Raveera Industries Limited
About Raveera Industries Limited
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Raveera Industries Limited is a public limited company based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 08 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18202DL2018PLC335073. Its GSTIN is 07AAICR9885R1Z1 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Amrit Maan and Ambika Gautam.
Its last annual general meeting (AGM) was held on 30 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 9/25 East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.33 Cr. For the same year it recorded a net profit of ₹1.02 Lakh (net margin 0.1%) and EBITDA of ₹1.02 Lakh (EBITDA margin 0.1%).
As per MCA filings, the company has open charges of ₹18.8 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Raveera Industries Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/25 East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Raveera Industries Limited, buy the company report.
- 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
Business activity
The main business activity of Raveera Industries is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Raveera Industries Limited, buy the company report.
Financials of Raveera Industries Limited
FY 2019 filings availableRaveera Industries Limited reported revenue of ₹11.33 Cr for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹11.33 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.02 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.02 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.1% |
| Net Profit Margin | 0.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Raveera Industries Limited, buy the company report.
Board of directors of Raveera Industries Limited
Raveera Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja | Additional Director | 18 Jun 2019 | 7 Years 4 Months | Current |
| Amrit Maan Also directs: Raveera Clothing Private Limited, Raveera Holdings Private Limited, Bolddec Technologies Private Limited and 2 more | Director | 08 Jun 2018 | 8 Years 4 Months | Current |
| Ambika Gautam | Director | 08 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Raveera Industries Limited is audited by SANJAY K GARG & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY K GARG & CO | FY 2019 | 014150N |
Shareholding
The shareholding of Raveera Industries Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Raveera Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2019 | 100307947 | Axis Bank Limited | ₹18.8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Raveera Industries Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (1C.C.) | Filed against the company by M/S.Ashwini Hospital,Chairman,Dr.Subrat Kumar Jena | Pending |
To see the full case history of Raveera Industries 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 Raveera Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raveera Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICR9885R1Z1 | Delhi | Active | 21 Sep 2018 |
To see the full GST registrations and return filing status of Raveera Industries Limited, buy the company report.
Recent activity
Raveera Industries Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Kajal Meghani ceased to be Additional Director on 18 Jun 2019.
Frequently asked questions
Raveera Industries is an active public limited company based in New Delhi, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 08 June 2018 (8+ years old) and is registered under CIN U18202DL2018PLC335073.
Raveera Industries has 3 current directors:
- Pooja - Additional Director
- Amrit Maan - Director
- Ambika Gautam - Director
The latest financial statements of Raveera Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 November 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Raveera Industries is 07AAICR9885R1Z1, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Raveera Industries is U18202DL2018PLC335073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raveera Industries has 1 court case on record: 1 filed against it. 1 is pending.
Raveera Industries was incorporated on 08 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Kajal Meghani ceased to be Additional Director on 18 Jun 2019. Pooja was appointed as Additional Director on 18 Jun 2019. Nirmal Devi Sharma ceased to be Director on 30 Jun 2018. Raveera Industries has 5 board changes on record in total.
The registered office of Raveera Industries is at 925 East Patel Nagar, New Delhi, Delhi, India – 110008.
Raveera Industries operates in the home and lifestyle industry, in the textile retail and distribution segment.
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