Raval Infrastructure Private Limited
About Raval Infrastructure Private Limited
Data last updated:
Raval Infrastructure Private Limited 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 construction sector. It was incorporated on 30 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC198200.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Kalyanji Shah and Sanjay Gajanan Thatte.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A/101 Royal Apartment Parthana Samaj Road Off Hanuman Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
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- Registered AddressA/101 Royal Apartment Parthana Samaj Road Off Hanuman Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Raval Infrastructure Private Limited FY 2013 filings available
Financial Statement Summary of Raval Infrastructure Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Raval Infrastructure Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
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 Raval Infrastructure are in the company report.
Financial statements from 2015
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 Raval Infrastructure Private Limited
Raval Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kalyanji Shah | Director | 30 Dec 2009 | 16 Years 9 Months | As last reported |
| Sanjay Gajanan Thatte Also directs: Isha Infotech Private Limited | Director | 30 Dec 2009 | 16 Years 9 Months | As last reported |
| Shailesh Premshankar Raval Also directs: Isha Infotech Private Limited | Director | 30 Dec 2009 | 16 Years 9 Months | As last reported |
Charges & Borrowings of Raval Infrastructure Private Limited
Raval Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raval Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Raval Infrastructure.
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
Verified entity values are shown only after access is granted.
Recent Activity on Raval Infrastructure Private Limited
Raval Infrastructure Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Dilip Kalyanji Shah was appointed as Director on 30 Dec 2009.
Credit Ratings, Litigation & Regulatory Alerts for Raval Infrastructure 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 Raval Infrastructure 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 Raval Infrastructure 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 Raval Infrastructure 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 Raval Infrastructure 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 Raval Infrastructure Private Limited
Raval Infrastructure 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.
Raval Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 30 December 2009 and is registered under CIN U45202MH2009PTC198200. The company has been struck off by the Registrar of Companies and is no longer operational.
Raval Infrastructure had 3 directors:
- Dilip Kalyanji Shah - Director
- Sanjay Gajanan Thatte - Director
- Shailesh Premshankar Raval - Director
The CIN (Corporate Identification Number) of Raval Infrastructure is U45202MH2009PTC198200. 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 Raval Infrastructure is at A101 Royal Apartment Parthana Samaj Road Off Hanuman Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Raval Infrastructure was incorporated on 30 December 2009. It is registered with the Registrar of Companies, Mumbai.
Raval Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raval Infrastructure operated in the construction industry. It worked in this industry before it was struck off.
No. Raval Infrastructure is not listed on any stock exchange. It is an unlisted company.
Dilip Kalyanji Shah was appointed as Director on 30 Dec 2009. Sanjay Gajanan Thatte was appointed as Director on 30 Dec 2009. Shailesh Premshankar Raval was appointed as Director on 30 Dec 2009.