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RAVI SERVICES & TRADING LTD

CIN : U74140WB1974PLC029715
|
ROC : RoC-Kolkata
Active
Last Updated On : 10-03-2023
CINU74140WB1974PLC029715
Company NameRAVI SERVICES & TRADING LTD
ROC CodeRoC-Kolkata
Registration Number029715
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)9,78,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-10-1974
Registered Address7 HARE STREET4TH FLOOR KOLKATA WB 700001 IN
Email Idmcaefiling123@gmail.com
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
00059820VINITA BHAGAT14-04-1994
00865662RAJ KUMAR SARAOGI14-08-2008
07449920SUSHIL RAJGARHIA10-01-2016
RAVI SERVICES & TRADING 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-10-1974. Its Corporate Identification Number (CIN) is U74140WB1974PLC029715, and it carries the registration number 029715. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAVI SERVICES & TRADING LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹9,78,500. 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 7 HARE STREET4TH FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, mcaefiling123@gmail.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 RAVI SERVICES & TRADING LTD?
    7 HARE STREET4TH FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of RAVI SERVICES & TRADING LTD?
    • VINITA BHAGAT
    • RAJ KUMAR SARAOGI
    • SUSHIL RAJGARHIA
  • How can I contact RAVI SERVICES & TRADING LTD?
    mcaefiling123@gmail.com
  • When was RAVI SERVICES & TRADING LTD established?
    It was founded on 28-10-1974 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.