Reverie Technologies Pvt. Ltd.

Reverie Technologies Pvt. Ltd. - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2006PTC165895 Incorporated 30 November 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Reverie Technologies Pvt. Ltd.

Data last updated:

Reverie Technologies Pvt. Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT services segment of the services sector. It was incorporated on 30 November 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2006PTC165895. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivekananda Pani and Arvind Pani.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A / 201 Benhur Lokhandwalla Complex Andheri (West), Mumbai, Maharashtra, India – 400053.

Court records list 13 cases involving the company, including 13 filed by the company.

The last known website on record is reverieinc.com.

Company Details of Reverie Technologies Pvt. Ltd.
CIN U72200MH2006PTC165895
Registration Number 165895
Incorporation Date 30 November 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    A / 201 Benhur Lokhandwalla Complex Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Service, Information Technology Services
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Financials, compliance, directors, charges, ownership and filings for Reverie Technologies Pvt. Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Reverie Technologies Pvt. Ltd.

The main business activity of Reverie Technologies is information and communication. In detail, this covers other information & communication service activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ8Other information & communication service activitiesLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Reverie Technologies Pvt. Ltd. FY 2018 filings available

Financial Statement Summary of Reverie Technologies Pvt. Ltd.

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Balance Sheet
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Financial Ratios of Reverie Technologies Pvt. Ltd.

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reverie Technologies are in the company report.

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Financial statements from 2015

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Board of Directors of Reverie Technologies Pvt. Ltd.

Reverie Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vivekananda PaniDirector20 Nov 200817 Years 11 MonthsAs last reported
Arvind PaniDirector20 Nov 200817 Years 11 MonthsAs last reported

Auditor Details of Reverie Technologies Pvt. Ltd.

Reverie Technologies Pvt. Ltd. is audited by Deepak Babel & Co. for the financial year 2017.

NameStatusAppointment DateCessation Date
Deepak Babel & Co.LockedLockedLocked
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Complete auditor history

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Ownership and Shareholding of Reverie Technologies Pvt. Ltd.

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Shareholding and ownership data

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Charges & Borrowings of Reverie Technologies Pvt. Ltd.

Reverie Technologies Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Reverie Technologies Pvt. Ltd.

Employment history and EPFO contributions of people linked to Reverie Technologies.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Reverie Technologies Pvt. Ltd.

Reverie Technologies Pvt. Ltd. has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Henry Pascal Machado ceased to be Director on 25 Dec 2017.

AGM
Reverie Technologies Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Reverie Technologies Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Henry Pascal Machado ceased to be Director.
Ceased
Jitendra Narayan Das ceased to be Director.
Ceased
Richard Anthony Baptista Mathias ceased to be Director.
Appointed
Arvind Pani was appointed as Director.
Appointed
Vivekananda Pani was appointed as Director.
Incorporation
30 Nov 2006
Reverie Technologies Pvt. Ltd. was registered on 30 Nov 2006 with Roc Mumbai & aged 19 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Reverie Technologies Pvt. Ltd.

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Reverie Technologies Pvt. Ltd.

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MSME payment history

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Subsidiaries & Group Companies of Reverie Technologies Pvt. Ltd.

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Corporate group structure

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GST Compliance of Reverie Technologies Pvt. Ltd.

Reverie Technologies has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

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MCA Filings & Documents of Reverie Technologies Pvt. Ltd.

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MCA filings and documents

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Frequently Asked Questions about Reverie Technologies Pvt. Ltd.

Reverie Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Reverie Technologies was a private limited company based in Mumbai, Maharashtra, India. The company worked in information technology services, within the service industry. It was incorporated on 30 November 2006 and is registered under CIN U72200MH2006PTC165895. The company has been struck off by the Registrar of Companies and is no longer operational.

Reverie Technologies had 2 directors:

The CIN (Corporate Identification Number) of Reverie Technologies is U72200MH2006PTC165895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Reverie Technologies is at A 201 Benhur Lokhandwalla Complex Andheri West, Mumbai, Maharashtra, India – 400053.

Reverie Technologies was incorporated on 30 November 2006. It is registered with the Registrar of Companies, Mumbai.

Reverie Technologies can be reached through the website reverieinc.com. Its registered office is in Mumbai, Maharashtra, India.

Reverie Technologies has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

No. Reverie Technologies has 2 GST registrations on record and all of them are cancelled or inactive.

Reverie Technologies operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.

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