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
RAI CORPORATION PRIVATE LIMITED
CIN: U65993GJ2012PTC070063
RAI CORPORATION PRIVATE LIMITED (CIN: U65993GJ2012PTC070063) is a Private company incorporated on 25 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
RAI CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RAI CORPORATION PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAI CORPORATION PRIVATE LIMITED are SANJAYPRAKASH BALESHWAR RAI, and KANCHAN SANJAYPRAKASH RAI.
RAI CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ2012PTC070063 and its registration number is 70063. Users may contact RAI CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI CORPORATION PRIVATE LIMITED is 11, SECOND FLOOR, SHRI KRISHNA CENTRE NR. MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of RAI CORPORATION PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAI CORPORATION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAI CORPORATION
Purchase full report of RAI CORPORATION
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 RAI CORPORATION 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAI CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02177830 | SANJAYPRAKASH BALESHWAR RAI | Director | 2012-04-25 |
| 02177351 | KANCHAN SANJAYPRAKASH RAI | Director | 2012-04-25 |
Past Directors & Key Managerial Personnel of RAI CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAYPRAKASH BALESHWAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDLA ENTREPRISES PRIVATE LIMITED | U11100MH2011PTC218595 | Director | 2011-06-14 | Ongoing |
| KASHI FARM FRESH PRIVATE LIMITED | U15490GJ2010PTC062457 | Director | 2010-09-28 | Ongoing |
| KANDLA ENERGY AND CHEMICALS LIMITED | U24230GJ2005PLC045642 | Director | - | 2009-06-01 |
| KANDLA ENERGY AND CHEMICALS LIMITED | U24230GJ2005PLC045642 | Managing Director | 2009-06-01 | Ongoing |
| ENDLA ENTERPRISE LIMITED | U45100GJ2010PLC062995 | Director | - | 2015-07-29 |
| ENDLA ENTERPRISE LIMITED | U45100GJ2010PLC062995 | Whole-time director | - | 2014-04-01 |
| KUTCH ENTERPRISE PRIVATE LIMITED | U51109GJ2009PTC056825 | Director | 2009-05-05 | Ongoing |
Other Directorships of KANCHAN SANJAYPRAKASH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHI FARM FRESH PRIVATE LIMITED | U15490GJ2010PTC062457 | Director | 2010-09-28 | Ongoing |
| KANDLA ENERGY AND CHEMICALS LIMITED | U24230GJ2005PLC045642 | Director | - | 2009-06-01 |
| KANDLA ENERGY AND CHEMICALS LIMITED | U24230GJ2005PLC045642 | Whole-time director | 2009-06-01 | Ongoing |
| ENDLA ENTERPRISE LIMITED | U45100GJ2010PLC062995 | Director | - | 2014-03-31 |
| ENDLA ENTERPRISE LIMITED | U45100GJ2010PLC062995 | Whole-time director | - | 2014-04-01 |
| KUTCH ENTERPRISE PRIVATE LIMITED | U51109GJ2009PTC056825 | Director | 2009-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490GJ2010PTC062457 | KASHI FARM FRESH PRIVATE LIMITED | 11, SECOND FLOOR, SHRI KRISHNA CENTRE NR. MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45100GJ2010PLC062995 | ENDLA ENTERPRISE LIMITED | 11, SECOND FLOOR, SHRI KRISHNA CENTRE NR. MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51109GJ2009PTC056825 | KUTCH ENTERPRISE PRIVATE LIMITED | 11, SECOND FLOOR, SHRI KRISHNA CENTRE NR. MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24230GJ2005PLC045642 | KANDLA ENERGY AND CHEMICALS LIMITED | 11, SECOND FLOOR, SHRI KRISHNA CENTRE NR. MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2020PTC112401 | APEDZII CONSULTING PRIVATE LIMITED | 44, 5TH FLOOR, SHRI KRISHNA CENTRE MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2021PTC120312 | MRIGA MOVEMENT PRIVATE LIMITED | 44, 5TH FLOOR, SHRI KRISHNA CENTRE MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74120GJ2008PTC053741 | METRIC FINSERVE PRIVATE LIMITED | 60, 6TH FLOOR, SHREE KRISHNA CENTRE, NR. MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAF-3784 | TK VENTURES LLP | B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAF-5121 | ANVAYA E-SERVICES INDIA LLP | B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2001PTC039668 | VIDHAN EXIM PRIVATE LIMITED | 1 SHRI KRISHNA CENTRE1ST FLOOR MITHAKHALI SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U70102GJ2013PTC075463 | DEVDHARA REALCON PRIVATE LIMITED | 23, 3rd Floor, Shree Krishna Centre, Mithakhali Six Roads, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAL-3530 | DIRR MANAGEMENT LLP | 31/A, 4TH FLOOR, SHRI KRISHNA CENTRE, NR.MITHAKAI SIX RASTA, NAVRANGPURA. AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2011PTC064846 | EQUOS INFO TECH PRIVATE LIMITED | 49, 5TH FLOOR,SHREE KRISHNA CENTRE NR. MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U63090GJ2013PTC073403 | URMI TOURS AND TRAVELS PRIVATE LIMITED | 32, 4TH FLOOR, SHRI KRISHNA CENTRE ABOVE CROSSWORD, MITHAKHALI SIX ROADS , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2016PTC093112 | RLV MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 32, 4th Floor, Shri Krishna Centre Above Crossword Mithakhali Six Roads, , AHMEDABAD, Gujarat, India - 380009 |
| U70101GJ2013PTC073775 | VEDANT LAND SOLLUTIONS PRIVATE LIMITED | 32, 4TH FLOOR, SHRI KRISHNA CENTRE ABOVE CROSSWORD, MITHAKHALI SIX ROADS , AHMEDABAD, Gujarat, India - 380009 |
| AAC-4819 | ARISTA LIFESPACES LLP | T.F- 1 Shri Krishna Center,Nr.Mithakhali Six Roads Opp.Srimali Soc. Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U45200GJ2010PTC063324 | ARISTA LIFESPACES PRIVATE LIMITED | OFFICE NO. 2, 1ST FLOOR, SHRI KRISHNA CENTER, NEAR MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2006PTC048796 | KRAFF SOFTWARE PRIVATE LIMITED | 3rd Floor, Aarya Arcade,Near Shri Krishna Centre Off Mithakali Six Roads, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U74110GJ1995PLC026039 | AAVAS INFRASTRUCTURE AND GRUH FINANCE LIMITED | 202, Second Floor, City Pride Complex, Nr Nalanda Hotel, Mithakhali Six Roads, Mithakhali , Ahmedabad, Gujarat, India - 380009 |
| AAE-3850 | ARISTA LOGISPACE LLP | 1 & 2 KRISHNA CENTRE, MITHAKHALI SIX ROADS, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013794 | LVJ PROJECTS PRIVATE LIMITED | 1 & 2, KRISHNA CENTRE, MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2002PTC040654 | ROHAN ADITYA MARKETING PRIVATE LIMITED | 56,SHRI KRISHNA CENTRE NR. MITHAKALI SIX ROAD,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45300GJ1999PTC036797 | ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D | 8TH FLOOR SHIKHAR NR ADANIHOUSE MITHAKHALI SIX ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U70101GJ2015PTC084547 | AVHL TOWNSHIP PRIVATE LIMITED | 6th Floor, Shree Krishna Centre, Mithakadi Six Roads, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| ACG-5669 | SIMURG APPLIANCES LLP | B-5 A/6 SHRI KRISHNA CENTRENR MITHAKHALI SIX ROADS NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAO-1213 | ESL ENTERTAINMENT LLP | 18 6TH FLOOR URVASHI TOWER 1 NR MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U29309GJ1989PTC012645 | SIMURG APPLIANCES PRIVATE LIMITED | B-5 A/6 SHRI KRISHNA CENTRENR MITHAKHALI SIX ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U70200GJ2013PTC094186 | ALTON BUILDTECH INDIA PRIVATE LIMITED | 10th Floor Shikhar, Nr. Adani House, Mithakhali Six Roads, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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As on: 2026-07-13
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.