
Raadhvi Formations Private Limited
About Raadhvi Formations Private Limited
Data last updated:
Raadhvi Formations Private Limited is a private limited company based in Vasai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the advocacy segment of the professional services sector. It was incorporated on 11 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2017PTC300719. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sriyan Invens India Private Limited. It is led by directors including Pankaj Anantrai Dani and Nishit Ravilal Patel.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No. 4 Mitesh Villa Co – Op. Hsl Vartak Collage Road Shastri Nagar, Vasai, Maharashtra, India – 401202.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Raadhvi Formations has one previous CIN (Corporate Identification Number): U32100MH2017PTC300719. The current CIN is U74110MH2017PTC300719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2017PTC300719 | Current |
| U32100MH2017PTC300719 | Previous |
Recognitions & Rankings of Raadhvi Formations
Contact details
Raadhvi Formations Private Limited's registered office is in Vasai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 4 Mitesh Villa Co – Op. Hsl Vartak Collage Road Shastri Nagar, Vasai, Maharashtra, India – 401202
- IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
To see the full contact details of Raadhvi Formations Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raadhvi Formations is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
Financials of Raadhvi Formations Private Limited
FY 2022 filings availableRaadhvi Formations Private Limited reported revenue of ₹252 for FY 2022.
Financial Statement Summary
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| Total Revenue | ₹252 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Raadhvi Formations Private Limited, buy the company report.
Board of directors of Raadhvi Formations Private Limited
Raadhvi Formations has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Anantrai Dani | Director | 11 Oct 2017 | 9 Years 0 Months | Current |
| Nishit Ravilal Patel | Director | 11 Oct 2017 | 9 Years 0 Months | Current |
| Ravilal Shamjibhai Patel | Director | 11 Oct 2017 | 9 Years 0 Months | Current |
Auditor
Raadhvi Formations Private Limited is audited by R S PRABHU & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S PRABHU & ASSOCIATES | FY 2018 | 127010W |
Shareholding
The shareholding of Raadhvi Formations Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Raadhvi Formations Private Limited, buy the company report.
Legal cases
Raadhvi Formations Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Commercial suit | Filed against the company by M/S Hannu Marketing Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Solomo Media Pvt Ltd | Disposed |
To see the full case history of Raadhvi Formations 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 Raadhvi Formations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Raadhvi Formations Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
Raadhvi Formations has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raadhvi Formations Private Limited, buy the company report.
Recent activity
Raadhvi Formations Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Dinesh ceased to be Director on 30 May 2018.
Frequently asked questions
Raadhvi Formations is an active private limited company based in Vasai, Maharashtra, India. The company works in advocacy, within the professional services industry. It was incorporated on 11 October 2017 (9+ years old) and is registered under CIN U74110MH2017PTC300719.
Raadhvi Formations has 3 current directors:
- Pankaj Anantrai Dani - Director
- Nishit Ravilal Patel - Director
- Ravilal Shamjibhai Patel - Director
The latest financial statements of Raadhvi Formations on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
No. Raadhvi Formations has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raadhvi Formations is U74110MH2017PTC300719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raadhvi Formations has 2 court cases on record: 2 filed against it.
Raadhvi Formations was incorporated on 11 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh ceased to be Director on 30 May 2018. Nishit Ravilal Patel was appointed as Director on 11 Oct 2017. Pankaj Anantrai Dani was appointed as Director on 11 Oct 2017. Raadhvi Formations has 4 board changes on record in total.
Yes, Raadhvi Formations is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Raadhvi Formations is at Shop No. 4 Mitesh Villa Co – Op. Hsl Vartak Collage Road Shastri Nagar, Vasai, Maharashtra, India – 401202.

