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
RAICO PRIVATE LIMITED
CIN: U24113MH1957PTC010835
RAICO PRIVATE LIMITED (CIN: U24113MH1957PTC010835) is a Private company incorporated on 20 Feb 1957. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 200000.00.
RAICO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAICO PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of RAICO PRIVATE LIMITED are ASHOK RAJENDRA PRASAD GUPTA, ABHISHEK ASHOK GUPTA, and SAVITA ASHOK GUPTA.
RAICO PRIVATE LIMITED's Corporate Identification Number (CIN) is U24113MH1957PTC010835 and its registration number is 10835. Users may contact RAICO PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAICO PRIVATE LIMITED is 2-C SECOND FLOOR IL PALAZZO CO. OPERATIVE HSG LTD LITTLE GIBS ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of RAICO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAICO 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 RAICO
Purchase full report of RAICO
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 RAICO 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
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Current Directors & Key Managerial Personnel of RAICO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089275 | ASHOK RAJENDRA PRASAD GUPTA | Director | 2011-08-29 |
| 00089632 | ABHISHEK ASHOK GUPTA | Director | 2011-08-29 |
| 00089826 | SAVITA ASHOK GUPTA | Director | 2011-08-29 |
Past Directors & Key Managerial Personnel of RAICO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420646 | MEENAL SUNDER GIDWANI | Director | - | 2011-08-22 |
| 00089275 | ASHOK RAJENDRA PRASAD GUPTA | Additional Director | - | 2011-08-29 |
| 00089632 | ABHISHEK ASHOK GUPTA | Additional Director | - | 2011-08-29 |
| 00089826 | SAVITA ASHOK GUPTA | Additional Director | - | 2011-08-29 |
| 00349649 | VINITA ARVIND CHANDRA | Director | - | 2011-08-22 |
Other Directorships of MEENAL SUNDER GIDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURO METOCHEM PRIVATE LIMITED | U24100MH1963PTC012572 | Director | 1968-10-31 | Ongoing |
| YASHODEEP TRADINVEST PRIVATE LIMITED | U51900MH1998PTC113917 | Director | - | 2010-09-28 |
| AIMER TRADING PRIVATE LIMITED | U51909MH2008PTC188757 | Additional Director | 2019-09-07 | Ongoing |
| AIMER TRADING PRIVATE LIMITED | U51909MH2008PTC188757 | Additional Director | - | 2009-09-15 |
| AIMER TRADING PRIVATE LIMITED | U51909MH2008PTC188757 | Director | - | 2019-06-12 |
| U C RAI HOLDINGS PVT LTD | U65990MH1981PTC025512 | Director | - | 2011-03-30 |
| MEENAL C R HOLDINGS PVT LTD | U67120MH1982PTC026487 | Director | - | 2010-09-27 |
Other Directorships of ASHOK RAJENDRA PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA VAISHNODEVI LIFESPACES LLP | AAC-2563 | Designated Partner | 2014-04-15 | Ongoing |
| OVERALL PROPERTY SOLUTIONS INDIA LLP | AAD-2842 | Designated Partner | 2015-01-30 | Ongoing |
| MACHINE TOOLS INDIA LTD | U29199WB1928PLC006041 | Director | - | 2007-09-01 |
| MACHINE TOOLS INDIA LTD | U29199WB1928PLC006041 | Managing Director | 2011-03-01 | Ongoing |
| MACHINE TOOLS INDIA LTD | U29199WB1928PLC006041 | Whole-time director | - | 2011-02-25 |
| PRAKASH PARCEL SERVICES LIMITED | U63090KA2008PLC045923 | Director | 2008-04-04 | Ongoing |
| R P GUPTA TRANSPORT PRIVATE LIMITED | U63090MH1998PTC114597 | Director | 1998-04-23 | Ongoing |
| ECONOMIC TRANSPORT ORGANISATION LIMITED | U63090WB2007PLC119362 | Additional Director | - | 2013-08-07 |
| SUCCESS HOMES (INDIA) LIMITED | U70100MH1992PLC068232 | Director | 1992-08-28 | Ongoing |
| SANTOSH BUILDERS PRIVATE LIMITED | U99999MH1988PTC047646 | Director | 1997-01-06 | Ongoing |
Other Directorships of ABHISHEK ASHOK GUPTA
Other Directorships of SAVITA ASHOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH PARCEL SERVICES LIMITED | U63090KA2008PLC045923 | Director | - | 2008-08-09 |
| PRAKASH PARCEL SERVICES LIMITED | U63090KA2008PLC045923 | Whole-time director | 2008-08-09 | Ongoing |
| R P GUPTA TRANSPORT PRIVATE LIMITED | U63090MH1998PTC114597 | Director | 1998-04-23 | Ongoing |
| SUCCESS HOMES (INDIA) LIMITED | U70100MH1992PLC068232 | Director | 1999-12-01 | Ongoing |
| W BILLINTON & CO PRIVATE LIMITED | U74999WB1933PTC007681 | Additional Director | - | 2010-09-29 |
| W BILLINTON & CO PRIVATE LIMITED | U74999WB1933PTC007681 | Director | 2010-09-29 | Ongoing |
| SANTOSH BUILDERS PRIVATE LIMITED | U99999MH1988PTC047646 | Director | 1997-01-06 | Ongoing |
Other Directorships of VINITA ARVIND CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURO METOCHEM PRIVATE LIMITED | U24100MH1963PTC012572 | Director | 1975-10-27 | Ongoing |
| SUDEEP TRADING & INVESTMENT PRIVATE LIMITED | U51900MH1998PTC117643 | Director | 1999-06-01 | Ongoing |
| AIMER TRADING PRIVATE LIMITED | U51909MH2008PTC188757 | Additional Director | - | 2009-09-15 |
| AIMER TRADING PRIVATE LIMITED | U51909MH2008PTC188757 | Director | 2009-09-15 | Ongoing |
| U C RAI HOLDINGS PVT LTD | U65990MH1981PTC025512 | Director | - | 2011-03-30 |
| MEENAL C R HOLDINGS PVT LTD | U67120MH1982PTC026487 | Director | - | 2011-03-22 |
| V CHANDRA HOLDINGS PVT LTD | U99999MH1982PTC026488 | Director | 1982-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-2507 | VISTA COMMUNICATIONS LLP | 13C, IL PALAZZO, LITTLE GIBBS ROAD, MALABAR HILL,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| AAM-3121 | USHANTI HOSPITALITY LLP | 3/C IL-PALAZZO, LITTLE GIBBS ROAD MALBARHILL MUMBAI, Maharashtra, India - 400006 |
| AAC-5912 | NEW CLEAR IDEAS LLP | 3/C, IL-PALAZZO, LITTLE GIBBS ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U84200MH1992PTC069924 | VISTA COMMUNICATIONS PRIVATE LIMITED | 13C, IL PALAZZO, LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAK-9409 | SATYUG TECHNOLOGIES LLP | Plot No. 13-C, IL Palazzo Little Gibbs Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAZ-3634 | AARTI AND ADITYA KAJI LLP | D 5D, Floor 5th, C and D,IL Palazzo, K S Tayebji Road no.3, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U24240MH2020PTC339651 | CALMA CARE PRIVATE LIMITED | D-5D, FLOOR-5TH, C AND D, IL PALAZZO,K S TAYEBJI ROAD NO 3, NR KAMLA NEHRU UDYAN,MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U92110MH1989PTC052671 | PRAGEERA PHOTO PVT LTD. | C/O. R.A.PATEL, WHITE HOUSE,3RD FLOOR, 91 WALKESHEAR ROAD BOMBAY. , MUMBAI 400006, Maharashtra, India - 000000 |
| U51909MH2010PTC200472 | ALMAC SPORTS (INDIA) PRIVATE LIMITED | 4, Floor-2nd ,Plot-66, C, Triveni 4, Floor-2nd ,Plot-66, C, Triveni , Mumbai, Maharashtra, India - 400006 |
| U85100MH2009PTC190900 | ALTITUDE SYNERGY PRIVATE LIMITED | 5C, Ill Palazzo, Little Gibbs Road, Malabar Hill , MUMBAI, Maharashtra, India - 400006 |
| U85300MH2023NPL397570 | CURIOSITY GYM EDUCATIONAL FOUNDATION | Flat No 22, 2nd Floor, Sujata, Little Gibbs Road , Mumbai, Maharashtra, India - 400006 |
| U74999MH2015PTC266319 | CURIOSITY GYM PRIVATE LIMITED | 22, 2nd Floor, Sujata Little Gibbs Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U52100MH2007PTC171759 | WATER SEAL INDIA PRIVATE LIMITED | FLAT NO. 8-A, IL PALAZZO, LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U85190MH2008PTC184497 | THAI HERITAGE SPA (INDIA) PRIVATE LIMITED | Flat No. 4, 2nd Floor,Triveni C Building, 66, Walkeshwar Road , Mumbai, Maharashtra, India - 400006 |
| U51900MH1989PTC054153 | TRENDY TOGS PRIVATE LIMITED | 1101, BENHUR CO-OP. HSG. SOC. LTD 32 NARYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U70100MH2005PTC154726 | PACIFIC TRADEX (INDIA) PRIVATE LIMITED | 101, SILVER ARCH, MALABAR CO-OPERATIVE HSG SOC, PETIT HALL COMPOUND, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U70101MH1989PTC051690 | KHYBER PROPERTIES PRIVATE LIMITED | FAT NO.3B,LANDS END CO.OP HSG.SOC.LTD., 29 D, DOONGERSI ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAQ-8980 | MERCURIAL INDUSTRIES LLP | 203 & 204, 2ND FLOOR, PLOT NO. 29C, NEW SHRI SAGAR DONGARSI ROAD, TEEN BATTI WALKESHWAR,MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U51900MH1983PTC029188 | GURBARGA TRADING CO PVT LTD | WYOMING CO-OP HOUSING SOCIETY, 4TH FLOOR FLAT NO. 4, 12A LITTLE GIBBS ROAD, MALBA R HILL , MUMBAI, Maharashtra, India - 400006 |
| U51900MH1983PTC029189 | HEM PRABHA TRADING CO PVT LTD | WYOMING CO-OP HOUSING SOCIETY, 4TH FLOOR FLAT NO. 4, 12A LITTLE GIBBS ROAD, MALBA R HILL , MUMBAI, Maharashtra, India - 400006 |
| AAE-7242 | KNYA FASHIONS LLP | D-5D, FLOOR-5TH, C AND D, IL PALAZZO, K S TAYEBJIROAD NO 3, NR KAMLA NEHRU UDYAN, MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U79110MH2025PTC438554 | STAYS AROUND HOSPITALITY PRIVATE LIMITED | 6, 2nd Floor, Purshottam,Bhavan,K S Tayebji Road 2,Mumbai,Mumbai,Maharashtra,400006-India |
| U36911MH2007PTC171464 | ADI ART JEWELRY PRIVATE LIMITED | PLOT-108A, PUSHPANJALI, 2B, FLOOR-2ND, WALKESHWAR ROAD, MALABAR HILL, MUMBAI , Mumbai, Maharashtra, India - 400006 |
| U24239MH1978PTC020271 | SHRIYA DRUGS AND PHARMA PRIVATE LIMITED | ARISA MAHAL, 2ND FLOOR,WALKASHWAR ROAD, MUMBAI - 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAF-5408 | KORADZ TEXTILES LLP | 3C, 3rd Floor, C Block, Shanaz Bldg 90 Napeansea Road Mumbai, Maharashtra, India - 400006 |
| U15500MH2005PTC154036 | HAZELWOOD BEVERAGES PRIVATE LIMITED | 2 A SUNEETA APARTMENTS2ND FLOOR RIDGE ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U18209MH2017PTC292679 | MASURAJ GARMENTS PRIVATE LIMITED | Prakash No 2, 1st Floor, Block No:2 Walkeshwar, Ridge Road , Mumbai, Maharashtra, India - 400006 |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.