Revechi Impex Private Limited
About Revechi Impex Private Limited
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Revechi Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 October 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC137590.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Shivji Shah and Deepak Omprakash Saxena.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 31 Sangeeta Appartments3Rd Floor 66/7 Cross Road Santacruz (E), Mumbai, Maharashtra, India – 400055.
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 Address31 Sangeeta Appartments3Rd Floor 66/7 Cross Road Santacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Revechi Impex Private Limited
Revechi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Shivji Shah | Director | 15 Nov 2002 | 23 Years 10 Months | As last reported |
| Deepak Omprakash Saxena Also directs: Arvind Lifespace Developers Private Limited | Director | 15 Nov 2002 | 23 Years 10 Months | As last reported |
Financials of Revechi Impex Private Limited FY 2008 filings available
Ten-year financial statements for Revechi Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Revechi Impex
Revechi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Revechi Impex
Employment history and EPFO contributions of people linked to Revechi Impex.
Employee and EPFO history for Revechi Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Revechi Impex
GST registrations and filing compliance for Revechi Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Revechi Impex
Credit ratings, litigation, and regulatory alerts for Revechi Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Revechi Impex
MSME payment history for Revechi Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Revechi Impex
Corporate group structure for Revechi Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Revechi Impex
MCA filings and documents for Revechi Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Revechi Impex
Frequently Asked Questions about Revechi Impex Private Limited
Revechi Impex 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.
Revechi Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 2002 and is registered under CIN U51909MH2002PTC137590. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Revechi Impex are:
- Ramesh Shivji Shah - Director
- Deepak Omprakash Saxena - Director
The CIN (Corporate Identification Number) of Revechi Impex is U51909MH2002PTC137590. 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 Revechi Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 31 Sangeeta Appartments3Rd Floor 667 Cross Road Santacruz E, Mumbai, Maharashtra, India – 400055.