CIN |
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Company Name |
U C RAI HOLDINGS PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
25512 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 October 1981 |
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Age of Company |
42 years, 5 month, 30 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of U C RAI HOLDINGS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
KHATAU HOUSE, UDYOG MANDIR COMPOUND, 7/C BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI MH 400016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00050950 |
Director |
26 October 1981 |
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Previous Companies Associated with
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00050999 |
Director |
31 August 2010 |
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Previous Companies Associated with
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03556510 |
Director |
10 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
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06802018 |
Director |
29 January 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1996PTC096869 |
SKYBLUE TRADING AND INVESTMENTS PRIVATE LIMITED | KHATAU HOUSE, UDYOG MANDIR COMPOUND 7/C BHAGOJI KEER MARG,MOGUL LANE, MAHIM (WEST) MUMBAI MH 400016 IN |
U51900MH1998PTC117643 |
SUDEEP TRADING & INVESTMENT PRIVATE LIMITED | 7/C BHAGOJI KEER MARG, UDYOG MANDIR COMPOUND, KHATAU HOUSE, MAHIM, MUMBAI MH 400016 IN |
AAA-4262 |
NASTIC TRADING LLP | UDYOG MANDIR COMPOUND, 7/C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI MH 400016 IN |
U27310MH2007PTC168207 |
SICME ITALIA IMPIANTI INDIA PRIVATE LIMITED | KHATAU HOUSE, 7/C, UDYOG MANDIR COMPOUND MOGUL LANE, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN |
U72200MH2000PTC126784 |
MATRIX ADVISORS (INDIA) PRIVATE LIMITED | 116, UDYOG MANDIR NO.1, 7-C, BHAGOJI KEER MARG, MAHIM (WEST), MUMBAI Mumbai City MH 400016 IN |
U30007MH2003PTC140259 |
NATECH SOLUTIONS (INDIA) PRIVATE LIMITED | UNIT NO.110, 1st FLR., UDYOG MANDIR NO.1 7-C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN |
U72200MH2000PLC128571 |
SILICON MEADOWS DESIGN LIMITED | UDYOG MANDIR COMPOUND7/C BHAGOJI KEER MARG MAHIM MUMBAI MH 400016 IN |
U67120MH1995PTC087634 |
PAMELA TRADING PRIVATE LIMITED | 7/C BHAGOJI KEER MARG UDYOGMANDIR COMPOUND KHATAU HOUSE MAHIM MUMBAI MH 400016 IN |
U63040MH2006PTC159820 |
TRACKON LOGISTICS & EXPRESS SERVICES PRIVATE LIMITED | UNIT NO 23, GROUND FLR, UDYOG MANDIR P UDYOG MANDIR NO 1, 7-C, BHAGOJI KEER MARG, MAHIM MUMBAI MH 400016 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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
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