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RAAB INVESTMENT PRIVATE LIMITED




Raab Investment Private Limited is a Private incorporated on 05 June 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 180,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Raab Investment Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Raab Investment Private Limited are Haresh Shantichand Jhaveri, Abhay Aima and Shkuntala Onkar Aima.

Raab Investment Private Limited's Corporate Identification Number is (CIN) U65990MH2000PTC126971 and its registration number is 126971.Its Email address is [email protected] and its registered address is FLAT NO 601/701 VINTAGE PEARL, PLOT NO: 29TH ROAD, TPS III BANDRA WEST MUMBAI Mumbai City MH 400050 IN.

Current status of Raab Investment Private Limited is - Active.

Company Details

CIN

U65990MH2000PTC126971

Company Name

RAAB INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

126971

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 June 2000

Age of Company

23 years, 10 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹180,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAAB INVESTMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

FLAT NO 601/701 VINTAGE PEARL, PLOT NO: 29TH ROAD, TPS III BANDRA WEST MUMBAI Mumbai City MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

00465269

HARESH SHANTICHAND JHAVERI

Director

30 September 2018

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Other Companies Associated with

Company Designation Appointment Date

DH TRADECOM LLP

Designated Partner

22 November 2021

S B SECURITIES PRIVATE LIMITED

Director

13 March 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00581469

ABHAY AIMA

Director

05 June 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhay Aima is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03569229

SHKUNTALA ONKAR AIMA

Director

28 August 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Shkuntala Onkar Aima is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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