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RAVI EXPORTS LIMITED

CIN : U51909GJ1995PLC025530
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 18-06-2023
CINU51909GJ1995PLC025530
Company NameRAVI EXPORTS LIMITED
ROC CodeRoC-Ahmedabad
Registration Number025530
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-04-1995
Registered AddressSHOP NO 147-162 FIRST FLOORSAGAR TEXTILE MARKET OPP:RUSHABH MARKET RING ROAD SURAT GJ 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00966245CHANDRAKANT KOTHARI27-05-1999
00966300YADAVKUMAR CHAMPALAL KOTHARI20-04-1995
00966396RAVIKANT KOTHARI27-05-1999
02517615MITESH YADAVKUMAR KOTHARI02-04-2004
RAVI EXPORTS 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-04-1995. Its Corporate Identification Number (CIN) is U51909GJ1995PLC025530, and it carries the registration number 025530. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAVI EXPORTS LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,00,00,000. 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 SHOP NO 147-162 FIRST FLOORSAGAR TEXTILE MARKET OPP:RUSHABH MARKET RING ROAD SURAT GJ 000000 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 EXPORTS LIMITED?
    SHOP NO 147-162 FIRST FLOORSAGAR TEXTILE MARKET OPP:RUSHABH MARKET RING ROAD SURAT GJ 000000 IN
  • Who are the owners / directors of RAVI EXPORTS LIMITED?
    • CHANDRAKANT KOTHARI
    • YADAVKUMAR CHAMPALAL KOTHARI
    • RAVIKANT KOTHARI
    • MITESH YADAVKUMAR KOTHARI
  • How can I contact RAVI EXPORTS LIMITED?
    [email protected]
  • When was RAVI EXPORTS LIMITED established?
    It was founded on 20-04-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,600
MGT-7₹ 1,30,600
Total Penalty₹ 2,67,200
🎉90% WAIVER APPLIED
- ₹ 2,40,480
Amount Payable (10%)₹ 26,720
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.