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
RAPAPORT INDIA PRIVATE LIMITED
CIN: U36911MH2002PTC135152 As on: 2026-07-13
RAPAPORT INDIA PRIVATE LIMITED (CIN: U36911MH2002PTC135152) is a Private company incorporated on 13 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 9330380.00.
RAPAPORT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAPAPORT INDIA PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of RAPAPORT INDIA PRIVATE LIMITED are SATHI ANIL NAIR, and MARTIN MICHAEL RAPAPORT.
RAPAPORT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2002PTC135152 and its registration number is 135152. Users may contact RAPAPORT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAPAPORT INDIA PRIVATE LIMITED is THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT - C70, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051.
Current status of RAPAPORT INDIA 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 CINs
ZaubaCorp's company report for RAPAPORT 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 RAPAPORT INDIA
Purchase full report of RAPAPORT 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 RAPAPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAPAPORT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08037449 | SATHI ANIL NAIR | Managing Director | 2018-03-30 |
| 02045865 | MARTIN MICHAEL RAPAPORT | Director | 2002-03-13 |
Past Directors & Key Managerial Personnel of RAPAPORT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08037449 | SATHI ANIL NAIR | Additional Director | - | 2018-03-30 |
| 01724542 | MORDECHAI RAPAPORT | Director | - | 2019-02-08 |
| 07049337 | HARSH KIRTI PAREKH | Additional Director | - | 2015-02-09 |
| 07049337 | HARSH KIRTI PAREKH | Managing Director | - | 2017-12-22 |
| 07090025 | PENINA RAPAPORT | Additional Director | - | 2015-09-30 |
| 07090025 | PENINA RAPAPORT | Director | - | 2024-02-21 |
| 01424201 | PUJA HARESH KOTWANI | Additional Director | - | 2007-09-28 |
| 01424201 | PUJA HARESH KOTWANI | Director | - | 2018-01-25 |
| 02194398 | OFIRA ARIEL GUTMAN BERREBI | Director | - | 2014-11-06 |
| 07090036 | EZRIEL RAPAPORT | Additional Director | - | 2015-09-30 |
| 07090036 | EZRIEL RAPAPORT | Director | - | 2024-02-21 |
Other Directorships of SATHI ANIL NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPAPORT DIAMOND SERVICES INDIA LLP | AAO-3394 | Designated Partner | 2019-02-20 | Ongoing |
| RAPAPORT LABORATORIES INDIA LLP | AAO-5603 | Designated Partner | 2019-03-15 | Ongoing |
| AOJ MEDIA PRIVATE LIMITED | U02212KA2003PTC031750 | Additional Director | - | 2018-09-28 |
| AOJ MEDIA PRIVATE LIMITED | U02212KA2003PTC031750 | Director | 2018-09-28 | Ongoing |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Additional Director | - | 2018-03-30 |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Managing Director | - | 2019-02-19 |
| AOJ EXPO PRIVATE LIMITED | U74900KA2010PTC053428 | Additional Director | - | 2018-09-29 |
| AOJ EXPO PRIVATE LIMITED | U74900KA2010PTC053428 | Director | 2018-09-29 | Ongoing |
Other Directorships of MORDECHAI RAPAPORT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPAPORT DIAMOND SERVICES INDIA LLP | AAO-3394 | Designated Partner | 2019-02-20 | Ongoing |
| AOJ MEDIA PRIVATE LIMITED | U02212KA2003PTC031750 | Director | - | 2018-08-23 |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Director | - | 2019-02-19 |
| AOJ EXPO PRIVATE LIMITED | U74900KA2010PTC053428 | Director | - | 2018-08-23 |
Other Directorships of HARSH KIRTI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE B2B COMPANY LLP | AAM-6446 | Designated Partner | 2018-05-17 | Ongoing |
| THE CAD COMPANY LLP | AAN-1251 | Designated Partner | 2020-06-15 | Ongoing |
| THE CAD COMPANY LLP | AAN-1251 | Designated Partner | - | 2020-06-15 |
| AOJ MEDIA PRIVATE LIMITED | U02212KA2003PTC031750 | Additional Director | - | 2017-09-28 |
| AOJ MEDIA PRIVATE LIMITED | U02212KA2003PTC031750 | Director | - | 2017-12-22 |
| MYKAH JEWELS PRIVATE LIMITED | U32111MH2024PTC421186 | Director | 2024-03-12 | Ongoing |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Additional Director | - | 2015-09-30 |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Director | - | 2017-12-22 |
Other Directorships of PENINA RAPAPORT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Additional Director | - | 2015-09-30 |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Director | - | 2019-02-19 |
Other Directorships of PUJA HARESH KOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOJ MEDIA PRIVATE LIMITED | U02212KA2003PTC031750 | Director | - | 2015-10-15 |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Director | - | 2018-01-25 |
| K KOTWANI HOTELS PRIVATE LIMITED | U55101MH2010PTC199096 | Director | 2010-01-20 | Ongoing |
| ENGINEER.AI INDIA PRIVATE LIMITED | U72900DL2003PTC121854 | Director | - | 2015-10-30 |
| ENGINEER.AI INDIA PRIVATE LIMITED | U72900DL2003PTC121854 | Managing Director | - | 2022-10-05 |
| ENGINEER.AI CLOUD SERVICES INDIA PRIVATE LIMITED | U72900DL2016PTC298700 | Director | - | 2022-10-05 |
Other Directorships of MARTIN MICHAEL RAPAPORT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOJ MEDIA PRIVATE LIMITED | U02212KA2003PTC031750 | Director | 2008-01-19 | Ongoing |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Director | - | 2019-02-19 |
Other Directorships of OFIRA ARIEL GUTMAN BERREBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EZRIEL RAPAPORT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPAPORT LABORATORIES INDIA LLP | AAO-5603 | Designated Partner | 2019-03-15 | Ongoing |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Additional Director | - | 2015-09-30 |
| RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | U36912GJ2009FTC083136 | Director | - | 2019-02-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51909MH2020FTC339237 | XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U51909MH2019FTC330370 | XCOAL COMMODITIES INDIA PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAD-9883 | BE ATTRACTIVE LIFESTYLES LLP | Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8382 | F.M. COSMETICS (INDIA) LLP | OFF-701,THE CAPITAL, G BLOCK, BANDRA-KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U67100MH2020PTC351852 | 10KSI VENTURES PRIVATE LIMITED | 701 THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAA-9077 | NIDANA MANAGEMENT CONSULTANCY SERVICES L LP | 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAQ-5783 | VENTURESEEDS FINSOLUTIONS LLP | 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U72900MH2020PTC351651 | OCTANE ANALYTICS INDIA PRIVATE LIMITED | OFF-701,THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK,PLOT-C70,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2007PTC174732 | PLAYSPAN INDIA PRIVATE LIMITED | OFF-701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , Mumbai, Maharashtra, India - 400051 |
| F06510 | NATURAL DIAMOND COUNCIL LIMITED | B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ACA-2479 | Nirvana Capital Advisors LLP | 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAV-4481 | DIVISHA ALTERNATE INVESTMENTS MANAGER LL P | 603&4&5&6, The Capital, G Block, Bandra Kurla Complex, Behind ICICI Bank, Plot C70, Bandra East Mumbai, Maharashtra, India - 400051 |
| U74909MH2006PTC166579 | VISION BEYOND RESOURCES INDIA PRIVATE LIMITED | Off-701,The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot No.C70, Bandra (,East),Mumabi,Mumbai City,Maharashtra,400051-India |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| U74110MH2007PTC170400 | PRACTUS ADVISORS PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U74999MH2019PTC330031 | PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex Behind ICICI Bank, Plot - C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| ACO-0301 | YOGI HORIZONS LLP | B/404, The Capital, G-Block, Bandra Kurla Complex,,Behind ICICI Bank, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABA-1853 | PRAMEYA INDUSTRIAL REALTY LLP | A/1110, THE CAPITAL G BLOCK, PLOT C 70 BANDRA KURLA COMPLEX BEHIND ICICI BANK BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74120MH2011PTC215219 | PERPETUUITI TECHNOSOFT SERVICES PRIVATE LIMITED | 804 B WING THE CAPITAL G-BLOCK 8TH FLOOR BANDRA KURLA COMPLEX BEHIND ICICI BANK PLOT NO C-70 BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| L70100MH1992PLC069958 | YOGI LIMITED | B/404, The Capital, G-Block, Bandra Kurla Complex Behind ICICI Bank, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India |
| U74909MH2017PTC296399 | ONTHEFRONTIER HRTECH PRIVATE LIMITED | 701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT-070, BANDRA [EAS,T],MUMBAI,Mumbai City,Maharashtra,400051-India |
| AAO-2484 | ASTALDI INDIA SERVICES LLP | 501, The Capital G Block Bandra kurla ComplexBehind Icici Bank Plot C70 Mumbai, Maharashtra, India - 400051 |
| AAF-2277 | XED LEARNING SOLUTIONS LLP | OFFICE NO. 701, THE CAPITAL, G BLOCK, PLOT - C70 BANDRA KURLA COMPLEX, BEHIND ICICI BANK, MUMBAI, Maharashtra, India - 400051 |
| U65993MH2005PTC155032 | 3I INDIA PRIVATE LIMITED | Office-701, The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, B andra East , Mumbai, Maharashtra, India - 400051 |
| U72300MH2013PTC242550 | ARKINNET SOFTWARE PRIVATE LIMITED | NO. A/304, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT-C70, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74994MH2007PTC170323 | SGL LABS PRIVATE LIMITED | B/405A, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT C-70, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U92100MH2004FTC147361 | TOTAL SPORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED | OFF-701,Level 7,The Capital,G Block,Bandra Kurla Complex,Behind ICICI Bank,Plot-C70,Bandr a East, , Mumbai, Maharashtra, India - 400051 |
| U74999MH1962PTC012324 | CHAWLA BROTHERS PRIVATE LIMITED | A/109, A WING THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX PLOT NO C70, BEHIND ICICI BANK,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
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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.
| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.