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
RAVI AND SANJAY REALTIES PRIVATE LIMITED
CIN: U70101MH2003PTC139582 As on: 2026-07-13
RAVI AND SANJAY REALTIES PRIVATE LIMITED (CIN: U70101MH2003PTC139582) is a Private company incorporated on 13 Mar 2003. 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.
RAVI AND SANJAY REALTIES 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.RAVI AND SANJAY REALTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RAVI AND SANJAY REALTIES PRIVATE LIMITED are RAVI SARANGAN, and SANJAY SRINIVASAN.
RAVI AND SANJAY REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2003PTC139582 and its registration number is 139582. Users may contact RAVI AND SANJAY REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVI AND SANJAY REALTIES PRIVATE LIMITED is 3RD FL. SRIRAMS ARCADE OPPGOVANDI POST OFFICE OFF CHEMBUR GOVANDI RD GOVANDI(E) , MUMBAI, Maharashtra, India - 400088.
Current status of RAVI AND SANJAY REALTIES 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 RAVI AND SANJAY REALTIES 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 RAVI AND SANJAY REALTIES 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 RAVI AND SANJAY REALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059679 | RAVI SARANGAN | Director | 2003-03-13 |
| 00064475 | SANJAY SRINIVASAN | Director | 2003-03-13 |
Past Directors & Key Managerial Personnel of RAVI AND SANJAY REALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00070323 | SHANTHA SRINIVASAN | Director | - | 2018-11-26 |
| 02439384 | INDIRA RAMASWAMY SARANGAN | Director | - | 2018-11-26 |
Other Directorships of RAVI SARANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Designated Partner | 2011-01-20 | Ongoing |
| THE EDIFICE STUDIO MUMBAI COLLABORATIVE LLP | AAE-2015 | Designated Partner | 2015-06-18 | Ongoing |
| INDIA BY DESIGN TECHNOLOGIES LIMITED | U72900MH2000PLC128621 | Director | 2000-09-11 | Ongoing |
| ANTHILL SPACES PRIVATE LIMITED | U74120MH2015PTC264100 | Director | 2015-05-07 | Ongoing |
| EDIFICE CONSULTANTS PRIVATE LIMITED | U74210MH1998PTC116287 | Director | 1998-08-20 | Ongoing |
| EDIFICE CHARITABLE FOUNDATION | U80301MH2010NPL199565 | Director | 2010-02-02 | Ongoing |
Other Directorships of SANJAY SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Designated Partner | 2011-01-20 | Ongoing |
| INDIA BY DESIGN TECHNOLOGIES LIMITED | U72900MH2000PLC128621 | Director | 2000-09-11 | Ongoing |
| EDIFICE CONSULTANTS PRIVATE LIMITED | U74210MH1998PTC116287 | Director | 1998-08-20 | Ongoing |
| EDIFICE CHARITABLE FOUNDATION | U80301MH2010NPL199565 | Director | 2010-02-02 | Ongoing |
Other Directorships of SHANTHA SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDIRA RAMASWAMY SARANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3490 | EDIFICE ARCHITECTS & SERVICES LLP | 3RD FLOOR, SRIRAMS ARCADE OPPOSITE GOVANDI POST OFFICE, GOV ANDI (E) MUMBAI, Maharashtra, India - 400088 |
| U74999MH2018NPL307404 | FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS | 3rd Floor Anchorage, off, Govandi Station Road, Near Amarnath Patil Open Park, Govandi E ast, , Mumbai, Maharashtra, India - 400088 |
| U25200MH1985PTC037773 | DELUXE POLYFAB PVT LTD | C P E PLOT GOVANDI STATIONRD OFF SION TROMBAY RD CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2017PTC291606 | PAREKH MARINE SERVICES PRIVATE LIMITED | Anchorage, CTS-275/B Village Deonar, Off. Govandi Station Rd, Govandi (E) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2012PTC239091 | AURELIA BIOLOGICALS PRIVATE LIMITED | Flat No. 301, 3rd Floor, Sai Sadan, Patwardhan Colony, Govandi Station Road, Govandi (E ast), , Mumbai, Maharashtra, India - 400088 |
| AAC-2383 | GNOSIS VENTURES LLP | 8th Flr, Anchorage,CTS No.275/B Village Deonar, Nr Amarnath Patil Ground,Off.Govandi Stn.Rd,Govandi-E MUMBAI, Maharashtra, India - 400088 |
| U74900MH2025FTC460750 | SHOEI INDIA PRIVATE LIMITED | 413, Sai Commercial Centre, BKS Devsi,Marg, Govandi Station Rd, Govandi E,Mumbai,Mumbai,Maharashtra,400088-India |
| U74999MH2017PTC289635 | PARNOVO VENTURES PRIVATE LIMITED | CTS.NO.275/B OF VILLAGE DEONAR GOVANDI, MUMBAI OFF GOVANDI STN RD , MUMBAI, Maharashtra, India - 400088 |
| U88900MH2022NPL385897 | TOTAL MOVEMENTS WELFARE FOUNDATION | 402 275A/1/2 Malhotra Chambers,Deonar off Govandi St Rd Govandi Bhd.U.S. Vitamin Co.,,Mumbai,Mumbai,Maharashtra,400088-India |
| U01110MH1994PTC078959 | ROYAL SHIPPING INDIA PRIVATE LIMITED | OFFICE NO 204 2ND FLSAI COMMERCIAL BLDG STATION RD GOVANDI (E), , MUMBAI, Maharashtra, India - 400088 |
| U74900MH2011PTC220778 | MARINE ENGINEERING AND CONTAINER SERVICES PRIVATE LIMITED | OFFICE NO.310, 3RD FLOOR, RAIKAR CHAMBERS GOVANDI STATION ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U63033MH2005PTC154233 | SABARI CONTAINER TERMINALS PRIVATE LIMITED | 303, 3rd Floor, Sai Samarth Commercial Prem CHS, Deonar Village, Govandi (E), , Mumbai, Maharashtra, India - 400088 |
| U45309MH2020PTC345001 | MAKE STONE INDIA INFRA PRIVATE LIMITED | D/601 RAIKAR CHAMBER PLOT NO 234A OFF VLG. DEONAR GOVANDI STATION RD. CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| U51900MH1996PTC098070 | ANKUR SHOPPE PRIVATE LIMITED | Office No. 309, 3rd Floor, A Wing Raikar Chamber Near Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U63090MH2005PTC156872 | TRITON MARITIME PRIVATE LIMITED | Anchorage, CTS-275/B Village Deonar, Near Amarnath Patil Ground, Off. Govandi Station Rd, G ovandi (E) , Mumbai, Maharashtra, India - 400088 |
| U55100MH2005PTC158154 | SEABIRD RESORTS PRIVATE LIMITED | Anchorage,CTS No. 275/B Village Deonar,Nr Amarnath Patil Ground, off. Govandi Station Rd, G ovandi (E) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2018PTC304599 | TOTAL MOVEMENTS PRIVATE LIMITED | 402,4th Flr,Malhotra Chembers,Arvind Vithal Gandhi Chowk, B.S.D Marg,off Govandi Stn Rd, Go vandi (E) , Mumbai, Maharashtra, India - 400088 |
| U72100MH1999PTC121988 | NET VIGIL SOFTWARE PRIVATE LIMITED | NEELKAMAL BUIDING SANGHAIETATE OFF GOVANDI STN RD GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U15100MH2021PTC373093 | AMPIOFOODS PRIVATE LIMITED | C/1206, Daffodil, Neelkanth Gardens, Nr Govandi Post office, Govandi (East) , MUMBAI, Maharashtra, India - 400088 |
| AAP-1848 | TRITON ALLIANCE LLP | Anchorage, CTS-275/B Village Deonar, Off Govandi Station Road, Govandi (E) Mumbai, Maharashtra, India - 400088 |
| U45200MH2005PTC157955 | SHIVAM SUNDARAM DEVELOPERS AND REALTORS PRIVATE LIMITED | NEELKAMAL SANGHVAI ESTATEBEHIND USV LTD OFF GOVANDI STATION RD GOVANDI DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U29297MH2006PTC163141 | PHARMALAB INDIA PRIVATE LIMITED. | Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U51507MH1985PTC180532 | PHARMALAB ENGINEERING (INDIA) PRIVATE LI MITED | Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , MUMBAI, Maharashtra, India - 400088 |
| U74900MH1999PTC121504 | PHARMALAB FINANCIAL SERVICES PRIVATE LIMITED | Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U63030MH2021FTC368392 | SINOKOR INDIA PRIVATE LIMITED | CTS No. 275/B of Village Deonar, Off Govandi Stn Rd, Govandi , Mumbai, Maharashtra, India - 400088 |
| AAD-0154 | ROYAL PETRO OIL REFINERY LLP | Flat No. 301, 3rd Floor, Sai Commercial Complex Govandi Stn. Road, Deonar, Govandi Mumbai, Maharashtra, India - 400088 |
| U74999MH2017PTC289655 | PSC VENTURES PRIVATE LIMITED | ANCHORAGE, CTS.NO.275/B VILLAGE DEONAR, OFF GOVANDI STN RD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2017PTC289663 | PARCORP PRIVATE LIMITED | ANCHORAGE, CTS.NO.275/B VILLAGE DEONAR, OFF GOVANDI STN RD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U52609MH2018PTC316212 | UVS STEELS PRIVATE LIMITED | 308 3RD FLOOR RAIKAR CHAMBERS CHS LTD NEAR JAIN TEMPLE GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10295038 | 2011-06-27 | - | 2015-06-18 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90242618 | 2004-12-31 | - | 2011-03-05 | 10,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED |
- 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.