Raveesh Consultants Pvt Ltd
About Raveesh Consultants Pvt Ltd
Data last updated: 24 July 2025
Raveesh Consultants Pvt Ltd was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 31 December 1993.
Registered with ROC Delhi under CIN U74899DL1993PTC056696.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunder Lal and Ram Kumar Jaiswal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Lg – 16 Plot No.7 Lower Ground Floor Vikas Surya Mall Pitampura Near M2K, Delhi, Delhi, India – 110034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLg – 16 Plot No.7 Lower Ground Floor Vikas Surya Mall Pitampura Near M2K, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
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Board of Directors of Raveesh Consultants Pvt Ltd
Raveesh Consultants Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Sunder Lal | Director | 14 Apr 2016 | 10 Years 4 Months | As last reported |
| Ram Kumar Jaiswal | Director | 14 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Raveesh Consultants Pvt Ltd FY 2015 filings available
Ten-year financial statements for Raveesh Consultants Pvt Ltd
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Charges & Borrowings Raveesh Consultants Pvt Ltd
Raveesh Consultants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raveesh Consultants Pvt Ltd
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Employee and EPFO history for Raveesh Consultants Pvt Ltd
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GST Compliance of Raveesh Consultants Pvt Ltd
GST registrations and filing compliance for Raveesh Consultants Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Raveesh Consultants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raveesh Consultants Pvt Ltd
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MSME Payment Delays by Raveesh Consultants Pvt Ltd
MSME payment history for Raveesh Consultants Pvt Ltd
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Subsidiaries & Group Companies of Raveesh Consultants Pvt Ltd
Corporate group structure for Raveesh Consultants Pvt Ltd
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MCA Filings & Documents of Raveesh Consultants Pvt Ltd
MCA filings and documents for Raveesh Consultants Pvt Ltd
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Recent Activity on Raveesh Consultants Pvt Ltd
Frequently Asked Questions about Raveesh Consultants Pvt Ltd
Raveesh Consultants Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raveesh Consultants Pvt Ltd is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 31 December 1993 and is registered under CIN U74899DL1993PTC056696. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raveesh Consultants Pvt Ltd are:
- Sunder Lal - Director
- Ram Kumar Jaiswal - Director
The CIN (Corporate Identification Number) of Raveesh Consultants Pvt Ltd is U74899DL1993PTC056696. 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 Raveesh Consultants Pvt Ltd is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at Lg – 16 Plot No.7 Lower Ground Floor Vikas Surya Mall Pitampura Near M2K, Delhi, Delhi, India – 110034.