Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAJ NANDI YARNS PRIVATE LIMITED
CIN: U17110MH2005PTC153514 As on: 2026-07-13
RAJ NANDI YARNS PRIVATE LIMITED (CIN: U17110MH2005PTC153514) is a Private company incorporated on 26 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100300.00.RAJ NANDI YARNS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of RAJ NANDI YARNS PRIVATE LIMITED are BHAVESH PABARI, and HEMANT MADHUSUDAN SHETH.
RAJ NANDI YARNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH2005PTC153514 and its registration number is 153514. Users may contact RAJ NANDI YARNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ NANDI YARNS PRIVATE LIMITED is SWISS CELINA, NEAR HALAI BHATIA MAHAJAN WADI SHOP NO 9, KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002.
Current status of RAJ NANDI YARNS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJ NANDI YARNS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAJ NANDI YARNS
Purchase full report of RAJ NANDI YARNS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAJ NANDI YARNS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJ NANDI YARNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01738381 | BHAVESH PABARI | Director | 2008-08-01 |
| 01533972 | HEMANT MADHUSUDAN SHETH | Director | 2008-08-01 |
Past Directors & Key Managerial Personnel of RAJ NANDI YARNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00214301 | SHESHMAL CHUNNILAL JAIN | Director | - | 2008-08-01 |
| 00972505 | LALCHAND CHHOGALAL SHAH | Director | - | 2008-04-02 |
| 01525318 | ASHOK KUMAR SAREMAL JAIN | Director | - | 2008-08-31 |
| 01525359 | SURESHKUMAR SAREMAL JAIN | Director | - | 2008-04-02 |
Other Directorships of BHAVESH PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H BHAVESH SECURITIES & COMMODITIES PRIVATE LIMITED | U36910MH1986PTC039933 | Director | 2008-05-07 | Ongoing |
| NEEVAN CAPITAL MARKETS PRIVATE LIMITED | U65920MH2008PTC181137 | Director | 2009-06-01 | Ongoing |
| SHRIJI CAPITAL MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | U74140DL2007PTC384738 | Director | - | 2007-10-26 |
Other Directorships of SHESHMAL CHUNNILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SHESHMAL TEXTILES (INDIA) PRIVATE LIMITED | U17100MH2004PTC145039 | Director | - | 2009-09-28 |
Other Directorships of LALCHAND CHHOGALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH DILIPKUMAR LALCHAND TEXTILES PRIVATE LIMITED | U17110MH2003PTC138647 | Director | - | 2021-03-02 |
Other Directorships of ASHOK KUMAR SAREMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUPREME INDIA COTTEX PRIVATE LIMITED | U17111MH2003PTC140293 | Director | 2003-05-05 | Ongoing |
Other Directorships of SURESHKUMAR SAREMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME INDIA COTTEX PRIVATE LIMITED | U17111MH2003PTC140293 | Director | 2003-05-05 | Ongoing |
Other Directorships of HEMANT MADHUSUDAN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGON VYAPAAR PRIVATE LIMITED | U28932MH2005PTC158734 | Director | - | 2010-09-01 |
| H BHAVESH SECURITIES & COMMODITIES PRIVATE LIMITED | U36910MH1986PTC039933 | Director | 2008-05-07 | Ongoing |
| NEEVAN CAPITAL MARKETS PRIVATE LIMITED | U65920MH2008PTC181137 | Director | - | 2009-10-26 |
| SHRIJI CAPITAL MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | U74140DL2007PTC384738 | Director | - | 2009-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH2008PTC181137 | NEEVAN CAPITAL MARKETS PRIVATE LIMITED | Shop No. 09, Halai Bhatia Mahajan Wadi Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74900MH2016PTC274539 | FREEG WIFI TECHNOLOGIES PRIVATE LIMITED | 6/10, Halai Lohana, Mahajan Wadi, Shop No 4&5, Thakurdwar Road, , Mumbai, Maharashtra, India - 400002 |
| U51900MH1994PTC081225 | LOFTY TRADERS PRIVATE LIMITED | NO.9 MALHARAV WADI R NO.15,DADISETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U70101MH1994PTC081285 | PANTHER BUILDERS PRIVATE LIMITED | NO.9 MALHARAV WADI, R NO.15DADI SETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092334 | POINTER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092436 | CHRYSLER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGYARI LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH2003PTC141260 | SHRI MARU SILK MILLS PRIVATE LIMITED | NO 9 MALHARAV WADI2ND FLOOR OFFICE NO 15 DADISETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U45309MH2016PTC280060 | VIKAS PROCON PRIVATE LIMITED | Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U70102MH2008PTC184459 | RSN BALAJI REALTORS PRIVATE LIMITED | BUILDING NO-9 MALHARRAO WADI, 1ST FLOOR OFFICE NO-8,DADISETH AGIARY LANE, KALBAD EVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAM-5693 | ANIL ANURADHA ENTERPRISES LLP | SHOP NO 9, GRD FLR, BLDG NO 50-86, 88 JITEKAR WADI DR BABASAHEB JAYKAR MARG, THAKURDWAR RD, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U45209MH2013PTC250364 | VAIBHAV REALBUILD PRIVATE LIMITED | BUILDING NO 9 MALHAR RAO WADI 1ST FLOOR OFFICE NO 8 DADI SETH AGIARI LANE KALBAD EVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U46309MH2025PTC462455 | KASTUS VANILLA PRIVATE LIMITED | Shop No9, KRISHNA NIWAS,,BOMANJI MASTER LANE,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH1990PTC057125 | SIDDHIVINMYAK FABRICS PRIVATE LIMITED | 86, CAVAL X LANE NO-2,DADISETH AGRIARY LANE, II FLR, SHOP NO.-30, , MUMBAI -400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092618 | CONCEPT TRADING COMPANY PRIVATE LIMITED | NO.9, MALHARAV WADI,IIND FLR, DADISETH AGIRY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U23100MH2004PTC149123 | SYNERGY OIL CORPORATION PRIVATE LIMITED | Shop/Office No. 08, Singhania Wadi 187 Dadiseth Agiary Lane , Mumbai, Maharashtra, India - 400002 |
| U17120MH1993PTC074061 | INTERNATIONAL KNITTING LIMITED | Shop/Office No. 08, Singhania Wadi 187 Dadiseth, Agiary Lane , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC227346 | RRANKA VENTURES PRIVATE LIMITED | SHOP NO. 9, MAHAJAN GALLI SHIEKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2004PTC148388 | PROTON STOCKS PRIVATE LIMITED | SHOP NO 8 242ND FANAS WADI DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| AAE-5338 | OLK RETAIL SERVICES LLP | 6/8 Khanderao Wadi, 1rst Floor, Shop No.7, Dadiseth Agiary Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U51909MH2002PTC136411 | PINU TRADELINKS PRIVATE LIMITED | OFFICE NO 24 3RD FLOOR9 BULKIDAS BUILING VITTALDAS LANE NEAR MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002 |
| AAE-4632 | PRATAMESH TOUR & TRAVEL LLP | PARAG INTERNATIONAL SHOP NO. 9, 2ND FLOOR, PLOT-61 KERAWALA BUILDING, MANGALDAS LANE, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| U52520MH2016PTC273037 | SILVER DOT MULTI TRADE PRIVATE LIMITED | Room No. 19, 2nd Floor, Morarka Building, 9/11, Vithal Wadi, Vithoba Lane, Kalbade vi, , Mumbai, Maharashtra, India - 400002 |
| U72900MH2015PTC271529 | QUICK TIME SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Room No. 19, 2nd Floor, Morarka Building, 9/11, Vithal Wadi, Vithoba Lane, Kalbade vi, , Mumbai, Maharashtra, India - 400002 |
| U18100MH1991PTC062452 | ABHYUDYA GARMENTS PRIVATE LIMITED | 9/15 DR M B VELKAR STREETMORARJI VELJI BLDG R NO 74 3RD FL KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2012PTC232055 | KRATI COMMERCIAL SERVICES PRIVATE LIMITED | ROOM NO.15, BLDG. NO.9, MALHAR RAO WADI, 2ND FLOOR DADI SETH AGYARI LANE, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC226015 | MILTON MEDICARE PRIVATE LIMITED | 15, BHAGWAN BHAVAN, 2ND FLOOR, DADI SANTOOK LANE ROOM NO. 13, NEAR KAMANI WADI, CHIRA BAZ AR , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2008PTC183077 | SHREE ADESHWAR BULLION PRIVATE LIMITED | SHOP NO. 401 A, GLITZ, 4TH FLOOR, NEAR M.J. MARKET CHAMPAWADI CROSS LANE, VITHALWADI, KALBA DEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACL-8723 | HARISH TRAVELS LLP | Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.