Rajvi Plasto Tech Private Limited
About Rajvi Plasto Tech Private Limited
Data last updated:
Rajvi Plasto Tech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 02 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25200MH2009PTC189291. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹94.13 Lakh. It is led by directors including Suresh Shivdas Velayudhan and Sandeep Narayan Thuruthy.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Room No. 22 Shivraj Bhavan No.1 1st Floor B M Marg Elphinstone (West), Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹4.11 Cr and satisfied charges of ₹95 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rajvi Plasto Tech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 22 Shivraj Bhavan No.1 1st Floor B M Marg Elphinstone (West), Mumbai, Maharashtra, India – 400013
- IndustryManufacturing, Plastic-Based Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rajvi Plasto Tech Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajvi Plasto Tech Private Limited, buy the company report.
Board of directors of Rajvi Plasto Tech Private Limited
Rajvi Plasto Tech has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Shivdas Velayudhan | Director | 02 Jan 2009 | 17 Years 9 Months | Current |
| Sandeep Narayan Thuruthy | Director | 03 Jun 2010 | 16 Years 4 Months | Current |
| Burhan Suleman Tailor | Director | 03 Jun 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2011 | 10298709 | Bank of Baroda | ₹4.11 Cr | Open | |
| 01 Nov 2010 | 10256627 | Indian Overseas Bank | ₹95 Lakh | Satisfied |
To see the full charge records of Rajvi Plasto Tech Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Rajvi Plasto Tech Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by M/S. Shivam Packaging, Through Sunilkant Fatehbahadur Singh | Disposed |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by M/S. Shivam Packaging | Disposed |
| District court, Daman, The Dadra And Nagar Haveli And Daman And Diu | Court case (S.C.S.) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed against the company by Kaushalkishor Kailashpati Dube- Regional Manager of M/S. Nisha Industries S | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed against the company by Deven Ghanshyam Patel- Proprietor of M/S. Vibhav Services | Disposed |
To see the full case history of Rajvi Plasto Tech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajvi Plasto Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajvi Plasto Tech 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.
To see the full GST registrations and return filing status of Rajvi Plasto Tech Private Limited, buy the company report.
Recent activity
Rajvi Plasto Tech Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Sandeep Narayan Thuruthy ceased to be Director on 19 Dec 2016.
1 earlier event is in the company report.
Frequently asked questions
Rajvi Plasto Tech is an active private limited company based in Mumbai, Maharashtra, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 02 January 2009 (17+ years old) and is registered under CIN U25200MH2009PTC189291.
Rajvi Plasto Tech has 3 current directors:
- Suresh Shivdas Velayudhan - Director
- Sandeep Narayan Thuruthy - Director
- Burhan Suleman Tailor - Director
The latest financial statements of Rajvi Plasto Tech on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Rajvi Plasto Tech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rajvi Plasto Tech is U25200MH2009PTC189291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajvi Plasto Tech has 7 court cases on record: 7 filed against it.
Rajvi Plasto Tech was incorporated on 02 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Narayan Thuruthy ceased to be Director on 19 Dec 2016. Burhan Suleman Tailor ceased to be Additional Director on 30 Sep 2010. Ramsingh Devisingh Chauhan ceased to be Director on 26 Jul 2010. Rajvi Plasto Tech has 6 board changes on record in total.
The registered office of Rajvi Plasto Tech is at Room No. 22 Shivraj Bhavan No.1 1st Floor B M Marg Elphinstone West, Mumbai, Maharashtra, India – 400013.
Rajvi Plasto Tech operates in the manufacturing industry, in the plastic-based products segment.