Ravi Gold Private Limited
About Ravi Gold Private Limited
Data last updated: 25 February 2026
Ravi Gold Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 December 2022.
Registered with ROC Gwalior under CIN U36996MP2022PTC063825.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Navin Gupta and Suchitra Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 38/1 Nanda Nagar Main Road, Indore, Madhya Pradesh, India – 452011.
As per MCA filings, the company has open charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address38/1 Nanda Nagar Main Road, Indore, Madhya Pradesh, India – 452011
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Auditor Details of Ravi Gold Private Limited
Ravi Gold Private Limited is audited by Piyush Gangwal & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Piyush Gangwal & Company | Locked | Locked | Locked |
Complete auditor history for Ravi Gold Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ravi Gold Private Limited
Ravi Gold Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Navin Gupta
Also directs:
Resorts Maliblu Private Limited
|
Director | 15 Dec 2022 | 3 Years 7 Months | Current |
| Suchitra Gupta | Director | 15 Dec 2022 | 3 Years 7 Months | Current |
Financials of Ravi Gold Private Limited FY 2025 filings available
Ten-year financial statements for Ravi Gold 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.
Ownership and Shareholding of Ravi Gold Private Limited
Shareholding and ownership data for Ravi Gold Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ravi Gold Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2023 | The South Indian Bank Limited | ₹55 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ravi Gold Private Limited
Ravi Gold Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Ravi Gold 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 Gold Private Limited
GST registrations and filing compliance for Ravi Gold 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 Gold Private Limited
Credit ratings, litigation, and regulatory alerts for Ravi Gold 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 Gold Private Limited
MSME payment history for Ravi Gold 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 Gold Private Limited
Corporate group structure for Ravi Gold 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 Gold Private Limited
MCA filings and documents for Ravi Gold 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 Gold Private Limited
Frequently Asked Questions about Ravi Gold Private Limited
Ravi Gold Private Limited is an active private limited company in the consumer goods sector based in Indore, Madhya Pradesh, India. It was incorporated on 15 December 2022 (4+ years old) and is registered under CIN U36996MP2022PTC063825.
The current directors of Ravi Gold Private Limited are:
- Navin Gupta - Director
- Suchitra Gupta - Director
The primary industry of Ravi Gold Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Ravi Gold Private Limited can be reached at the registered office: 381 Nanda Nagar Main Road, Indore, Madhya Pradesh, India – 452011.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at 381 Nanda Nagar Main Road, Indore, Madhya Pradesh, India – 452011.