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
RAVECHI TRADERS INDIA PRIVATE LIMITED
CIN: U74999MH2018PTC317552
RAVECHI TRADERS INDIA PRIVATE LIMITED (CIN: U74999MH2018PTC317552) is a Private company incorporated on 28 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RAVECHI TRADERS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAVECHI TRADERS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RAVECHI TRADERS INDIA PRIVATE LIMITED are SURENDER KUMAR SHARMA, and JALALUDIN MOBHANI HASANALI.
RAVECHI TRADERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC317552 and its registration number is 317552. Users may contact RAVECHI TRADERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVECHI TRADERS INDIA PRIVATE LIMITED is Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208.
Current status of RAVECHI TRADERS 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 RAVECHI TRADERS 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.
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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 RAVECHI TRADERS INDIA
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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 RAVECHI TRADERS 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAVECHI TRADERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10260197 | SURENDER KUMAR SHARMA | Director | 2023-09-01 |
| 08062064 | JALALUDIN MOBHANI HASANALI | Director | 2024-06-17 |
Past Directors & Key Managerial Personnel of RAVECHI TRADERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07693951 | KEYUR HARSHAD DOSHI | Director | - | 2020-10-26 |
| 07793953 | MUKESH ARUN NAIK | Director | - | 2019-02-20 |
| 08203884 | VINAY MANOJ RAJGOR | Director | - | 2020-10-26 |
| 08275374 | CHIRAG BABUBHAI PATEL | Director | - | 2023-08-10 |
| 08289373 | MANOJKUMAR PRANLAL HANSALIYA | Director | - | 2019-08-16 |
| 09077315 | NISHITA HARISH KUNTE | Director | - | 2023-08-02 |
| 10263565 | MRUGA MAHENDRA UMRANIA | Director | - | 2024-06-01 |
Other Directorships of SURENDER KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSSS ENTERPRISES PRIVATE LIMITED | U46201DL2023PTC418705 | Director | 2023-08-18 | Ongoing |
| EVON SHIPPING PRIVATE LIMITED | U61100MP2022PTC063831 | Director | 2023-08-04 | Ongoing |
Other Directorships of KEYUR HARSHAD DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K H DOSHI & ASSOCIATES LLP | AAL-4499 | Designated Partner | 2019-03-01 | Ongoing |
| K H DOSHI & ASSOCIATES LLP | AAL-4499 | Partner | - | 2019-02-28 |
| MASTER STAR VENTURES PRIVATE LIMITED | U65929MH2018PTC304547 | Director | - | 2019-08-01 |
| CARESSA SOLUTIONS PRIVATE LIMITED | U72200OR2011PTC013988 | Additional Director | - | 2023-11-19 |
| CARESSA SOLUTIONS PRIVATE LIMITED | U72200OR2011PTC013988 | Director | 2023-10-12 | Ongoing |
| RELEAGUE ENTERPRISES PRIVATE LIMITED | U74991MH2015PTC265364 | Additional Director | - | 2023-11-19 |
| RELEAGUE ENTERPRISES PRIVATE LIMITED | U74991MH2015PTC265364 | Director | 2023-10-13 | Ongoing |
| QUAX ADVISORS PRIVATE LIMITED | U74999MH2017PTC289414 | Director | - | 2018-12-01 |
| RIMEDO ADVISOR PRIVATE LIMITED | U74999MH2017PTC300213 | Additional Director | - | 2023-12-27 |
| RIMEDO ADVISOR PRIVATE LIMITED | U74999MH2017PTC300213 | Director | 2023-10-13 | Ongoing |
| NIVARA PASHUDHAN FOUNDATION | U85300MH2019NPL326044 | Director | 2019-05-29 | Ongoing |
Other Directorships of MUKESH ARUN NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-19 | |||
| GENERIC WELLPLUS LLP | AAU-5494 | Designated Partner | 2020-11-12 | Ongoing |
| MASTER STAR VENTURES PRIVATE LIMITED | U65929MH2018PTC304547 | Director | - | 2023-01-14 |
| QUAX ADVISORS PRIVATE LIMITED | U74999MH2017PTC289414 | Director | - | 2021-08-05 |
| GSEAMS PRIVATE LIMITED | U92490MH2017PTC294842 | Nominee Director | 2017-05-15 | Ongoing |
| OUT OF BOX SPORTS PRIVATE LIMITED | U92490MH2019PTC331203 | Director | - | 2021-03-23 |
Other Directorships of VINAY MANOJ RAJGOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER STAR VENTURES PRIVATE LIMITED | U65929MH2018PTC304547 | Director | - | 2020-07-15 |
Other Directorships of CHIRAG BABUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL AUTO ZONE LLP | AAN-9367 | Designated Partner | 2021-06-05 | Ongoing |
| BUSYBRIC VENTURES PRIVATE LIMITED | U01100MH2008PTC183745 | Additional Director | - | 2023-04-27 |
| ELCONT ELECTRICL EQUIPMENT PVT LTD | U31102MH1981PTC024261 | Additional Director | 2023-04-28 | Ongoing |
| VIJAY AUTO WORKS PRIVATE LIMITED | U74120MH2014PTC252584 | Director | 2018-11-06 | Ongoing |
Other Directorships of MANOJKUMAR PRANLAL HANSALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHITA HARISH KUNTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. V. FREIGHT & LOGISTICS PRIVATE LIMITED | U63010MH2007PTC170493 | Director | 2021-03-08 | Ongoing |
Other Directorships of MRUGA MAHENDRA UMRANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JALALUDIN MOBHANI HASANALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER STAR VENTURES PRIVATE LIMITED | U65929MH2018PTC304547 | Director | - | 2018-08-20 |
| QUAX ADVISORS PRIVATE LIMITED | U74999MH2017PTC289414 | Director | 2021-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2018PTC304547 | MASTER STAR VENTURES PRIVATE LIMITED | Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208 |
| U74999MH2017PTC289414 | QUAX ADVISORS PRIVATE LIMITED | Gala No 1, Survey no 2, Universal Building, Golani Naka, Waliv, Vasai Road East. , Thane, Maharashtra, India - 401208 |
| U28999MH2022PTC393601 | PAKSH METALS PRIVATE LIMITED | Gala No. 16, Building No. 2, Extension No. 1, Ground Floor, Rajprabha Udyog Nagar, Waliv Road, Golani Naka, Vasai East , Vasai, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| ACE-9257 | TELANG TECHNOLOGIES LLP | Ground Floor, Gala No.11 Building No.1 Survey No. 37/6, Anila Shanti Industrial Estate Cooperative Society Ltd,, Captain Gajanan Dhumaal Marg, Golani Naka, Waliv,Vasai,Thane,Maharashtra,India-401208 |
| U43302MH2024PTC424230 | ELEGANZO RETAIL PRIVATE LIMITED | Gala No. 1 and 101, Building No. 2,,Survey No 63B, A1 Complex, Bhiwandi Road,Vasai,Thane,Maharashtra,401208-India |
| U26900MH1971PTC015040 | BASSEIN TILES AND CLAY WORKS PRIVATE LIMITED | GALA NO.7, SHEETAL SUPREME INDUSTRIAL ESTATE, BUILDING NO.2, SATIVALI ROAD, WALIV , VASAI EAST, Maharashtra, India - 401208 |
| U51909MH2020PTC350134 | CONNECT PLUS TECHNOLOGIES PRIVATE LIMITED | Gala No 18, Building No 1, 2nd Floor Rajprabha Ind Enclave 5, Sativali Road , VASAI EAST, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U74999MH1991PTC063855 | SURINDERA PRODUCTS PRIVATE LIMITED | Gala No.11, Building No. 2, Dhuri Industrial Complex Waliv Gaon Road, Taluka Vasai East,District Palghar , Vasai, Maharashtra, India - 401208 |
| AAG-8889 | CAREVEDA HERBAL LLP | Gala No 7, S No 23/2, Shubham Building No 1, Square Ind. Park, Sativali, Vasai Road (East) Thane, Maharashtra, India - 401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| ACK-9006 | KONNECT NEXT TECHNOLOGIES LLP | Gala No.205, 2nd Floor Rajprabha Landmark Industrial Estate,Building No. 1B, Bhoidapada, Sativali Road, Vasai (East),Vasai,Thane,Maharashtra,India-401208 |
| U74900MH2010PTC200900 | R. J. CINEFLOOR PRIVATE LIMITED | Floor No. Rj-1, Rj-2, Rj-3 & Rj-4 Survey No.22, Bldg No-3, RJ Cine Floor Chinchoti,Vasai Road East , Vasai, Maharashtra, India - 401208 |
| U24290MH2020PTC351767 | GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED | to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208 |
| U28920MH1979PTC021951 | SHREEJI INDUSTRIAL ENGINEERS (BOMBAY) PRIVATE LIMITED | PLOT NO.3,SURVEY NO.74 (2),SATIVALI ROAD, WALIV PHATA,WALIV,VASAI (EAST) , VASAI, Maharashtra, India - 401208 |
| AAT-0206 | SIGNTECH PRINT N DISPLAY SYSTEMS LLP | Unit No.4, Building no. 1, Extension no.1 Rajprabha Udyog Nagar, Golani Naka, Vasai east Palghar, Maharashtra, India - 401208 |
| U74999MH2020PTC349886 | EFFICACIOUS ADVISORS PRIVATE LIMITED | S NO 9, H NO 7/B,SHOP NO G 2,ROYAL HOUSE WALIV NAKA, WALIV, VASAI ROAD EAST. , THANE, Maharashtra, India - 401208 |
| U29192MH2004PTC145749 | SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED | GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U46209MH2010PTC202012 | SHUBHAN MULTI COMMODITY PRIVATE LIMITED | Plot No. 5, Survey No. 55/2 Sativali Naka, Sativali Road, Vasai (East) , Vasai, Maharashtra, India - 401208 |
| U10611MH2021PLC355574 | SUPER ROLLER FLOUR MILLS LIMITED | PLOT NO. 5, SURVEY NO 55/2, SATIVALI NAKA, SATIVALI ROAD, VASAI (EAST) , VASAI PALGHAR, Maharashtra, India - 401208 |
| U74999MH2012PTC226094 | KORPBIZ PRIVATE LIMITED | OFFICE GALA NO.1, GROUND FLOOR, SHUBHAM INDUSTRIAL BUILDING NO.2 DHUMAL NAGAR VASAI EAST , VASAI, Maharashtra, India - 401208 |
| AAJ-9019 | SAFFRON SAPPHIRE LLP | UNIT NO 117 SWAMINI IND ESTATE NO 2, OPP VARUN INDUSTRIES, GOLANI NAKA WALIV VASAI EAST, PALGHAR VASAI, Maharashtra, India - 401208 |
| U29268MH2009PTC191254 | NILESH TECHNO PLAST (INDIA) PRIVATE LIMITED | Rajshree Ind. Estate, Bldg B,Gala No 1/2/3/4/5/6/7 Agarwal Udyog Nagar, Sativali Road, , Vasai Road East, Maharashtra, India - 401208 |
| U36999MH2019PTC322198 | ABHANG ARTS PRIVATE LIMITED | GALA NO 208 2nd FLOOR NIDHI INDUSTRIAL PREMISES GOLANI WALIV VASAI EAST , VASAI EAST, Maharashtra, India - 401208 |
| AAL-5683 | MILLION LED HOME LLP | GALA NO 5, SATVIK BUILDING NO 1, S NO 23/24 SQUARE IND ESTATE, TUNGAR PHATA,VASAI ROAD EAST SATIVALI, Maharashtra, India - 401208 |
| AAT-2997 | ONFLUX ELECTRICALS LLP | Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208 |
| 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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- 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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| 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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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.