Raval Papers Limited
About Raval Papers Limited
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Raval Papers Limited is a public limited company based in Raebareilly, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 29 November 1979, the company has been in operation for over 47 years.
Registered with ROC Kanpur under CIN U21090UP1979PLC004885.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.87 Lakh.
Last AGM: 01 June 2000. Financial statements filed for year ended 31 March 2000. Office: A – 6 – 7 Industrial Area Site – Ii Rai – Bareilly Amawan Road Area – 2, Raebareilly, Uttar Pradesh, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressA – 6 – 7 Industrial Area Site – Ii Rai – Bareilly Amawan Road Area – 2, Raebareilly, Uttar Pradesh, India
- IndustryManufacturing, Paper & Packaging Products
- 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 Raval Papers
Raval Papers has one previous CIN (Corporate Identification Number): U99999UP1979PLC004885. The current CIN is U21090UP1979PLC004885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21090UP1979PLC004885 | Current |
| U99999UP1979PLC004885 | Previous |
Board of Directors of Raval Papers Limited
No directors are listed for Raval Papers in the MCA records available to us.
Financials of Raval Papers Limited
Ten-year financial statements for Raval Papers Limited
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 Raval Papers
Raval Papers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raval Papers
Employment history and EPFO contributions of people linked to Raval Papers.
Employee and EPFO history for Raval Papers Limited
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 Raval Papers
GST registrations and filing compliance for Raval Papers Limited
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 Raval Papers
Credit ratings, litigation, and regulatory alerts for Raval Papers Limited
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 Papers
MSME payment history for Raval Papers Limited
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 Papers
Corporate group structure for Raval Papers Limited
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 Raval Papers
MCA filings and documents for Raval Papers Limited
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 Raval Papers
Frequently Asked Questions about Raval Papers Limited
Raval Papers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Raval Papers is a company under liquidation, formerly operating as a public limited company in the manufacturing sector based in Raebareilly, Uttar Pradesh, India. It was incorporated on 29 November 1979 and is registered under CIN U21090UP1979PLC004885. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Raval Papers is U21090UP1979PLC004885. 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 Raval Papers is manufacturing. The company specifically operates in paper and packaging products.
Raval Papers can be reached at the registered office: A – 6 – 7 Industrial Area Site – Ii Rai – Bareilly Amawan Road Area – 2, Raebareilly, Uttar Pradesh, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.87 Lakh.