Ravikiran Overseas Limited
About Ravikiran Overseas Limited
Data last updated: 17 February 2026
Ravikiran Overseas Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 13 February 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51900MH2013PLC240437.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sureshkumar Umadatta Agarwal and Ritesh Kumar Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Banu Mansion 1St Floor 16 Nadirshah Sukhia Street Off Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBanu Mansion 1St Floor 16 Nadirshah Sukhia Street Off Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Ravikiran Overseas Limited
Ravikiran Overseas Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ravikiran Overseas Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Ravikiran Overseas Limited
Ravikiran Overseas Limited is audited by I P MEHTA & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I P MEHTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ravikiran Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ravikiran Overseas Limited
Ravikiran Overseas Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Sureshkumar Umadatta Agarwal
Also directs:
Palladium Renewable Energies Limited, Keetakari Impex Private Limited, Team Complete Solutions Private Limited and 1 more
|
Director | 04 Oct 2017 | 8 Years 10 Months | Current |
| Ritesh Kumar Agarwal | Director | 13 Feb 2013 | 13 Years 6 Months | Current |
| Vinod Kumar Umadutta Agarwal | Director | 04 Oct 2017 | 8 Years 10 Months | Current |
Financials of Ravikiran Overseas Limited FY 2021 filings available
Ten-year financial statements for Ravikiran Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ravikiran Overseas Limited
Shareholding and ownership data for Ravikiran Overseas Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Ravikiran Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2013 | Uco Bank | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ravikiran Overseas Limited
View historical data on people associated with Ravikiran Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ravikiran Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ravikiran Overseas Limited
GST registrations and filing compliance for Ravikiran Overseas Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ravikiran Overseas Limited
Credit ratings, litigation, and regulatory alerts for Ravikiran Overseas 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
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MSME Payment Delays by Ravikiran Overseas Limited
MSME payment history for Ravikiran Overseas 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
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Subsidiaries & Group Companies of Ravikiran Overseas Limited
Corporate group structure for Ravikiran Overseas Limited
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MCA Filings & Documents of Ravikiran Overseas Limited
MCA filings and documents for Ravikiran Overseas 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
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Recent Activity on Ravikiran Overseas Limited
Frequently Asked Questions about Ravikiran Overseas Limited
Ravikiran Overseas Limited is an active public limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2013 (13+ years old) and is registered under CIN U51900MH2013PLC240437.
The current directors of Ravikiran Overseas Limited are:
- Sureshkumar Umadatta Agarwal - Director
- Ritesh Kumar Agarwal - Director
- Vinod Kumar Umadutta Agarwal - Director
The primary industry of Ravikiran Overseas Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Ravikiran Overseas Limited can be reached at the registered office: Banu Mansion 1St Floor 16 Nadirshah Sukhia Street Off Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Banu Mansion 1St Floor 16 Nadirshah Sukhia Street Off Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.