Reves Techpack Private Limited - Company overview

Reves Techpack Private Limited is shown as "Strike Off" in MCA records.

2009-09-10 Thane, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-09-10
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
Updated: 2023-02-27 06:26:03
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Reves Techpack Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HEMANT CHAUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Reves Techpack Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Reves Techpack Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 September 2009 as a private limited company. The registered office is at Greenwichbwingflatn.104Patlipadag.B.Rd., Thane, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Hemant Chauhan, Mohammad Faisal Beg and Bhawna Manoj Singh are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Ankur Reves Private Limited and 2M Shan Engineering Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 29 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Greenwichbwingflatn.104Patlipadag.B.Rd., Thane, Maharashtra - 400607
Legal NameReves Techpack Private Limited
CIN / LLPINU74990MH2009PTC195670
Company No.195670
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-10
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Reves Techpack Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Hemant Chauhan
Director | Since 2009-09-10 | DIN: 02217950
M
Mohammad Faisal Beg
Director | Since 2009-09-10 | DIN: 02217872
B
Bhawna Manoj Singh
Director | Since 2009-09-10 | DIN: 02217908

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Reves Techpack Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ankur Reves Private Limited 3 Shared Directors
2M Shan Engineering Solutions Private Limited 1 Shared Director
A-Bexprime India Private Limited 1 Shared Director
Ainnovo India Private Limited 1 Shared Director
A-Xcalibur Solutions Private Limited 1 Shared Director
Ocnevo Innovations Private Limited 1 Shared Director
R.P. Structurals Private Limited 1 Shared Director
Rockwash Geodata India Private Limited 1 Shared Director
Unibuild Chemic India Private Limited 1 Shared Director

MSME Payment Delays by Reves Techpack Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Reves Techpack Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Reves Techpack Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reves Techpack Private Limited?
MCA does not publish an "owner" field. Reves Techpack Private Limited is run by its directors, Hemant Chauhan, Mohammad Faisal Beg and Bhawna Manoj Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Reves Techpack Private Limited?
Reves Techpack Private Limited has three current directors: Hemant Chauhan (since September 2009), Mohammad Faisal Beg (since September 2009) and Bhawna Manoj Singh (since September 2009).
What is CIN of Reves Techpack Private Limited?
The CIN of Reves Techpack Private Limited is U74990MH2009PTC195670. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 195670 is its registration number.
When was Reves Techpack Private Limited incorporated?
Reves Techpack Private Limited was incorporated on 10 September 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Reves Techpack Private Limited?
The registered office on MCA records is Greenwichbwingflatn.104Patlipadag.B.Rd., Thane, Maharashtra - 400607.
What is the current status of Reves Techpack Private Limited?
MCA shows Reves Techpack Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Reves Techpack Private Limited?
You can post to its registered office at Greenwichbwingflatn.104Patlipadag.B.Rd., Thane, Maharashtra - 400607.
What industry or business activity is Reves Techpack Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Reves Techpack Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Reves Techpack Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Reves Techpack Private Limited?
MCA shows no charges registered against Reves Techpack Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Reves Techpack Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Reves Techpack Private Limited?
9 companies share directors with Reves Techpack Private Limited. Among them are Ankur Reves Private Limited, 2M Shan Engineering Solutions Private Limited, A-Bexprime India Private Limited and 6 more.
How can I get the financial details of Reves Techpack Private Limited?
No financial statements for Reves Techpack Private Limited are on record with us yet.
Reves Techpack Private Limited - is it listed or unlisted?
Reves Techpack Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Reves Techpack Private Limited?
Reves Techpack Private Limited is registered with ROC Mumbai.
What is the company classification of Reves Techpack Private Limited?
MCA classifies Reves Techpack Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.