RVL SECURITIES PRIVATE LIMITED
CIN: U67120AS2005PTC007845 As on: 2026-07-13
RVL SECURITIES PRIVATE LIMITED (CIN: U67120AS2005PTC007845) is a Private company incorporated on 17 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24419160.00.
RVL SECURITIES 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.RVL SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RVL SECURITIES PRIVATE LIMITED are DIPAK LUNAWAT, HIRA CHAND LUNAWAT, and PRATEEK LUNAWAT.
RVL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120AS2005PTC007845 and its registration number is 7845. Users may contact RVL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RVL SECURITIES PRIVATE LIMITED is 2ND FLOOR, AMAZE TOWER, NEAR BSNL COMPOUND, BHARALUMUKH, A.T.ROA D, , GUWAHATI, Assam, India - 781009.
Current status of RVL SECURITIES 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 RVL SECURITIES 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 RVL SECURITIES
Purchase full report of RVL SECURITIES
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 RVL SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RVL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05330502 | DIPAK LUNAWAT | Director | 2012-09-29 |
| 02196912 | HIRA CHAND LUNAWAT | Director | 2015-09-30 |
| 05330508 | PRATEEK LUNAWAT | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of RVL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00389287 | RANJIT BHATTACHARYYA | Director | - | 2010-07-30 |
| 00808564 | MILEE JAIN | Director | - | 2009-04-10 |
| 00816621 | NEEMA JAIN | Director | - | 2014-02-17 |
| 05330502 | DIPAK LUNAWAT | Additional Director | - | 2012-09-29 |
| 00881518 | MANISH JAIN | Director | - | 2009-05-04 |
| 01216819 | BHASKAR SARMA | Director | - | 2010-09-25 |
| 02196912 | HIRA CHAND LUNAWAT | Additional Director | - | 2015-09-30 |
| 02196912 | HIRA CHAND LUNAWAT | Director | - | 2013-01-15 |
| 03213510 | AMIT KUMAR JAIN | Director | - | 2014-02-17 |
| 05301079 | BABITA DEVI LUNAWAT | Additional Director | - | 2012-09-29 |
| 05301079 | BABITA DEVI LUNAWAT | Director | - | 2013-01-15 |
| 05330508 | PRATEEK LUNAWAT | Additional Director | - | 2012-09-29 |
Other Directorships of RANJIT BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D S GRAHA NIRMAN PRIVATE LIMITED | U45201WB2005PTC101209 | Director | - | 2010-11-15 |
| B.K.T.FINANCE PRIVATE LIMITED | U65191TN1995PTC031178 | Director | - | 2010-11-12 |
| VASISTHA REALTORS PRIVATE LIMITED | U70101AS2006PTC008189 | Director | 2006-06-23 | Ongoing |
Other Directorships of MILEE JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITHYA ENTRADE LLP | AAN-3373 | Partner | - | 2019-03-18 |
| RAJYASHREE ENTRADE LLP | AAN-3376 | Partner | - | 2019-03-18 |
| FANCIES INFODEAL LLP | AAP-5241 | Partner | - | 2020-02-10 |
| ZENITHS NORTH EAST INDIA LLP | AAP-8845 | Partner | - | 2019-11-29 |
| TEZPUR REALITY VENTURES LLP | ABB-9106 | Designated Partner | 2022-07-29 | Ongoing |
| LIFE AND CULTURE ENTRADE PRIVATE LIMITED | U51900AS2014PTC011857 | Director | - | 2020-12-20 |
| DELTA IMPEX LIMITED | U51909AS1985PLC002339 | Director | 2021-05-03 | Ongoing |
| DELTA IMPEX LIMITED | U51909AS1985PLC002339 | Director | - | 2018-03-29 |
| DELTA IMPEX LIMITED | U51909AS1985PLC002339 | Managing Director | - | 2021-05-03 |
| INTEGRITY ENTRADE PRIVATE LIMITED | U51909AS2014PTC011854 | Director | - | 2020-12-20 |
| ARBITRAGE SECURITIES PRIVATE LIMITED | U67120AS2009PTC008913 | Director | 2009-01-16 | Ongoing |
Other Directorships of NEEMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARXIE LOGISTICS LLP | AAQ-5596 | Designated Partner | 2020-10-31 | Ongoing |
| ARXIE LOGISTICS LLP | AAQ-5596 | Partner | - | 2020-10-31 |
| SHINE SEVEN LLP | AAT-4720 | Partner | 2020-08-23 | Ongoing |
| AASRAAY WISDOM LLP | ABZ-9775 | Partner | 2023-02-03 | Ongoing |
| SANDEEP KUMAR LUNAWAT LLP | ACA-0019 | Partner | 2023-02-20 | Ongoing |
| SANSKRITY VANIJYA PRIVATE LIMITED | U51109AS2008PTC017705 | Director | - | 2018-05-25 |
| GREENEDGE TRACOM LIMITED | U51909AS2012PLC023232 | Director | 2021-02-26 | Ongoing |
| ADVENT IT SOLUTIONS PRIVATE LIMITED | U72900AS2007PTC022921 | Director | 2022-09-02 | Ongoing |
Other Directorships of DIPAK LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATC ENTERPRISES LLP | ACA-4035 | Designated Partner | 2023-03-31 | Ongoing |
| STEAD KRAFT SOLUTIONS PRIVATE LIMITED | U31001AS2023PTC024618 | Director | 2023-05-12 | Ongoing |
| RKL INFRA PRIVATE LIMITED | U70101AS2012PTC011163 | Additional Director | - | 2013-09-09 |
| RKL INFRA PRIVATE LIMITED | U70101AS2012PTC011163 | Director | 2013-09-09 | Ongoing |
| NEETEE SIKSHA FOUNDATION | U80211AS2014NPL011940 | Director | - | 2021-10-26 |
Other Directorships of MANISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEZPUR REALITY VENTURES LLP | ABB-9106 | Designated Partner | 2022-07-29 | Ongoing |
| DELTA IMPEX LIMITED | U51909AS1985PLC002339 | Company Secretary | - | 2021-05-03 |
| NORTH EASTERN MANAGEMENT AND COMPANY CONSULTANTS PVT LTD | U74140AS1985PTC002454 | Director | - | 2016-12-16 |
Other Directorships of BHASKAR SARMA
Other Directorships of HIRA CHAND LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALENESS DISPOSABLE PRODUCTS LLP | AAU-8814 | Designated Partner | 2020-12-01 | Ongoing |
| YEAST DEVELOPERS PRIVATE LIMITED | U45201AS2008PTC008686 | Director | - | 2013-03-30 |
| RKL INFRA PRIVATE LIMITED | U70101AS2012PTC011163 | Director | 2012-07-06 | Ongoing |
| NEETEE SIKSHA FOUNDATION | U80211AS2014NPL011940 | Whole-time director | - | 2022-11-08 |
Other Directorships of AMIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-20 | |||
| SHREE BHARAT BUILDERS PRIVATE LIMITED | U45309AS1997PTC005198 | Director | 2001-07-26 | Ongoing |
| SANSKRITY VANIJYA PRIVATE LIMITED | U51109AS2008PTC017705 | Director | - | 2018-05-25 |
| CHITRAKOOT SAREES PRIVATE LIMITED | U51909AS2007PTC012245 | Director | 2012-12-04 | Ongoing |
| RANAPRIYA SALES PRIVATE LIMITED | U52100AS2010PTC012246 | Director | 2013-09-19 | Ongoing |
| AKRUTI SECURITIES PRIVATE LIMITED | U65990AS2008PTC008863 | Director | 2013-11-26 | Ongoing |
Other Directorships of BABITA DEVI LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKL INFRA PRIVATE LIMITED | U70101AS2012PTC011163 | Director | 2012-07-06 | Ongoing |
| NEETEE SIKSHA FOUNDATION | U80211AS2014NPL011940 | Whole-time director | - | 2022-11-08 |
Other Directorships of PRATEEK LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKL INFRA PRIVATE LIMITED | U70101AS2012PTC011163 | Additional Director | - | 2013-09-09 |
| RKL INFRA PRIVATE LIMITED | U70101AS2012PTC011163 | Director | 2013-09-09 | Ongoing |
| NEETEE SIKSHA FOUNDATION | U80211AS2014NPL011940 | Director | - | 2021-10-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101AS2012PTC011163 | RKL INFRA PRIVATE LIMITED | 2ND FLOOR, AMAZE TOWER, NEAR BSNL COMPOUND, BHARALUMUKH, A.T. RO AD, , GUWAHATI, Assam, India - 781009 |
| U27101AS2012PTC011335 | SHIVAM ALLOYS & MINING INDIA PRIVATE LIMITED | 1ST FLOOR, AMAZE TOWER, A.T. ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U14107AS1998PTC005443 | NEW TECH TELE PRODUCTS PRIVATE LIMITED | NEW TECH TOWER, NEAR ATHGAON FLYOVER, A.T.ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U51909AS2018PTC018476 | MRISHILA GREEN PRODUCTS PRIVATE LIMITED | 2nd Floor Bharalumukh A T Road Railway Gate No 8 , GUWAHATI, Assam, India - 781009 |
| AAP-5241 | FANCIES INFODEAL LLP | 502 D, ANUPAM BUILDING, NEAR RLW GATE NO.8 A.T ROAD BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| AAM-7291 | JAAPI GREEN PRODUCTS LLP | 2nd Floor, Above SBI, Railway Gate No 8 Bharalumukh, Fancy Bazaar, A T Road Guwahati, Assam, India - 781009 |
| U70101AS2012PTC011130 | TIRTHANKAR REALTY PRIVATE LIMITED | 3RD FLOOR ,ANUPAM BUILDING, A.T ROAD, NEAR RAILWAY GATE NO-8, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U51909AS1999PTC005812 | SARAWGI TRADERS PRIVATE LIMITED | C/O PRADEEP KUMAR JAIN, HOUSE NO. 314, 2ND FLOOR OPP. BSNL TRAINING CENTER, A.T.ROAD, BHA RALUMUKH , GUWAHATI, Assam, India - 781009 |
| U24290AS2021PTC021270 | GOSWAMI FERTILIZERS PRIVATE LIMITED | 22-A, NEAR SBI, A.T. ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U01111AS2021PTC021304 | NISHANTA AND DAUGHTERS AGRO PRIVATE LIMITED | 22-A, NEAR SBI, A.T. ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U26960AS2010PTC009679 | SHRI AMBIKA GRANITES PRIVATE LIMITED | H/O ASHADEEP T. DEKA, 2ND FLOOR, A.C. DUTTA LANE KUMARPARA, F.A. ROAD , GUWAHATI, Assam, India - 781009 |
| U51109AS1997PTC004966 | RUKMINI MERCANTILES PRIVATE LIMITED | DURGA NIWAS 1ST FLOOR, NEAR RAJASTHAN CHATRA NIWAS NEAR RLY GATE NO-5, A.T. ROAD , GUWAHATI, Assam, India - 781009 |
| U74900AS2009PTC009240 | TANDRA AGENCY SERVICES PRIVATE LIMITED | DEVAGIRI, 1ST FLOOR, OPP UNITED BANK OF INDIA A.T. ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| AAV-5148 | JAGANNATH SUPPLIERS LLP | Mahavir Apartment, 2nd Floor Ushal Gali, A.T. Road Guwahati, Assam, India - 781009 |
| U45201AS2009PTC009136 | JIRI CONSTRUCTION PRIVATE LIMITED | SECOND FLOOR, ABOVE KANAHAS, 26, A. T. ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U51109AS2008PTC012104 | JAGANNATH SUPPLIERS PRIVATE LIMITED | Mahavir Apartment, 2nd Floor Ushal Gali, A.T. Road , Guwahati, Assam, India - 781009 |
| AAQ-5596 | ARXIE LOGISTICS LLP | 301, ANUPAM BUILDING, NEAR RAILWAY GATE NO. 8 A.T ROAD, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| U50100AS2015PTC012061 | KAMAKHYA MOTOTEC PRIVATE LIMITED | GROUND FLOOR, SWASTIK AYODHYA COMPLEX NEAR KAMAKHYA GATE, A.T ROAD , GUWAHATI, Assam, India - 781009 |
| U70101AS2009PTC009251 | PRINCI ENTERPRISES PRIVATE LIMITED | H/O RAJA DAS, NEAR SWAGAT CAR A.T. ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U45309AS1997PTC005198 | SHREE BHARAT BUILDERS PRIVATE LIMITED | 502, ANUPAM BUILDING, NEAR RAILWAY GATE NO.8, A.T ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U65921AS1991PTC003570 | JANA SAHYOG HIRE PURCHASE COMPANY INDIA PVT LTD | 502, ANUPAM BUILDING, NEAR RLW GATE NO.8 A.T ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U45202AS2018PTC018858 | INCLITS CORE VENTURES PRIVATE LIMITED | 2ND FLOOR, SARADA BHAWAN , NEAR TI FORD SHOWROOM, OPP. SONARAM FIELD,BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| AAT-4720 | SHINE SEVEN LLP | C/o ALIPORE ESTATE PRIVATE LIMITED, 201 ANUPAM BUILDNG, A.T ROAD, NEAR RLY GATE NO 8, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| U51101AS2002PTC006773 | EASY WAY INDIA PRIVATE LIMITED | DEVAGIRI IST FLOOROPPOSITE UNITED BANK OF INDIA BHARALIMUKH BRANCH , A T ROAD GUWAHATI ASSAM, Assam, India - 781009 |
| ACP-7707 | HOLCEM CEMENT LLP | 1st Floor,Amaze Tower,Bharalumukh,Guwahati,Gmc,Kamrup,Assam,India-781009 |
| U70101AS2004PTC007573 | DISHANT DEVELOPERS PRIVATE LIMITED | C O PATHAK AGENCIES NEAR SBIA T ROAD BHARALUMUKH , GUWAHATI ASSAM, Assam, India - 781009 |
| U70101AS2006PTC008079 | MANGALAM (ASSAM) DEVELOPERS PRIVATE LIMITED | A.T. ROAD,BHARALUMUKH, , GUWAHATI-781009., Assam, India - 000000 |
| U74110AS2006PTC008115 | KAMAKHYA ENDEAVOURS PRIVATE LIMITED | A.T. ROAD, (DINESH GOSWAMIPATH) BHARALUMUKH, , GUWAHATI-781009, Assam, India - 000000 |
| U01119AS1997PTC005248 | SASWATA AGROFARMS INDIA PVT LTD | A T ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.