVERS LLP | 7th Floor, Sunbeam Chambers, 7,Vithaldas Thackersy Marg, Opp. Liberty Cinema, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U01100MH1996PTC101038 | SHEFALI FARMS PRIVATE LIMITED | 401, MARINE CHAMBERS, 43, NEW MARINE LINES, SIR VITHALDAS THACKERSEY RD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAW-5249 | MILLENNIAL VISION LLP | 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U24230MH1994PTC079850 | SHREE ANUPAR CHEMICALS (INDIA) PRIVATE L IMITED | SUNBEAM CHAMBERS 1ST FLR7C NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAY-1712 | V H P A & CO LLP | 505/506, Dalamal Chambers, Vithaldas Thackersey Marg, 29, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAD-4086 | HIGHLAND SOLUTIONS LLP | T-3, 7th Floor, Sunbeam Chambers, Vitthaldas Thackarsey Marg, New MarinesLines, Mumbai, Maharashtra, India - 400020 |
| AAO-0668 | H-ONYX COMMERCIAL OFFICE LLP | Ground Floor, G-4, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAE-3396 | BRIGHT CORNER (INDIA) LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAI-6020 | ROYAL CINEASIA FILMS LLP | T/2,Floor-6th,Plot-6, Sunbeam Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAJ-6993 | EVL CONSULTANTS LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U23100MH2017PTC298917 | S3 FUEL PRIVATE LIMITED | T/2, FLOOR 6, PLOT-6, SUNBEAM CHAMBERS, VITTHALDAS THAKARSEY MARG, NEW MARINE LINES, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U27200MH1977PLC019857 | UNI DERITEND LIMITED | LIBERTY BLDGSIR VITHALDAS THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAQ-3880 | SPACEAGE IMPORTS LLP | 04, Sunbeam Chambers, 7C, New Marine Line, Dhobi Talao Mumbai, Maharashtra, India - 400020 |
| AAI-4286 | SUNRISE HOUSING PARADISE LLP | GROUND FLOOR SUNBEAM CHAMBERS OPP LIBERTY CINEMA NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U29253MH2013PTC251230 | UNI TRITECH (INDIA) PRIVATE LIMITED | LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U93000MH2008PTC179501 | SANKALP CORPORATE SERVICES PRIVATE LIMITED | SUNBEAM CHAMBERS GROUND FLOOR OPP. LIBERTY CINEMA NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U01403MH2008PLC177347 | SUNBEAM BIOTECH LIMITED | SUNBEAM CHAMBERS, GROUND FLOOR OPP: LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U15140MH1944PTC022625 | BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED | 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U01403MH2011PTC225185 | LOTUS AGRO INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U15122MH2012PTC233533 | GUNINA SPICES (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U15400MH2012PTC233308 | GUNINA MAIZE INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAY-9765 | NETEL KRISHNA ECO PROJECTS LLP | 3rd Floor, Liberty Building, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U17291MH2012PTC233759 | GUNINA COTSPIN (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAB-6841 | SAPPHIRE INFRACON LLP | 105, Churchgate Chambers, (1st Floor) Sir Vitthaldas, Thackersey Marg, New marine Lines MUMBAI, Maharashtra, India - 400020 |
| U22212MH2011PTC316112 | DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 1B,Court Chambers,35 Sir Vithaldas Thakersey Marg, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100654182 | 2022-12-07 | 2023-12-21 | - | 500,000,000.00 | YES BANK LIMITED |
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.
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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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