About Raviraj Viniyog Private Limited
Data last updated: 24 July 2025
Raviraj Viniyog Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in core investment companies, a part of the broader financial services sector. Incorporated on 27 November 2007.
Registered with ROC Kolkata under CIN U70100WB2007PTC120647.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Emami Enclave Makers Private Limited. It was led by directors including Raj Kumar Goenka and Prashant Goenka.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2019, the company reported a revenue of ₹100.58 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹1,131 Cr and satisfied charges of ₹3,542 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is emamigroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107
-
IndustryFinancial Services, Core Investment Companies, NBFC
- 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 Viniyog Private Limited
Raviraj Viniyog Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Raviraj Viniyog Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raviraj Viniyog Private Limited
Raviraj Viniyog Private Limited is audited by S K AGRAWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Raviraj Viniyog 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
Verified entity values are shown only after access is granted.
Board of Directors of Raviraj Viniyog Private Limited
Raviraj Viniyog Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Raj Kumar Goenka
Also directs:
Magnificent Vyapaar Llp, Suraj Finvest Private Limited, Emami Agrotech Limited and 3 more
|
Director | 26 Jul 2010 | 16 Years 0 Months | As last reported |
| Prashant Goenka | Director | 26 Jul 2010 | 16 Years 0 Months | As last reported |
| Mohan Goenka | Director | 26 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Raviraj Viniyog Private Limited FY 2019 filings available
Raviraj Viniyog Private Limited reported revenue of ₹100.58 Cr (up 583.00% YoY) for FY 2019.
Ten-year financial statements for Raviraj Viniyog 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 Viniyog Private Limited
Shareholding and ownership data for Raviraj Viniyog 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 of Raviraj Viniyog Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2020 | Others | ₹254 Cr | Open |
| 08 May 2020 | Others | ₹310 Cr | Open |
| 15 Nov 2019 | Idbi Trusteeship Services Limited | ₹420 Cr | Open |
| 30 May 2016 | Others | ₹147 Cr | Open |
| 22 Jan 2020 | Idbi Trusteeship Services Limited | ₹1,500 Cr | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Raviraj Viniyog Private Limited
View historical data on people associated with Raviraj Viniyog Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raviraj Viniyog 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
Verified entity values are shown only after access is granted.
GST Compliance of Raviraj Viniyog Private Limited
GST registrations and filing compliance for Raviraj Viniyog 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 Viniyog Private Limited
Credit ratings, litigation, and regulatory alerts for Raviraj Viniyog 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raviraj Viniyog Private Limited
MSME payment history for Raviraj Viniyog 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raviraj Viniyog Private Limited
Corporate group structure for Raviraj Viniyog 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raviraj Viniyog Private Limited
MCA filings and documents for Raviraj Viniyog 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 Viniyog Private Limited
Frequently Asked Questions about Raviraj Viniyog Private Limited
Raviraj Viniyog Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raviraj Viniyog Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 November 2007 and is registered under CIN U70100WB2007PTC120647. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raviraj Viniyog Private Limited was incorporated on 27 November 2007. Registered with ROC Kolkata.
The current directors of Raviraj Viniyog Private Limited are:
- Raj Kumar Goenka - Director
- Prashant Goenka - Director
- Mohan Goenka - Director
The CIN (Corporate Identification Number) of Raviraj Viniyog Private Limited is U70100WB2007PTC120647. 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 Viniyog Private Limited is financial services. The company specifically operates in core investment companies.