Raavi Aqua Tech PVT LTD
About Raavi Aqua Tech PVT LTD
Data last updated:
Raavi Aqua Tech PVT LTD is a private limited company based in Andhra Pradesh, Andhra Pradesh, India. It specialises in fishing, a part of the broader aquaculture and fisheries sector. Incorporated on 07 September 1994, the company has been in operation for over 32 years.
Registered with ROC Vijayawada under CIN U05005AP1994PTC018262.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Sobhana Complex Gudivada Krishna Dist., Andhra Pradesh, Andhra Pradesh, India – 521301.
As per MCA filings, the company has open charges of ₹1.39 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSobhana Complex Gudivada Krishna Dist., Andhra Pradesh, Andhra Pradesh, India – 521301
- IndustryAquaculture, Fishing, Fish Farms, Fish Hatcheries
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raavi Aqua Tech
Raavi Aqua Tech has one previous CIN (Corporate Identification Number): U99999AP1994PTC018262. The current CIN is U05005AP1994PTC018262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05005AP1994PTC018262 | Current |
| U99999AP1994PTC018262 | Previous |
Board of Directors of Raavi Aqua Tech PVT LTD
No directors are listed for Raavi Aqua Tech in the MCA records available to us.
Financials of Raavi Aqua Tech PVT LTD FY 2017 filings available
Ten-year financial statements for Raavi Aqua Tech PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raavi Aqua Tech
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 1998 | City Union Bank Ltd. | ₹28.87 Lakh | Open |
| 24 Jul 1997 | City Union Bank Ltd. | ₹50 Lakh | Open |
| 24 Jul 1997 | City Union Bank Ltd. | ₹50 Lakh | Open |
| 19 Feb 1996 | City Union Bank Ltd. | ₹9.67 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Raavi Aqua Tech
Employment history and EPFO contributions of people linked to Raavi Aqua Tech.
Employee and EPFO history for Raavi Aqua Tech PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raavi Aqua Tech
GST registrations and filing compliance for Raavi Aqua Tech PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raavi Aqua Tech
Credit ratings, litigation, and regulatory alerts for Raavi Aqua Tech PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raavi Aqua Tech
MSME payment history for Raavi Aqua Tech PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raavi Aqua Tech
Corporate group structure for Raavi Aqua Tech PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raavi Aqua Tech
MCA filings and documents for Raavi Aqua Tech PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raavi Aqua Tech
Frequently Asked Questions about Raavi Aqua Tech PVT LTD
Raavi Aqua Tech is an active private limited company in the aquaculture sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 07 September 1994 (32+ years old) and is registered under CIN U05005AP1994PTC018262.
The primary industry of Raavi Aqua Tech is aquaculture. The company specifically operates in fishing. The company is currently active in this sector.
Raavi Aqua Tech can be reached at the registered office: Sobhana Complex Gudivada Krishna Dist, Andhra Pradesh, Andhra Pradesh, India – 521301.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sobhana Complex Gudivada Krishna Dist., Andhra Pradesh, Andhra Pradesh, India – 521301.
Raavi Aqua Tech was incorporated on 07 September 1994, making it 32+ years old. Registered with ROC Vijayawada.