Raavi Enterprises Private Limited
About Raavi Enterprises Private Limited
Data last updated: 24 July 2025
Raavi Enterprises Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 September 2012.
Registered with ROC Hyderabad under CIN U51909TG2012PTC083145.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Kavan and Ramesh Ravi.
Office: F – 2 Plot No.1245 Road No.62 Jubilee Hills, Hyderabad, Telangana, India – 500033.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 2 Plot No.1245 Road No.62 Jubilee Hills, Hyderabad, Telangana, India – 500033
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IndustryTrading, Wholesale, Specialty
- 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 Enterprises Private Limited
Raavi Enterprises Private Limited has one previous CIN (Corporate Identification Number): U51909AP2012PTC083145. The current CIN is U51909TG2012PTC083145, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2012PTC083145 | Current |
| U51909AP2012PTC083145 | Previous |
Board of Directors of Raavi Enterprises Private Limited
Raavi Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kavan | Director | 17 Sep 2012 | 13 Years 11 Months | As last reported |
|
Ramesh Ravi
Also directs:
Ushasri Estate Developers Private Limited
|
Director | 17 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Raavi Enterprises Private Limited
Ten-year financial statements for Raavi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Raavi Enterprises Private Limited
Raavi Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raavi Enterprises Private Limited
View historical data on people associated with Raavi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raavi Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raavi Enterprises Private Limited
GST registrations and filing compliance for Raavi Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raavi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Raavi Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raavi Enterprises Private Limited
MSME payment history for Raavi Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raavi Enterprises Private Limited
Corporate group structure for Raavi Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raavi Enterprises Private Limited
MCA filings and documents for Raavi Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raavi Enterprises Private Limited
Frequently Asked Questions about Raavi Enterprises Private Limited
Raavi Enterprises Private Limited 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.
Raavi Enterprises Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 17 September 2012 and is registered under CIN U51909TG2012PTC083145. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raavi Enterprises Private Limited are:
- Ravi Kavan - Director
- Ramesh Ravi - Director
The CIN (Corporate Identification Number) of Raavi Enterprises Private Limited is U51909TG2012PTC083145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raavi Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at F – 2 Plot No.1245 Road No.62 Jubilee Hills, Hyderabad, Telangana, India – 500033.