Raveesh Consultants Pvt Ltd
About Raveesh Consultants Pvt Ltd
Data last updated:
Raveesh Consultants Pvt Ltd was a private limited company based in 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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 31 December 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056696.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Lg – 16 Plot No.7 Lower Ground Floor Vikas Surya Mall Pitampura Near M2K, Delhi, India – 110034.
Company details
Contact details
Raveesh Consultants Pvt Ltd's registered office is in Delhi, Delhi.
- Registered AddressLg – 16 Plot No.7 Lower Ground Floor Vikas Surya Mall Pitampura Near M2K, Delhi, India – 110034
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Raveesh Consultants Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raveesh Consultants Pvt Ltd, buy the company report.
Board of directors of Raveesh Consultants Pvt Ltd
Raveesh Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunder Lal | Director | 14 Apr 2016 | 10 Years 6 Months | As last reported |
| Ram Kumar Jaiswal | Director | 14 Apr 2016 | 10 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Raveesh Consultants Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raveesh Consultants 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 Raveesh Consultants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raveesh Consultants Pvt Ltd has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Manju Mathur ceased to be Director on 14 Apr 2016.
Frequently asked questions
Raveesh Consultants 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 was a private limited company based in Delhi, India. The company worked in financial brokerage, within the financial services industry. 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.
Raveesh Consultants had 2 directors:
- Sunder Lal - Director
- Ram Kumar Jaiswal - Director
The CIN (Corporate Identification Number) of Raveesh Consultants is U74899DL1993PTC056696. 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 Raveesh Consultants is at Lg – 16 Plot No.7 Lower Ground Floor Vikas Surya Mall Pitampura Near M2K, Delhi, India – 110034.
Raveesh Consultants was incorporated on 31 December 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Raveesh Consultants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Raveesh Consultants operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Manju Mathur ceased to be Director on 14 Apr 2016. Ram Kumar Jaiswal was appointed as Director on 14 Apr 2016. Shanti Thapa ceased to be Director on 14 Apr 2016. Raveesh Consultants has 4 board changes on record in total.
Raveesh Consultants can be reached at its registered office: Lg – 16 Plot No.7 Lower Ground Floor Vikas Surya Mall Pitampura Near M2K, Delhi, India – 110034.
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