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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAAV INVESTEC PRIVATE LIMITED
CIN: U70200WB2021PTC248457 As on: 2026-07-13
RAAV INVESTEC PRIVATE LIMITED (CIN: U70200WB2021PTC248457) is a Private company incorporated on 30 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
RAAV INVESTEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAAV INVESTEC PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of RAAV INVESTEC PRIVATE LIMITED are RAKESH AIRAN, ANUJ AGARWAL, RITESH EIRAN, VINIT SARAOGI, and AMAN AGARWAL.
RAAV INVESTEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2021PTC248457 and its registration number is 248457. Users may contact RAAV INVESTEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAV INVESTEC PRIVATE LIMITED is PLOT NO 427, RS KHATIAN NO 452/2 PRADHAN NAGAR, WARD NO II , SILIGURI, West Bengal, India - 734003.
Current status of RAAV INVESTEC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAAV INVESTEC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAAV INVESTEC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of RAAV INVESTEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03629898 | RAKESH AIRAN | Director | 2021-09-30 |
| 05286503 | ANUJ AGARWAL | Director | 2021-09-30 |
| 09195269 | RITESH EIRAN | Director | 2021-09-30 |
| 09341135 | VINIT SARAOGI | Director | 2021-09-30 |
| 03356052 | AMAN AGARWAL | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of RAAV INVESTEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH AIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA INSIGHTS PRIVATE LIMITED | U67190DL2011PTC227569 | Director | - | 2013-09-23 |
| CHITRAVENTURES PRIVATE LIMITED | U72900WB2021PTC246104 | Director | 2021-07-01 | Ongoing |
| INFRASIGHT RESEARCH PRIVATE LIMITED | U74900DL2011PTC227595 | Director | 2011-11-17 | Ongoing |
Other Directorships of ANUJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORDUSTRA MOTORSPORTS LLP | AAG-4713 | Designated Partner | 2016-05-26 | Ongoing |
| RAICHANGA MINERALS & LOGISTICS LLP | AAI-2065 | Designated Partner | 2021-07-01 | Ongoing |
| AEINDRI PROJECTS PRIVATE LIMITED | U45400WB2012PTC183715 | Director | 2012-07-12 | Ongoing |
Other Directorships of RITESH EIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITRAVENTURES PRIVATE LIMITED | U72900WB2021PTC246104 | Director | 2021-07-01 | Ongoing |
Other Directorships of VINIT SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAICHANGA MINERALS & LOGISTICS LLP | AAI-2065 | Designated Partner | - | 2022-08-01 |
| ROCKGARDEN ROPEWAYS PRIVATE LIMITED | U45203WB2003PTC096501 | Director | 2012-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2021PTC246104 | CHITRAVENTURES PRIVATE LIMITED | PLOT NO. 427, R.S. KHATIAN NO. 452/2 PRADHAN NAGAR, WARD NO III , SILIGURI, West Bengal, India - 734003 |
| AAX-4633 | MEGHLINK INDIA LLP | GR' FLOOR, PUJA APARTMENT, PLOT NO 44, WARD NO III NEAR POST OFFICE,B B SARANI, PRADHAN NAGAR SILIGURI, West Bengal, India - 734003 |
| U52609WB2021PTC244005 | ZONION PRIVATE LIMITED | Ward no II, Nivedita Road, Pradhan Nagar P.O & P.S Pradhan Nagar, , Siliguri, West Bengal, India - 734003 |
| ACO-0593 | DR. JAYK PLASTIC SURGERY LLP | SHOP NOS. 319 AND 320, 3RD FLOOR, THE CREST, SNT ROAD,PRADHAN NAGAR, WARD NO. II, HOLDING NOS. 141/37/2/50/A AND 141/37/1/50/A,Siliguri,Darjiling,West Bengal,India-734003 |
| U93096WB2017PTC223757 | SILIGURI CAREER CONSULTANTS & SERVICES PRIVATE LIMITED | Holding No. 3254, Ward No. 02, Nivedita Road, Pradhan Nagar , Siliguri, West Bengal, India - 734003 |
| AAH-2880 | HIMADCO COALITION LLP | MEZANINE FLOOR, HOLDING NO. 131/1/N, WARD NO. 45 PRADHAN NAGAR SILIGURI, West Bengal, India - 734003 |
| AAX-9468 | PINEDESK MEDIA NETWORK LLP | C/O MAYA DEVI SHARMA, H.NO 140/527 DURGA GURI, UJANU MOUZA, WARD NO 45, PRADHAN NAGAR SILIGURI, West Bengal, India - 734003 |
| U45400WB2015PTC208175 | ZINDAGI BUILDERS PRIVATE LIMITED | SHOP NO.4, RAJ VIDHYA KENDER (KALAWATI BHAWAN) OPP. ICE FACTORY, PRADHAN NAGAR, WARD NO . 46 , SILIGURI, West Bengal, India - 734003 |
| U01403WB2011PTC164300 | MAKAIBARI AGRO PRIVATE LIMITED | H/196/332/1/N, Nivedita Road ward No. 2, Pradhan Nagar , SILIGURI, West Bengal, India - 734003 |
| U35914WB2011PTC164301 | MAKAIBARI ENERGY PRIVATE LIMITED | H/196/332/1/N, Nivedita Road ward No. 2, Pradhan Nagar , SILIGURI, West Bengal, India - 734003 |
| U55101WB2012PTC175533 | MAKAIBARI HOSPITALITY PRIVATE LIMITED | H/196/332/1/N, Nivedita Road ward No. 2, Pradhan Nagar , SILIGURI, West Bengal, India - 734003 |
| U01132WB1985PTC038459 | T CLASSIC DARJEELING PVT LTD | H/196/332/1/N, Nivedita Road in ward No. 2, Pradhan Nagar , Siliguri, West Bengal, India - 734003 |
| U74999WB2019PTC231154 | YBS FASHION PRIVATE LIMITED | SHOP NO. 2 JANKI RESIDENCY, CHAMPASARI NEAR 2ND BRIDGE, UTPAL NAGAR, Z/NO-J85, , SILIGURI, West Bengal, India - 734003 |
| U74220WB2016PTC216021 | AANCEE TECHNOLOGY & SERVICES PRIVATE LIMITED | Ramkrishna Nagar, SMC Ward No- 47, PO & PS - Pradhan Nagar , Siliguri, West Bengal, India - 734003 |
| U15400WB2021PTC243581 | HOVA AGRO INDUSTRIES PRIVATE LIMITED | NATHULA VILLA, 2ND FLOOR, FLAT NO. 2F, RASHMONI ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U15134WB2019PTC235071 | KITCHENEERING PRIVATE LIMITED | C/O JAGAT KOTHARI, H/NO-14/332 JL No 43, P.O. Champasari,Pradhan Nagar, , SILIGURI, West Bengal, India - 734003 |
| U85110WB2016PTC210288 | AVYAAN HEALTHCARE PRIVATE LIMITED | HOLDING NO. 1310/2/B/N CHAMPASARI P.S PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U80902WB2021PTC244815 | RUTH INSTITUTIONS PRIVATE LIMITED | 1ST FLOOR, CHAMPASARI, WARD NO. 46 (SMC), OPPOSITE HDFC BANK, P.O. PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U36900WB2021PTC250091 | REDEMPTION ESSENTIALS PRIVATE LIMITED | C/o Anthony Kujur Rasmani Road Ward No. 45 SMC P.O & P.S ,Pradhan nagar , Siliguri, West Bengal, India - 734003 |
| U78300WB2025PTC283961 | ADIFUTURE ZONE PRIVATE LIMITED | HOLDING NO 865/656/585/10,B B D Colony (WARD NO 2),Siliguri,Darjiling,West Bengal,734003-India |
| U74102WB2024PTC268020 | DECONEST INTERIO PRIVATE LIMITED | Holding No. 400 Nivedita Road, By,Road No. 15, Ward No. 02,Siliguri,Darjiling,West Bengal,734003-India |
| ACN-1835 | SAMYA PRODUCTIONS LLP | BANESHWARI MAHAL BHAWAN, NARMADA BAGAN,WARD NO 46, P.O CHAMPASARI, P.S. PRADHAN NAGAR,Siliguri,Darjiling,West Bengal,India-734003 |
| U15490WB2020PTC239175 | DEFFY FOODS PROCESSING PRIVATE LIMITED | H.NO. 437/652, NEAR BUDDHA MANDIR, NIVEDITA ROAD GURUNG BUSTY, WARD NO 3, SILIGURI , SILIGURI, West Bengal, India - 734003 |
| ABD-0440 | PITAMBARA REALTORS LLP | C/o Suvra Choudhury, Z/No. -D11Gas Godown Road, Shiv Nagar, Pradhan Nagar Siliguri, West Bengal, India - 734003 |
| U74999WB2017PTC223959 | BENJWAL TECHNOLOGIES PRIVATE LIMITED | J.L. NO. 188, MAHESH MART, CHAMPASARI SILIGURI, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U45203WB2003PTC096501 | ROCKGARDEN ROPEWAYS PRIVATE LIMITED | HOLDING NO. 156/1/286, WARD NO. 3 (SMC) OPP. TENZING NORGAY BUS TERMINUS, HILL C ART ROAD , SILIGURI, West Bengal, India - 734003 |
| AAW-2145 | APIWAN SWADESHI LLP | HOUSE NO. F 33, SUKANTOPALLY COLONY PRADHAN NAGAR SILIGURI, West Bengal, India - 734003 |
| U51909WB2010PTC148324 | ROCKWELL VANIJYA PRIVATE LIMITED | H/No-45,Lokonath Bal Sarani Pradhan Nagar , Siliguri, West Bengal, India - 734003 |
| U45400WB2009PTC139338 | PANTHEON COMMERCIAL PRIVATE LIMITED | H/NO.-45, LOKONATH BAL SARANI PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100602170 | 2022-07-25 | - | - | 52,500,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.