Raviraj Energy Private Limited
About Raviraj Energy Private Limited
Data last updated:
Raviraj Energy Private Limited was a private limited company based in Nagpur, Maharashtra, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 04 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC231832.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Sunil Wamborikar and Aniruddha Dattatraya Khode.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No. 15 Kaustubha Vivekanand Nagar Behind Kimatkar Kirana Store, Nagpur, Maharashtra, India – 440015.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Raviraj Energy Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No. 15 Kaustubha Vivekanand Nagar Behind Kimatkar Kirana Store, Nagpur, Maharashtra, India – 440015
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Raviraj Energy Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raviraj Energy Private Limited, buy the company report.
Board of directors of Raviraj Energy Private Limited
Raviraj Energy 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 |
|---|---|---|---|---|
| Aniruddha Dattatraya Khode | Additional Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
| Yogesh Sunil Wamborikar | Director | 19 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
Raviraj Energy Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by The State of Mah | Pending |
To see the full case history of Raviraj Energy 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 Raviraj Energy 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 Raviraj Energy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raviraj Energy Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Aniruddha Dattatraya Khode was appointed as Additional Director on 10 Mar 2014.
Frequently asked questions
Raviraj Energy 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.
Raviraj Energy was a private limited company based in Nagpur, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 04 June 2012 and is registered under CIN U74120MH2012PTC231832. The company has been struck off by the Registrar of Companies and is no longer operational.
Raviraj Energy had 2 directors:
- Aniruddha Dattatraya Khode - Additional Director
- Yogesh Sunil Wamborikar - Director
The CIN (Corporate Identification Number) of Raviraj Energy is U74120MH2012PTC231832. 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 Raviraj Energy is at Plot No. 15 Kaustubha Vivekanand Nagar Behind Kimatkar Kirana Store, Nagpur, Maharashtra, India – 440015.
Raviraj Energy was incorporated on 04 June 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raviraj Energy on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Raviraj Energy operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Raviraj Energy has 1 court case on record: 1 filed against it. 1 is pending.
Aniruddha Dattatraya Khode was appointed as Additional Director on 10 Mar 2014. Radha Rajesh Joshi ceased to be Director on 10 Mar 2014. Rajesh Suresh Joshi ceased to be Director on 10 Mar 2014. Raviraj Energy has 5 board changes on record in total.