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RAHA PAYMENT SOLUTIONS PRIVATE LIMITED




Raha Payment Solutions Private Limited is a Private incorporated on 28 July 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,175,000 and its paid up capital is Rs. 47,300,390. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Raha Payment Solutions 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 Raha Payment Solutions Private Limited are Gaurav Sehgal and Parvinchand Narindernath Sehgal.

Raha Payment Solutions Private Limited's Corporate Identification Number is (CIN) U51100MH2014PTC256698 and its registration number is 256698.Its Email address is [email protected] and its registered address is 115,Plot-115/121, Bullion House, Mumbadevi Road Tambakata, Pydhonie MUMBAI Mumbai City MH 400003 IN.

Current status of Raha Payment Solutions Private Limited is - Active.

Company Details

CIN

U51100MH2014PTC256698

Company Name

RAHA PAYMENT SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

256698

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 July 2014

Age of Company

9 years, 8 month, 28 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹50,175,000

Paid up capital

₹47,300,390

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 RAHA PAYMENT SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

115,Plot-115/121, Bullion House, Mumbadevi Road Tambakata, Pydhonie MUMBAI Mumbai City MH 400003 IN

Director Details

DIN Director Name Designation Appointment Date

01979891

GAURAV SEHGAL

Director

08 November 2021

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Other Companies Associated with

Company Designation Appointment Date

MOUNT MINING RESOURCES LLP

Designated Partner

07 December 2017

NASHVIILLE INFRA SERVICES LIMITED

Additional Director

03 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01980050

PARVINCHAND NARINDERNATH SEHGAL

Director

08 November 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Parvinchand Narindernath Sehgal 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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Companies with Similar Address

CIN

Name

Address

U51100MH2014PTC256698
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED 115,Plot-115/121, Bullion House, Mumbadevi Road Tambakata, Pydhonie MUMBAI Mumbai City MH 400003 IN
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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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