Raviraj Forwarders Private Limited
About Raviraj Forwarders Private Limited
Data last updated:
Raviraj Forwarders Private Limited was a private limited company based in Rajkot, Gujarat, 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 support services segment of the services sector. It was incorporated on 13 January 2003.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2003PTC041839. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Gordhanbhai Shingala and Manishaben Parmar Kiritkumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 207 Imperial Heights Tower – A Opp. Big Bazar 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.
Company details
Contact details
Raviraj Forwarders Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address207 Imperial Heights Tower – A Opp. Big Bazar 150 Feet Ring Road, Rajkot, Gujarat, India – 360005
- IndustryService, Other Support Services
To see the full contact details of Raviraj Forwarders Private Limited, buy the company report.
- 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 Forwarders Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raviraj Forwarders Private Limited, buy the company report.
Board of directors of Raviraj Forwarders Private Limited
Raviraj Forwarders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Gordhanbhai Shingala | Director | 28 Feb 2004 | 22 Years 8 Months | As last reported |
| Manishaben Parmar Kiritkumar | Director | 01 Apr 2005 | 21 Years 7 Months | As last reported |
| Pravinbhai Gordhanbhai Shingala Also directs: Farmhill Agri Products LLP, Vishal Logistics Private Limited | Director | 13 Jan 2003 | 23 Years 10 Months | As last reported |
Auditor
Raviraj Forwarders Private Limited is audited by MANISH P. PAREKH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH P. PAREKH & CO. | FY 2017 | 49728 |
Shareholding
The shareholding of Raviraj Forwarders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raviraj Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raviraj Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raviraj Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raviraj Forwarders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raviraj Forwarders Private Limited, buy the company report.
Recent activity
Raviraj Forwarders Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Deepak Kishanchand Keswani ceased to be Director on 28 Mar 2019.
Frequently asked questions
Raviraj Forwarders 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 Forwarders was a private limited company based in Rajkot, Gujarat, India. The company worked in other support services, within the service industry. It was incorporated on 13 January 2003 and is registered under CIN U51109GJ2003PTC041839. The company has been struck off by the Registrar of Companies and is no longer operational.
Raviraj Forwarders had 3 directors:
- Suresh Gordhanbhai Shingala - Director
- Manishaben Parmar Kiritkumar - Director
- Pravinbhai Gordhanbhai Shingala - Director
The CIN (Corporate Identification Number) of Raviraj Forwarders is U51109GJ2003PTC041839. 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 Forwarders is at 207 Imperial Heights Tower – A Opp. Big Bazar 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.
Raviraj Forwarders was incorporated on 13 January 2003. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Raviraj Forwarders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Raviraj Forwarders has 1 GST registration on record and it is cancelled or inactive.
Raviraj Forwarders operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Deepak Kishanchand Keswani ceased to be Director on 28 Mar 2019. Manishaben Parmar Kiritkumar was appointed as Director on 01 Apr 2005. Suresh Gordhanbhai Shingala was appointed as Director on 28 Feb 2004. Raviraj Forwarders has 4 board changes on record in total.
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