CIN |
|
|
Company Name |
RAISONI VENTURES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
164428 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 May 2016 |
|
Age of Company |
7 years, 11 month, 8 days |
|
Activity |
Site preparation Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAISONI VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO.402, SR.NO.694, PARASNIS COLONY, POONAM PLAZA, MARKET YARD PUNE MH 411037 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00296904 |
Director |
11 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02330206 |
Director |
11 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07431453 |
Director |
11 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAG-4409 |
SHUBHAM BUSINESS CORPORATION LLP | S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401 & 402, Market Yard, Pune Pune MH 411037 IN |
U74999PN2019PTC183604 |
RAISONI COLD STORAGE INDIA PRIVATE LIMITED | S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401, Market Yard PUNE Pune MH 411037 IN |
AAW-5080 |
RAISONI RAVIRAJ INFRAPROJECTS LLP | Sr. No. 694,Parasnis Colony, Poonam Plaza , Office No.402,M'Yard NA PUNE Pune Maharashtra 411037 |
U30007PN2001PTC016372 |
AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED | S.NO 694/2 OFFICE NO 302 & 303 POONAM PLAZA POONAM PLAZA, MARKET YARD PUNE Pune MH 411037 IN |
AAU-9997 |
POONA FOODS AND BEVERAGES LLP | S NO 694, PARASNIS COLONY, POONAM PLAZA, OFF NO 401& 402, MARKET YARD NA PUNE Pune Maharashtra 411037 |
U32202PN2006PTC129352 |
PREMIUM SOUND SOLUTIONS PRIVATE LIMITED | Poonam Plaza, Mezzanine Floor, Survey No.694/2B, Plot No.12, Market Yard Road, Bibavewadi, Pune Pune MH 411037 IN |
U14296PN2019PTC187990 |
TIRUPATI STONE METAL PRIVATE LIMITED | S No. 694/ 2C Parasnis Colony Market Yard PUNE Pune MH 411037 IN |
U51909PN2021PTC203247 |
KARNI FINECHEM PRIVATE LIMITED | OFFICE NO.205 S NO.567 PLOT NO.E-40 MAHALAXMI MARKET BEHIND MARKET YARD PUNE Pune MH 411037 IN |
U60300PN2020PTC193706 |
ROSHAN TRANSPORT PRIVATE LIMITED | Office no.104,1st Floor, Pl No. 186 Jay Gandhi Market, Gate No.9 Market Yard Pune Pune MH 411037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100314929 |
2019-12-10 |
- |
2021-12-21 |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits |
70,000,000 |
HDFC BANK LIMITED |
100532598 |
2021-12-22 |
- |
- |
PLEDGE OF SHARES |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100581747 |
2022-06-04 |
- |
- |
Immovable property or any interest therein |
9,300,000 |
ICICI BANK LIMITED |
100599323 |
2022-07-05 |
- |
- |
Motor Vehicle (Hypothecation) |
419,643 |
HDFC BANK LIMITED |
100628132 |
2022-10-17 |
- |
- |
700,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250