MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0018026
RVK Retail Ventures Private Limited
RVK Retail Ventures Private Limited - fashion and textile in Thane, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2018
₹32.63 Lakh
Latest filing
Net profit · FY 2018
₹1.51 Lakh
Net margin 4.6%
EBITDA · FY 2018
₹2.11 Lakh
EBITDA margin 6.5%
Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹90 Lakh
Issued & subscribed
Open charges
₹79.61 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About RVK Retail Ventures Private Limited
Data last updated:
RVK Retail Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 07 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2017PTC295879. Its GSTIN is 27AAICR3434N1ZY (Maharashtra).
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It is led by directors including Ravishankar Hawaldhar Dubey and Rajesh Ramprasanna Upadhyay.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹32.63 Lakh. For the same year it recorded a net profit of ₹1.51 Lakh (net margin 4.6%) and EBITDA of ₹2.11 Lakh (EBITDA margin 6.5%).
As per MCA filings, the company has open charges of ₹79.61 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
RVK Retail Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0018026). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U52609MH2017PTC295879
Registration Number 295879
Incorporation Date 07 June 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0018026
Key People
Ravishankar Hawaldhar Dubey Director Rajesh Ramprasanna Upadhyay Director Yachna Sharma Director Recognitions & Rankings of RVK Retail Ventures
Contact details
RVK Retail Ventures Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOffice No. 273 Plot No. 19 Sector – 19D, Satra Plaza, Thane, Maharashtra, India – 400705
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
RVK Retail Ventures Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of RVK Retail Ventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of RVK Retail Ventures Private Limited, buy the company report.
Financials of RVK Retail Ventures Private Limited
FY 2018 filings availableRVK Retail Ventures Private Limited reported revenue of ₹32.63 Lakh for FY 2018.
Revenue · FY 2018
₹32.63 Lakh
Net profit · FY 2018
₹1.51 Lakh margin 4.6%
EBITDA · FY 2018
₹2.11 Lakh margin 6.5%
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹2.11 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.51 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 6.5% |
| Net Profit Margin | 4.6% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of RVK Retail Ventures Private Limited, buy the company report.
Board of directors of RVK Retail Ventures Private Limited
RVK Retail Ventures has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravishankar Hawaldhar Dubey | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Rajesh Ramprasanna Upadhyay | Director | 07 Jun 2017 | 9 Years 4 Months | Current |
| Yachna Sharma | Director | 07 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
RVK Retail Ventures Private Limited is compared with the 4 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vikram Business India Private Limited | ₹33 Lakh (FY 2025) | -6.0% | Rajasthan, India | |||
| RVK Retail Ventures Private Limitedthis company | ₹32.63 Lakh (FY 2018) | ₹1.51 Lakh | 4.6% | Thane, Maharashtra, India | ||
| Maatshi Fashions Private Limited | ₹31.95 Lakh (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Dhansri Tracom Private Limited | ₹31.92 Lakh (FY 2025) | -56.0% | Kolkata, West Bengal, India | |||
| Shankar Dealmark Private Limited | ₹31.7 Lakh (FY 2022) | -69.0% | Howrah, West Bengal, India |
To see the full peer comparison of RVK Retail Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹79.61 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2019 | 100282551 | State Bank of India | ₹79.61 Lakh | Open |
To see the full charge records of RVK Retail Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
RVK Retail Ventures Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed against the company
7
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Suryoday Small Finance Bank Ltd Through Mr Chetan Dashrath Waghmare | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Suryoday Small Finance Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by State Bank of India | Disposed |
To see the full case history of RVK Retail Ventures 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 RVK Retail Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
RVK Retail Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICR3434N1ZY | Maharashtra | Active | 10 Nov 2017 |
To see the full GST registrations and return filing status of RVK Retail Ventures Private Limited, buy the company report.
Recent activity
RVK Retail Ventures Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Ravishankar Hawaldhar Dubey was appointed as Director on 01 Apr 2019.
Charges
A charge with State Bank Of India of Rs. 79.61 Lakh registered on 31 Jul 2019 with Charge ID 100282551 was modified on 01 Nov 2021.
Charges
A charge with State Bank Of India amounted to Rs. 79.61 Lakh with Charge ID 100282551 was registered on 31 Jul 2019.
Appointed
Ravishankar Hawaldhar Dubey was appointed as Director.
AGM
Rvk Retail Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Rvk Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Rajesh Ramprasanna Upadhyay was appointed as Director.
Appointed
Yachna Sharma was appointed as Director.
Incorporation
07 Jun 2017
Rvk Retail Ventures Private Limited was registered on 07 Jun 2017 with Roc Mumbai & aged 9 years 4 months as per MCA records.
Frequently asked questions
RVK Retail Ventures is an active private limited company based in Thane, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 07 June 2017 (9+ years old) and is registered under CIN U52609MH2017PTC295879.
RVK Retail Ventures has 3 current directors:
- Ravishankar Hawaldhar Dubey - Director
- Rajesh Ramprasanna Upadhyay - Director
- Yachna Sharma - Director
The latest financial statements of RVK Retail Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
The GSTIN of RVK Retail Ventures is 27AAICR3434N1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of RVK Retail Ventures is U52609MH2017PTC295879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RVK Retail Ventures has 7 court cases on record: 7 filed against it. 2 are pending. Most are in the district courts.
RVK Retail Ventures was incorporated on 07 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of RVK Retail Ventures by revenue are Vikram Business India Private Limited, Maatshi Fashions Private Limited, Dhansri Tracom Private Limited, Shankar Dealmark Private Limited, all in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (retail trading).
Ravishankar Hawaldhar Dubey was appointed as Director on 01 Apr 2019. Rajesh Ramprasanna Upadhyay was appointed as Director on 07 Jun 2017. Yachna Sharma was appointed as Director on 07 Jun 2017.
Yes, RVK Retail Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0018026).
The registered office of RVK Retail Ventures is at Office No. 273 Plot No. 19 Sector – 19D, Satra Plaza, Thane, Maharashtra, India – 400705.
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