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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
RAYMON TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U51900MH1995PTC086818 As on: 2026-07-13
RAYMON TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51900MH1995PTC086818) is a Private company incorporated on 24 Mar 1995. 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. 100000.00.RAYMON TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAYMON TRADING AND INVESTMENT PRIVATE LIMITED are RAJEEV SURANA, RAMESH CHHOUTHMAL JAIN, JINENDRA RAMESH JAIN, RAJESH KANAKRAJ LODHA, SURESH KANAKRAJ LODHA, and NARESH KANAKRAJ LODHA.
RAYMON TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC086818 and its registration number is 86818. Users may contact RAYMON TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYMON TRADING AND INVESTMENT PRIVATE LIMITED is 20/22 SHAM SETH STREETJHAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of RAYMON TRADING AND INVESTMENT 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 RAYMON TRADING AND INVESTMENT 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 RAYMON TRADING AND INVESTMENT 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 RAYMON TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00299446 | RAJEEV SURANA | Director | 1996-09-09 |
| 00684589 | RAMESH CHHOUTHMAL JAIN | Additional Director | 2008-04-15 |
| 00684592 | JINENDRA RAMESH JAIN | Additional Director | 2008-04-15 |
| 01766279 | RAJESH KANAKRAJ LODHA | Director | 1995-04-08 |
| 01766318 | SURESH KANAKRAJ LODHA | Director | 1995-04-08 |
| 01766348 | NARESH KANAKRAJ LODHA | Director | 1995-04-08 |
Past Directors & Key Managerial Personnel of RAYMON TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00299446 | RAJEEV SURANA | Director | - | 2008-01-29 |
| 00684589 | RAMESH CHHOUTHMAL JAIN | Additional Director | - | 2016-11-01 |
| 01766279 | RAJESH KANAKRAJ LODHA | Director | - | 2008-01-28 |
| 01766348 | NARESH KANAKRAJ LODHA | Director | - | 2007-07-18 |
Other Directorships of RAJEEV SURANA
Other Directorships of RAMESH CHHOUTHMAL JAIN
Other Directorships of JINENDRA RAMESH JAIN
Other Directorships of RAJESH KANAKRAJ LODHA
Other Directorships of SURESH KANAKRAJ LODHA
Other Directorships of NARESH KANAKRAJ LODHA
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH1996PTC103021 | S.R.L. FINVEST PRIVATE LIMITED | 20/22, SHAM SETH STREET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2005PTC150461 | ASHITA REAL ESTATE PRIVATE LIMITED | 20/22, 1st FLOOR, MAHAVIR SADAN, VIJAY LANE OFF CHIRA BAZAR ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2005PTC150486 | PRASAN DEVELOPERS PRIVATE LIMITED | 20/22, 1st FLOOR, MAHAVIR SADAN, VIJAY LANE OFF CHIRA BAZAR ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1999PTC118671 | KANAK-RAJ ESTATE PRIVATE LIMITED | 20/22 SHAMSETH STREETZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2001PTC133471 | K RAJ CONSTRUCTIONS PRIVATE LIMITED | 20/22 SHAMSHETH STREETZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51100MH1999PTC118828 | N.S.L.IMPEX PRIVATE LIMITED | 20/22 SHAMSETH STREETZAVERY BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1999PTC118661 | SU-NA-RA TRADING AND INVESTMENT PRIVATE LIMITED | 20/22 SHAMSETH STREETZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1999PTC118337 | K S L HOME MAKER PRIVATE LIMITED | 20/22 SHAMSETH STREETZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1998PTC116023 | K S L AGROTECH PRIVATE LIMITED | 20/22 SHAMSETH STREETNEAR ZAVERY BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2011PTC213812 | SURESH LODHA CONSTRUCTIONS PRIVATE LIMITED | 20/22, SHAMSETH STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1987PTC043054 | STARWARS TEXTILES PRIVATE LIMITED | 20/22 VIJAYWADIMAHABIR SADAN 1ST FLOOR OFF CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAP-2079 | PATTRA DINNERWARE LLP | 05 1st Floor,Mahavir Sadan 20/22, Vijay Wadi , Chira Bazar Mumbai, Maharashtra, India - 400002 |
| AAF-7569 | PAHAL PRODUCTIONS LLP | GROUND FLOOR PLOT NO 22/20 PURSHOTTAM NIWAS NAWROJI SETH RD OFF JSS ROAD THAKURDWARKALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH2005PTC155289 | SUBHSAN INTERFAB PRIVATE LIMITED | 20/22,1st Floor, Mahavir Sadan, Vijay Lane, Off Chira Bazar Road, Chira Bazaar , Mumbai, Maharashtra, India - 400002 |
| AAO-4760 | RUDRA KARIA REAL ESTATE LLP | 1, Ground Floor, Plot -22/20, Purshottam Niwas, Nawroji Seth Rd,Off.JSS Road, Thakurdwar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAO-3340 | RAMESH PALANJI HOUSING LLP | 1 FLR-GRD,PLOT-22/20,PURSHOTAM NIWAS, NAWROJI SETH RD,OFF J S S RD,THAKURDWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAN-6496 | PAHAL HOUSING LLP | 1 FLR-GRD,PLOT-22/20,PURSHOTAM NIWAS, NAWROJI SETH RD,OFF J S S RD,THAKURDWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABZ-7051 | RMS Gems Corporation LLP | 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAS-1374 | BOMBAY KARIGARI LLP | 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U24100MH1988PTC046311 | SUNIM CHEMICALS MANUFACTURING COMPANY PRIVATE LIMITED | 22 BOMANJI MASTER RD OPP.KALBADEVI POST OFFICE RESHAM BAZAR MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U74900MH2010PTC199167 | SUN-BLEND CONSULTANCY PRIVATE LIMITED | 40A, 3RD FLOOR, SHANKER SETH BUILDING 380-382, JAGANNATH SHANKER SETH ROAD, CH IRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACY-0660 | RGJ INFRA AND DEVELOPERS LLP | 20, FLOOR 2, KESAR BULDG.,S G MARG, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACC-5551 | DEVYANI CONSULTANCY LLP | 20 Kanu Bhavan Plot 22/24,Kolbhat Lane, Cheul Wadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1995PTC093515 | CRAWFORD FINANCIAL SERVICES PRIVATE LIMI TED | 18/22 ZAVERI BAZAR,NEAR COTTON EXCHANGE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U17200MH1988PTC050167 | BHOOT TEXTILE AND PRINTING MILLS PRIVATE LIMITED | 20 MOTI SHAH CHAWL ZAVERI BAZAR BOMBAY-2 , MUMBAI 400002, Maharashtra, India - 000000 |
| U46909MH2023PTC408711 | BHAVNA IMMITATION HUB PRIVATE LIMITED | BLOCK 3 20,FLR 1,PLOT 254,ISMAIL BLDG,ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U46491MH2024PTC425772 | RPMA COSMETIC CREATORS PRIVATE LIMITED | 22,floor-2,20/24, Morarji,Velji Trust Chawl,Dr MB V,Mumbai,Mumbai,Maharashtra,400002-India |
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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.
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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.
| 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.