• Company Information
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      RASEERA INVESTMENTS PVT LTD

      CIN: U67120MH1993PTC071371 As on: 2026-07-13
      Purchase Report

      RASEERA INVESTMENTS PVT LTD (CIN: U67120MH1993PTC071371) is a Private company incorporated on 29 Mar 1993. 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. 62491530.00.

      RASEERA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.RASEERA INVESTMENTS 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 RASEERA INVESTMENTS PVT LTD are CHANDRAHAS CHARANDAS DAYAL, and SUNIL LAKHMICHAND KHANDELWAL.

      RASEERA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1993PTC071371 and its registration number is 71371. Users may contact RASEERA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of RASEERA INVESTMENTS PVT LTD is KAMANWALA CHAMBERS, OFFICE NOS.6 & 7, 1ST FLOOR SIR PHEROZESHAH MEHTA ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of RASEERA INVESTMENTS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RASEERA INVESTMENTS 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 RASEERA INVESTMENTS 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 RASEERA INVESTMENTS
      DIN Director Name Designation Appointment Date
      00178583 CHANDRAHAS CHARANDAS DAYAL Director 2015-09-28
      02449170 SUNIL LAKHMICHAND KHANDELWAL Director 2015-09-28
      Past Directors & Key Managerial Personnel of RASEERA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00178583 CHANDRAHAS CHARANDAS DAYAL Additional Director - 2015-09-28
      00178583 CHANDRAHAS CHARANDAS DAYAL Director - 2015-03-30
      00411368 HIMANSHU HARGOVIND ASHAR Director - 2015-03-30
      02449170 SUNIL LAKHMICHAND KHANDELWAL Additional Director - 2015-09-28
      07161147 JIGNESH NARENDRA MEHTA Additional Director - 2015-07-20
      Other Directorships of CHANDRAHAS CHARANDAS DAYAL
      Company Name CIN Designation Appointment Date Cessation
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2017-09-29
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2017-09-29
      NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Additional Director - 2021-09-24
      NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Director 2021-09-24 Ongoing
      NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Director - 2020-03-26
      TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Additional Director - 2015-09-23
      TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Director - 2017-06-30
      CHEMSTAR ORGANICS (INDIA) LIMITED U25200MH1985PLC060434 Director 2019-02-07 Ongoing
      CHEMSTAR ORGANICS (INDIA) LIMITED U25200MH1985PLC060434 Director - 2019-02-06
      SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Additional Director - 2016-09-30
      SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Director 2021-11-30 Ongoing
      SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Director - 2015-03-24
      G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2014-10-13
      TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091282 Director - 2009-03-02
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2014-11-06
      GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2007-10-04
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2011-06-30
      STFA PILING (INDIA) LIMITED U45203MH1999PLC122565 Director - 2014-10-13
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2008-09-30
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2014-11-06
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2008-09-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2014-11-06
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2007-10-04
      HAVELI TRADERS PRIVATE LIMITED U51109MH2008PTC179887 Additional Director - 2015-09-24
      HAVELI TRADERS PRIVATE LIMITED U51109MH2008PTC179887 Director - 2017-06-30
      SWASTIK EXIM PRIVATE LIMITED U51109MH2010PTC199241 Additional Director - 2015-09-24
      SWASTIK EXIM PRIVATE LIMITED U51109MH2010PTC199241 Director - 2020-03-26
      GULF ENTERPRISES EXPORTS PRIVATE LIMITED U51900MH1980PTC022849 Additional Director - 2015-09-23
      GULF ENTERPRISES EXPORTS PRIVATE LIMITED U51900MH1980PTC022849 Director - 2019-03-29
      DEVRITA EXPORTS PRIVATE LIMITED U51900MH1999PTC120676 Additional Director - 2015-09-23
      DEVRITA EXPORTS PRIVATE LIMITED U51900MH1999PTC120676 Director - 2020-03-26
      GULF EXIM PRIVATE LIMITED U51900MH2008PTC184936 Additional Director - 2015-09-24
      GULF EXIM PRIVATE LIMITED U51900MH2008PTC184936 Director - 2020-03-26
      BUSINESS GROWTH ASSOCIATES PRIVATE LIMITED U51909MH2008PTC181302 Additional Director - 2015-09-24
      BUSINESS GROWTH ASSOCIATES PRIVATE LIMITED U51909MH2008PTC181302 Director - 2017-06-30
      ATHARVA IMPEX PRIVATE LIMITED U51909MH2010PTC199566 Additional Director - 2016-09-23
      ATHARVA IMPEX PRIVATE LIMITED U51909MH2010PTC199566 Director - 2017-06-30
      MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2016-03-04
      SYNCHROFIN SERVICES PRIVATE LIMITED U67190MH1994PTC079806 Director 1994-07-22 Ongoing
      ASHMORE ESTATE PRIVATE LIMITED U70102MH2013PTC247643 Additional Director - 2020-03-26
      ASHMORE ESTATE PRIVATE LIMITED U70102MH2013PTC247643 Director - 2015-03-24
      PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Director - 2014-10-13
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director - 2020-08-11
      EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Additional Director - 2010-11-16
      EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Director - 2020-08-31
      GYM SOLUTIONS INDIA PRIVATE LIMITED U92411MH2003PTC141594 Additional Director - 2015-09-22
      GYM SOLUTIONS INDIA PRIVATE LIMITED U92411MH2003PTC141594 Director - 2020-03-26
      WHITE HAT EDUTAINMENT PRIVATE LIMITED U93000MH1984PTC033364 Director - 2008-02-26
      Other Directorships of HIMANSHU HARGOVIND ASHAR
      Company Name CIN Designation Appointment Date Cessation
      EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Director - 2010-11-16
      Other Directorships of SUNIL LAKHMICHAND KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KHANDELWAL & MEHTA LLP AAE-3742 Designated Partner 2015-07-13 Ongoing
      SYNCHROFIN SERVICES PRIVATE LIMITED U67190MH1994PTC079806 Director 2005-10-26 Ongoing
      AKSHAY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U74999MH1987PTC043633 Additional Director - 2018-09-11
      AKSHAY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U74999MH1987PTC043633 Director - 2024-06-24
      Other Directorships of JIGNESH NARENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KHANDELWAL & MEHTA LLP AAE-3742 Designated Partner - 2019-01-15

      CIN Company Name Company Address
      U70101MH2006PTC165324 ARCH SHELTERS PRIVATE LIMITED KAMANWALA CHAMBERS, 1ST FLOOR, OFFICE NOS.6 & 7, SIR PHEROZESHAH MEHTA, FORT, , MUMBAI, Maharashtra, India - 400001
      U27310MH2012PTC230218 STEEL ENDEAVOURS PRIVATE LIMITED ROOM NO. 7 & 8, 1ST FLOOR, ONLOOKER BUILDING, SIR PHEROZESHAH MEHTA ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U27107MH2007PTC176013 ICE STEEL 1 PRIVATE LIMITED ROOM NO. 7 & 8, 1ST FLOOR, ONLOOKER BUILDING, SIR PHEROZESHAH MEHTA ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2013PTC243679 SHETHNA CONSTRUCTION AND INNOVATION PRIVATE LIMITED SAMBAVA CHAMBERS, 4TH. FLOOR, SIR PHEROZESHAH MEHTA ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1984PTC033572 AINDLEY MARINE PRIVATE LIMITED 9 KAMANWALA CHAMBERS, 1st FLOOR SIR P.M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U01100MH1980PTC022212 DARYANANI FARMING COMPANY PRIVATE LIMITED 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1980PTC022299 DARYANANI CONSTRUCTION COMPANY PRIVATE LIMITED 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAJ-6729 6J VENTURES LLP Jash Chambers, F1C, 5th floor, Mustafa Building Plot No 7, Sir Phirozshah Mehta Road, Fort Mumbai, Maharashtra, India - 400001
      ACK-5134 ARIKA CAPITAL ADVISORS LLP 3, Floor-3, Plot-14, Kamanwala Chambers,Phirozshah Mehta Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U46497MH2018PTC304560 DIGVIB FARMMATES AGRITECH PRIVATE LIMITED PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR,,DR. DADABHAI NAOROJI ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACJ-5524 CHIKLATE MERCANTILE LLP Floor 3, Plot 7, Jash Chamber (Formerly Mustafa Building),Sir Phirozshah Mehta Road, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U86909MH2023NPL409079 BREATH FIRST FOUNDATION 5A , 2nd floor, Plot-14, Kamanwala Chambers, Phirozshah Mehta Road,Horniman circle , Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAB-6194 ARMAYESH ENTERPRISE LLP Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001
      AAR-7669 TARU LALVANI MEASUREMENT LLP 4TH FLOOR, KAMANWALA CHAMBERS, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001
      U63040MH1976PTC019396 TRUST TRAVEL PRIVATE LIMITED 6,GROUND FLOOR, BOTAWALA CHAMBERS, PHIROZSHAH MEHTA ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
      U68100MH1993PTC074282 RAGHUKUL PROPERTIES PRIVATE LIMITED JASH CHAMBERS, 5TH FLOOR SIR PHEROZ SHAH MEHTA ROAD,FORT,MUMBAI,Maharashtra,400001-India
      U67120MH1994PTC084102 JMC SECURITIES PRIVATE LIMITED 6/7 NANBHOY MANSIONFIRST FLOOR SIR PM ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAJ-4797 POPHALE INTERNATIONAL LLP 1st Floor, K K Chambers Sir P T Road, Fort Mumbai, Maharashtra, India - 400001
      U40101MH2008PTC187488 TELLECT POWER PRIVATE LIMITED 4TH FLOOR, KAMANWALA CHAMBERS SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U65910MH1992PTC065365 JANAS SERVICES AND CONSULTANCY PVT LTD KAMANWALA CHAMBERS2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH1962GAP012443 INSULATION MANUFACTURERS DISTRIBUTORS AND CONTRACTORS ASSOCIATION LIMITED 4TH FLOOR, SAMBAVA CHAMBERS, SIR PHIROZSHAH MEHTA ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U66010MH1998PTC115327 ANURASH INSURANCE SERVICES PRIVATE LIMITED KAMANWALA CHAMBERS3RD FLOOR SIR P M ROAD FORT MUMBA , MUMBAI, Maharashtra, India - 400001
      U85100MH2009PTC190531 REELABS PRIVATE LIMITED 1st Floor, K.K. Chambers, Sir.P.T.Road, Fort , Mumbai, Maharashtra, India - 400001
      U29120MH2004PTC146916 VIRGO VALVES & CONTROLS PRIVATE LIMITED 7B, 3RD FLOOR SAMBHAVA CHAMBERS, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAG-4939 JAICO BOOK DISTRIBUTORS LLP A - 2, JASH CHAMBERS, 7 - A, SIR PHIROZSHAH MEHTA ROAD, FORT, MUMBAI, Maharashtra, India - 400001
      U67120MH1995PLC085798 SHREE STOCKVISION SECURITIES LIMITED 6/2 Bouna Casa, 1st Floor, Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC285939 OPERAM TECH PRIVATE LIMITED OFFICE NO 5 1ST FLOOR BEAUMON CHAMBERS NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U21020MH2010FTC207800 CARTIERA DELLA FIORANO PRIVATE LIMITED ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U40100MH2018PTC304560 DIGVIB FARMMATES AGRITECH PRIVATE LIMITED PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR, DR. DADABHAI NAOROJI ROAD, FORT , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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

      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

      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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