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RAINA ADVISORY SERVICES PRIVATE LIMITED

CIN: U74999MH2008PTC179059 As on: 2026-07-13

RAINA ADVISORY SERVICES PRIVATE LIMITED (CIN: U74999MH2008PTC179059) is a Private company incorporated on 19 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

RAINA ADVISORY SERVICES 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.RAINA ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of RAINA ADVISORY SERVICES PRIVATE LIMITED are ISHAN MOHANLAL RAINA, and ANJALI ISHAN RAINA.

RAINA ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2008PTC179059 and its registration number is 179059. Users may contact RAINA ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAINA ADVISORY SERVICES PRIVATE LIMITED is 7, NAPLES CO-OP HSG SOC.LTD 9, SOBHANI ROAD, COLABA , MUMBAI, Maharashtra, India - 400005.

Current status of RAINA ADVISORY SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for RAINA ADVISORY SERVICES 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 RAINA ADVISORY SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAINA ADVISORY SERVICES
DIN Director Name Designation Appointment Date
00151951 ISHAN MOHANLAL RAINA Director 2008-02-19
02327927 ANJALI ISHAN RAINA Director 2010-09-30
Past Directors & Key Managerial Personnel of RAINA ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
02633720 JAGADESH BABU BOTTA Additional Director - 2010-09-01
00166049 MAHESH RAMCHAND CHHABRIA Director - 2010-03-15
02327927 ANJALI ISHAN RAINA Additional Director - 2010-09-30
Other Directorships of JAGADESH BABU BOTTA
Other Directorships of ISHAN MOHANLAL RAINA
Other Directorships of MAHESH RAMCHAND CHHABRIA
Company Name CIN Designation Appointment Date Cessation
TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
KC VENTURES LLP AAM-4766 Partner 2018-04-24 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-03-16
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-03-16
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-07-31
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2018-07-25
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2018-07-25 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2014-08-12
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2014-08-12 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2021-07-20
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-20 Ongoing
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director 2020-05-16 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2019-07-24
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2021-10-28
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-04-03
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2023-04-13 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2016-08-11
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-07-04 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2016-06-17
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2009-01-23
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director - 2016-04-22
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2010-03-22
SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2016-04-22
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2015-12-24
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Nominee Director - 2016-03-28
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2011-09-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2018-09-27
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director 2018-09-27 Ongoing
ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-09-30
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2010-03-31
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2018-04-20 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-07-13 Ongoing
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2010-09-24
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2016-04-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2016-06-17
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2013-05-24
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2016-06-17
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2010-03-15
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Director - 2020-11-02
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Nominee Director - 2019-06-28
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-05 Ongoing
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2007-01-08 Ongoing
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-03-28
Other Directorships of ANJALI ISHAN RAINA

CIN Company Name Company Address
U51900MH1990PTC056789 MAGNUM DISTRIBUTORS PRIVATE LIMITED Flat No3 First Floor Block No 9 Colaba Land Co-operative HSG Soc Ltd Sorab Bharucha Road , Colaba Mumbai, Maharashtra, India - 400005
U74120MH2013PTC249564 ADVANTAGE LEADERSHIP SOLUTIONS PRIVATE LIMITED 7 A & B,Naples CHS Ltd., 9,Sobhani Road,Colaba , Mumbai, Maharashtra, India - 400005
U70102MH2011PTC220400 ATIKSH INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 37A, 5TH FLOOR, A WING, USHA SADAN CO-OP HSG. SOC. LTD., NEAR COLABA POST OFFICE, COLABA , MUMBAI, Maharashtra, India - 400005
U80901MH2019PTC325975 TALERANG ONLINE PRIVATE LIMITED 7 A&B, Naples CHS Ltd 9, Sobhani Road , COLABA, Maharashtra, India - 400005
U74300MH2000PTC126354 STRATEGIC MEDIA CONSULTING PRIVATE LIMITED FLAT NO. 7 A & B, NAPLES, 9, SOBHANI ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
U45201MH2006PTC166358 DHARMA REAL ESTATE PRIVATE LIMITED 2/8, Colaba Land Co-op. Hsg. Society, Sorab Bharucha Road, Colaba, , Mumbai, Maharashtra, India - 400005
U24100MH1991PTC060977 LOBA CHEMIE PRIVATE LIMITED 107-WOODHOUSE ROAD, MEHERJIT CO- SOC. LTD , COLABA, , MUMBAI, Maharashtra, India - 400005
U52190MH2015PTC267103 LEGEND SPORTS PRIVATE LIMITED 16 SBI Ashiana Co-Op HSG Soc., Ranwal Hill Road, Bandra(West). , Mumbai, Maharashtra, India - 400005
AAA-9416 BREATHE INFRASTRUCTURE LLP 43, 4TH FLOOR, FERENA CO-OP HSG SOCIETY LTD ARTHUR BUNDER R OAD, COLABA MUMBAI, Maharashtra, India - 400005
U65920MH1997PTC106766 ROLTA PROPERTIES PRIVATE LIMITED 142A, MAKER TOWER 'A' & 'B' CO-OP HSG. SOC. LTD CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
U74999MH2016PTC285280 SKYBRIDGE EXHIBITIONS AND EVENTS PRIVATE LIMITED FLAT NO. 10, 1-35 C, KARTAR BHAVAN CO-OP HOUSING SOCIETY LTD, MONOO DESAI ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
U65990MH1980ULT023128 JAYJAYWANTI INVESTMENTS COMPANY (A PRIVATE COMPANY) MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,CuffePa rade , Mumbai, Maharashtra, India - 400005
U65990MH1980ULT023129 JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY) MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,Cuff e Parade, , Mumbai, Maharashtra, India - 400005
U67120MH1980ULT023191 PANCHAM INVESTMENTS COMPANY (A PRIVATE COMPANY) MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,Cuff e Parade, , Mumbai, Maharashtra, India - 400005
U67120MH1980ULT023195 PURVI INVESTMENTS COMPANY (A PRIVATE COMPANY) MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,Cuff e Parade, , Mumbai, Maharashtra, India - 400005
U29130MH1972PTC016126 S AND H GEARS PRIVATE LIMITED 104 A, Wing Atalantic Apartment Co Op Hsg Soc Ltd, Swami Samarth Nagar Lokhandwala Complex Andheri(W) , Mumbai, Maharashtra, India - 400053
AAN-4394 SAPIEN STRATEGIC CONSULTING LLP 3,9, Floor-3, Plot-9, Naples Building, Sobani Road, Colaba MUMBAI, Maharashtra, India - 400005
U85499MH2025NPL447829 RACHNA'SFUNCLUB FOUNDATION Shop No. 33, Maker Arcade Premises Co-op Soc Ltd,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
U51909MH2002PTC137602 LEGEND SPORTS AND ALLIED SERVICES PRIVATE LIMITED 16 SBI ASHIANA CO-OP HSG SOCRANWAL HILL ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400005
U24230MH2018PTC316426 MEDICORUM LIFESCIENCE PRIVATE LIMITED B-2, 1ST FLOOR, SANGAM BHAVAN CO OP SCTY LTD, STRAND CINEMA, COLABA , MUMBAI, Maharashtra, India - 400005
U28110MH2005PTC155780 COMPOSITE BUILDING TECHNOLOGIES PRIVATE LIMITED BLDG NO 2 FLAT NO 10PUSHPA VIHAR CO OP SOC OPP COLABA POST OFFICE , MUMBAI, Maharashtra, India - 400005
U74999MH2021PTC371343 INGENIOUS SECURE SOLUTIONS PRIVATE LIMITED 156 The Colaba Rajak Consumers Co op Soc New Dhobi Ghat,Capital Prakash Peth Marg , Mumbai, Maharashtra, India - 400005
U93090MH2009NPL196263 MATCH RACING ASSOCIATION OF INDIA C/O WEST COAST MARINE YACHT SERVICES PRIVATE LTD, LALA NIGAM ROAD,JAMSHEDJI BUNDER, COLABA , , MUMBAI, Maharashtra, India - 400005
U72900MH2020PTC349953 FINCENT SOFTWARE SERVICES PRIVATE LIMITED 7, FLOOR-3, PLOT-7, COLABA LAND CHS SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
U74140MH2020PTC350494 HUMAN EDGE ADVISORY SERVICES PRIVATE LIMITED 142, The CuffeParade Persepolis Premises Co-op Society Ltd, G D Somani Road, , Mumbai, Maharashtra, India - 400005
U72200MH2000PLC123590 KANUGA SOFTWARE LIMITED 1/22 PUSHPA VIHAR CO-OP HSGSOC NEAR COLABA POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005
U74120MH2014PTC259936 MAXERGIZE CONSULTING PRIVATE LIMITED FLAT 7, BLOCK 5, BRADYS, COLABA LAND CHS SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
U85300MH2021NPL360861 EK KA JOSH FOUNDATION 9B, Floor9, Plot 24, 3 Elegent Apartment Sobani Road, Colaba, , Mumbai, Maharashtra, India - 400005
U74999MH2018PTC304965 ON TAP CONSULTING SERVICES PRIVATE LIMITED 6, Floor-2, Plot-7, Colaba Land CHS, Sorab Bharucha Road, Colaba , MUMBAI, Maharashtra, India - 400005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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