Relative Value Investments Private Limited
About Relative Value Investments Private Limited
Data last updated: 26 July 2025
Relative Value Investments Private Limited was a private limited company based in New Delhi, Delhi, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 21 February 2012.
Registered with ROC Delhi under CIN U65923DL2012PTC231849.
Capital: an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹5.11 Cr. Formerly known as Shinestar Textiles Private Limited. It was led by directors Basant Singh and Om Prakash Thakur.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 306 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.51 Cr.
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 Address306 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Relative Value Investments Private Limited
Relative Value Investments Private Limited has one previous CIN (Corporate Identification Number): U17121DL2012PTC231849. The current CIN is U65923DL2012PTC231849, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL2012PTC231849 | Current |
| U17121DL2012PTC231849 | Previous |
Auditor Details of Relative Value Investments Private Limited
Relative Value Investments Private Limited is audited by B. K. Shroff & 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 |
|---|---|---|---|
| B. K. Shroff & Co | Locked | Locked | Locked |
Complete auditor history for Relative Value Investments 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 Relative Value Investments Private Limited
Relative Value Investments Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Basant Singh
Also directs:
Dhruv International Private Limited.
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Director | 20 Jun 2020 | 6 Years 1 Months | As last reported |
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Om Prakash Thakur
Also directs:
Dhruv International Private Limited.
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Director | 12 Jun 2020 | 6 Years 2 Months | As last reported |
Financials of Relative Value Investments Private Limited FY 2021 filings available
Relative Value Investments Private Limited reported revenue of ₹1.51 Cr for FY 2021.
Ten-year financial statements for Relative Value Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Relative Value Investments Private Limited
Shareholding and ownership data for Relative Value Investments 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 Relative Value Investments Private Limited
Relative Value Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Relative Value Investments Private Limited
View historical data on people associated with Relative Value Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Relative Value Investments 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 Relative Value Investments Private Limited
GST registrations and filing compliance for Relative Value Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Relative Value Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Relative Value Investments 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 Relative Value Investments Private Limited
MSME payment history for Relative Value Investments 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 Relative Value Investments Private Limited
Corporate group structure for Relative Value Investments 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 Relative Value Investments Private Limited
MCA filings and documents for Relative Value Investments 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 Relative Value Investments Private Limited
Frequently Asked Questions about Relative Value Investments Private Limited
Relative Value Investments 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.
Relative Value Investments Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 February 2012 and is registered under CIN U65923DL2012PTC231849. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Relative Value Investments Private Limited are:
- Basant Singh - Director
- Om Prakash Thakur - Director
The CIN (Corporate Identification Number) of Relative Value Investments Private Limited is U65923DL2012PTC231849. 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 Relative Value Investments Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 306 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001.