Ravimoni Traders Private Limited
About Ravimoni Traders Private Limited
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Ravimoni Traders Private Limited is a private limited company based in Delhi, India. It was incorporated on 06 August 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46410DL2024PTC435057.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Ravi Kumar and Monika.
The registered office is at 61 2nd Floor, Vijay Block Laxmi Nagar, Delhi, India – 110092.
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- Registered Address61 2nd Floor, Vijay Block Laxmi Nagar, Delhi, India – 110092
- 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
Financials of Ravimoni Traders Private Limited
Financial statements from FY 2025
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.
Board of Directors of Ravimoni Traders Private Limited
Ravimoni Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Also directs: Exim R Industries (OPC) Private Limited | Director | 06 Aug 2024 | 2 Years 2 Months | Current |
| Monika Also directs: M.C. Aggarwal Traders Private Limited | Director | 06 Aug 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Ravimoni Traders Private Limited
Ravimoni Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravimoni Traders Private Limited
Employment history and EPFO contributions of people linked to Ravimoni Traders.
Employee and EPFO history
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.
Recent Activity on Ravimoni Traders Private Limited
Ravimoni Traders Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Monika was appointed as Director on 06 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Ravimoni Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ravimoni Traders Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Ravimoni Traders Private Limited
Corporate group structure
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.
GST Compliance of Ravimoni Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ravimoni Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ravimoni Traders Private Limited
Ravimoni Traders is an active private limited company based in Delhi, India. It was incorporated on 06 August 2024 (2+ years old) and is registered under CIN U46410DL2024PTC435057.
Ravimoni Traders has 2 current directors:
- Ravi Kumar - Director
- Monika - Director
The CIN (Corporate Identification Number) of Ravimoni Traders is U46410DL2024PTC435057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ravimoni Traders was incorporated on 06 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Monika was appointed as Director on 06 Aug 2024. Ravi Kumar was appointed as Director on 06 Aug 2024.
The registered office of Ravimoni Traders is at 61 2nd Floor, Vijay Block Laxmi Nagar, Delhi, India – 110092.
Ravimoni Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Ravimoni Traders is not listed on any stock exchange. It is an unlisted company.
Ravimoni Traders can be reached at its registered office: 61 2nd Floor, Vijay Block Laxmi Nagar, Delhi, India – 110092.
Ravimoni Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.