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
RVS TRANSASIA NIDHI LIMITED
CIN: U67100DL2020PLN365977
RVS TRANSASIA NIDHI LIMITED (CIN: U67100DL2020PLN365977) is a Public company incorporated on 11 Jul 2020. 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. 950000.00.RVS TRANSASIA NIDHI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of RVS TRANSASIA NIDHI LIMITED are RAVINDER SINGH, . HIMANSHU, and . RENU.
RVS TRANSASIA NIDHI LIMITED's Corporate Identification Number (CIN) is U67100DL2020PLN365977 and its registration number is 365977. Users may contact RVS TRANSASIA NIDHI LIMITED on its Email address - [email protected]. Registered address of RVS TRANSASIA NIDHI LIMITED is H. NO. 14, FIRST FLOOR NANDA ROAD, BLOCK-A, ADARSH NAGAR , DELHI, Delhi, India - 110009.
Current status of RVS TRANSASIA NIDHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RVS TRANSASIA NIDHI 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 RVS TRANSASIA NIDHI
Purchase full report of RVS TRANSASIA NIDHI
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 RVS TRANSASIA NIDHI 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RVS TRANSASIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07675582 | RAVINDER SINGH | Director | 2020-07-11 |
| 08789808 | . HIMANSHU | Director | 2020-07-11 |
| 08789809 | . RENU | Director | 2020-07-11 |
Past Directors & Key Managerial Personnel of RVS TRANSASIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAN SONS FINANCE PRIVATE LIMITED | U74999DL2017PTC315197 | Director | 2017-03-28 | Ongoing |
Other Directorships of . HIMANSHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . RENU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46491DL2023PTC412903 | PURE TOUCH ESSENTIALS PRIVATE LIMITED | H NO. 04, 1st Floor,Block-A, Derawal nagar,Delhi,North West Delhi,Delhi,110009-India |
| ABB-0635 | SAN INNOMARKS LLP | H. NO. 4 BLOCK D FIRST FLOOR,SARDAR NAGAR C. C. COLONY,Delhi,North West Delhi,Delhi,India-110009 |
| U80902DL2022OPC392043 | AMIT IAS ACADEMY (OPC) PRIVATE LIMITED | HOUSE NO 14, FLOOR 1ST BLOCK-A, LANDMARK FLAT NO 1, DR MUKHERJEE NAGAR , DELHI, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U15122DL2015PTC288178 | YELLOW CHILI (INDIA) PRIVATE LIMITED | H. No.6, II Floor, D-14A Block Model Town , New Delhi, Delhi, India - 110009 |
| U80301DL2006PTC151017 | GOLDEN FUTURE EDUCATIONAL NETWORK PRIVATE LIMITED | H. NO.8, 9 MAZANINE FLOOR, BLOCK-A, LANDMARK FLAT ANSAL BUILDING,DR. MUKHERJEE NAGAR, , DELHI, Delhi, India - 110009 |
| U64200DL2025PTC455670 | MLV HOLDINGS PRIVATE LIMITED | H. No 252 1st Floor, Gali,No.14 Village Gopalpur, G.T.B .Nagar,,Delhi,North West Delhi,Delhi,110009-India |
| U80900DL2018PTC340923 | DOYEN CLASSES PRIVATE LIMITED | H.NO.23, 24 BASEMENT FLOOR, SPACE NO.3, COMMERCIAL COMPLEX SATIJA HOUSE BLK-A , DR MUKHERJEE NAGAR, DELHI, Delhi, India - 110009 |
| U51909DL2008PTC183467 | SHA TRADERS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1994PTC062562 | JASSUM INVESTMENTS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| AAR-9703 | ROCKROM WORK (INDIA) LLP | House No. 213, Floor Ground, Block A, Landmark near GTK Road, Derawal Nagar, New Delhi, Delhi, India - 110009 |
| U51900DL2013PTC248388 | ONS MERCHANDISER PRIVATE LIMITED | H.NO-3/14A, IST FLOOR, DOUBLE STORY VIJAY NAGAR , VIJAY NAGAR, Delhi, India - 110009 |
| ACE-5224 | YUVEX MARKETING LLP | HOUSE NO-3, 3RD FLOOR,BLOCK-A, DERAWAL NAGAR,Delhi,North West Delhi,Delhi,India-110009 |
| U46304DL2024PTC434278 | GURNAZ INTERNATIONAL PRIVATE LIMITED | HOUSE NO 30 FLOOR BARSATI,BLOCK - A VIJAY NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| U85500DL2024PTC435699 | PLACENTAL UNICORN ACADEMY PRIVATE LIMITED | H NO.84, FIRST FLOOR MALL,ROAD KINGWAY CAMP CITY,Delhi,North West Delhi,Delhi,110009-India |
| U88900DL2024NPL426389 | KARMSTHALI CHARITABLE FOUNDATION | H.NO.22 1st FLOOR,BLOCK-A,COMMERCIAL COMPLEX,Delhi,North West Delhi,Delhi,110009-India |
| U10504DL2023PTC419274 | ALGO NOVO PRIVATE LIMITED | MIG FLAT NO 402 4th Floor,Block A, Mukherjee Nagar,Delhi,North West Delhi,Delhi,110009-India |
| ACE-2502 | LIBERTYGOLD INFRACON LLP | PLOT NO.15 1ST FLOOR,PRINCESS ROAD BLOCK-A-2,Delhi,North West Delhi,Delhi,India-110009 |
| ACQ-0889 | ZAYKAA PLATES LLP | House No.151, First Floor,BlockA PH1 GujranwalaTown,Delhi,North West Delhi,Delhi,India-110009 |
| U70109DL2022PTC397124 | ELEVEN PROPERTIES AND BUILDERS PRIVATE LIMITED | HOUSE NO 11A, 2ND FLOOR BLK-H SINGLE STOREY, VIJAY NAGAR,DELHI,New Delhi,Delhi,110009-India |
| U85499DL2025PTC440838 | OMNIJURIS EDUCATEWEL PRIVATE LIMITED | House No.2-A Ground Floor, Block F, Vijay Nagar Cit,Delhi,North West Delhi,Delhi,110009-India |
| ABB-2422 | NUTLICIOUS FOOD PRODUCTS LLP | House No. 25A, First Floor State Bank Colony, Dr. Mukherjee Nagar,Delhi,North West Delhi,Delhi,India-110009 |
| ACF-9074 | BECKON SQUARE PLASTICS LLP | H.No. 5/14, 3rd Floor,Block B, Model Town Phase I,Delhi,North West Delhi,Delhi,India-110009 |
| U74999DL2020PTC369473 | AVANTUR TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 11 A, 3RD FLOOR, BLOCK- 4, DOUBLE STORY, VIJAY NAGAR, GTB NAGAR , DELHI, Delhi, India - 110009 |
| U63030DL2016PTC301064 | CYC INTRALOGISTICS PRIVATE LIMITED | H.NO.-49/2,KHASRA NO.-18 & 19,IIND FLOOR,BLOCK R RISHAV NAGAR MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U65992DL2020PTC374609 | KASHADD-ON COMMITTEE & MEMBERS CHIT FUNDS PRIVATE LIMITED | H No.186,1st Floor Street No.5A and 5B Village Gopalpur Nr Dr Mukherjee Nagar , Delhi, Delhi, India - 110009 |
| U52109DL2025PTC442233 | MRINITA SALES PRIVATE LIMITED | SHOP NO 1 PLOT NO 174, GROUND FLOOR,F BLOCK GANDHI VIHAR DELHI, DR MUKHERJEE NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| U90000DL2026NPL462222 | MRIDANG BHAKTI FOUNDATION | H. No. F-14/16 Plot No.16,3rd Floor BLK-F-14,Delhi,North West Delhi,Delhi,110009-India |
| U35990DL2015PTC280092 | MS CUSTOM TRUCKS PRIVATE LIMITED | H. No.- 486, FIRST FLOOR DR. MUKHERJEE NAGAR , DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.