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
REVATHI IMPEX PRIVATE LIMITED
CIN: U51900MH1998PTC115152
REVATHI IMPEX PRIVATE LIMITED (CIN: U51900MH1998PTC115152) is a Private company incorporated on 29 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 188500.00.
REVATHI 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.REVATHI IMPEX 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 REVATHI IMPEX PRIVATE LIMITED are KAVITA JAYANTILAL LUNKAD, and JAYANTILAL BHANWARLAL LUNKAD.
REVATHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC115152 and its registration number is 115152. Users may contact REVATHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REVATHI IMPEX PRIVATE LIMITED is GROUND FLOOR, RADHA NIWAS, 10/12 NAVORJI LANE, BEHIND S.K.PATIL GARDEN, THAKURDWAR, , MUMBAI CITY, Maharashtra, India - 400002.
Current status of REVATHI 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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Previous CINs
ZaubaCorp's company report for REVATHI 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 REVATHI 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 REVATHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REVATHI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01653500 | KAVITA JAYANTILAL LUNKAD | Whole-time director | 2002-08-26 |
| 01977231 | JAYANTILAL BHANWARLAL LUNKAD | Whole-time director | 2002-08-26 |
Past Directors & Key Managerial Personnel of REVATHI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA JAYANTILAL LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVITA DIMENSION LLP | AAG-5422 | Designated Partner | - | 2021-08-06 |
| JAYANT INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC163630 | Whole-time director | 2006-08-08 | Ongoing |
| JAYANT ESTATE PRIVATE LIMITED | U45201MH2006PTC163632 | Director | 2006-08-08 | Ongoing |
| JAYANT HOMES PRIVATE LIMITED | U45201MH2006PTC166093 | Director | 2006-12-08 | Ongoing |
Other Directorships of JAYANTILAL BHANWARLAL LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVITA DIMENSION LLP | AAG-5422 | Designated Partner | 2016-06-01 | Ongoing |
| JAYANT SPECTRUM LLP | ABC-6259 | Designated Partner | 2022-10-03 | Ongoing |
| JAYANT LANDMARK LLP | ACB-8970 | Designated Partner | 2023-07-06 | Ongoing |
| JAYANT INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC163630 | Whole-time director | 2006-08-08 | Ongoing |
| JAYANT REALTORS PRIVATE LIMITED | U45201MH2006PTC163631 | Whole-time director | 2006-08-08 | Ongoing |
| JAYANT ESTATE PRIVATE LIMITED | U45201MH2006PTC163632 | Director | 2006-08-08 | Ongoing |
| JAYANT HOMES PRIVATE LIMITED | U45201MH2006PTC166093 | Director | 2006-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5422 | KAVITA DIMENSION LLP | 1/1A,GROUND FLOOR, RADHABAI NIWAS 10/12 NAVORJI LANE, THAKURDWAR Mumbai, Maharashtra, India - 400002 |
| U45201MH2006PTC163632 | SHREE JAYANT ESTATE PRIVATE LIMITED | ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC163630 | JAYANT INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC163631 | JAYANT REALTORS PRIVATE LIMITED | ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC166093 | JAYANT HOMES PRIVATE LIMITED | ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U66190MH2024PTC437023 | ANARAPOWER51 SMARTFIN AND BUSINESS CONSULTANCY PRIVATE LIMITED | Floor-GR, Plot-336, Atmaram Building Bhai,,Jivanji lane Nr. S. K. Patil Udyan Thakurdwar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| AAD-7952 | MANI FINCAP CONSULTANTS LLP | 1ST FLR,PLOT29,SETHNA BLDG, BEHIND S.K.PATIL UDYAN THAKURDWAR,NAVROJI SETHNA LANE, MUMBAI, Maharashtra, India - 400002 |
| ABA-0590 | SKYBIRDS EMPYREAN AVENUE LLP | Floor 2, Plot 19, Rege Building,Bhai Jivanji Lane, Near S K Patil Udyan, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45200MH2022PTC387001 | TULJABHAVANI DEVELOPERS PRIVATE LIMITED | 5,FLOOR-GRD,PLOT-2/4,MEHTA HOUSE,BHAI JIVANJI LANE NR S K PATIL UDYAN THAKURDWAR,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2021PTC366959 | TULJABHAVANI HOUSING BUILDERS AND DEVELOPERS PRIVATE LIMITED | 5,FLOOR GRD, PLOT 2/4, MEHTA HOUSE, BHAI JIVANJI LANE, NR S K PATIL UDYAN, THAKURDWAR, KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ABA-5267 | TULJABHAVANI REALTY LLP | 5,GROUND FLOOR,PLOT 2/4,MEHTA HOUSE BHAL JIVANJI LANE S K PATIL UDYAN THAKURDWAR KALBADEVI KALBADEVI, Maharashtra, India - 400002 |
| U43300MH2025PTC449322 | ROCKSTEAD CONSTRUCTION PRIVATE LIMITED | 12, 1st Floor, Bhagirathi,Niwas, R S Navalkar Lane,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH1994PTC078861 | SELECT FINANCIAL SERVICES PRIVATE LIMITED | 8 to 12, Floor 4th, Plot 599, Kapadia Chembers J. S. S. Road, Chira Bazaar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| ABA-8178 | AMRUCHA INTERNATIONAL LLP | 207, 2nd Floor,Shivdarshan Bldg 10/12 Dhuswadi Lane ,Thakurdwar,Zaobawadi Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U31401MH1996PTC099944 | WESTON FUJE CONTROL (INDIA) PRIVATE LIMITED | OFFICE NO.10, GROUND FLOOR, 145-SHIV NIWAS, DADISETH AGIARY LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45309MH2022PTC377418 | TULJABHAVANI REALTORS PRIVATE LIMITED | 5,FLOOR-GRD,PLOT-2/4, MEHTA HOUSE,BHAI JIVANJILANE NR S K PATIL UDYAN,THAKURDWAR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2022PTC377415 | SRI AAI TULJABHAVANI DEVELOPERS PRIVATE LIMITED | 5, FLOOR-GRD,PLOT-2/4,MEHTA HOUES,BHAI JIVANJILANE NR S K PATIL UDYAN,THAKURDWAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2022PTC379647 | JEWELFOLIO INDIA PRIVATE LIMITED | A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17100MH1997PTC106795 | GHEWOBA KNIT FAB PRIVATE LIMITED | CHANDRABHAGA NIWAS, GROUND FLOOR, ROOM No. 7, 198-D, CAVEL X LANE No. 11, Dr, VIEGA S STREET, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH1996PTC104343 | VINTAGE COMTRADE PRIVATE LIMITED | 12 3rd Floor, 10/12 Narayan Niwas, Jambulwadi 3rd Floor, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17300MH2022PTC383253 | LOHIA FIBRES INDIA PRIVATE LIMITED | 2, Ground Floor, 8-Tadwadi, R.S. Navalkar Marg, Chira Bazar,MUMBAI,Mumbai City,Maharashtra,400002-India |
| AAO-2971 | SHANKESHWAR JEWELCRAFT LLP | SHOP NO B-12/13, GROUND FLOOR GLITZ BLDG, CHAMPAWADI CROSSLANE, VITHALWADI, KALBAD,EVI,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| AAK-3145 | TRISHIKA ART JEWELLERS LLP | 9,1st Floor, 22, Jagjivan Mansion, Dadasaheb Parulekar marg, Fanaswadi, Thakurdwar, K,albadevi,Mumbai,Mumbai City,Maharashtra,India-400002 |
| U46909MH2023PTC398779 | SHRIPAL FASHIONS PRIVATE LIMITED | Shop No 34,36, Plot 12/16, Ground Floor,Old Hanuman Lane, 1st X Lane, MJ Market,Mumbai,Mumbai,Maharashtra,400002-India |
| U70101MH1871PLC000004 | THE NEW PIECE GOODS BAZAAR COMPANY LIMITED | 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAJ-4803 | THOUGHT PROCESS COMMUNICATIONS LLP | FLAT NO. 48, GROUND FLOOR, LOHANA NIWAS 15D, J S S ROAD MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC231944 | HIND ELOGISTICS PRIVATE LIMITED | 10/12, NARAYAN NIWAS, 3RD FLOOR, OFFICE NO. 10, JAMBOOL WADI, OPP. EDWARD CINEMA, KALBAD EVI , MUMBAI, Maharashtra, India - 400002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.