Ravindera Exports Private Limited
About Ravindera Exports Private Limited
Data last updated:
Ravindera Exports Private Limited is a private limited company based in Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2005PTC027990.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Inder Pal Singh and Rajinder Paul Singh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at I/S Jay Mills Premisesislamabad Amritsar, Punjab, India.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ravindera Exports Private Limited's registered office is in Punjab.
- Registered AddressI/S Jay Mills Premisesislamabad Amritsar, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Ravindera Exports Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ravindera Exports Private Limited, buy the company report.
Board of directors of Ravindera Exports Private Limited
Ravindera Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inder Pal Singh | Director | 18 Feb 2005 | 21 Years 8 Months | Current |
| Rajinder Paul Singh | Director | 18 Feb 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2005 | 80032645 | Indian Overseas Bank | ₹1 Cr | Open |
To see the full charge records of Ravindera Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ravindera Exports Private Limited has 1 court case on record: 1 filed by Ravindera Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed by the company against Indian Overseas Bank Hall Bazar Branch Etc. | Disposed |
To see the full case history of Ravindera Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ravindera Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ravindera Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ravindera Exports Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Inder Pal Singh was appointed as Director on 18 Feb 2005.
Frequently asked questions
Ravindera Exports is an active private limited company based in Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 18 February 2005 (21+ years old) and is registered under CIN U51900PB2005PTC027990.
Ravindera Exports has 2 current directors:
- Inder Pal Singh - Director
- Rajinder Paul Singh - Director
The latest financial statements of Ravindera Exports on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ravindera Exports is U51900PB2005PTC027990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ravindera Exports has 1 court case on record: 1 filed by the company.
Ravindera Exports was incorporated on 18 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Inder Pal Singh was appointed as Director on 18 Feb 2005. Rajinder Paul Singh was appointed as Director on 18 Feb 2005.
The registered office of Ravindera Exports is at IS Jay Mills Premisesislamabad Amritsar, Punjab, India.
Ravindera Exports operates in the trading industry, in the specialty segment.
Ravindera Exports has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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