Ravechi Traders India Private Limited

Ravechi Traders India Private Limited - food and beverages in Vasai Road East, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2018PTC317552 Incorporated 28 November 2018 ROC Mumbai HQ Vasai Road East, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2021
₹7.29 Cr
▲ 357.00% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2021
Balance sheet date

About Ravechi Traders India Private Limited

Data last updated: 12 February 2026

Ravechi Traders India Private Limited is a private limited company based in Vasai Road East, Maharashtra, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 28 November 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U74999MH2018PTC317552.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Jay Khodiyar Agencies Private Limited. It is led by directors Surender Kumar Sharma and Jalaludin Mobhani Hasanali.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv, Vasai Road East, Maharashtra, India – 401208.

As per the financials filed for FY 2021, the company reported a revenue of ₹7.29 Cr, reflecting significant growth compared to the previous year.

Company Details of Ravechi Traders India Private Limited
CIN U74999MH2018PTC317552
Registration Number 317552
Incorporation Date 28 November 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv, Vasai Road East, Maharashtra, India – 401208
  • Industry
    Food and Beverages, Edible Oils & Cooking Fats
Company report
Ravechi Traders India Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ravechi Traders India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ravechi Traders India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Ravechi Traders India Private Limited

Ravechi Traders India Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading Locked
Premium access

Business activity turnover details for Ravechi Traders India Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Ravechi Traders India Private Limited

Ravechi Traders India Private Limited is audited by VIJAY YADAV & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VIJAY YADAV & CO Locked Locked Locked
Premium access

Complete auditor history for Ravechi Traders India Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Ravechi Traders India Private Limited

Ravechi Traders India Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Surender Kumar Sharma Director 10 Aug 2023 2 Years 11 Months Current
Jalaludin Mobhani Hasanali Director 01 Jun 2024 2 Years 1 Months Current

Financials of Ravechi Traders India Private Limited FY 2021 filings available

Ravechi Traders India Private Limited reported revenue of ₹7.29 Cr (up 357.00% YoY) for FY 2021.

Revenue · FY 2021
₹7.29 Cr ▲ 357.00%
Premium access

Ten-year financial statements for Ravechi Traders India Private 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 Ravechi Traders India Private Limited

Premium access

Shareholding and ownership data for Ravechi Traders India Private 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 Ravechi Traders India Private Limited

Ravechi Traders India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ravechi Traders India Private Limited

View historical data on people associated with Ravechi Traders India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ravechi Traders India Private 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 Ravechi Traders India Private Limited

Premium access

GST registrations and filing compliance for Ravechi Traders India Private 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 Ravechi Traders India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ravechi Traders India Private 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 Ravechi Traders India Private Limited

Premium access

MSME payment history for Ravechi Traders India Private 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 Ravechi Traders India Private Limited

Premium access

Corporate group structure for Ravechi Traders India Private 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 Ravechi Traders India Private Limited

Premium access

MCA filings and documents for Ravechi Traders India Private 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 Ravechi Traders India Private Limited

Directors
01 Jun 2024
Jalaludin Mobhani Hasanali was appointed as a Director on 01 Jun 2024 & has been associated with this company since 2 years 1 month.
Directors
10 Aug 2023
Surender Kumar Sharma was appointed as a Director on 10 Aug 2023 & has been associated with this company since 2 years 11 months.
Activity
30 Nov 2021
Ravechi Traders India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Ravechi Traders India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Activity
28 Nov 2018
Ravechi Traders India Private Limited was registered on 28 Nov 2018 with Roc Mumbai & aged 7 years 7 months as per MCA records.

Frequently Asked Questions about Ravechi Traders India Private Limited

Ravechi Traders India Private Limited is an active private limited company in the food and beverages sector based in Vasai Road East, Maharashtra, India. It was incorporated on 28 November 2018 (8+ years old) and is registered under CIN U74999MH2018PTC317552.

Ravechi Traders India Private Limited reported revenue of ₹7.29 Cr for FY 2021 (up 357.00% YoY).

The current directors of Ravechi Traders India Private Limited are:

The primary industry of Ravechi Traders India Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.

Ravechi Traders India Private Limited can be reached at the registered office: Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv, Vasai Road East, Maharashtra, India – 401208.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available