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RAIM ADVISORS PRIVATE LIMITED




Raim Advisors Private Limited is a Private incorporated on 31 October 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Raim Advisors Private Limited's Annual General Meeting (AGM) was last held on 30 May 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Raim Advisors Private Limited are Ila Goyal, Anil Kumar Goyal, .

Raim Advisors Private Limited's Corporate Identification Number is (CIN) U74140DL2007PTC201022 and its registration number is 201022.Its Email address is anilgoyal@akgassociates.com and its registered address is 106, SIDDHARTHA CHAMBERS HAUZ KHAS NEW DELHI DL 110016 IN , - , .

Current status of Raim Advisors Private Limited is - Active.

Company Details

CIN

U74140DL2007PTC201022

Company Name

RAIM ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

201022

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 2007

Age of Company

13 years, 7 month, 12 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 May 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: anilgoyal@akgassociates.com

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Address:

106, SIDDHARTHA CHAMBERS HAUZ KHAS NEW DELHI DL 110016 IN

Director Details

DIN Director Name Designation Appointment Date

00054971

ILA GOYAL

Director

03 March 2016

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01 April 2020

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00022844

ANIL KUMAR GOYAL

Director

03 March 2016

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Individual Partner

22 December 2014

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30 April 2020

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05 July 2019

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16 March 2018

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74140DL2007PTC201022
RAIM ADVISORS PRIVATE LIMITED 106, SIDDHARTHA CHAMBERS HAUZ KHAS NEW DELHI DL 110016 IN
U72300DL2009PTC190772
I S SOFTWARE SOLUTIONS PRIVATE LIMITED 106, Siddhartha Chambers Hauz Khas New Delhi DL 110016 IN
U19201DL1996PTC195014
GHELI INTERNATIONAL PRIVATE LIMITED LG-1A, Siddhartha Chambers Hauz Khas New Delhi New Delhi DL 110016 IN
U74899DL2001PTC109522
THE RICE COMPANY INDIA PRIVATE LIMITED LG-1A Siddhartha Chambers Hauz Khas New Delhi New Delhi DL 110016 IN
U19120DL2009PTC188156
INTAC COMPONENTS INDIA PRIVATE LIMITED LG-1A, Siddhartha Chambers Hauz Khas New Delhi New Delhi DL 110016 IN
U25190DL2012PTC234378
GHELI PLAST PRIVATE LIMITED LG-1A, Siddhartha Chambers Hauz Khas New Delhi New Delhi DL 110016 IN
U74140DL1996PTC081591
ABBA CONSULTANTS PRIVATE LIMITED 107, SIDDHARTHA CHAMBERS 55-A KALU SARAI, HAUZ KHAS NEW DELHI New Delhi DL 110016 IN
AAB-2921
PHI CORPORATE SOLUTIONS LLP LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi DL 110016 IN
AAB-2818
PHI CAPITAL SERVICES LLP LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi DL 110016 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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