Ravi Poly Pack Private Limited
About Ravi Poly Pack Private Limited
Data last updated:
Ravi Poly Pack Private Limited was a private limited company based in Uttar Pradesh, 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 plastic products segment of the plastics and polymers sector. It was incorporated on 18 May 1992.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U21017UP1992PTC014369. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Preeti Jaiswal and Ravi Jaiswal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at D – 65/240Ch – 1 Lahartara Varanasi, Uttar Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹31.5 Lakh on record.
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- Registered AddressD – 65/240Ch – 1 Lahartara Varanasi, Uttar Pradesh, India
- IndustryPlastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products
- 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 Poly Pack
Ravi Poly Pack operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Detailed business activity records for Ravi Poly Pack Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ravi Poly Pack
Ravi Poly Pack Private Limited is audited by R. P. Pandey & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. P. Pandey & Co. | Locked | Locked | Locked |
Complete auditor history for Ravi Poly Pack 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 Poly Pack Private Limited
Ravi Poly Pack has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Jaiswal | Director | 06 Dec 2011 | 14 Years 9 Months | As last reported |
| Ravi Jaiswal | Director | 28 Nov 2003 | 22 Years 10 Months | As last reported |
Financials of Ravi Poly Pack Private Limited FY 2020 filings available
Ten-year financial statements for Ravi Poly Pack 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 Poly Pack
Shareholding and ownership data for Ravi Poly Pack 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 Poly Pack
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2002 | U.P. Financial Corporation | ₹9 Lakh | Satisfied |
| 29 Dec 1998 | U.P. Financial Corporation | ₹2.5 Lakh | Satisfied |
| 17 Apr 1996 | The Benares State Bank Limited | ₹5 Lakh | Satisfied |
| 14 May 1993 | U.P. Financial Corporation | ₹15 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ravi Poly Pack
Employment history and EPFO contributions of people linked to Ravi Poly Pack.
Employee and EPFO history for Ravi Poly Pack 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 Poly Pack
Ravi Poly Pack has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Ravi Poly Pack 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 Poly Pack
Credit ratings, litigation, and regulatory alerts for Ravi Poly Pack 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 Poly Pack
MSME payment history for Ravi Poly Pack 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 Poly Pack
Corporate group structure for Ravi Poly Pack 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 Poly Pack
MCA filings and documents for Ravi Poly Pack 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 Poly Pack
Frequently Asked Questions about Ravi Poly Pack Private Limited
Ravi Poly Pack 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 Poly Pack was a private limited company based in Uttar Pradesh, India. The company worked in plastic products, within the plastics industry. It was incorporated on 18 May 1992 and is registered under CIN U21017UP1992PTC014369. The company has been struck off by the Registrar of Companies and is no longer operational.
Ravi Poly Pack had 2 directors:
- Preeti Jaiswal - Director
- Ravi Jaiswal - Director
The CIN (Corporate Identification Number) of Ravi Poly Pack is U21017UP1992PTC014369. 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 Ravi Poly Pack is at D – 65240Ch – 1 Lahartara Varanasi, Uttar Pradesh, India.
Ravi Poly Pack was incorporated on 18 May 1992. It is registered with the Registrar of Companies, Kanpur.
Ravi Poly Pack has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
No. Ravi Poly Pack has 1 GST registration on record and it is cancelled or inactive.
Ravi Poly Pack operated in the plastics industry, in the plastic products segment. It worked in this industry before it was struck off.