Raut & Dev Fashions Private Limited
About Raut & Dev Fashions Private Limited
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Raut & Dev Fashions Private Limited was a private limited company based in Yevatmal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 January 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC336046.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pallavi Raut and Nikhil Dev.
The registered office was at House No – 34 Kalamb, Yevatmal, Maharashtra, India – 445401.
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- Registered AddressHouse No – 34 Kalamb, Yevatmal, Maharashtra, India – 445401
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Raut & Dev Fashions Private Limited
Financial statements from FY 2020
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.
Board of Directors of Raut & Dev Fashions Private Limited
Raut & Dev Fashions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Raut | Director | 14 Jan 2020 | 6 Years 8 Months | As last reported |
| Nikhil Dev Also directs: Nivie Industries Private Limited | Director | 14 Jan 2020 | 6 Years 8 Months | As last reported |
Charges & Borrowings of Raut & Dev Fashions Private Limited
Raut & Dev Fashions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raut & Dev Fashions Private Limited
Employment history and EPFO contributions of people linked to Raut & Dev Fashions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Raut & Dev Fashions Private Limited
Raut & Dev Fashions Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Nikhil Dev was appointed as Director on 14 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Raut & Dev Fashions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Raut & Dev Fashions Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raut & Dev Fashions Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Raut & Dev Fashions Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Raut & Dev Fashions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Raut & Dev Fashions Private Limited
Raut & Dev Fashions 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.
Raut & Dev Fashions was a private limited company based in Yevatmal, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 January 2020 and is registered under CIN U51909MH2020PTC336046. The company has been struck off by the Registrar of Companies and is no longer operational.
Raut & Dev Fashions had 2 directors:
- Pallavi Raut - Director
- Nikhil Dev - Director
The CIN (Corporate Identification Number) of Raut & Dev Fashions is U51909MH2020PTC336046. 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 Raut & Dev Fashions is at House No – 34 Kalamb, Yevatmal, Maharashtra, India – 445401.
Raut & Dev Fashions was incorporated on 14 January 2020. It is registered with the Registrar of Companies, Mumbai.
Raut & Dev Fashions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raut & Dev Fashions operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Raut & Dev Fashions is not listed on any stock exchange. It is an unlisted company.
Nikhil Dev was appointed as Director on 14 Jan 2020. Pallavi Raut was appointed as Director on 14 Jan 2020.