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
REVECHI IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC137590 As on: 2026-07-13
REVECHI IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC137590) is a Private company incorporated on 17 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
REVECHI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.REVECHI 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 REVECHI IMPEX PRIVATE LIMITED are DEEPAK OMPRAKASH SAXENA, and RAMESH SHIVJI SHAH.
REVECHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137590 and its registration number is 137590. Users may contact REVECHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REVECHI IMPEX PRIVATE LIMITED is 31 SANGEETA APPARTMENTS3RD FLOOR 66/7 CROSS ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055.
Current status of REVECHI IMPEX PRIVATE LIMITED is - Strike Off.
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 REVECHI 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 REVECHI IMPEX
Purchase full report of REVECHI IMPEX
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 REVECHI 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 REVECHI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02038686 | DEEPAK OMPRAKASH SAXENA | Director | 2002-11-15 |
| 02600702 | RAMESH SHIVJI SHAH | Director | 2002-11-15 |
Past Directors & Key Managerial Personnel of REVECHI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK OMPRAKASH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND LIFESPACE DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC179290 | Director | 2018-03-13 | Ongoing |
Other Directorships of RAMESH SHIVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC302799 | AMAR SHIPPING INDIA PRIVATE LIMITED | DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055 |
| U51101MH2013PTC248579 | KTEK WORLDWIDE PRIVATE LIMITED | Flat No 702, 7th Floor, Pooja Plot No. 66, IPS No. 3,7th Road, Santacruz East, , Mumbai, Maharashtra, India - 400055 |
| U80222MH2014NPL258208 | RC DAGLIYA EDUCATIONAL FOUNDATION | 604 K.L ACCOLADE,ROAD NO.6,6TH FLOOR NEAR R.K HOSPITAL,SANTACRUZ(E),MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| U74300MH2001PTC133249 | TAUHA ADVERTISING PRIVATE LIMITED | 7, DAULAT SAGAR CHSL, 1ST FLOOR,NEHRU ROAD, SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| AAN-6130 | LOKSWASTHYA ACCESS LLP | Flat No. 407, Floor No. 4, Shree Samarth-II Vakola Pipeline Cross Road, Santacruz (E), Mumbai, Maharashtra, India - 400055 |
| U65993MH1977PTC339473 | BOHRA & CO PVT LTD | A-705, 7TH FLOOR , A- WING KRISHNA REGENCY , DATTA MANDIR ROAD , SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U99999MH2002PTC136906 | MYRIAD REAL ESTATE PRIVATE LIMITED | BLOCK-H, SHRI SADASHIV COOP.HSG.SOC.,LTD,6TH ROAD GROUND FLOOR,SANTACRUZ(E)MUMBAI-55 , MUMBAI-400055., Maharashtra, India - 000000 |
| ACK-1630 | ALMEIDA REALTY LLP | 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U01100MH1997PLC110269 | KIZ AGRICULTURE DEVELOPMENT COMPANY LIMI TED | 4, LUCKY MANSION, GROUND FLOOR, VAKOLA, NEHRU ROAD NEHRU ROAD, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| AAW-0712 | HANUMAN PAINTS LLP | Shop No. 04, Sainath Chawl Golibar Road No.06, Cross Road No. 11, Santacruz E Mumbai, Maharashtra, India - 400055 |
| U74900MH2014PTC256417 | HALLWORTHY INDIA PRIVATE LIMITED | 01st Floor, ASM House,7th Golibar Road, 4th Road,Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U24100MH2005PTC155210 | SANSKRUTI TRADE-CHEM PRIVATE LIMITED | 2A-B, 1ST FLOOR, UDAY DARSHAN, 11TH FLOOR, NEHRU ROAD, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U74140MH2008PTC179179 | POLYGON MANAGEMENT ADVISORY PRIVATE LIMITED | FlatNo.601,6thFloor,Anand11thRoad,Opp.SantacruzGymkhana,Santacruz(E), , Mumbai, Maharashtra, India - 400055 |
| U74300MH2008PTC180947 | PRABHA OUTDOORS MEDIA PRIVATE LIMITED | 701,7TH FLOOR, 7TH ROAD, POOJA APARTMENT 3RD LANE, GOLIBAR, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| AAD-3652 | UNITARY REALTY LLP | SANTACRUZ MANSION NO 1, 1ST FLOOR, OFFICE NO 7,NEAR BUS DEPOT, ABOVE TOP 10, SANTACRUZ(E) MUMBAI, Maharashtra, India - 400055 |
| U47738MH2000PTC123586 | STARTUP EQUITY PARTNERS PRIVATE LIMITED | OFFICE NO 4 SHILPAPRABHAT COLONY 7TH ROAD SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400055-India |
| ACI-7816 | TWELLHO HOSPITALITY LLP | SUMMER VILLA, GROUND FLOOR, 7th ROAD, TPS- III,NEAR HDFC BANK, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055 |
| U74210MH1986PTC038692 | SHUCHI CONSULTANCY SERVICES PVT LTD | 1, AMI 7TH ROAD, T.P.S.III,SANTACRUZ (E) BOMBAY-55. , MUMBAI-400055, Maharashtra, India - 000000 |
| U74999MH2019PTC322251 | GROOVES DENTAL DESIGN PRIVATE LIMITED | 7/56,Govt Housing Scheme,Nehru Road, Old Anand Nagar,Santacruz(E),Mumbai-4000 55 , Mumbai, Maharashtra, India - 400055 |
| AAY-0773 | ASHNA INTELLIGENCE FACILITY SERVICES LLP | Sakpal Chawl , Room No 06, 7th Road Gautan, Khar Subway , Mumbai , Santacruz (E) Mumbai, Maharashtra, India - 400055 |
| U80301MH2008PTC183790 | VIDYALAKSHMI EDUCATIONAL SERVICES PRIVATE LIMITED | FLAT NO NO 8, PANKAJ SOCIETY, 2 ND FLOOR NEHRU ROAD, VAKOLA BRIDGE, SANTACRUZ ( E), MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| U64910MH2023PTC400399 | BLUE AVATAR PRIVATE LIMITED | S/O TAJDIN PATEL H.J.PATEL CHAWL, 1ST FLOOR SANTACRUZ,EAST 7TH ROAD GOLIBAR NAKA NEAR KHAN SUBWAY,Mumbai,Mumbai,Maharashtra,400055-India |
| U72900MH2019PTC326731 | VIJYA IPRISM INFOTECH PRIVATE LIMITED | 8/63,ANAND NAGAR,SAHYOG CO-OP HSG. SOC. LTD, SERVICE ROAD OFF. NEHRU ROAD , SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U34300MH1997PTC110532 | TIRUPATI SANKALP REALTORS PRIVATE LIMITED | 201 PARADISE7TH ROAD SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U72200MH2005PTC153335 | DATABYTE SOFTWARE PRIVATE LIMITED | 4/31 OLD ANAND NAGARBSES ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2021FTC353322 | FORESIGHT GLOBAL SHARED SOLUTIONS PRIVATE LIMITED | ASM House, 7th Golibar Road, Santacruz (E) , Mumbai, Maharashtra, India - 400055 |
| U31200MH2009PTC189956 | ABEE SALES PRIVATE LIMITED | Devkrupa ,3rd floor,6th Road, Santacruz (E) , Mumbai, Maharashtra, India - 400055 |
| U70200MH2000PTC125823 | ACCOMMODATION TIMES MEDIA AND COMMUNICATIONS PRIVATE LIMITED | ANMOL 1ST LANE7TH ROAD SANTACRUZ-E , MUMBAI, Maharashtra, India - 400055 |
| U92321MH2004PTC144482 | GREAT BANYAN ART COMPANY PRIVATE LIMITED | 4 SHILPA7TH ROAD PRABHAT COLONY SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| 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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