RAISAN BUSINESS MACHINES PRIVATE LIMITED (CIN: U30000MH1997PTC110012) is a Private company incorporated on 12 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
RAISAN BUSINESS MACHINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.RAISAN BUSINESS MACHINES PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
RAISAN BUSINESS MACHINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U30000MH1997PTC110012 and its registration number is 110012. Users may contact RAISAN BUSINESS MACHINES PRIVATE LIMITED on its Email address - . Registered address of RAISAN BUSINESS MACHINES PRIVATE LIMITED is B-24,MITRAK SECTOR 1SHRISTI,MIRA ROAD DIST. THANE 401 104 , NA, Maharashtra, India - 000000.
Current status of RAISAN BUSINESS MACHINES PRIVATE LIMITED is - Strike Off.
| CIN | U30000MH1997PTC110012 |
| Name | RAISAN BUSINESS MACHINES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 110012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-08-12 |
| Age of Company | 27 years, 7 months, 1 days |
| Activity | NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAISAN BUSINESS MACHINES PRIVATE LIMITED |
| U30000MH1997PTC110012 |
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Get a list of all litigations RAISAN BUSINESS MACHINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAISAN BUSINESS MACHINES. This report helps you understand the risk associated in dealing with RAISAN BUSINESS MACHINES and its Directors better.
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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 RAISAN BUSINESS MACHINES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U28900MH1999PTC119610 | SANO ENGINEERS PRIVATE LIMITED | BLDG.NO.B-5, R.NO.202,RAJANIGANDHA CHS, SHANTINAGAR,SECTOR 10, , MIRA ROAD,THANE-401 107., Maharashtra, India - 000000 |
| U67120MH1997PTC108389 | HANDSOME FINTRADE AND INVESTMENT PRIVATE LIMITED | SECTOR II, A/1, BLDG.FLAT NO.2, SHANTINAGAR MIRA ROAD EAST, THANE 401 104. , NA, Maharashtra, India - 000000 |
| U25200MH2006PTC158778 | ASEEM ENGINEERING AND CONSULTANTS PRIVATE LIMITED | B/104,SHANKESH SNAGHVI NAGAR,MIRA RD EAST DIST THANE , DIST THANE, Maharashtra, India - 000000 |
| U25206MH1998PTC113692 | SURABHI PLASTIC PRIVATE LIMITED | D-24,PUNARVASU,SECTOR IIISRISHTI MIRA ROAD 401104 THANE , NA, Maharashtra, India - 000000 |
| U15430MH1998PTC117306 | DAMODER FOODS AND BEVERAGES PRIVATE LIMITED | 202,SHALIBADRA TOWERS,RAWAL NAGAR,MIRA ROAD EAST, DIST-THANE-401 107. , NA, Maharashtra, India - 000000 |
| U74140MH1997PTC107395 | TAOSOFT CONSULTANCY SERVICES PRIVATE LIMITED | 76,SURYA SHOPPING CENTRE,SRISHTI COMPLEX,SECTOR V, MIRA ROAD EAST,DIST.THANE , NA, Maharashtra, India - 000000 |
| U24100MH2006PTC160457 | DYLOR CHEMICALS PRIVATE LIMITED | 306,YAMUNA,JANGID COMPLEX,MIRA-BHAYANDER ROAD, , DIST THANE-401 107., Maharashtra, India - 000000 |
| U17120MH1996PTC096853 | JYOTI LABLE YARN PRIVATE LIMITED | D-22,001,SECTOR 7,SHANTI NAGAR, MIRA ROAD (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U30007MH1999PTC120081 | HALLMARK INFOWARE SYSTEMS PRIVATE LIMITED | 303,A-10, SECTOR 4,SHANTI NAGAR, MIRA ROAD, , THANE-401 107., Maharashtra, India - 000000 |
| U14297MH1999PTC120166 | RADHAKRISHNA MINPRO PRIVATE LIMITED | 2-B/4,NARENDRA PARK,NAYA NAGAR,MIRA ROAD (EAST) , THANE-401 107., Maharashtra, India - 000000 |
| U01110MH1996PLC099646 | DHAN FOREST (INDIA) LIMITED | SHOP NO. 09 SHARAM SHAFALAYASHITAL NAGAR STATION ROAD, MIRA ROAD, (E) DIST. THANE , PIN 401 107, Maharashtra, India - 000000 |
| U15400MH1996PLC096837 | MUMBAI DAIRIES LIMITED | 307 MAHESH INDL.ESTATE,MIRA BHAYANDAR ROAD, DIST THANE. , NA, Maharashtra, India - 000000 |
| U24239MH1998PTC116014 | VESAT MEDICA PRIVATE LIMITED | 119 PARAS INDUSTRIAL ESTATE,NAVGHAR VASAI ROAD EAST, DIST-THANE-401 202. , NA, Maharashtra, India - 000000 |
| U24100MH1998PTC114374 | MALHAR ORGANICS PRIVATE LIMITED | 10, SAMBHAV INDL, ESTATE,VASAI ROAD, VASAI (E) DIST-THANE 401 210. , NA, Maharashtra, India - 000000 |
| U45102MH2001PTC130690 | KAUSHAL REALTORS PRIVATE LIMITED | SHOP NO 6, BLDG B 25,SECTOR 11, SHANTI NAGAR, MIRA ROAD, (E) , THANE, Maharashtra, India - 000000 |
| U01110MH1997PLC111291 | HARVEST AGROTECH (INDIA) LIMITED | OFF.NO.12,B-30/31SECTOR 5,SHANTI NAGAR,MIRA ROAD EAST,401107 , NA, Maharashtra, India - 000000 |
| U18101MH1997PTC109548 | PARMATMA APPARELS PRIVATE LIMITED | SHOP NO.2,LABH BUILDINGSHRADDHA COMPLEX 60 FEET ROAD BHAYANDAR WEST , DIST.THANE 401 101, Maharashtra, India - 000000 |
| U24100MH1997PTC112533 | AKRAJ FARM ORGANICS PRIVATE LIMITED | RAJ BUCKET FACTORY COMPOUNDGHOD BUNDER ROAD OFF.WESTERN EXPRESS HIGHWAY,P.O.MEERA, , DISTRICT THANE 401 104, Maharashtra, India - 000000 |
| U24230MH1998PTC117672 | GREENFIELD LABORATORIES PRIVATE LIMITED | B-9,KAMAL KUNJ,PLOT NO.214/215,VIRAT NAGAR, P.P.MARG,VIRAR WEST, , DIST-THANE-401 303., Maharashtra, India - 000000 |
| U26100MH2000PTC127380 | D.J.GLASS PRIVATE LIMITED | PUNJAB FOUNDRY INDUSTRIAL ESTATE ASHISH WAREHOUSE NO.2, MIR A-BHAYANDER R OAD KASHI-MIRA, , THANE - 401 104., Maharashtra, India - 000000 |
| U28129MH1996PTC102003 | QUALITY CANS PRIVATE LIMITED | MARBELLA,H K IRANI ROAD,DHANU ROAD,DIST THANE. , NA, Maharashtra, India - 000000 |
| U72200MH1997PTC111663 | INTEGRATED INFOSYS PRIVATE LIMITED | B-34,MIDC FLATTED FACTORYL.B.S.ROAD,THANE WEST 400604 , NA, Maharashtra, India - 000000 |
| U26960MH1998PTC115224 | MADANJI STONE COMPANY PRIVATE LIMITED | C-304, DINESH TERRACE,NEAR PETROL PUMP, MIRA ROAD, , DIST. THANE., Maharashtra, India - 000000 |
| U01110MH1995PTC092663 | JAHAGIRPURIA PLANTATIONS PRIVATE LIMITED | 8B SHREE RAM BLDG.,RAMKRISHNA NAGAR,MAHIM ROAD, PALGHAR, , DIST THANE, Maharashtra, India - 000000 |
| U17120MH2005PTC154107 | ZEBA FASHIONS PRIVATE LIMITED | FLAT NO 201 SWAGAT TOWEROPP LAXMI PARK MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U31901MH2001PTC130750 | PACE ENVIROTECH PRIVATE LIMITED | H-6, 302, PHASE III,GOLDENNEST MIRA BHAYANDER ROAD MIRAROAD , DIST THANE, Maharashtra, India - 000000 |
| U24200MH1995PTC090791 | CHARCHIKA SALES PRIVATE LIMITED | B-105/2 SHISH MAHAL,VENKATESHWAR NAGAR,CABIN ROAD, BHAYANDER EAST, , DIST THANE, Maharashtra, India - 000000 |
| U25100MH2006PTC160740 | STEADFAST ROLLERS PRIVATE LIMITED | A/204,EMERALDS,SHANGHVI COMPLENEAR GANGA COMPLEX MIRA ROAD EAST, , THANE-401 107, Maharashtra, India - 000000 |
| U24100MH2006PTC160690 | VIVIDHA SPECIALITY CHEMICALS PRIVATE LIM ITED | B-2103,MANSAROVAR,NEELKANTH,POKHRAN ROAD NO.2, UPVAN, , THANE WEST-401 606, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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