Rave Globls Limited
About Rave Globls Limited
Data last updated: 22 July 2025
Rave Globls Limited is a public limited company based in Tamilnadu, Tamil Nadu, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in retail trade, a part of the broader e-commerce sector. Incorporated on 24 February 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U52599TN1995PLC030315.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.68 Cr. It is led by directors including Rajesh Lodha and Ansar Basha.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: No.16 Sunkurama Streetmadras 600 001 Tamilnadu, Tamil Nadu, India – 600001.
As per the financials filed for FY 2021, the company reported a revenue of ₹27,225, a decline of 10% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.1 Cr on record.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.16 Sunkurama Streetmadras 600 001 Tamilnadu, Tamil Nadu, India – 600001
-
IndustryE-Commerce, Retailers, Online Store
- 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 Rave Globls Limited
Rave Globls Limited has one previous CIN (Corporate Identification Number): L52599TN1995PLC030315. The current CIN is U52599TN1995PLC030315, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52599TN1995PLC030315 | Current |
| L52599TN1995PLC030315 | Previous |
Board of Directors of Rave Globls Limited
Rave Globls Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Lodha
Also directs:
Vibsid Impex Limited Liability Partnership
|
Director | 24 Feb 1995 | 31 Years 5 Months | Current |
| Ansar Basha | Director | 12 Jun 2002 | 24 Years 2 Months | Current |
|
Narpathur Rajavelu Annadurai
Also directs:
Arcticdew Industries Private Limited
|
Director | 12 Jun 2002 | 24 Years 2 Months | Current |
Financials of Rave Globls Limited FY 2021 filings available
Rave Globls Limited reported revenue of ₹27,225 (down 10.00% YoY) for FY 2021.
Ten-year financial statements for Rave Globls Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rave Globls Limited
Shareholding and ownership data for Rave Globls Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rave Globls Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 1997 | Union Bank of India | ₹1.1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rave Globls Limited
View historical data on people associated with Rave Globls Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rave Globls Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rave Globls Limited
GST registrations and filing compliance for Rave Globls 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rave Globls Limited
Credit ratings, litigation, and regulatory alerts for Rave Globls 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rave Globls Limited
MSME payment history for Rave Globls 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rave Globls Limited
Corporate group structure for Rave Globls 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rave Globls Limited
MCA filings and documents for Rave Globls 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
Verified entity values are shown only after access is granted.
Recent Activity on Rave Globls Limited
Frequently Asked Questions about Rave Globls Limited
Rave Globls Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Rave Globls Limited is a dormant public limited company in the e-commerce sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 24 February 1995 and is registered under CIN U52599TN1995PLC030315. The company is legally registered but not currently conducting business.
The compliance status of Rave Globls Limited is active non-compliant as of 22 July 2025.
The current directors of Rave Globls Limited are:
- Rajesh Lodha - Director
- Ansar Basha - Director
- Narpathur Rajavelu Annadurai - Director
The CIN (Corporate Identification Number) of Rave Globls Limited is U52599TN1995PLC030315. 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 Rave Globls Limited is e-commerce. The company specifically operates in retailers.