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RAVEENA BUILDERS PVT LTD

CIN : U45200GJ1995PTC027030
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 18-06-2023
CINU45200GJ1995PTC027030
Company NameRAVEENA BUILDERS PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number027030
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-08-1995
Registered Address301 TRADE CENTRE SARDARNAGARMAIN ROAD RAJKOT Rajkot GJ 360001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00521710SHAILESH BHUPATLAL MAUN30-08-2011
00521716SHILA SHAILESH MAUN30-08-2011
00521724SANJIV KUMUDCHANDRA MEHTA30-08-2011
00588178RINABEN JITENDRABHAI BENANI30-08-2011
01067038JOLLYBEN SANJIVBHAI MEHTA30-08-2011
02252092AMIBEN DARSHANBHAI KARIA30-08-2011
RAVEENA BUILDERS PVT LTD 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-08-1995. Its Corporate Identification Number (CIN) is U45200GJ1995PTC027030, and it carries the registration number 027030. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RAVEENA BUILDERS PVT LTD has an authorised share capital of ₹1,00,000 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 301 TRADE CENTRE SARDARNAGARMAIN ROAD RAJKOT Rajkot GJ 360001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 RAVEENA BUILDERS PVT LTD?
    301 TRADE CENTRE SARDARNAGARMAIN ROAD RAJKOT Rajkot GJ 360001 IN
  • Who are the owners / directors of RAVEENA BUILDERS PVT LTD?
    • SHAILESH BHUPATLAL MAUN
    • SHILA SHAILESH MAUN
    • SANJIV KUMUDCHANDRA MEHTA
    • RINABEN JITENDRABHAI BENANI
    • JOLLYBEN SANJIVBHAI MEHTA
    • AMIBEN DARSHANBHAI KARIA
  • How can I contact RAVEENA BUILDERS PVT LTD?
    [email protected]
  • When was RAVEENA BUILDERS PVT LTD established?
    It was founded on 09-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,03,300
MGT-7₹ 34,64,300
Total Penalty₹ 69,67,600
🎉90% WAIVER APPLIED
- ₹ 62,70,840
Amount Payable (10%)₹ 6,96,760
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.