Ravi Broking Private Limited
About Ravi Broking Private Limited
Data last updated: 21 July 2025
Ravi Broking Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 advisory services, a part of the broader financial services sector. Incorporated on 16 August 2011.
Registered with ROC Ahmedabad under CIN U67120GJ2011PTC066784.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Sagalchand Tanna and Ravikumar Bharatbhai Tanna.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1St Floor A – Wing Krishna Mensons Ghee Bazzar Kalupur, Ahmedabad, Gujarat, India – 380002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor A – Wing Krishna Mensons Ghee Bazzar Kalupur, Ahmedabad, Gujarat, India – 380002
-
IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Board of Directors of Ravi Broking Private Limited
Ravi Broking Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Sagalchand Tanna | Director | 16 Aug 2011 | 15 Years 0 Months | As last reported |
| Ravikumar Bharatbhai Tanna | Director | 16 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Ravi Broking Private Limited FY 2015 filings available
Ten-year financial statements for Ravi Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ravi Broking Private Limited
Ravi Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravi Broking Private Limited
View historical data on people associated with Ravi Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ravi Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ravi Broking Private Limited
GST registrations and filing compliance for Ravi Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Ravi Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Broking Private Limited
MSME payment history for Ravi Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Broking Private Limited
Corporate group structure for Ravi Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Broking Private Limited
MCA filings and documents for Ravi Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Broking Private Limited
Frequently Asked Questions about Ravi Broking Private Limited
Ravi Broking Private Limited 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 Broking Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 August 2011 and is registered under CIN U67120GJ2011PTC066784. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ravi Broking Private Limited are:
- Bharat Sagalchand Tanna - Director
- Ravikumar Bharatbhai Tanna - Director
The CIN (Corporate Identification Number) of Ravi Broking Private Limited is U67120GJ2011PTC066784. 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 Broking Private Limited is financial services. The company specifically operates in advisory. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor A – Wing Krishna Mensons Ghee Bazzar Kalupur, Ahmedabad, Gujarat, India – 380002.