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REEVAN SECURITIES AND INVESTMENT PRIVATE LIMITED

CIN: U74999MH2020PTC339595 As on: 2026-07-13

REEVAN SECURITIES AND INVESTMENT PRIVATE LIMITED (CIN: U74999MH2020PTC339595) is a Private company incorporated on 29 Apr 2020. 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.

REEVAN SECURITIES AND INVESTMENT 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.REEVAN SECURITIES AND INVESTMENT 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 REEVAN SECURITIES AND INVESTMENT PRIVATE LIMITED are VISHAL SURESH JADHWANI, and SARITA SURESH JADHWANI.

REEVAN SECURITIES AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC339595 and its registration number is 339595. Users may contact REEVAN SECURITIES AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of REEVAN SECURITIES AND INVESTMENT PRIVATE LIMITED is Survey No-417 and 420 Plot No-1 Gayatri Nagar, Shirsoli Road, Near Mohadi Fata, Behind Vinoba nag , Jalgaon, Maharashtra, India - 425001.

Current status of REEVAN SECURITIES AND 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 Names

Previous CINs

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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 REEVAN SECURITIES AND 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of REEVAN SECURITIES AND INVESTMENT
DIN Director Name Designation Appointment Date
08374548 VISHAL SURESH JADHWANI Director 2020-04-29
09540119 SARITA SURESH JADHWANI Director 2022-02-28
Past Directors & Key Managerial Personnel of REEVAN SECURITIES AND INVESTMENT
DIN Director Name Designation Appointment Date Cessation
08374460 SURESH HAKUMATRAI JADHWANI Director - 2022-03-02
Other Directorships of VISHAL SURESH JADHWANI
Company Name CIN Designation Appointment Date Cessation
NAKSSHANTRA GREEN LLP ABZ-7679 Designated Partner - 2024-03-26
JATASYAA SCRAP TRADING PRIVATE LIMITED U05000PN2019PTC182273 Director 2019-02-26 Ongoing
LOKNATH FOODS PRIVATE LIMITED U15490MH2020PTC339342 Director 2020-04-12 Ongoing
NEKSON PHARMACEUTICAL PRIVATE LIMITED U33100MH2020PTC339747 Director 2020-05-12 Ongoing
ON HIGHWAY BUSINESS PRIVATE LIMITED U74999MP2020PTC051143 Additional Director - 2022-09-30
ON HIGHWAY BUSINESS PRIVATE LIMITED U74999MP2020PTC051143 Director 2022-07-30 Ongoing
NAKSSHANTRA AMUSEMENT RESORT LIMITED U93210MP2023PLC067066 Director 2023-08-08 Ongoing
Other Directorships of SARITA SURESH JADHWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH HAKUMATRAI JADHWANI
Company Name CIN Designation Appointment Date Cessation
JATASYAA SCRAP TRADING PRIVATE LIMITED U05000PN2019PTC182273 Director 2019-02-26 Ongoing
SHRI WAHEGURU GLOBAL MINES PRIVATE LIMITED U14100PN2019PTC183036 Director 2019-03-28 Ongoing
LOKNATH FOODS PRIVATE LIMITED U15490MH2020PTC339342 Director 2020-04-12 Ongoing
NEKSON PHARMACEUTICAL PRIVATE LIMITED U33100MH2020PTC339747 Director 2020-05-12 Ongoing

CIN Company Name Company Address
U15490MH2020PTC339342 LOKNATH FOODS PRIVATE LIMITED Plot No-1, Gayatri Nagar Shirsoli Road Near Mohadi Fata Behind Vinoba Nagar , Jalgaon, Maharashtra, India - 425001
U62020MH2024PTC426780 SASHWAT INFOTECH PRIVATE LIMITED Gat No. 417/420 Plot No. 49/1,Gayatri Nagar, Shirsoli Road,Jalgaon,Jalgaon,Maharashtra,425001-India
U33100MH2020PTC339747 NEKSON PHARMACEUTICAL PRIVATE LIMITED Survey No 417 plus 420, Plot No 1 37 38 Flat No 3, Gayatri Nagar , Jalgaon, Maharashtra, India - 425001
U74999MH2019PTC319165 GREENOTREK INTERNATIONAL PRIVATE LIMITED S. No. 141 /1C/1D Plot No.2, 1st Floor, Block No.2, Ashok Nagar,Near DR, 425001, Jalgaon , Jalgaon, Maharashtra, India - 425001
U05000PN2019PTC182273 JATASYAA SCRAP TRADING PRIVATE LIMITED Survery No 417 Plus 420 Plot No-1/37/38, Flat No -03, Gayatri Na gar , Jalgaon, Maharashtra, India - 425001
U36999MH2014PTC257764 VALERIAN HEALTHCARE PRIVATE LIMITED B NO. 1, PLOT NO 1, DIVYA PARK G NO 94 3 4, SHRIRAM NAGAR, NEAR DADAWADI TEMPLE, , JALGAON, Maharashtra, India - 425001
AAN-8538 NIRYOM ONCO CARE LLP SR. NO. 518/1/5, PLOT NO 5, RACHODDAS NAGAR NEAR PANCHMUKHI HANUMAN MANDIR, SINDHI COLONY ROAD JALGAON, Maharashtra, India - 425001
U62099MH2024PTC432336 MUNDUS GNOSIS PRIVATE LIMITED BLOCK NO 1 PLOT NO 25 TO,31 GAT NO 182/1 SUNDAR,,Jalgaon,Jalgaon,Jalgaon,Maharashtra,India,Jalgaon,Jalgaon,Maharashtra,425001-India
AAO-6178 FAITHINAI EDUTECH LLP C No-8370, Survey No-276/1, Navkar, Plot No-13, Ring Road, Jalgaon, Maharashtra, India - 425001
U29291MH2022PTC393203 JALGAON SMALL NDUSTRIES PRIVATE LIMITED Block No. 3, Plot no. 3/1, Survey No. 42 Sadguru Nagar , Jalgaon, Maharashtra, India - 425001
U74999MH2019PTC322531 REVOINN HEALTHCARE PRIVATE LIMITED S NO 51/1/1, PLOT NO 27, SHRAWAN NAGAR, OLD KHEDI ROAD , JALGAON, Maharashtra, India - 425001
U74999MH2015OPC266862 KALE POLYMERS OPC PRIVATE LIMITED Sr. No.36/1, Plot No 6 to 9/1 , Nivrutti Nagar Near Asaram Bapu Ashram , Jalgaon, Maharashtra, India - 425001
ACA-1891 NUVARIUM LLP CTS. No. 2670/1A/5B-5C, Plot No. 5,6,7,8/1, 2Naval Hospital,M J College Road, Near Baskar Market Jalgaon, Maharashtra, India - 425001
U66190MH2023PTC400437 JBPH FINANCIAL SERVICES PRIVATE LIMITED Gat No 178/1, Plot No 06, Block No 03,,Wagh Nagar, Mamta Rane Nagar,,Jalgaon,Jalgaon,Maharashtra,425001-India
U21000MH2016PTC272865 JD SONS MULTI TRADING PRIVATE LIMITED PLOT NO. 78, EKTA NIWAS SHIRSOLI ROAD, GAYATRI NAGAR, , JALGAON, Maharashtra, India - 425001
U74999MH2015PTC269894 RAMA DISTRIBUTORS & TRADERS PRIVATE LIMITED Ramkrushna Complex, CTS No. 2672A/1 Plot No. 1, Shop No. 2 and 3, Khwajamiya Road, , Jalgaon, Maharashtra, India - 425001
U85320MH2019PTC322633 NEESARG ASSOCIATES PRIVATE LIMITED S.NO.436/A, PLOT NO. 148 ADARSH NAGAR, MOHADI ROAD , JALGAON, Maharashtra, India - 425001
U25209MH2021PTC373040 JALSAMRUDDHI IRRIGATION SYSTEMS PRIVATE LIMITED Plot No.13, Gat No. 132/1A, Devidas Nagar, Khedi Road, , Jalgaon, Maharashtra, India - 425001
AAV-1074 K P GANDHI SALES LLP GAT NO 383942/1, PLOT NO 10, PREM NAGAR, NEAR MAHARANA PRATAP SCHOOL JALGAON, Maharashtra, India - 425001
U45209MH2017PTC298600 MUKTAI INFRA PROJECTS PRIVATE LIMITED PLOT NO 29, SURVEY NO 446/3, SHREE NAGAR, NEAR MAHABAL COLONY, , JALGAON, Maharashtra, India - 425001
AAN-6831 K P GANDHI ENTERPRISES LLP GAT NO 383942/1, PLOT NO 10, PREM NAGAR NEAR MAHARANA PRATAP SCHOOL, PIMPRALA JALGAON, Maharashtra, India - 425001
AAM-1849 SOLANGE SOLAR SYSTEM LLP GAT NO - 103/1A, PLOT NO - 59 DINKAR NAGAR, NEAR MOHAN TA Jalgaon, Maharashtra, India - 425001
U65992MH2009PTC197269 SHRISIDHESHWAR CHITFUNDS (M) PRIVATE LIMITED PLOT NO. 03, GUTT NO. 131/1, 2, NEAR ISHVRY BUILDING,DANDEKAR NAGAR, PIMPRALA, , JALGAON, Maharashtra, India - 425001
U85100MH2018PTC314374 RUSHI CRITICAL CARE CENTRE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED Gat No.13/1/2, Plot No. 56, Vidhan Nagar Near Balmohan School, Pimprala, , JALGAON, Maharashtra, India - 425001
ACA-1692 NEW ERA'S YOG SIDDHAYATAN LLP New Era House, Plot No.19B, Survey No.276/2Ring Road, Near Forest Colony Jalgaon, Maharashtra, India - 425001
U70109MH2022PTC386018 M O DEVELOPERS PRIVATE LIMITED G No 422/A/1/3, Plot No 7, Opp Kadri Petrol Pump, Shirsoli Road , Jalgaon, Maharashtra, India - 425001
U20295MH2023PTC399177 NEW ERA CHEMICAL BONDING PRIVATE LIMITED New Era House, Plot No. 19B, Survey No.276/2, Near Forest Colony, Ring Road, , Jalgaon, Maharashtra, India - 425001
U25209MH2019PTC334832 NEW ERA ADHESIVE INDUSTRIES PRIVATE LIMITED New Era House Plot No 19B Survey No276/2 Near Forest Colony, Ring Road, , JALGAON, Maharashtra, India - 425001
U51900MH1994PTC081728 NEW ERA ADHESIVE AND SEALANTS PRIVATE LIMITED NEW ERA HOUSE, Plot No.19B, Survey No.276/2, Near Forest Colony, Ring Road, , Jalgaon, Maharashtra, India - 425001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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