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RAI MULTI ESTATES PRIVATE LIMITED




Rai Multi Estates Private Limited is a Private incorporated on 12 October 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,936,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Rai Multi Estates 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 2021.

Directors of Rai Multi Estates Private Limited are Rai Sahib, Amit Bhalla, Ashmeet Kaur and Jaspreet Kaur.

Rai Multi Estates Private Limited's Corporate Identification Number is (CIN) U70109PB1995PTC017157 and its registration number is 17157.Its Email address is [email protected] and its registered address is 51 AKITCHLU NAGAR LUDHIANA PUNJAB PB 000000 IN.

Current status of Rai Multi Estates Private Limited is - Active.

Company Details

CIN

U70109PB1995PTC017157

Company Name

RAI MULTI ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

17157

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 October 1995

Age of Company

28 years, 5 month, 16 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹5,000,000

Paid up capital

₹4,936,000

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 2021

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 RAI MULTI ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

51 AKITCHLU NAGAR LUDHIANA PUNJAB PB 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

01582498

RAI SAHIB

Director

12 October 1995

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CompanyDesignationAppointment Date

RAIDEEP INDUSTRIES LIMITED

Managing Director

11 December 1995

JAI MAA PROCESSORS PRIVATE LIMITED

Director

22 March 2003

RAIDEEP SYNTHETICS PRIVATE LIMITED

Director

12 June 1998

DASHMESH WEAVING & DYEING MILLS PRIVATELIMITED

Director

08 March 2001

RAI SPINNING AND PROCESSING PRIVATELIMITED

Director

30 March 2021

E9 INFOCOMM PRIVATE LIMITED

Director

05 September 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01795961

AMIT BHALLA

Director

10 April 2012

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CompanyDesignationAppointment Date

RAIDEEP KNITS PRIVATE LIMITED

Director

26 February 1997

RAIBIR REALTORS PRIVATE LIMITED

Director

24 February 2023

RAIBIR ESTATES PRIVATE LIMITED

Director

04 March 2023

RAIBIR HOMES PRIVATE LIMITED

Director

27 March 2023

RAIBIR DEVELOPERS PRIVATE LIMITED

Director

28 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06796788

ASHMEET KAUR

Additional Director

01 March 2014

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CompanyDesignationAppointment Date

RAIDEEP FABRICS PRIVATE LIMITED

Additional Director

15 January 2014

MAHALAXMI TEXFAB PRIVATE LIMITED.

Additional Director

11 February 2014

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CompanyDesignationAppointment DateCessation Date

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06805563

JASPREET KAUR

Additional Director

01 March 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

RAIDEEP FABRICS PRIVATE LIMITED

Additional Director

15 January 2014

MAHALAXMI TEXFAB PRIVATE LIMITED.

Additional Director

11 February 2014

RAIBIR HOMES PRIVATE LIMITED

Director

27 March 2023

RAIBIR DEVELOPERS PRIVATE LIMITED

Director

28 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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