Raveena Builders Pvt Ltd
About Raveena Builders Pvt Ltd
Data last updated:
Raveena Builders Pvt Ltd was a private limited company based in Rajkot, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 09 August 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45200GJ1995PTC027030.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jollyben Sanjivbhai Mehta and Sanjiv Kumudchandra Mehta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 301 Trade Centre Sardarnagarmain Road, Rajkot, Gujarat, India – 360001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Raveena Builders Pvt Ltd's registered office is in Rajkot, Gujarat.
- Registered Address301 Trade Centre Sardarnagarmain Road, Rajkot, Gujarat, India – 360001
- IndustryConstruction, 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
Financials of Raveena Builders Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raveena Builders Pvt Ltd, buy the company report.
Board of directors of Raveena Builders Pvt Ltd
Raveena Builders has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jollyben Sanjivbhai Mehta | Director | 30 Aug 2011 | 15 Years 2 Months | As last reported |
| Sanjiv Kumudchandra Mehta | Director | 30 Aug 2011 | 15 Years 2 Months | As last reported |
| Shailesh Bhupatlal Maun Also directs: Radice Food Private Limited, K B Maun Foundation | Director | 30 Aug 2011 | 15 Years 2 Months | As last reported |
| Amiben Darshanbhai Karia Also directs: Benani Wealthfront LLP, Dpu Ventures LLP | Director | 30 Aug 2011 | 15 Years 2 Months | As last reported |
| Rinaben Jitendrabhai Benani Also directs: Kvijay Ventures LLP, Benani Wealthfront LLP | Director | 30 Aug 2011 | 15 Years 2 Months | As last reported |
| Shila Shailesh Maun | Director | 30 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
Raveena Builders Pvt Ltd has 2 court cases on record: 2 filed by Raveena Builders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
To see the full case history of Raveena Builders Pvt Ltd, 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 Raveena Builders Pvt Ltd; 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 Raveena Builders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raveena Builders Pvt Ltd has 9 board changes on record since 2011: 6 appointments and 3 cessations. The latest: Chandrakant Manekchand Sheth ceased to be Director on 02 Sep 2011.
Frequently asked questions
Raveena Builders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raveena Builders was a private limited company based in Rajkot, Gujarat, India. The company worked in complete constructions, within the construction industry. It was incorporated on 09 August 1995 and is registered under CIN U45200GJ1995PTC027030. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raveena Builders was incorporated on 09 August 1995. It is registered with the Registrar of Companies, Ahmedabad.
Raveena Builders had 6 directors:
- Jollyben Sanjivbhai Mehta - Director
- Sanjiv Kumudchandra Mehta - Director
- Shailesh Bhupatlal Maun - Director
- Amiben Darshanbhai Karia - Director
- Rinaben Jitendrabhai Benani - Director
- Shila Shailesh Maun - Director
The CIN (Corporate Identification Number) of Raveena Builders is U45200GJ1995PTC027030. 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 Raveena Builders is at 301 Trade Centre Sardarnagarmain Road, Rajkot, Gujarat, India – 360001.
The latest financial statements of Raveena Builders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Raveena Builders operated in the construction industry, in the complete constructions segment.
Raveena Builders has 2 court cases on record: 2 filed by the company.
Chandrakant Manekchand Sheth ceased to be Director on 02 Sep 2011. Rushabh Chandrakant Sheth ceased to be Director on 02 Sep 2011. Saryuben Chandrakant Sheth ceased to be Director on 02 Sep 2011. Raveena Builders has 9 board changes on record in total.
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