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RAVECHI TRADERS INDIA PRIVATE LIMITED

CIN : U74999MH2018PTC317552
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-01-2021
CINU74999MH2018PTC317552
Company NameRAVECHI TRADERS INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number317552
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-11-2018
Registered Address105, Divya Chetana, Shivaji Chowk, Anand Nagar, Vasai Road West. THANE Thane MH 401202 IN
Email Idkeyur@khdoshi.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07793953MUKESH ARUN NAIK16-08-2019
08275374CHIRAG BABUBHAI PATEL26-10-2020
RAVECHI TRADERS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-11-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC317552, and it carries the registration number 317552. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAVECHI TRADERS INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 105, Divya Chetana, Shivaji Chowk, Anand Nagar, Vasai Road West. THANE Thane MH 401202 IN. Correspondence or inquiries may be sent to the official email address, keyur@khdoshi.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAVECHI TRADERS INDIA PRIVATE LIMITED?
    105, Divya Chetana, Shivaji Chowk, Anand Nagar, Vasai Road West. THANE Thane MH 401202 IN
  • Who are the owners / directors of RAVECHI TRADERS INDIA PRIVATE LIMITED?
    • MUKESH ARUN NAIK
    • CHIRAG BABUBHAI PATEL
  • How can I contact RAVECHI TRADERS INDIA PRIVATE LIMITED?
    keyur@khdoshi.com
  • When was RAVECHI TRADERS INDIA PRIVATE LIMITED established?
    It was founded on 28-11-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.