RAVAL IMMIGRATION PRIVATE LIMITED (CIN: U80902GJ2016PTC092146) is a Private company incorporated on 24 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAVAL IMMIGRATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVAL IMMIGRATION PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of RAVAL IMMIGRATION PRIVATE LIMITED are JIGAR DHANANJAY RAVAL, and SHARAD PREMSHANKAR VYAS.
RAVAL IMMIGRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902GJ2016PTC092146 and its registration number is 92146. Users may contact RAVAL IMMIGRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVAL IMMIGRATION PRIVATE LIMITED is 8, THIRD FLOOR, PRANAM FLATS, 7, CHANPANER SOCIETY B/H. WADAJ POST OFFICE, USMANPURA , AHMEDABAD, Gujarat, India - 380013.
Current status of RAVAL IMMIGRATION PRIVATE LIMITED is - Active.
| CIN | U80902GJ2016PTC092146 |
| Name | RAVAL IMMIGRATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 92146 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-05-24 |
| Age of Company | 8 years, 9 months, 19 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAVAL IMMIGRATION PRIVATE LIMITED |
| U80902GJ2016PTC092146 |
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Get a list of all litigations RAVAL IMMIGRATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAVAL IMMIGRATION. This report helps you understand the risk associated in dealing with RAVAL IMMIGRATION and its Directors better.
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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 RAVAL IMMIGRATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07467358 | JIGAR DHANANJAY RAVAL | Director | 2016-05-24 |
| 08908543 | SHARAD PREMSHANKAR VYAS | Director | 2020-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07468765 | DHANANJAYBHAI BALWANTRAI RAVAL | Director | - | 2020-10-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6746 | ALTUS TECHNOLABS LLP | 101,THE RAJMANI FLAT, MODH CHAMPANER SOCIETY, B/H WADAJ POST OFFICE, WADAJ AHMEDABAD, Gujarat, India - 380013 |
| U29196GJ2008PTC054252 | REZOLUT WEIGHMATION PRIVATE LIMITED | 1-2 SUVRADHA FLATS B/H POST OFFICE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAN-8836 | MISHIKA INFRAVENTURE LLP | 7/B, SUDARSHAN SOCIETY PART 1, NR. NARANPURA POST OFFICE, NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| AAY-9871 | JIYA FASHION LLP | 03, VANITA APPARTMENT, B/H VASANT HIGH SCHOOL B/H PREM PALACE, B/H PETROL PUMP, USMANPURA AHMEDABAD, Gujarat, India - 380013 |
| U30007GJ2013PTC074657 | MULTI INFOMEDIA PRIVATE LIMITED | 8-B, PATIDAR SOCIETY, B/H. ST. LAURN HOTEL, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U27100GJ1992PTC016865 | RATNAMANI TECHNO CASTS PRIVATE LIMITED | 503 VEDANT, OPP USMANPURA AMC OFFICE, USMANPURA GARDEN, B/H JAIN TEMPLE , AHMEDABAD, Gujarat, India - 380013 |
| U27310GJ2021PTC125234 | RATNAAKAR VENTURE PRIVATE LIMITED | 503 VEDANT, OPP USMANPURA AMC OFFICE, USMANPURA GARDEN, B/H JAIN TEMPLE , AHMEDABAD, Gujarat, India - 380013 |
| AAD-3229 | SATYASAI CONSULTANCY LLP | G F-5, Himalaya Elanza, Nr. B.R.T.S. Bus Stop Nr. R.T.O. Circle, B/h R.T.O. Office, Wadaj Ahmedabad, Gujarat, India - 380013 |
| AAY-7864 | WHIPLASH SPACE LLP | 18/B (GROUND FLOOR, ROOM 1), GOKULNAGAR SOCIETY, USMANPURA, AHMEDABAD AHMEDABAD, Gujarat, India - 380013 |
| U25200GJ2007PTC051075 | UMIYA PVC PIPES & FITTINGS PRIVATE LIMITED | ARBUDA BUNGLOWS, SURVEY NO.- 296, PATIDAR SOC, B/H PARADISE PARK, B/H OLD WADAJ STAND, OLD WADAJ , AHMEDABAD, Gujarat, India - 380013 |
| AAT-6747 | BHAVYASH SURGICAL DEVICES LLP | 3/B VIKRAMNAGAR COOP H SOCIETY, USMANPURA AHMEDABAD, Gujarat, India - 380013 |
| AAE-4351 | BHUVAN BUILDCON LLP | 3, Saras Society, B/H Shantinagar Wadaj Ahmedabad, Gujarat, India - 380013 |
| AAE-5035 | KANAN BUILDCON LLP | 3, Saras Society, B/H Shantinagar Wadaj Ahmedabad, Gujarat, India - 380013 |
| AAG-2777 | VEDANSHI BUILDCON LLP | GOKUL BUNGLOWS,, B/H GOPALAK SOCIETY, NR. KIRAN PARK, NAVA WADAJ AHMEDABAD, Gujarat, India - 380013 |
| U01110GJ1995PLC027910 | HCP ENTERPRISE LIMITED | H.B. JIRAWALA HOUSE 13 NAVBHARAT SOCIETY OPP. PANCHSHIL BUS STOP USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U17111GJ2004PTC043670 | M B TRADITIONAL PRINTS PRIVATE LIMITED | 3A, ALKAPURI SOCIETY, OPP. AUDA OFFICE, B/S DAMJI'S HOTEL, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U25200GJ2009PLC058586 | PLASTENE POLYFILMS LIMITED | H. B. JIRAWLA HOUSE, 13, NAVBHARAT SOCIETY, OPP. PANCHSHIL BUS-STOP,USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U29199GJ1992PTC018265 | SUPER MICRON INDUSTRIES PVT LTD | GRACE 5/A,SATYAWADI SOCIETY OPP.VADAJ POST OFFICE USMANPURA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U25209GJ1998PLC034861 | PLASTENE INDIA LIMITED | H.B.Jirawala House,13,Nav Bharat society Opp.Punchsheel Bus Stand , Usmanpura , AHMEDABAD, Gujarat, India - 380013 |
| AAV-5024 | G.R. METAL RECYCLING LLP | G R House,Ground Floor, 8, Gautam Vihar Society, Aroma School Road,Opp, Sukhsagar Complex,Usmanpura AHMEDABAD, Gujarat, India - 380013 |
| U01403GJ2011PTC064318 | DUCK AGROTECH PRIVATE LIMITED | 28/9, SHYAM APPARTMENTS, SHRI MODH CHAMPANERI SOC. B/H VADAJ POST OFFICE, ASHRAM ROAD, USMA NPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAZ-9650 | KESHRI COMMODITIES LLP | OFFICE NO 10, 2ND FLOOR, HARSIDDH CHAMBERS, B/H. OSWAL HOTEL, INCOME TAX X ROAD, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| ABZ-6235 | WAW RECYCLING LLP | 001, GROUND FLOOR, H.B. JIRAWALA HOUSE, 13 NAVBHARAT CO. OP. SOCIETY,NR. PANCHSHIL BUS STAND, USMANPURA Ahmadabad City, Gujarat, India - 380013 |
| AAM-7179 | SCARA MOBEL LLP | 8, Manek Avenue Co. Op. H. Soc. Ltd. B/H. Navrang High School, Naranpura Ahmedabad, Gujarat, India - 380013 |
| AAM-9488 | IRAADA STUDIOZ LLP | BLOCK NO. 54 SHRI SOMNATHNAGAR C H SOC. LTD. B/H SANGHVI SCHOOL, NARANPURA ROAD, WADAJ Ahmedabad, Gujarat, India - 380013 |
| AAF-6332 | IRADA ENTERTAINMENT LLP | BLOCK NO. 54, SHRI SOMNATHNAGAR, C H SOC. LTD. B/H SANGHVI SCHOOL, NARANPURA ROAD, WADAJ AHMEDABAD, Gujarat, India - 380013 |
| AAT-2793 | YELLOWSPREE TECHNOLOGIES LLP | H/103, Akash 3,132 Feet Road, B/H A.E.CO. Office, Nr. Sahajanand Tower, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U28939GJ2001PTC040022 | RAJA HARDWARE PRIVATE LIMITED | 17/A ANANDDHAM SOCIETY2ND FLOOR NR KIRANPARK FLAT KIRAN PARK , NAVA WADAJ AHMEDABAD, Gujarat, India - 380013 |
| AAF-5295 | N.K.P ENTERPRISE LLP | 13B DARIAPUR PATEL SOCIETY USMANPURA AHMEDABAD, Gujarat, India - 380013 |
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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.
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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.
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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.
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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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