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
RAINA FINVEST (INDIA) PVT LTD
CIN: U67120MH1992PTC066335 As on: 2026-07-13
RAINA FINVEST (INDIA) PVT LTD (CIN: U67120MH1992PTC066335) is a Private company incorporated on 13 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.RAINA FINVEST (INDIA) PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
RAINA FINVEST (INDIA) PVT LTD's Corporate Identification Number (CIN) is U67120MH1992PTC066335 and its registration number is 66335. Users may contact RAINA FINVEST (INDIA) PVT LTD on its Email address - . Registered address of RAINA FINVEST (INDIA) PVT LTD is HIND SERVICE INDL ESTATEBASEMENT NO 4,5 JAMBEKAR RD SHIVAJI PARK, DADAR BOMBAY , MUMBAI, Maharashtra, India - 000000.
Current status of RAINA FINVEST (INDIA) PVT LTD 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 RAINA FINVEST (INDIA) 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 RAINA FINVEST (INDIA)
Purchase full report of RAINA FINVEST (INDIA)
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 FINVEST (INDIA) 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 RAINA FINVEST (INDIA)
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Past Directors & Key Managerial Personnel of RAINA FINVEST (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1992PTC066200 | BARGAIN INVESTMENTS AND FINANCE PVT LTD | HIND SERVICE INDL ESTATEBASEMENT NO 4&5 JAMBEKAR RD, SHIVAJI PARK DADAR, BOMBAY 28 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC083523 | WESPRO IMPEX PRIVATE LIMITED | 2/9 HIND SERVICE INDL.ESTATE,SHIVAJI PARK SEA FACE DADAR, BOMBAY -28. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045697 | CAY DEVELOPMENT COMPANY PRIVATE LIMITED | 215,SHIVAJI PARK,RD,NO.5,MAHIM,BOMBAY-16. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1994PTC078428 | SUJATA OVERSEAS CONSULTANCY P.LTD. | MALIK BLDG.,LANE NO.4,SHIVAJI PARK,DADAR BOMBAY-28. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1988PTC048515 | RAVISON EXIM PVT LTD | HIRABAI BHUVAN, 3RD FLR.,SHIVAJI PARK RD, NO. 4 DADAR, , MUMBAI-400028, Maharashtra, India - 000000 |
| U29120MH2006PTC161560 | ANTICORROSIVE EQUIPMENT PRIVATE LIMITED (PART IX) | 14/15,HIND SERVICE INDL.ESTATE,GROUND FLOOR SHIVAJI PARK,DADAR WEST, , MUMBAI-400 028, Maharashtra, India - 000000 |
| U29120MH1999PTC119685 | FLUOROLINED VALVES PRIVATE LIMITED | UNIT NO.5,GR.FL.HIND SERVICEINDL.ESTATE BEHIND PARKWAY HOTEL,SHIVAJI PARK,DADAR , MUMBAI 400 028, Maharashtra, India - 000000 |
| U17100MH1991PTC060371 | SARVODAYA SYNTHETICS P LTD | 4, PARIMAL, 80 DR KELLUSKAR RD(SOUTH) SHIVAJI PARK DADAR WEST, BOMBAY 28 , MUMBAI-400028, Maharashtra, India - 000000 |
| U52600MH1991PTC061472 | MEHTA COMPRESSOR REBUILDERS PRIVATE LIMITED | 11-B, CORNER CHAMBERS, 198SHIVAJI PARK, RD.NO.5 MAHIM, BOMBAY 16. , MUMBAI-400016, Maharashtra, India - 000000 |
| U36911MH1988PTC049974 | SUN PLASTICS (INDIA) LIMITED | UNIT NO.3 GROUND FLOOR HIND SERVICE INDUSTRIAL ESTATE OFF RANADE RD DADAR BOMBAY-28 , MUMBAI 400028, Maharashtra, India - 000000 |
| U15300MH1988PTC046702 | SHRIJANKI FLOUR MILLS PVT LTD | JAI HIND BLDG. NO.2,4TH RD,DR. A.M.RD,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U31200MH1986PTC039088 | PALS AIROGAS SYSTEMS PVT LTD | BLDG.NO.4, BLOCK NO.5, RATANNAGAR DEEP NARAYAN DUBEY RD., DAHISAR (E) BOMBAY-68 , MUMBAI, Maharashtra, India - 000000 |
| U55200MH1994PTC076150 | PATIENCE HOTELS AND RESORTS P.LTD. | 163/2 ROAD NO.5,SHIVAJI PARK,MAHIM,BOMBAY -16. , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1985PTC037906 | PRASHANT POLYCONCRETE PRODUCTS PVT LTD | G-22, PRAJAPATI BHAVAN,SHIVAJI PARK, GOKHALE RD, DADAR, BOMBAY-28. , MUMBAI, Maharashtra, India - 000000 |
| U30007MH1993PTC071266 | LOGIKMACHINS (INDIA) PVT.LTD. | 169/4 GODAVARI KRIPA ROADNO.5,SHIVAJI PARK,MAHIM, BOMBAY -16. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1988PTC047095 | SONAKSHI BUILDERS PRIVATE LIMITED | SAGAR MANDIR SHIVAJI PARK RD,NO. 5, , MUMBAI 400 016, Maharashtra, India - 000000 |
| U99999MH1987PTC042403 | PREMILA INVESTMENTS PVT. LTD. | 13-14,A,PURSOTTAM PARK,,KASTURBA CROSS RD.NO.4 BORIVALI (E)BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1985PTC037282 | CANDY WINES PVT LTD | HASEMERUT NO 4 & 5 MAHIMSERVICE IND. ESTATE 571 OFF MORI RD.MAHIM BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U85199MH1992PTC066172 | PLEASANT THERAPY SERVICES PVT.LTD. | SHANKAR NIWAS, GR FLOOR, 117SHIVAJI PARK,ROAD NO.3 DADAR, , BOMBAY -28. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1988PTC049349 | NAZIA COMMERCIAL PRIVATE LIMITED | KAPADIA NAGAR, BLDG. NO. 5,FLAT NO. 4, CST RD KURLA (W) BOMBAY-70. , MUMBAI-400070, Maharashtra, India - 000000 |
| U29120MH1990PTC059212 | ACME COMPRESSOR REBUILDERS PRIVATE LIMITED | 11-B,CORNER CHAMBERS, 198,SHIVAJI PARK, RD 5 MAHIM BOMBAY 16 , MUMBAI.400 016, Maharashtra, India - 000000 |
| U45200MH1989PTC054033 | SOLANKI BUILDERS PRIVATE LIMITED | FLAT NO 4, 1ST FLOOR, MAJIMANSION PLOT NO 59 5TH RD KHAR W BOMBAY , MUMBAI-400052, Maharashtra, India - 000000 |
| U52335MH2005PTC153808 | SAI ELECTRONICS PRIVATE LIMITED | SHOP NO 4 BLDG NO B/4/5UNIQUE CLASSIC SHANTI PARK MIRA ROAD (E) , MUMBAI, Maharashtra, India - 000000 |
| U19129MH1973PTC016965 | QUALITY LEATHER CRAFTS (1973) PRIVATE LIMITED | JOGANNETH, 4-JADHAV UNITEDHOUSING BLDG., RD.NO.1, PAHITI RD., TILAKWADI, MAHIM, , MUMBAI-400 016.BOMBAY-16, Maharashtra, India - 000000 |
| U51900MH1995PTC093938 | ACHARCEE STEELS PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000 |
| U51900MH1991PTC063067 | CZAR MERCANTILE PVT LTD | OFFICE NO 10, NAJU MANSION 54,WODE HOUSE RD COLABA BOMBAY 5 , MUMBAI 5, Maharashtra, India - 000000 |
| U65910MH1994PTC079171 | NIRGUDKAR FINANCE AND LEASING COMPANY P. LTD. | 1/736A RATAN JYOTI,PARSEECOLONY LANE NO.4,DADAR, BOMBAY -14. , DADAR, MUMBAI,, Maharashtra, India - 000000 |
| U99999MH1987PTC044289 | SYNCOM PHARMACEUTICALS(INDIA)PVT LTD. | BLOCK NO.32, PLOT NO.5,P.BOX NO.6374 SEWARI BUNDER RD., SEWRI BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1989PTC052060 | BYTCO CHEMICALS PVT LTD. | AMARKUNUJ, SHIVAJI PARK,CADDEL RD, DADAR, BOMBAY. , MUMBAI-400014, Maharashtra, India - 000000 |
| 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.
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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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