Raviraj Forwarders Private Limited
About Raviraj Forwarders Private Limited
Data last updated: 24 July 2025
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 specialised in support services, a part of the broader services sector. Incorporated on 13 January 2003.
Registered with ROC Ahmedabad under CIN U51109GJ2003PTC041839.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 207 Imperial Heights Tower – A Opp. Big Bazar 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address207 Imperial Heights Tower – A Opp. Big Bazar 150 Feet Ring Road, Rajkot, Gujarat, India – 360005
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raviraj Forwarders Private Limited
Raviraj Forwarders Private Limited operates primarily in the support service to organizations 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 | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Raviraj Forwarders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raviraj Forwarders Private Limited
Raviraj Forwarders Private Limited is audited by MANISH P. PAREKH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH P. PAREKH & CO. | Locked | Locked | Locked |
Complete auditor history for Raviraj Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raviraj Forwarders Private Limited
Raviraj Forwarders Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Suresh Gordhanbhai Shingala | Director | 28 Feb 2004 | 22 Years 5 Months | As last reported |
| Manishaben Parmar Kiritkumar | Director | 01 Apr 2005 | 21 Years 3 Months | As last reported |
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Pravinbhai Gordhanbhai Shingala
Also directs:
Farmhill Agri Products Llp, Vishal Logistics Private Limited
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Director | 13 Jan 2003 | 23 Years 6 Months | As last reported |
Financials of Raviraj Forwarders Private Limited FY 2023 filings available
Ten-year financial statements for Raviraj Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raviraj Forwarders Private Limited
Shareholding and ownership data for Raviraj Forwarders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raviraj Forwarders Private Limited
Raviraj Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raviraj Forwarders Private Limited
View historical data on people associated with Raviraj Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raviraj Forwarders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raviraj Forwarders Private Limited
GST registrations and filing compliance for Raviraj Forwarders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raviraj Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Raviraj Forwarders Private 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 Raviraj Forwarders Private Limited
MSME payment history for Raviraj Forwarders Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raviraj Forwarders Private Limited
Corporate group structure for Raviraj Forwarders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raviraj Forwarders Private Limited
MCA filings and documents for Raviraj Forwarders Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Raviraj Forwarders Private Limited
Frequently Asked Questions about Raviraj Forwarders Private Limited
Raviraj Forwarders Private Limited 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 Private Limited is a struck-off private limited company in the service sector based in Rajkot, Gujarat, India. 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.
The current directors of Raviraj Forwarders Private Limited are:
- Suresh Gordhanbhai Shingala - Director
- Manishaben Parmar Kiritkumar - Director
- Pravinbhai Gordhanbhai Shingala - Director
The CIN (Corporate Identification Number) of Raviraj Forwarders Private Limited is U51109GJ2003PTC041839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raviraj Forwarders Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at 207 Imperial Heights Tower – A Opp. Big Bazar 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.