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RASEERA INVESTMENTS PVT LTD




Raseera Investments Pvt Ltd is a Private incorporated on 29 March 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 62,491,530. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Raseera Investments Pvt Ltd'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 2015.

Directors of Raseera Investments Pvt Ltd are Chandrahas Charandas Dayal and Sunil Lakhmichand Khandelwal.

Raseera Investments Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1993PTC071371 and its registration number is 71371.Its Email address is [email protected] and its registered address is KAMANWALA CHAMBERS, OFFICE NOS.6 & 7, 1ST FLOOR SIR PHEROZESHAH MEHTA ROAD, FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Raseera Investments Pvt Ltd is - Strike Off.

Company Details

CIN

U67120MH1993PTC071371

Company Name

RASEERA INVESTMENTS PVT LTD

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

71371

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 1993

Age of Company

31 years, 0 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹65,000,000

Paid up capital

₹62,491,530

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 2015

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 RASEERA INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

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Address:

KAMANWALA CHAMBERS, OFFICE NOS.6 & 7, 1ST FLOOR SIR PHEROZESHAH MEHTA ROAD, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00178583

CHANDRAHAS CHARANDAS DAYAL

Director

08 February 1995

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Other Companies Associated with

Company Designation Appointment Date

NAVDEEP CHEMICALS PRIVATE LIMITED

Director

08 August 1991

CHEMSTAR ORGANICS (INDIA) LIMITED

Director

24 May 1997

SPECTRUM INFORMATIVE SERVICES PRIVATELIMITED

Director

25 February 1999

SYNCHROFIN SERVICES PRIVATE LIMITED

Director

22 July 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02449170

SUNIL LAKHMICHAND KHANDELWAL

Director

29 March 2015

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Other Companies Associated with

Company Designation Appointment Date

KHANDELWAL & MEHTA LLP

Designated Partner

13 July 2015

SYNCHROFIN SERVICES PRIVATE LIMITED

Director

26 October 2005

AKSHAY SOFTWARE TECHNOLOGIES PRIVATELIMITED

Director

30 January 2018

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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