Ravi Poly Pack Private Limited
About Ravi Poly Pack Private Limited
Data last updated: 26 July 2025
Ravi Poly Pack Private Limited was a private limited company based in Uttar Pradesh, 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 specialised in plastic products, a part of the broader plastics and polymers sector. Incorporated on 18 May 1992.
Registered with ROC Kanpur under CIN U21017UP1992PTC014369.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: D – 65/240Ch – 1 Lahartara Varanasi, Uttar Pradesh, Uttar Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹31.5 Lakh on record.
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 AddressD – 65/240Ch – 1 Lahartara Varanasi, Uttar Pradesh, Uttar Pradesh, India
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IndustryPlastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ravi Poly Pack Private Limited
Ravi Poly Pack Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
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Auditor Details of Ravi Poly Pack Private Limited
Ravi Poly Pack Private Limited is audited by R. P. Pandey & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. P. Pandey & Co. | Locked | Locked | Locked |
Complete auditor history for Ravi Poly Pack Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ravi Poly Pack Private Limited
Ravi Poly Pack Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Jaiswal | Director | 06 Dec 2011 | 14 Years 7 Months | As last reported |
| Ravi Jaiswal | Director | 28 Nov 2003 | 22 Years 7 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ravi Poly Pack Private Limited
Shareholding and ownership data for Ravi Poly Pack Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Ravi Poly Pack Private Limited
| 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 Private Limited
View historical data on people associated with Ravi Poly Pack Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ravi Poly Pack Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ravi Poly Pack Private Limited
GST registrations and filing compliance for Ravi Poly Pack Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ravi Poly Pack Private Limited
Credit ratings, litigation, and regulatory alerts for Ravi Poly Pack Private Limited
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MSME Payment Delays by Ravi Poly Pack Private Limited
MSME payment history for Ravi Poly Pack Private Limited
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Subsidiaries & Group Companies of Ravi Poly Pack Private Limited
Corporate group structure for Ravi Poly Pack Private Limited
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MCA Filings & Documents of Ravi Poly Pack Private Limited
MCA filings and documents for Ravi Poly Pack Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ravi Poly Pack Private Limited
Frequently Asked Questions about Ravi Poly Pack Private Limited
Ravi Poly Pack 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 Poly Pack Private Limited is a struck-off private limited company in the plastics sector based in Uttar Pradesh, Uttar Pradesh, India. 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.
The current directors of Ravi Poly Pack Private Limited are:
- Preeti Jaiswal - Director
- Ravi Jaiswal - Director
The CIN (Corporate Identification Number) of Ravi Poly Pack Private Limited is U21017UP1992PTC014369. 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 Poly Pack Private Limited is plastics. The company specifically operates in plastic products. The company was active in this sector before being struck off.
The company has its registered office at D – 65240Ch – 1 Lahartara Varanasi, Uttar Pradesh, Uttar Pradesh, India.