Ravi Agents and Traders Limited
About Ravi Agents and Traders Limited
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Ravi Agents and Traders Limited was a public limited company based in Amritsar, Punjab, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 1983.
Registered with ROC Chandigarh under CIN U51909PB1983PLC005271.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹2,000.
Office: P.O. Amritsar Rayon & Silk Mills G.T. Road Amritsar, Punjab, India.
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 AddressP.O. Amritsar Rayon & Silk Mills G.T. Road Amritsar, Punjab, India
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Ravi Agents and Traders
Ravi Agents and Traders has one previous CIN (Corporate Identification Number): L51909PB1983PLC005271. The current CIN is U51909PB1983PLC005271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1983PLC005271 | Current |
| L51909PB1983PLC005271 | Previous |
Board of Directors of Ravi Agents and Traders Limited
No directors are listed for Ravi Agents and Traders in the MCA records available to us.
Financials of Ravi Agents and Traders Limited
Ten-year financial statements for Ravi Agents and Traders Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ravi Agents and Traders
Ravi Agents and Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravi Agents and Traders
Employment history and EPFO contributions of people linked to Ravi Agents and Traders.
Employee and EPFO history for Ravi Agents and Traders Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ravi Agents and Traders
GST registrations and filing compliance for Ravi Agents and Traders Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ravi Agents and Traders
Credit ratings, litigation, and regulatory alerts for Ravi Agents and Traders Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ravi Agents and Traders
MSME payment history for Ravi Agents and Traders Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ravi Agents and Traders
Corporate group structure for Ravi Agents and Traders Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ravi Agents and Traders
MCA filings and documents for Ravi Agents and Traders Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ravi Agents and Traders
Frequently Asked Questions about Ravi Agents and Traders Limited
Ravi Agents and Traders 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.
Ravi Agents and Traders is a struck-off public limited company in the trading sector based in Amritsar, Punjab, India. It was incorporated on 20 January 1983 and is registered under CIN U51909PB1983PLC005271. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ravi Agents and Traders is U51909PB1983PLC005271. 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 Ravi Agents and Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at P.O. Amritsar Rayon & Silk Mills G.T. Road Amritsar, Punjab, India.
Ravi Agents and Traders can be reached at the registered office: P.O. Amritsar Rayon & Silk Mills G.T. Road Amritsar, Punjab, India.