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    • Company Information
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    RHINE AND RAAVI CREDITS & HOLDINGS LIMITED

    CIN: U74899DL1994PLC059772 As on: 2026-07-13
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    RHINE AND RAAVI CREDITS & HOLDINGS LIMITED (CIN: U74899DL1994PLC059772) is a Public company incorporated on 22 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8187500.00.

    RHINE AND RAAVI CREDITS & HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RHINE AND RAAVI CREDITS & HOLDINGS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

    Directors of RHINE AND RAAVI CREDITS & HOLDINGS LIMITED are BIRENDRA KAJI, SURENDRA KUMAR, and RAKESH GUPTA.

    RHINE AND RAAVI CREDITS & HOLDINGS LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC059772 and its registration number is 59772. Users may contact RHINE AND RAAVI CREDITS & HOLDINGS LIMITED on its Email address - [email protected]. Registered address of RHINE AND RAAVI CREDITS & HOLDINGS LIMITED is 179 E, KHIRKI VILLAGE, GROUND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.

    Current status of RHINE AND RAAVI CREDITS & HOLDINGS 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 RHINE AND RAAVI CREDITS & HOLDINGS 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 RHINE AND RAAVI CREDITS & HOLDINGS 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 RHINE AND RAAVI CREDITS & HOLDINGS
    DIN Director Name Designation Appointment Date
    05165145 BIRENDRA KAJI Additional Director 2012-05-05
    05275114 SURENDRA KUMAR Additional Director 2012-05-05
    03039404 RAKESH GUPTA Additional Director 2012-01-05
    Past Directors & Key Managerial Personnel of RHINE AND RAAVI CREDITS & HOLDINGS
    DIN Director Name Designation Appointment Date Cessation
    00924540 SUMAN KUMAR JHA Alternate Director - 2011-03-01
    01187889 JYOTI MAINI Director - 2012-05-25
    00077110 TRIDIVESH SINGH MAINI Director - 2012-05-25
    00057017 JIVTESH SINGH MAINI Director - 2012-07-10
    00076936 GURPREETESH SINGH MAINI Director - 2012-07-10
    Other Directorships of SUMAN KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    SUMAK DEVELOPMENT AND CONSULTANT LLP AAA-3181 Designated Partner 2010-12-23 Ongoing
    GUNVOR TRADING LIMITED U01119DL2003PLC121126 Alternate Director - 2011-03-01
    ORANGE GOAT CONSULTANTS AND MARKETING PRIVATE LIMITED U40102DL2008PTC185102 Director - 2019-10-16
    NOMISTAR RESOURCES PRIVATE LIMITED U51909DL2004PTC124667 Additional Director - 2014-09-30
    NOMISTAR RESOURCES PRIVATE LIMITED U51909DL2004PTC124667 Alternate Director - 2011-03-01
    NOMISTAR RESOURCES PRIVATE LIMITED U51909DL2004PTC124667 Director - 2019-07-01
    ASAGO CONSULTANTS & TRADING PRIVATE LIMITED U51909DL2005PTC142506 Alternate Director - 2011-03-01
    B AWARE PRIVATE LIMITED U51909UP2021PTC154228 Director 2023-12-12 Ongoing
    STARGATE INDIA FINANCE AND INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2005PTC141862 Director - 2009-03-31
    Other Directorships of JYOTI MAINI
    Company Name CIN Designation Appointment Date Cessation
    PEMBRA UNIVERSAL TRADING LLP AAA-2971 Designated Partner 2011-07-22 Ongoing
    TASAVI CORPORATE CONSULTANTS LLP AAA-4967 Designated Partner 2012-09-08 Ongoing
    GUNVOR TRADING LIMITED U01119DL2003PLC121126 Director 2021-03-02 Ongoing
    GUNVOR TRADING LIMITED U01119DL2003PLC121126 Director - 2017-08-01
    LENTATEK INDIA PRIVATE LIMITED U26109DL2023PTC423476 Director 2023-12-06 Ongoing
    CHAKRAVAAT DEFENCE PRIVATE LIMITED U27900DL2023PTC423511 Director 2023-12-06 Ongoing
    NOMISTAR DEFENCE & TECHNOLOGY PRIVATE LIMITED U29100DL2005PTC141275 Director 2021-03-02 Ongoing
    ORANGE GOAT CONSULTANTS AND MARKETING PRIVATE LIMITED U40102DL2008PTC185102 Director 2021-03-02 Ongoing
    ORANGE GOAT CONSULTANTS AND MARKETING PRIVATE LIMITED U40102DL2008PTC185102 Director - 2008-12-30
    TASA TRADING PRIVATE LIMITED U40106DL2008PTC185241 Director - 2008-12-30
    NOMISTAR RESOURCES PRIVATE LIMITED U51909DL2004PTC124667 Director 2021-03-02 Ongoing
    ASAGO CONSULTANTS & TRADING PRIVATE LIMITED U51909DL2005PTC142506 Director 2021-03-02 Ongoing
    NOMISTAR CYBER SECURITY PRIVATE LIMITED U62099DL2023PTC416213 Director 2023-06-27 Ongoing
    Other Directorships of BIRENDRA KAJI
    Company Name CIN Designation Appointment Date Cessation
    REAL BOND MULTI INFRADEVELOPERS LIMITED U45201DL2002PLC115172 Director 2012-05-14 Ongoing
    REAL BOND INFRASTRUCTURE LIMITED U70200DL2012PLC239927 Director 2012-08-07 Ongoing
    Other Directorships of SURENDRA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    REAL BOND MULTI INFRADEVELOPERS LIMITED U45201DL2002PLC115172 Director 2012-05-14 Ongoing
    REAL BOND INFRASTRUCTURE LIMITED U70200DL2012PLC239927 Director 2012-08-07 Ongoing
    Other Directorships of TRIDIVESH SINGH MAINI
    Company Name CIN Designation Appointment Date Cessation
    TASAVI CORPORATE CONSULTANTS LLP AAA-4967 Designated Partner - 2012-09-08
    GUNVOR TRADING LIMITED U01119DL2003PLC121126 Director - 2019-01-02
    RHINE AND RAAVI PROJECT DEVELOPMENT AND CONSULTANTS PRIVATE LIMITED U15531DL2004PTC124333 Director 2004-01-28 Ongoing
    NOMISTAR RESOURCES PRIVATE LIMITED U51909DL2004PTC124667 Director - 2017-08-01
    ASAGO CONSULTANTS & TRADING PRIVATE LIMITED U51909DL2005PTC142506 Director - 2017-08-01
    Other Directorships of RAKESH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    REAL BOND MULTI INFRADEVELOPERS LIMITED U45201DL2002PLC115172 Director 2012-05-14 Ongoing
    REAL BOND MARKETING LIMITED U74120DL2008PLC177753 Director 2010-04-15 Ongoing
    Other Directorships of JIVTESH SINGH MAINI
    Company Name CIN Designation Appointment Date Cessation
    GJM ASSOCIATES & CONSULTANTS LLP AAA-0270 Designated Partner 2009-10-13 Ongoing
    RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Director - 2007-08-28
    FERTILISERS AND CHEMICALS TRAVANCORE LTD L24129KL1943GOI000371 Director - 2008-02-05
    NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Director - 2007-08-13
    HINDUSTAN ORGANIC CHEMICALS LIMITED L99999KL1960GOI082753 Nominee Director - 2007-09-28
    GUNVOR TRADING LIMITED U01119DL2003PLC121126 Additional Director - 2011-03-01
    GUNVOR TRADING LIMITED U01119DL2003PLC121126 Director - 2017-08-01
    RHINE AND RAAVI PROJECT DEVELOPMENT AND CONSULTANTS PRIVATE LIMITED U15531DL2004PTC124333 Director 2009-09-02 Ongoing
    NOMISTAR RESOURCES PRIVATE LIMITED U51909DL2004PTC124667 Director - 2010-10-11
    ASAGO CONSULTANTS & TRADING PRIVATE LIMITED U51909DL2005PTC142506 Director - 2017-08-01
    Other Directorships of GURPREETESH SINGH MAINI
    Company Name CIN Designation Appointment Date Cessation
    PEMBRA UNIVERSAL TRADING LLP AAA-2971 Designated Partner 2010-12-01 Ongoing
    SUMAK DEVELOPMENT AND CONSULTANT LLP AAA-3181 Designated Partner 2010-12-23 Ongoing
    TASAVI CORPORATE CONSULTANTS LLP AAA-4967 Designated Partner 2011-05-26 Ongoing
    GUNVOR TRADING LIMITED U01119DL2003PLC121126 Director 2003-07-01 Ongoing
    RHINE AND RAAVI PROJECT DEVELOPMENT AND CONSULTANTS PRIVATE LIMITED U15531DL2004PTC124333 Director 2004-01-28 Ongoing
    LENTATEK INDIA PRIVATE LIMITED U26109DL2023PTC423476 Director 2023-12-06 Ongoing
    CHAKRAVAAT DEFENCE PRIVATE LIMITED U27900DL2023PTC423511 Director 2023-12-06 Ongoing
    NOMISTAR DEFENCE & TECHNOLOGY PRIVATE LIMITED U29100DL2005PTC141275 Director 2006-12-11 Ongoing
    ORANGE GOAT CONSULTANTS AND MARKETING PRIVATE LIMITED U40102DL2008PTC185102 Director 2008-11-20 Ongoing
    TASA TRADING PRIVATE LIMITED U40106DL2008PTC185241 Director - 2013-03-12
    NOMISTAR RESOURCES PRIVATE LIMITED U51909DL2004PTC124667 Director 2004-02-16 Ongoing
    ASAGO CONSULTANTS & TRADING PRIVATE LIMITED U51909DL2005PTC142506 Director 2006-01-18 Ongoing
    NOMISTAR CYBER SECURITY PRIVATE LIMITED U62099DL2023PTC416213 Director 2023-06-27 Ongoing
    STARGATE INDIA FINANCE AND INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2005PTC141862 Director - 2009-03-31
    PGD REALTORS PRIVATE LIMITED U70101DL2005PTC140062 Director - 2006-08-22
    INFIUS INFRASTRUCTURE PRIVATE LIMITED U70109DL2016PTC300633 Director 2016-05-30 Ongoing
    SARA BREWERS PRIVATE LIMITED U74999DL2003PTC122131 Director 2003-09-05 Ongoing

    CIN Company Name Company Address
    U45201DL2002PLC115172 REAL BOND MULTI INFRADEVELOPERS LIMITED 179 E, Khirki Village, Ground Floor, Malviya Nagar , New Delhi, Delhi, India - 110017
    U70200DL2012PLC239927 REAL BOND INFRASTRUCTURE LIMITED 179E, KHIRKI VILLAGE, GROUND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    AAF-8484 AMRIT BUILDTECH LLP R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017
    U92410DL2016PTC301775 SPORTOSPHERE SERVICES PRIVATE LIMITED E-5/5, SHOP ON GROUND FLOOR MALVIYA NAGAR NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
    AAB-2110 KBSA TRADING LLP H.No.-46, GROUND FLOOR KHIRKI VILLAGE, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
    U70200DL2016PTC298216 MAIRAA INFRASTRUCTURES PRIVATE LIMITED 179-D, FIRST FLOOR, KHIRKI VILLAGE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U74999DL2016PTC298755 ADDIVA ENTERTAINMENTS PRIVATE LIMITED 179-D, FIRST FLOOR, KHIRKI VILLAGE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    AAO-1455 A&L FOODS LLP H. No. 7 Upper Ground Floor Village Khirki Malviya Nagar New Delhi, Delhi, India - 110017
    U45207DL2009PTC190176 BNK LANDSCAPE PROJECTS PRIVATE LIMITED H. NO. 69, KHIRKI VILLAGE, GROUND FLOOR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
    U45209DL2018PTC334154 MUBH SURE SHIELDS PRIVATE LIMITED 1/4-A, GROUND FLOOR KHIRKI VILLAGE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U23201DL2020PLC365558 MUBH BITUMEN LIMITED H.No-1/3, Ground Floor, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017
    U45400DL2013PLC253109 MUBH BITCON LIMITED 1/3, Ground Floor, Left Side Khirki Village, Malviya Nagar , New Delhi, Delhi, India - 110017
    U23300DL2020PLC366294 MUBH PETROLEUM LIMITED H.No-1/3, Ground Floor, Left Side, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017
    U18109DL2016PTC299043 BOUTIQUE DARJEE PRIVATE LIMITED H.NO.166,GROUND FLOOR,SHOP NO.3, KHIRKI VILLAGE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U45309DL2020PLC365786 MUBH CEMENT LIMITED H.No-1/3, Ground Floor, Front Side, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017
    U45309DL2020PLC365954 MUBH STEEL LIMITED H.No-1/3, Ground Floor, Right Side Khirki Village, Malviya Nagar , New Delhi, Delhi, India - 110017
    U79110DL2024PTC429291 EJI TRAVEL SOLUTIONS PRIVATE LIMITED E-8/5, Ground Floor,Malviya Nagar, New Delhi,,New Delhi,South Delhi,Delhi,110017-India
    U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
    U88900DL2024NPL426677 HOME FOR KINDNESS FOUNDATION E-7/11 GROUND FLOOR,,MALVIYA NAGAR,SOUTH DELHI,New Delhi,South Delhi,Delhi,110017-India
    U45200DL2008PTC177802 DISHA HOME GALLERY PRIVATE LIMITED 179, GROUND FLOOR, SAVITRI NAGAR,MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
    AAP-4016 BLISS & PEACE WELLNESS SERVICES LLP E-5/7, GROUND FLOOR BLOCK E, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
    U46909DL2025PTC446603 SECURE RING SUPPLIES PRIVATE LIMITED T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
    ACB-8622 MAS ONE WINDOW SOLUTIONS LLP G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017
    U47640DL2023PTC424486 RAJESH DAUGHTERS PRIVATE LIMITED E-2/5, GROUND FLOOR,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
    U74999DL2020PTC372328 ALPTEC IMMIGRATION PRIVATE LIMITED 165, FIRST FLOOR, KHIRKI VILLAGE MALVIYA NAGAR, NEW DELHI , DELHI, Delhi, India - 110017
    U56100DL2024PTC429514 JINOBOJI HOSPITALITY SERVICES PRIVATE LIMITED E-2/1, Shop No. 3, Ground Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
    U79110DL2024PTC426745 GODHONOR HOLIDAYS PRIVATE LIMITED JE-16-A, Upper Ground Floor,Khirki Extension, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
    ACR-2691 ZHANIYA MEDICAL SERVICES LLP H. No. 88-C/2, Second Floor, Back Portion,, Khirki Village, Opp-MGF Malls, Malviya Nagar,New Delhi,South Delhi,Delhi,India-110017
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10373827 2012-09-04 - - 363,045,984.00 BIRENDRA KAJI

    • 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
    Download Audited Financials
    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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