RAVEERA INVESTMENT PRIVATE LIMITED
CIN: U67190WB1985PTC039449 As on: 2026-07-13
RAVEERA INVESTMENT PRIVATE LIMITED (CIN: U67190WB1985PTC039449) is a Private company incorporated on 06 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 6642000.00.
RAVEERA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVEERA INVESTMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RAVEERA INVESTMENT PRIVATE LIMITED are BHAGWAN PRASAD BARANWAL, and AMAR SINGH.
RAVEERA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB1985PTC039449 and its registration number is 39449. Users may contact RAVEERA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVEERA INVESTMENT PRIVATE LIMITED is 4 GANGADHAR BABU LABNEGE BUDGEBOWBAZAR , KOLKATA, West Bengal, India - 700012.
Current status of RAVEERA INVESTMENT 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 RAVEERA INVESTMENT 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.
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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 RAVEERA INVESTMENT 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 RAVEERA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453828 | BHAGWAN PRASAD BARANWAL | Director | 2005-02-25 |
| 08468536 | AMAR SINGH | Director | 2020-08-27 |
Past Directors & Key Managerial Personnel of RAVEERA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02319442 | LALIT MISHRA | Director | - | 2020-08-30 |
| 02492736 | SANGITA BARANWAL | Director | - | 2010-10-25 |
| 03152425 | AMAR TOKAS | Director | - | 2019-04-25 |
| 03391484 | URMILA NAYYER | Director | - | 2012-03-02 |
Other Directorships of BHAGWAN PRASAD BARANWAL
Other Directorships of LALIT MISHRA
Other Directorships of SANGITA BARANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MURARI FOOD PRODUCTS PVT LTD | U15314WB1994PTC065922 | Director | - | 2013-05-17 |
| MONTAGE PROMOTERS PRIVATE LIMITED | U15400DL2008PTC182696 | Director | - | 2010-10-25 |
| OZOGREEN INFRAPROJECTS PRIVATE LIMITED | U35105DL2008PTC178191 | Director | - | 2023-05-08 |
| RAVEERA COMMERCIAL CO. PVT LTD. | U40300WB1992PTC054308 | Director | - | 2011-03-01 |
| RAVEERA INSUFIN LIMITED | U67190DL2012PLC237002 | Director | - | 2014-02-18 |
| C.S. IT SOLUTIONS PRIVATE LIMITED | U72100WB1990PTC048112 | Director | - | 2020-07-01 |
| CITY-HEART MERCHANTS PRIVATE LIMITED | U74999WB2011PTC158420 | Director | - | 2018-05-25 |
| WORLDWIDE ACHIEVERS PRIVATE LIMITED | U92490DL2011PTC220211 | Additional Director | 2018-06-14 | Ongoing |
| BHARAT VIKAS MICRO FINANCE | U93000DL2012NPL242626 | Director | 2012-09-21 | Ongoing |
| BARANWAL MANAGEMENT CONSULTANCY PRIVATE LIMITED | U93030DL2009PTC190932 | Director | 2009-06-04 | Ongoing |
Other Directorships of AMAR TOKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDENICO INFRAPROJECTS PRIVATE LIMITED | U45100DL2011PTC227320 | Director | - | 2013-11-08 |
Other Directorships of URMILA NAYYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVEERA COMMERCIAL CO. PVT LTD. | U40300WB1992PTC054308 | Director | - | 2014-08-23 |
| OZOGREEN INFRAPROJECTS PRIVATE LIMITED | U45400DL2008PTC178191 | Director | - | 2014-08-23 |
Other Directorships of AMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHILRAYZ INDUSTRIES LIMITED | U30009DL2006PLC208306 | Director | 2020-08-27 | Ongoing |
| TANWA SOLUTIONS AND SERVICES PRIVATE LIMITED | U32108DL2006PTC154670 | Director | - | 2023-09-12 |
| RAVEERA COMMERCIAL CO. PVT LTD. | U40300WB1992PTC054308 | Director | 2020-08-27 | Ongoing |
| SAVVY INFRA DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC175974 | Director | 2019-06-04 | Ongoing |
| OZOGREEN INFRAPROJECTS PRIVATE LIMITED | U45400DL2008PTC178191 | Director | - | 2023-12-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4659 | BALASARIA'S SKP MANAGEMENT SERVICES LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| AAQ-4658 | BALASARIA'S IMPERIAL MERCHANDISE LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| AAQ-5480 | BALASARIA'S SURENDRA PLASTIC LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| U74120WB1997PTC084380 | CREATIVE CONSULTANTS PRIVATE LIMITED | 4 GANGADHAR BABU LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U72200WB2012PTC175645 | RHODIUM TECH SERVICES PRIVATE LIMITED | 4,GANGADHAR BABU LANE,4TH FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| L01100WB1980PLC032950 | IGC INDUSTRIES LIMITED | IMAX LOHIA SQUARE, OFFICE NO. 4B, 4TH FLOOR, PREMISES NO.23,GANGADHAR BABU LANE, , KOLKATA, West Bengal, India - 700012 |
| U32106WB1982PLC034865 | BASANT MARKETING LIMITED | IMAX LOHIA SQUARE,OFFICE NO.4B, 4TH FLOOR, PREMISES NO.23, GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| ABB-2921 | Snehal Ventures LLP | 4 GANGADHAR BABU LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| U25209WB1986PTC040013 | PRECISION PLASTIC PRODUCTS PVT LTD | 4 GANGADHAR BABU LN , KOLKATA, West Bengal, India - 700012 |
| U52190WB2009PTC139367 | ANTIGEN PHARMA MARKETING PRIVATE LIMITED | 4, GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC122453 | YASHASHVI VANIJYA PRIVATE LIMITED | 4, GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U72100WB1990PTC048112 | C.S. IT SOLUTIONS PRIVATE LIMITED | 4, GANGADHAR BABU LANE, , KOLKATA, West Bengal, India - 700012 |
| U74220WB1981PTC033790 | JUVENILE (SURVEYORS) PVT LTD | 4, GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| AAV-0138 | MUCHMORE BARTER LLP | 4, GANGADHAR BABU LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAU-9487 | MANGALNAYAK PROJECTS LLP | 4, GANGADHAR BABU LANE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| U45200WB2006PTC112291 | DAYNIGHT PROPERTIES PRIVATE LIMITED | 4, GANGADHAR BABU LANE GROUND FLOOR , Kolkata, West Bengal, India - 700012 |
| U45203WB2007PTC112505 | CAPRICORN ABASAN PRIVATE LIMITED | 4, GANGADHAR BABU LANE GROUND FLOOR , Kolkata, West Bengal, India - 700012 |
| U51909WB2008PTC126187 | SUBHANKAR MERCANTILE PRIVATE LIMITED | 4, GANGADHAR BABU LANE GROUND FLOOR , Kolkata, West Bengal, India - 700012 |
| U51109WB2008PTC126185 | PARASMANI TRADELINK PRIVATE LIMITED | 4, GANGADHAR BABU LANE GROUND FLOOR , Kolkata, West Bengal, India - 700012 |
| U51109WB2008PTC126221 | PRIORITY MERCHANTS PRIVATE LIMITED | 4, GANGADHAR BABU LANE GROUND FLOOR , Kolkata, West Bengal, India - 700012 |
| U74999WB2018PTC228623 | BLABBER MEDIA HOUSE PRIVATE LIMITED | 4, Gangadhar Babu Lane, Central Avenue, , Kolkata, West Bengal, India - 700012 |
| U74999WB2011PTC166974 | PADMAWATI VINCOM PRIVATE LIMITED | 4, GANGADHAR BABU LANE GROUND FLOOR , Kolkata, West Bengal, India - 700012 |
| U15100WB2011PTC158607 | 3EYE AGRO MERCHANTS PRIVATE LIMITED | 4, GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52341WB2009PTC132549 | BHAGAT HARDWARE STORES PRIVATE LIMITED | 4, GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52100WB2009PTC133190 | FALCON DEALCOM PRIVATE LIMITED | 4 GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB1997PTC084420 | GROWEL SANITATIONS PRIVATE LIMITED | 4 GANGADHAR BABU LANE3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC134256 | VERONICA AGENCIES PRIVATE LIMITED | 4 GANGADHAR BABU LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC154874 | MANIKARAN DEALTRADE PRIVATE LIMITED | 4, GANGADHAR BABU LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51900WB2006PTC107239 | PRAKASH GLOBAL VISION PRIVATE LIMITED | 4, GANGADHAR BABU LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10360519 | 2012-04-25 | 2013-08-27 | - | 4,000,000.00 | Oriental Bank of Commerce |
- 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.
| 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.