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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
RAKU HOLDING PVT LTD
CIN: U67120MH1992PTC067411 As on: 2026-07-13
RAKU HOLDING PVT LTD (CIN: U67120MH1992PTC067411) is a Private company incorporated on 25 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 680000.00.
RAKU HOLDING PVT LTD'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.RAKU HOLDING 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)]..
Directors of RAKU HOLDING PVT LTD are PRAVIN RATILAL GANDHI, and NANDITA GANDHI.
RAKU HOLDING PVT LTD's Corporate Identification Number (CIN) is U67120MH1992PTC067411 and its registration number is 67411. Users may contact RAKU HOLDING PVT LTD on its Email address - [email protected]. Registered address of RAKU HOLDING PVT LTD is 111 MAHATMA GANDHI RDFORT , MUMBAI, Maharashtra, India - 400023.
Current status of RAKU HOLDING PVT LTD 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 RAKU HOLDING 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.
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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 RAKU HOLDING 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 RAKU HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00694153 | PRAVIN RATILAL GANDHI | Director | 1999-05-26 |
| 00982582 | NANDITA GANDHI | Director | 1992-06-25 |
Past Directors & Key Managerial Personnel of RAKU HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN RATILAL GANDHI
Other Directorships of NANDITA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURANG SECURITIES PVT LTD | U67120MH1992PTC065765 | Director | 1999-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH1992PTC065767 | AMITY THEATRES PVT LTD | 111, MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1992PTC065760 | BANSRI HOLDING PRIVATE LIMITED | 111, MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1983PTC030373 | BOMBAY LEASING COMPANY PRIVATE LIMITED | CURRINJEE BLDG111 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2009PTC189402 | MAKE TECH NFOLINE PRIVATE LIMITED | 111-A, CURIMJEE BUILDING MAHATMA GANDHI ROAD , MUMBAI, Maharashtra, India - 400023 |
| AAA-7270 | MINT HOUSING SERVICES LLP | 5,Currimjee bldg, 2nd Floor,111, Mahatma Gandhi Road Mumbai, Maharashtra, India - 400023 |
| U65991MH1999PTC121901 | INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED | C/O CURRIMJEE BLDG1STFLOOR111 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U17120MH1973PLC016526 | KALPANA TEXTILES LIMITED | ARMY NAVY BUILDING,MAHATMA GANDHI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1973PLC016475 | ALPANA INVESTMENT LIMITED | ARMY & NAVY BLDG.,MAHATMA GANDHI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1994PTC076422 | HANSOTIA CONSULTANCY P.LTD. | JEHANGIR WADIA BLDG.,51 MAHATMA GANDHI ROAD,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U65920MH1935PTC002413 | MECKLAI AND COMPANY PRIVATE LIMITED | 101 MAHATMA GANDHI ROADFORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1954PTC009352 | J B STEEL INDUSTRIES PRIVATE LIMITED | 123MAHATMA GANDHI ROAD , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1942PTC003512 | BOMBAY CHEMICALS PRIVATE LIMITED | 129, MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U32106MH1981PTC024638 | OPF ELECTRONICS PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC095302 | COMPUTECH SHARECAP LIMITED | 147 MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1946PLC005293 | LOTUS LINE LIMITED | MANEKJI WADIA BUILDING, 127, MAHATMA GANDHI ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1997PTC106227 | DEVKIRAN MARKETING PRIVATE LIMITED | YUSUF BLDG. 43,MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1995PTC086098 | SAPRA PROPERTIES AND INVESTMENTS PRIVATE LIMITED | CURRIMJEE BLDG. 2ND FLOOR11 MAHATMA GANDHI ROAD , MUMBAI, Maharashtra, India - 400023 |
| U74300MH1948PTC006591 | SISTAS PRIVATE LIMITED | SHETTY HOUSE 3RD FLOOR101 MAHATMA GANDHI ROAD , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1989PTC052041 | BEE MANAGEMENT CONSULTANCY PVT LTD. | MANCKJI WADIA BLDG., 2ND FLR,127, MAHATMA GANDHI RD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2001PTC132739 | ADVANCED STRATEGIES PRIVATE LIMITED | 2ND FLOOR MANEKJI WADIA BLDG127 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U91990MH2005NPL156524 | PROJECT FOR ECONOMIC EDUCATION | 3RD FLR ARMY AND NAVY BUILDING148 MAHATMA GANDHI ROAD , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1997PLC111896 | HINDUSTAN CONFECTIONARIES AND ALLIED PRO DUCTS LIMITED | 90 B,ESPLANDE MANSION,2ND FLOOR MAHATMA GANDHI ROAD,FORT , MUMBAI, Maharashtra, India - 400023 |
| U21000MH1997PTC110478 | AMRO MANUFACTURERS PRIVATE LIMITED | 12, NANIK MOTWANI MARG, GROUND FLOOR 123/125, MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1977PTC019638 | A.T.E. FINANCE, COMPANY PRIVATE LIMITED | 43, DR. V.B. GANDHI MARG,FORT, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65920MH1994PTC081908 | NILRAJ INVESTMENTS PRIVATE LIMITED | 31/17 DR V B GANDHI MARG,2ND FLOOR INDIAN MERCANTILE INSURANCE BLDG.,MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH1979PTC021340 | N.R.RUBBER ENGINEERS PVT LTD | 125 NAGINDAS MASTER RDFORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC040322 | KALPATRU REAL ESTATE(BOMBAY)PVT. LTD. | 111,MAKER CHAMBRS IV,NARIMANPOINT BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1988PTC049157 | GUDDI PHOTO SALES PRIVATE LIMITED | 189/191,DR.D N RD,FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U63090MH1981PLC023954 | MAHA GUJARAT SHIPPING LIMITED | 111-A, M.G.ROAD, 1st floor, MUMBAI. , MUMBAI, Maharashtra, India - 400023 |
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- Email ID
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.