Raav Investec Private Limited
Real estate rental and ancillary services company based in Siliguri, West Bengal.
2021 | Darjiling, West Bengal (India) | Active
Raav Investec Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.25 Cr
About Raav Investec
Raav Investec Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2021 (Three years and five months 29 days old ). Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹5.25 Cr.
Aman Agarwal, Rakesh Airan, Anuj Agarwal, and Two other members serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200WB2021PTC248457
- Company No.
248457
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Raav Investec?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aman Agarwal  | Director | 30-Sep-2021 | Current |
| Rakesh Airan | Director | 30-Sep-2021 | Current |
| Anuj Agarwal | Director | 30-Sep-2021 | Current |
| Ritesh Eiran | Director | 30-Sep-2021 | Current |
| Vinit Saraogi | Director | 30-Sep-2021 | Current |
Financial Performance of Raav Investec.
Enhance accessibility to Raav Investec's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raav Investec?
Unlock access to Raav Investec's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Rockgarden Ropeways Private Limited
Aman Agarwal is a mutual person
- Chitraventures Private Limited
Rakesh Airan and Ritesh Eiran are mutual person
- Nordustra Motorsports Llp
Anuj Agarwal is a mutual person
- Raichanga Minerals & Logistics Llp
Anuj Agarwal is a mutual person
Charges (Loans)
Open Charges
₹52.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2022 | Others | ₹5.25 Cr | Open |
How Many Employees Work at Raav Investec?
Raav Investec has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raav Investec, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raav Investec's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Raav Investec
Recent activity within the organization
- Annual General Meeting
Raav Investec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raav Investec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 52.50 M with Charge ID 100602170 was registered on 25 Jul 2022.
- Director Appointment
Aman Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Rakesh Airan was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Anuj Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 3 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Raav Investec Private Limited?
Raav Investec Private Limited was incorporated on 30 Sep 2021.
What is authorized share capital and paid-up capital of Raav Investec Private Limited?
The authorized share capital of Raav Investec Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Raav Investec Private Limited?
Currently 5 directors are associated with Raav Investec Private Limited.
- Aman Agarwal
- Rakesh Airan
- Anuj Agarwal
- Ritesh Eiran
- Vinit Saraogi
What is the registered address of Raav Investec Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raav Investec Private Limited is Plot No 427 Rs Khatian 452/2 Pradhan Nagar, Ward Ii India, Siliguri, West Bengal, 734003.
What is the corporate identification number (CIN) and company number of Raav Investec Private Limited?
The corporate identification number (CIN) of Raav Investec Private Limited is U70200WB2021PTC248457 and the company number is 248457 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Raav Investec Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Raav Investec Private Limited amount to ₹ 5.25 Cr.
When was the last Balance Sheet of Raav Investec Private Limited filed with the ROC?
The most recent Balance Sheet for Raav Investec Private Limited was filed with the ROC on 31 Mar 2024.