Revati Exim Private Limited
About Revati Exim Private Limited
Data last updated:
Revati Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC138057.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.18 Lakh. It is led by directors Virendra Kumar Jha and Vinod Kumar Jha.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at C/O Shri A. K. Jha Narendra Apartment Kc/3 Ashwini Nagar Baguiati, Kolkata, West Bengal, India – 700059.
As per MCA filings, the company has open charges of ₹4.21 Cr and satisfied charges of ₹1.48 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Revati Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressC/O Shri A. K. Jha Narendra Apartment Kc/3 Ashwini Nagar Baguiati, Kolkata, West Bengal, India – 700059
- IndustryTrading, Specialty, Wholesale
- 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 Revati Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Revati Exim Private Limited, buy the company report.
Board of directors of Revati Exim Private Limited
Revati Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Jha | Director | 28 Aug 2009 | 17 Years 2 Months | Current |
| Vinod Kumar Jha | Director | 28 Aug 2009 | 17 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2010 | 10259106 | Bank of India | ₹4.21 Cr | Open | |
| 04 Dec 2009 | 10191534 | State Bank of India | ₹1.48 Cr | Satisfied |
To see the full charge records of Revati Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Revati Exim Private Limited has 1 court case on record: 1 filed by Revati Exim. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bokaro, Jharkhand | Appeal | Filed by the company against an individual | Pending |
To see the full case history of Revati Exim 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 Revati Exim 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 Revati Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Revati Exim Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Vinay Kumar Jha ceased to be Director on 01 Jun 2012.
Frequently asked questions
Revati Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 28 August 2009 (17+ years old) and is registered under CIN U51909WB2009PTC138057.
Revati Exim has 2 current directors:
- Virendra Kumar Jha - Director
- Vinod Kumar Jha - Director
The latest financial statements of Revati Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Revati Exim is U51909WB2009PTC138057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Revati Exim has 1 court case on record: 1 filed by the company. 1 is pending.
Revati Exim was incorporated on 28 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Vinay Kumar Jha ceased to be Director on 01 Jun 2012. Vinod Kumar Jha was appointed as Director on 28 Aug 2009. Virendra Kumar Jha was appointed as Director on 28 Aug 2009.
The registered office of Revati Exim is at CO Shri A. K. Jha Narendra Apartment Kc3 Ashwini Nagar Baguiati, Kolkata, West Bengal, India – 700059.
Revati Exim operates in the trading industry, in the specialty segment.
Revati Exim has open charges of ₹4.21 Cr and satisfied charges of ₹1.48 Cr as per latest MCA filings.
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