IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RAVI ESTATE PRIVATE LIMITED

CIN : U45200MH1988PTC049217
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-05-2023
CINU45200MH1988PTC049217
Company NameRAVI ESTATE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number049217
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,99,50,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-10-1988
Registered AddressPlot no. 219, Laalasis,4th Floor 11th Road, chembur Mumbai Mumbai City MH 400071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00042347SUNIL TOLARAM KUKREJA21-09-1992
00043921MOHAN TOLARAM KUKREJA30-08-1991
00387289PANKAJ SHANTILAL PARIKH10-09-1991
RAVI ESTATE 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 14-10-1988. Its Corporate Identification Number (CIN) is U45200MH1988PTC049217, and it carries the registration number 049217. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAVI ESTATE PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,99,50,300. 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 Plot no. 219, Laalasis,4th Floor 11th Road, chembur Mumbai Mumbai City MH 400071 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 RAVI ESTATE PRIVATE LIMITED?
    Plot no. 219, Laalasis,4th Floor 11th Road, chembur Mumbai Mumbai City MH 400071 IN
  • Who are the owners / directors of RAVI ESTATE PRIVATE LIMITED?
    • SUNIL TOLARAM KUKREJA
    • MOHAN TOLARAM KUKREJA
    • PANKAJ SHANTILAL PARIKH
  • How can I contact RAVI ESTATE PRIVATE LIMITED?
    [email protected]
  • When was RAVI ESTATE PRIVATE LIMITED established?
    It was founded on 14-10-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
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.