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
RSV OVERSEAS INDIA PRIVATE LIMITED
CIN: U74120MH2012PTC236463 As on: 2026-07-13
RSV OVERSEAS INDIA PRIVATE LIMITED (CIN: U74120MH2012PTC236463) is a Private company incorporated on 04 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RSV OVERSEAS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RSV OVERSEAS INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of RSV OVERSEAS INDIA PRIVATE LIMITED are SHRAVAN GHANSHYAMDAS KUKREJA, and RAKHI VIRENDRA KUKREJA.
RSV OVERSEAS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC236463 and its registration number is 236463. Users may contact RSV OVERSEAS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RSV OVERSEAS INDIA PRIVATE LIMITED is 405, SADODAY PLAZA, NEAR RAM MANDIR C. A. ROAD , NAGPUR, Maharashtra, India - 440018.
Current status of RSV OVERSEAS INDIA 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 RSV OVERSEAS INDIA 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 RSV OVERSEAS INDIA
Purchase full report of RSV OVERSEAS INDIA
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 RSV OVERSEAS INDIA 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RSV OVERSEAS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00869131 | SHRAVAN GHANSHYAMDAS KUKREJA | Director | 2021-10-14 |
| 00869152 | RAKHI VIRENDRA KUKREJA | Director | 2021-10-14 |
Past Directors & Key Managerial Personnel of RSV OVERSEAS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01843413 | KISHOR SHYAM CHHANGANI | Director | - | 2021-10-19 |
| 06366143 | ANAND ASHOK CHHANGANI | Director | - | 2021-10-19 |
| 06367419 | SHILPI LUTHRA | Director | - | 2016-05-28 |
| 06478706 | RISHI PRITAM MATHRANI | Director | - | 2021-10-19 |
Other Directorships of SHRAVAN GHANSHYAMDAS KUKREJA
Other Directorships of RAKHI VIRENDRA KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZQUBE INFRACON PRIVATE LIMITED | U45201MH2020PTC342083 | Director | 2020-07-17 | Ongoing |
| STARFIELD INFRACON PRIVATE LIMITED | U45400MH2020PTC337648 | Director | - | 2020-07-06 |
| SUNILA SARA ENTERPRISES PRIVATE LIMITED | U51909MH2005PTC151661 | Director | 2005-02-28 | Ongoing |
| TRUST EDUVENTURES PRIVATE LIMITED | U80903MH2010PTC208737 | Director | 2021-10-14 | Ongoing |
Other Directorships of KISHOR SHYAM CHHANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUBE LAMINATES LLP | ABA-3385 | Designated Partner | 2022-01-24 | Ongoing |
| KISSAN MOTORS PRIVATE LIMITED | U34200MH2012PTC236183 | Director | - | 2018-03-14 |
| BENCHMARK INFRAVENTURES INDIA PRIVATE LIMITED | U45400MH2012PTC233515 | Director | 2012-07-18 | Ongoing |
| EXCEL LANDSCAPE PRIVATE LIMITED | U45400MH2012PTC235335 | Director | 2012-09-05 | Ongoing |
| KVA ULTRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC238659 | Director | 2012-12-10 | Ongoing |
| KVA MOTORS PRIVATE LIMITED | U50300MH2013PTC245123 | Director | 2013-07-02 | Ongoing |
| RAK BUILDCON PRIVATE LIMITED | U70101MH2011PTC219092 | Director | - | 2011-06-27 |
| TRUST DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC220255 | Director | - | 2021-09-20 |
| TRUST EDUVENTURES PRIVATE LIMITED | U80903MH2010PTC208737 | Director | - | 2021-10-19 |
| EXCEL EDUVENTURES PRIVATE LIMITED | U80903PN2012PTC144745 | Additional Director | 2012-10-08 | Ongoing |
Other Directorships of ANAND ASHOK CHHANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KV EXPRESS LOGISTICS PRIVATE LIMITED | U52292MH2024PTC420594 | Director | 2024-03-04 | Ongoing |
Other Directorships of SHILPI LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSAVRA JEWELLERY PRIVATE LIMITED | U32111RJ2023PTC086980 | Director | 2023-04-17 | Ongoing |
| WOW OVERSEAS PRIVATE LIMITED | U74900PN2014PTC152768 | Director | 2014-10-13 | Ongoing |
Other Directorships of RISHI PRITAM MATHRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVERAGE DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC232688 | Director | 2020-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34200MH2012PTC236183 | KISSAN MOTORS PRIVATE LIMITED | 405, SADODAY PLAZA, NEAR RAM MANDIR C. A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45400MH2012PTC235335 | EXCEL LANDSCAPE PRIVATE LIMITED | 405, SADODAY PLAZA, NEAR RAM MANDIR C. A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45400MH2012PTC238659 | KVA ULTRASTRUCTURE PRIVATE LIMITED | 405, SADODAY PLAZA, NEAR RAM MANDIR, C.A. ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U45400MH2012PTC233515 | BENCHMARK INFRAVENTURES INDIA PRIVATE LIMITED | BLOCK NO 405, SADODAY PLAZA, NEAR RAM MANDIR, C.A.ROAD , NAGPUR, Maharashtra, India - 440018 |
| U51909MH2003PTC142948 | SNEHMOHINI MARKETING CONCEPTS PRIVATE LIMITED | C/O TRIVEDI ALI & CO (CA)509 SADODAY PLAZA NEAR RAM MANDIR C A ROAD , NAGPUR, Maharashtra, India - 440018 |
| U31009MH2023PTC403804 | PCAB CREATIONS PRIVATE LIMITED | SHOP NO.405,SADODAY PLAZA,NEAR RAM MANDIR, CA ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U70102MH2011PTC220255 | TRUST DEVELOPERS PRIVATE LIMITED | 405 SADODAY PLAZA NEAR RAM MANDIR CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018 |
| U80903MH2010PTC208737 | TRUST EDUVENTURES PRIVATE LIMITED | 405 SADODAY PLAZA NEAR RAM MANDIR CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018 |
| U42101MH2023PTC405595 | AQUBE INFRAVENTURE PRIVATE LIMITED | SHOP NO. 405,SADODAY PLAZA, C. A. ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U42101MH2023PTC405672 | AQUBE BUILDCON PRIVATE LIMITED | SHOP NO. 405,SADODAY PLAZA, C. A. ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U42101MH2023PTC405674 | AQUBE INFRATECH PRIVATE LIMITED | SHOP NO. 405,SADODAY PLAZA, C.A. ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| ABA-3385 | AQUBE LAMINATES LLP | Shop no. 405 Sadoday Plaza, C.A Road Nagpur, Maharashtra, India - 440018 |
| U21000MH2022PTC395424 | AQUBE MICA PRIVATE LIMITED | SHOP NO. 405 SADODAY PLAZA, C.A ROAD , NAGPUR, Maharashtra, India - 440018 |
| U50300MH2013PTC245123 | KVA MOTORS PRIVATE LIMITED | SHOP NO. 405, SADODAY PLAZA, C.A. ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U55101MH2024PTC433992 | AQUBE HOTELS PRIVATE LIMITED | SHOP NO. 405 SADODAY PLAZ,A CA ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U43900ME2026PTC474753 | CHAITANYASHREE DEVELOPERS PRIVATE LIMITED | SHOP NO. 306, 1ST FLOOR,,SADODAY PLAZA, C.A ROAD,,Nagpur,Nagpur,Maharashtra,440018-India |
| U68200MH2024PTC424678 | MAAVIJAYLAXMI LAYOUTS PRIVATE LIMITED | SADODAY PLAZA OPP MEYO HO,511 & 512 C.A. ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U26990MH2022PTC382556 | VAIBHAVLAXMI CEMENT PRODUCTS PRIVATE LIMITED | NO. 511 & 512 SADODAY PLAZA OPP MEYO HOSPITAL, C.A. ROAD,NAGPUR,Nagpur,Maharashtra,440018-India |
| U52100MH2010PTC207701 | SHRI BALAJI BEARING PRIVATE LIMITED | 227,SADODAY PLAZA, C.A.ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U33112MH2010PTC206040 | RHONE POULENC LABS PRIVATE LIMITED | 704, SADODAY PLAZA, NEAR RAM MANDIR CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U65191MH1987PLC205797 | UMED FINANCE LIMITED | SHOP NO. 207 SADODAY PLAZA C.A ROAD , NAGPUR, Maharashtra, India - 440018 |
| U72900MH2010PTC199280 | ENTHSEC SECUREOPS PRIVATE LIMITED | 706, SADODAY PLAZA, NEAR RAM MANDIR CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U52599MH2021PTC354166 | E-PRIME SALES PRIVATE LIMITED | Shop No. 505-506, Sadoday Plaza, C.A. Road , Nagpur, Maharashtra, India - 440018 |
| U74999MH2018PTC318814 | VIDARBHA DECORATORS PRIVATE LIMITED | SHOP NO.314 & 315,SADODAY PLAZA C.A ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U45203MH2020PTC342455 | MAHALAXMI GUPTA BUILDCON PRIVATE LIMITED | SADODAY PLAZA OPP MEYO HOSPITAL 511 & 512 C.A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| U55209MH2019PTC320628 | GINNI HOTELS PRIVATE LIMITED | SHOP NO. 512 SADODAY PLAZA OPP MEYO HOSPITAL C. A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| U64200MH2003PTC141612 | BLUESYS TELECOM PRIVATE LIMITED | K V JOSHI509 SCDODAY PLAZA NEAR RAM MANDIR CETRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45100MH2016PTC283471 | SHREEVIJAYALAKSHMI HOSPITALITIES PRIVATE LIMITED | SHOP NO. 511 & 512 SADODAY PLAZA OPP MEYO HOSPITAL C. A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| U52609MH2020PTC339034 | HHARDWARE PRIVATE LIMITED | House No. 671 C A Road Near Ganjipeth Road Post Office Near , Nagpur, Maharashtra, India - 440018 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.