• 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

RAYMUS VENTURES PRIVATE LIMITED

CIN: U74999DL2019PTC346005 As on: 2026-07-13

RAYMUS VENTURES PRIVATE LIMITED (CIN: U74999DL2019PTC346005) is a Private company incorporated on 14 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.RAYMUS VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of RAYMUS VENTURES PRIVATE LIMITED are RAHUL GUPTA, SONALI GUPTA, MOHIT SETHI, and UPASANA SETHI.

RAYMUS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC346005 and its registration number is 346005. Users may contact RAYMUS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYMUS VENTURES PRIVATE LIMITED is 612-N-98/4, Modi Tower Nehru Place , NEW DELHI, Delhi, India - 110019.

Current status of RAYMUS VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for RAYMUS VENTURES 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 RAYMUS VENTURES 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 RAYMUS VENTURES
DIN Director Name Designation Appointment Date
00150818 RAHUL GUPTA Director 2019-02-14
02107056 SONALI GUPTA Director 2019-02-14
06807990 MOHIT SETHI Director 2019-02-14
08362249 UPASANA SETHI Director 2019-02-14
Past Directors & Key Managerial Personnel of RAYMUS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
GKN ESTATE LLP AAF-8961 Designated Partner 2016-03-10 Ongoing
OPG BUILDWELL PRIVATE LIMITED U45300DL2008PTC181398 Director 2008-07-28 Ongoing
ARMAAN SECURITIES PRIVATE LIMITED U67120HR2011PTC042952 Director 2011-05-16 Ongoing
O P G ESTATE PRIVATE LIMITED U70101DL2008PTC180602 Director 2008-07-21 Ongoing
GKN ESTATE PRIVATE LIMITED U70102DL2008PTC176718 Director 2008-04-15 Ongoing
OPG SECURITIES PRIVATE LIMITED U74899GJ1995PTC115515 Director - 2011-05-06
NIRMAL COMMODITIES BROKER PRIVATE LIMITED U74999DL2003PTC123122 Director - 2018-06-01
Other Directorships of SONALI GUPTA
Company Name CIN Designation Appointment Date Cessation
GKN ESTATE LLP AAF-8961 Designated Partner 2016-03-10 Ongoing
OPG BUILDWELL PRIVATE LIMITED U45300DL2008PTC181398 Additional Director - 2019-09-30
OPG BUILDWELL PRIVATE LIMITED U45300DL2008PTC181398 Director 2019-09-30 Ongoing
ARMAAN SECURITIES PRIVATE LIMITED U67120HR2011PTC042952 Director 2011-05-16 Ongoing
O P G ESTATE PRIVATE LIMITED U70101DL2008PTC180602 Additional Director - 2019-09-30
O P G ESTATE PRIVATE LIMITED U70101DL2008PTC180602 Director 2019-09-30 Ongoing
GKN ESTATE PRIVATE LIMITED U70102DL2008PTC176718 Director 2008-04-15 Ongoing
Other Directorships of MOHIT SETHI
Company Name CIN Designation Appointment Date Cessation
MYU VENTURES PRIVATE LIMITED U45202DL2020PTC363427 Director 2020-04-24 Ongoing
MASTER STRUCTURES PVT LTD U74899DL1976PTC008390 Additional Director - 2014-09-30
MASTER STRUCTURES PVT LTD U74899DL1976PTC008390 Director 2014-09-30 Ongoing
Other Directorships of UPASANA SETHI
Company Name CIN Designation Appointment Date Cessation
BOMBAY MACHINERY COMPANY PRIVATE LIMITED U74899DL1989PTC034684 Additional Director - 2023-09-29
BOMBAY MACHINERY COMPANY PRIVATE LIMITED U74899DL1989PTC034684 Director 2023-04-05 Ongoing

CIN Company Name Company Address
U45202DL2020PTC363427 MYU VENTURES PRIVATE LIMITED 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63030DL2016PTC304032 WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U74999DL2018PTC340273 VICTOUS E-SHOP PRIVATE LIMITED 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019
U10803DL2023PTC420600 MODI-BEAPHAR PRIVATE LIMITED 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India
U80902DL2021NPL382771 BLACK SILK CONFEDERATION 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019
U85310DL2019PTC347430 RX HEALTH MANAGEMENT INDIA PRIVATE LIMITED B9D Hemkunt Tower/Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019
U24111DL1985PLC083755 RALSON CARBON BLACK LIMITED 312 & 312A, Hemkunt Tower (Modi Tower), 98, Nehru Place, , NEW DELHI, Delhi, India - 110019
U01400DL2014PTC272961 RUBY MASAFI CROPS PRIVATE LIMITED M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U27320DL1985PLC022890 TECHNICAST ENGINEERS LTD 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U22300DL2022PTC407582 INNOVERGES SOLUTIONS PRIVATE LIMITED Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019
U10790DL2024PTC439973 SIGNUTRA INDIA PRIVATE LIMITED 1311, Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U72900DL2022PTC398571 WDC TECHNOLOGIES PRIVATE LIMITED 202 Modi Tower 98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U66309DL2023PTC415404 JAYESH FINANCIAL SERVICES PRIVATE LIMITED G-3 GF Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U62013DL2024PTC428753 GREAT LAKES TECHNOLOGIES PRIVATE LIMITED 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U10802DL2009PTC191015 NEOTECH NUTRIENTS PRIVATE LIMITED 308, MODI TOWER, 98 NEHRU PLACE,NEW DELHI,Delhi,110019-India
ACK-5933 CAVIAR ENTERPRISES LLP Flat No-404/95-N 95 Vishal Bhawan, No Internal road,Nehru Place Near Modi tower,New Delhi,South Delhi,Delhi,India-110019
AAR-2566 MAHENDRU NATH ART LLP 208, MODI TOWER 98, NEHRU PLACE NEW DELHI, Delhi, India - 110019
AAS-3845 SIT DOWN DESIGN LLP 202, Modi Tower, 98 Nehru Place New Delhi, Delhi, India - 110019
U24100DL2009PTC188842 MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U24246DL2000PTC235624 KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED 1400 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U25209DL2000PTC103815 MODI-SENATOR (INDIA) PRIVATE LIMITED 1400, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51109DL1983PLC015250 MODI HITECH INDIA LIMITED 1400MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U15139DL2010PTC200690 MI SPIRITS INDIA PRIVATE LIMITED 1513, MODI TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U15311DL2010PTC200850 UNION AGROTECH INDIA PRIVATE LIMITED 1506 MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U15400DL2009PTC191424 MODI ILLVA INDIA PRIVATE LIMITED 1513, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U31900DL2018PTC330790 POTENS TRANSMISSION AND POWER PRIVATE LIMITED 202 Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019
U45200DL2007PTC159373 R S A INFRATECH PRIVATE LIMITED 205, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U45400DL2007PTC171157 R S G INFRATECH PRIVATE LIMITED 205, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019

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
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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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