Ravi Commodities Private Limited
About Ravi Commodities Private Limited
Data last updated:
Ravi Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 09 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U36999WB2004PTC099072. Its GSTIN is 19AACCR7864A1ZA (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.55 Lakh. It is led by directors Mahesh Kumar Gupta and Sangeeta Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 Clive Row R No 72 Thirdfloor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.77 Cr, a decline of 40% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹13.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5 Clive Row R No 72 Thirdfloor, Kolkata, West Bengal, India – 700001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Ravi Commodities
The main business activity of Ravi Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ravi Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ravi Commodities
Ravi Commodities Private Limited is audited by S R BARASIA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R BARASIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ravi Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ravi Commodities Private Limited
Ravi Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Gupta Also directs: Ravi Logistics Private Limited, Anchal Logistics Private Limited | Director | 09 Jul 2004 | 22 Years 2 Months | Current |
| Sangeeta Gupta Also directs: PKT Pulses Trading Private Limited | Director | 11 Sep 2023 | 3 Years 0 Months | Current |
Financials of Ravi Commodities Private Limited FY 2025 filings available
Ravi Commodities Private Limited reported revenue of ₹24.77 Cr (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Ravi Commodities Private 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.
Ownership and Shareholding of Ravi Commodities
Shareholding and ownership data for Ravi Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ravi Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2016 | Standard Chartered Bank | ₹1 Cr | Satisfied |
| 07 Jul 2009 | Standard Chartered Bank | ₹10 Cr | Satisfied |
| 13 Aug 2007 | Centurion Bank of Punjab Limited | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ravi Commodities
Employment history and EPFO contributions of people linked to Ravi Commodities.
Employee and EPFO history for Ravi Commodities Private 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 Commodities
Ravi Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCR7864A1ZA | West Bengal | Active | 25 Jul 2017 |
GST registrations and filing compliance for Ravi Commodities Private 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 Commodities
Credit ratings, litigation, and regulatory alerts for Ravi Commodities Private 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 Commodities
MSME payment history for Ravi Commodities Private 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 Commodities
Corporate group structure for Ravi Commodities Private 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 Commodities
MCA filings and documents for Ravi Commodities Private 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 Commodities
Frequently Asked Questions about Ravi Commodities Private Limited
Ravi Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 09 July 2004 (22+ years old) and is registered under CIN U36999WB2004PTC099072.
Ravi Commodities reported revenue of ₹24.77 Cr for FY 2025 (down 40.00% YoY).
Ravi Commodities has 2 current directors:
- Mahesh Kumar Gupta - Director
- Sangeeta Gupta - Director
The GSTIN of Ravi Commodities is 19AACCR7864A1ZA, registered in West Bengal.
The CIN (Corporate Identification Number) of Ravi Commodities is U36999WB2004PTC099072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ravi Commodities was incorporated on 09 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ravi Commodities is at 5 Clive Row R No 72 Thirdfloor, Kolkata, West Bengal, India – 700001.
Ravi Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.55 Lakh.
Ravi Commodities operates in the food and beverages industry, in the food and beverage retail and distribution segment.