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
RAISONI VENTURES PRIVATE LIMITED
CIN: U45100PN2016PTC164428 As on: 2026-07-13
RAISONI VENTURES PRIVATE LIMITED (CIN: U45100PN2016PTC164428) is a Private company incorporated on 11 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
RAISONI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAISONI VENTURES PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of RAISONI VENTURES PRIVATE LIMITED are SUNIL BANSILAL RAISONI, SAGAR SUNIL RAISONI, and SAVAN SUNIL RAISONI.
RAISONI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100PN2016PTC164428 and its registration number is 164428. Users may contact RAISONI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAISONI VENTURES PRIVATE LIMITED is OFFICE NO.402, SR.NO.694, PARASNIS COLONY, POONAM PLAZA, MARKET YARD , PUNE, Maharashtra, India - 411037.
Current status of RAISONI VENTURES PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for RAISONI VENTURES 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 RAISONI VENTURES
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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 RAISONI VENTURES 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 RAISONI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00296904 | SUNIL BANSILAL RAISONI | Director | 2016-05-11 |
| 02330206 | SAGAR SUNIL RAISONI | Director | 2021-12-10 |
| 07431453 | SAVAN SUNIL RAISONI | Director | 2016-05-11 |
Past Directors & Key Managerial Personnel of RAISONI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02330206 | SAGAR SUNIL RAISONI | Additional Director | - | 2022-09-30 |
| 02330206 | SAGAR SUNIL RAISONI | Director | - | 2018-09-20 |
| 07430717 | MANALI SAGAR RAISONI | Director | - | 2018-03-30 |
Other Directorships of SUNIL BANSILAL RAISONI
Other Directorships of SAGAR SUNIL RAISONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELSIDHI MOHAR RAISONI DEVELOPERS LLP | AAB-8634 | Partner | 2022-07-01 | Ongoing |
| RAISONI PROPERTIES LLP | AAC-3997 | Designated Partner | 2014-06-24 | Ongoing |
| BRIGHT FUTURE HOLDINGS LLP | ABB-4459 | Designated Partner | 2022-06-21 | Ongoing |
| RAISONI MIHIR INFRATECH LLP | ACH-8024 | Designated Partner | 2024-06-18 | Ongoing |
| RAISONI DEVELOPERS PRIVATE LIMITED | U45202PN2003PTC018227 | Additional Director | - | 2011-09-30 |
| RAISONI DEVELOPERS PRIVATE LIMITED | U45202PN2003PTC018227 | Director | 2011-09-30 | Ongoing |
| ATR INFRAPROJECTS PRIVATE LIMITED | U45209MH2008PTC188768 | Additional Director | - | 2023-09-29 |
| ATR INFRAPROJECTS PRIVATE LIMITED | U45209MH2008PTC188768 | Director | 2022-10-04 | Ongoing |
| INDO GLOBAL FULGAON INDUSTRIES PRIVATE LIMITED | U45209PN2008PTC132934 | Director | - | 2009-03-03 |
| RAISONI EXPORTS (INDIA) PRIVATE LIMITED | U51909PN2000PTC014611 | Director | 2009-06-15 | Ongoing |
Other Directorships of MANALI SAGAR RAISONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL SIDHI PROPERTIES LLP | AAB-9599 | Partner | 2013-12-26 | Ongoing |
Other Directorships of SAVAN SUNIL RAISONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAISONI PROPERTIES LLP | AAC-3997 | Partner | 2014-06-24 | Ongoing |
| RAISONI MIHIR INFRATECH LLP | ACH-8024 | Designated Partner | 2024-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5080 | RAISONI RAVIRAJ INFRAPROJECTS LLP | Sr. No. 694,Parasnis Colony, Poonam Plaza , Office No.402,M'Yard PUNE, Maharashtra, India - 411037 |
| AAG-4409 | SHUBHAM BUSINESS CORPORATION LLP | S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401 & 402, Market Yard, Pune, Maharashtra, India - 411037 |
| AAU-9997 | POONA FOODS AND BEVERAGES LLP | S NO 694, PARASNIS COLONY, POONAM PLAZA, OFF NO 401& 402, MARKET YARD PUNE, Maharashtra, India - 411037 |
| U74999PN2019PTC183604 | RAISONI COLD STORAGE INDIA PRIVATE LIMITED | S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401, Market Yard , PUNE, Maharashtra, India - 411037 |
| U30007PN2001PTC016372 | AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED | S.NO 694/2 OFFICE NO 302 & 303 POONAM PLAZA POONAM PLAZA, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAC-3997 | RAISONI PROPERTIES LLP | S.NO. 694,PARASNIS COLONY,POONAM PLAZA OFF. NO. 401 & 402, MARKETYARD PUNE, Maharashtra, India - 411037 |
| U56101PN2024PTC234324 | MADHUKUNJ HOSPITALITY PRIVATE LIMITED | Sr. No. 694 Plot No. 910 Market Yard Road, Below Hotel Nandanvan,Adarsh Nagar Society, Market Yard, Gultekdi,Pune City,Pune,Maharashtra,411037-India |
| U32202PN2006PTC129352 | PREMIUM SOUND SOLUTIONS PRIVATE LIMITED | Poonam Plaza, Mezzanine Floor, Survey No.694/2B, Plot No.12, Market Yard Road, Bibavewadi , , Pune, Maharashtra, India - 411037 |
| ACK-8781 | IMPERIO CALIBRATION AND TOOLS LLP | OFFICE NO 02, GROUND AND MEZZANINE FLOOR, MAJESTIQUE CITYVIEW,SR NO 510/511, PL NO 392/9, MARKET YARD ROAD, GULTEKDI,Pune City,Pune,Maharashtra,India-411037 |
| ACK-5891 | RAISONI EXPORTS (INDIA) LLP | 401/402, POONAM PLAZA, 12,,PARASNIS COLONY MARKET YARD ROAD,Pune City,Pune,Maharashtra,India-411037 |
| ACA-2984 | FORSIGHT BUILDTECH LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31MARKET YARD PUNE Pune City, Maharashtra, India - 411037 |
| U74900PN2009PTC134687 | AVIRAMA EXIM PRIVATE LIMITED | SR. NO.694, SHOP NO.02, ADARSH CO-OP. SOCIETY, BEHIND WOODLAND SHOWROOM, MARKET YARD CH OWK PUNE , PUNE, Maharashtra, India - 411037 |
| U14296PN2019PTC187990 | TIRUPATI STONE METAL PRIVATE LIMITED | S No. 694/ 2C Parasnis Colony Market Yard , PUNE, Maharashtra, India - 411037 |
| U45202PN2003PTC018227 | RAISONI DEVELOPERS PRIVATE LIMITED | 401/402, POONAM PLAZA, 12, PARASNIS COLONY, MARKET YARD ROAD, , PUNE, Maharashtra, India - 411037 |
| U51219PN1998PTC013043 | RAISONI EXIM PRIVATE LIMITED | 401/402, POONAM PLAZA, 12, PARASNIS COLONY, MARKET YARD ROAD, , PUNE, Maharashtra, India - 411037 |
| U51909PN2000PTC014611 | RAISONI EXPORTS (INDIA) PRIVATE LIMITED | 401/402, POONAM PLAZA, 12, PARASNIS COLONY, MARKET YARD ROAD, , PUNE, Maharashtra, India - 411037 |
| AAD-8591 | SMAP TECHNO-CAST LLP | Office No. 304, Gate No. 2 Ganraj Market, Plot No. 438-441, Market Yard, Pune, Maharashtra, India - 411037 |
| U51909PN2021PTC203247 | KARNI FINECHEM PRIVATE LIMITED | OFFICE NO.205 S NO.567 PLOT NO.E-40 MAHALAXMI MARKET BEHIND MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U60300PN2020PTC193706 | ROSHAN TRANSPORT PRIVATE LIMITED | Office no.104,1st Floor, Pl No. 186 Jay Gandhi Market, Gate No.9 Market Yard , Pune, Maharashtra, India - 411037 |
| AAC-1949 | KESAR PROPERTIES LLP | Sr. No. 588/2, Plot No. 11, Burhani Colony, Market Yard, PUNE, Maharashtra, India - 411037 |
| AAI-5709 | OM BUILDSCAPE LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31, MARKET YARD PUNE, Maharashtra, India - 411037 |
| U24239PN2020PTC193747 | KOTHARI NUTRICURE PRIVATE LIMITED | P No 30/31, Sumeet Plaza, Office No 57, Market Yard, , Pune, Maharashtra, India - 411037 |
| U45400PN2007PTC158668 | ATTAR PROMOTERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 10, VASTUSHREE COMPLEX , SR NO 587, GULTEKDI, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U01100PN2021PTC205113 | SOULMATE TAXGUIDE PRIVATE LIMITED | SR. NO. 58/6/2 FL. NO. 2 G. S. TOWER MARKET YARD, OPPOSITE GATE NO 9, PUNE , PUNE, Maharashtra, India - 411037 |
| U74999PN2019PTC181676 | MRTRONIC TECHNOLOGIES INDIA PRIVATE LIMITED | FLAT NO :02, G.S TOWER, SR NO. 58/6/2, OPP MARKET YARD DEPO, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAM-4362 | DJEFA FINANCIAL ADVISORS LLP | S.NO 567,OFFICE NO.204,PL NO.E 40-43, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAL-0691 | NINE STAR BUILDERS LLP | S No. 567, Pl No. E 40 to 43, Office No. 216, Market Yard, Pune, Maharashtra, India - 411037 |
| AAX-3324 | TRAILBLAZE GROWTH EDGE LLP | OFFICE NO. 2, SONIGRA CHAMBERS, S. NO. 585, GATE NO 5, ABOVE DHONE TYRES, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| U45309PN2021PLC205675 | JAYWANT FORTUNE LIMITED | S NO 614, H NO 1-10, OFFICE NO 307-308, MUNJERI, DHANGANGA BUSINESS, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100314929 | 2019-12-10 | - | 2021-12-21 | 70,000,000.00 | HDFC BANK LIMITED | |
| 100532598 | 2021-12-22 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100581747 | 2022-06-04 | - | - | 9,300,000.00 | ICICI BANK LIMITED | |
| 100599323 | 2022-07-05 | - | - | 419,643.00 | HDFC BANK LIMITED | |
| 100628132 | 2022-10-17 | - | - | 700,000.00 | HDFC BANK LIMITED | |
| 100740460 | 2023-06-30 | - | - | 23,000,000.00 | ICICI BANK LIMITED | |
| 100807254 | 2023-08-24 | - | - | 3,500,000.00 | HDFC BANK LIMITED | |
| 100833125 | 2023-12-02 | - | - | 90,000,000.00 | HDFC BANK LIMITED | |
| 100911094 | 2024-04-19 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.