Indian Company Master Data Made Simple
Revethi Dealers Private Limited
Since 1996, Revethi Dealers Private Limited has maintained a presence in the industry for 30 years. Corporate Identification Number is U51109WB1996PTC076438 and its registration number is 76438. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹1.35 crore. Revethi Dealers Private Limited reports paid-up capital of ₹58.78 lakh.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. It is registered in Kolkata. The official address of incorporation is 9 Mangoe Lane 3rd Fl, Kolkata, West Bengal, India, 700001. It is an active company at present. Its registered PAN is AABCR7242R as per government records. Revethi Dealers Private Limited holds the LEI code 3358008B7VAEOBPRYD78. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/01/1996
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,35,00,000.00
- Paid up Capital
- ₹58,78,380.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCR7242R1ZQ | Active |
| Jharkhand | 20AABCR7242R2Z4 | Active |
| 20AABCR7242R1Z5 | Inactive | |
| West Bengal | 19AABCR7242R1ZO | Active |
| 19AABCR7242R2ZN | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/05/1997 | Jayant Laxmidas Thacker | 00331698 | Director | View other directorships |
| 01/12/2015 | Nisha Jayant Thacker | 00331701 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024_signed | - |
| 27/10/2024 | Form AOC-4-27102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6885538 | 06/11/2023 | ₹4,30,00,000.00 | Icici Bank Limited |
| AA6101595 | 30/10/2023 | ₹7,00,00,000.00 | Axis Bank Limited |
| B94983145 | 29/01/2014 | ₹2,40,00,000.00 | Icici Bank Limited |
| AA1665034 | 10/02/2012 | ₹4,80,00,000.00 | Icici Bank Limited |
| T76030279 | 10/02/2012 | ₹4,80,00,000.00 | Icici Bank Limited |
| B33589243 | 15/12/2010 | ₹90,00,000.00 | Idbi Bank Limited |
Similar Companies
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|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Revethi Dealers Private Limited are:
- Jayant Laxmidas Thacker
- Nisha Jayant Thacker