Reverie Enterprise Limited
About Reverie Enterprise Limited
Data last updated: 25 July 2025
Reverie Enterprise Limited is a public limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U28112DL1995PLC066410.
Capital: an authorised share capital of ₹4.1 Cr and a paid-up capital of ₹4.07 Cr. Formerly known as Reverie Investments Limited.
Last AGM: 14 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 86 Khasra No.50/3 Ist Floor Behind Freinds Dharam Kanta Vill.Shahbad, Daulatpur, Delhi, Delhi, India – 110042.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.42 Lakh, a decline of 81% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 86 Khasra No.50/3 Ist Floor Behind Freinds Dharam Kanta Vill.Shahbad, Daulatpur, Delhi, Delhi, India – 110042
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Reverie Enterprise Limited
Reverie Enterprise Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC066410. The current CIN is U28112DL1995PLC066410, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28112DL1995PLC066410 | Current |
| U74899DL1995PLC066410 | Previous |
Business Activity of Reverie Enterprise Limited
Reverie Enterprise Limited is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Reverie Enterprise Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Reverie Enterprise Limited
Reverie Enterprise Limited is audited by ANIL ASHOK & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL ASHOK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Reverie Enterprise Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Reverie Enterprise Limited
Reverie Enterprise Limited has had 10 former directors who have contributed to the organization's development.
Financials of Reverie Enterprise Limited FY 2016 filings available
Reverie Enterprise Limited reported revenue of ₹8.42 Lakh (down 81.00% YoY) for FY 2016.
Ten-year financial statements for Reverie Enterprise 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 Reverie Enterprise Limited
Shareholding and ownership data for Reverie Enterprise Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Reverie Enterprise Limited
Reverie Enterprise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reverie Enterprise Limited
View historical data on people associated with Reverie Enterprise Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reverie Enterprise 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 Reverie Enterprise Limited
GST registrations and filing compliance for Reverie Enterprise Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Reverie Enterprise Limited
Credit ratings, litigation, and regulatory alerts for Reverie Enterprise Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Reverie Enterprise Limited
MSME payment history for Reverie Enterprise Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Reverie Enterprise Limited
Corporate group structure for Reverie Enterprise Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Reverie Enterprise Limited
MCA filings and documents for Reverie Enterprise 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
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Recent Activity on Reverie Enterprise Limited
Frequently Asked Questions about Reverie Enterprise Limited
Reverie Enterprise Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Reverie Enterprise Limited is a former company now converted to LLP, previously operating as a public limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 15 March 1995 and is registered under CIN U28112DL1995PLC066410. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Reverie Enterprise Limited is U28112DL1995PLC066410. 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 Reverie Enterprise Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Reverie Enterprise Limited was incorporated on 15 March 1995. Registered with ROC Delhi.
Reverie Enterprise Limited can be reached at the registered office: A – 86 Khasra No.503 Ist Floor Behind Freinds Dharam Kanta Vill.Shahbad, Daulatpur, Delhi, Delhi, India – 110042.