Ravechi Developers Private Limited
About Ravechi Developers Private Limited
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Ravechi Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC149941.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Veer Ganeshbhai Patel and Pankaj Narshi Patel.
Its last annual general meeting (AGM) was held on 19 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Office No. 7 & 8 Patidar Complex Kannamwar Nagar No. 2, Mumbai, Maharashtra, India – 400083.
As per MCA filings, the company has open charges of ₹1.98 Cr on record. Court records list 22 cases involving the company, including 22 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ravechi Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 7 & 8 Patidar Complex Kannamwar Nagar No. 2, Mumbai, Maharashtra, India – 400083
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Ravechi Developers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ravechi Developers Private Limited, buy the company report.
Board of directors of Ravechi Developers Private Limited
Ravechi Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veer Ganeshbhai Patel Also directs: Ravechi Steel Private Limited | Director | 07 Feb 2013 | 13 Years 9 Months | Current |
| Pankaj Narshi Patel Also directs: Bhagwati Lifescapes LLP, Bhagwati Signature LLP, Bhagwati Akshar Empires LLP and 2 more | Director | 10 Dec 2004 | 21 Years 11 Months | Current |
| Karsan Velji Patel | Director | 05 Nov 2011 | 15 Years 0 Months | Current |
| Murji Damji Minat | Director | 05 Nov 2011 | 15 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2005 | 80050837 | The Saraswat Co-Operative Bank Limited | ₹95 Lakh | Open | |
| 27 Jun 2005 | 90387712 | The Saraswat Co- Op. Bank Ltd. | ₹95 Lakh | Open | |
| 03 Oct 1968 | 90374588 | Central Bank of India | ₹8.31 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Ravechi Developers Private Limited has 22 court cases on record: 22 filed by Ravechi Developers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
To see the full case history of Ravechi Developers 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 Ravechi Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ravechi Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ravechi Developers Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Ganesh Bhimji Patel ceased to be Director on 08 Feb 2013.
Frequently asked questions
Ravechi Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 December 2004 (22+ years old) and is registered under CIN U45200MH2004PTC149941.
Ravechi Developers has 4 current directors:
- Veer Ganeshbhai Patel - Director
- Pankaj Narshi Patel - Director
- Karsan Velji Patel - Director
- Murji Damji Minat - Director
The latest financial statements of Ravechi Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 19 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ravechi Developers is U45200MH2004PTC149941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ravechi Developers has 22 court cases on record: 22 filed by the company.
Ravechi Developers was incorporated on 10 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganesh Bhimji Patel ceased to be Director on 08 Feb 2013. Veer Ganeshbhai Patel was appointed as Director on 07 Feb 2013. Karsan Velji Patel was appointed as Director on 05 Nov 2011. Ravechi Developers has 5 board changes on record in total.
The registered office of Ravechi Developers is at Office No. 7 & 8 Patidar Complex Kannamwar Nagar No. 2, Mumbai, Maharashtra, India – 400083.
Ravechi Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Ravechi Developers has open charges of ₹1.98 Cr and no satisfied charges on record as per latest MCA filings.
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