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
RASSAZ INFRASTRUCTURE PRIVATE LIMITED
CIN: U45200MH2007PTC167963
RASSAZ INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MH2007PTC167963) is a Private company incorporated on 19 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16107500.00.
RASSAZ INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASSAZ INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RASSAZ INFRASTRUCTURE PRIVATE LIMITED are RAIS AHMAD, SHAHINA RAIS AHMAD, MUEEN VARIS WARSI, SHADAB AHMAD RAIS AHMAD ANSARI, and ZOHEB RAIS AHMAD.
RASSAZ INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC167963 and its registration number is 167963. Users may contact RASSAZ INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASSAZ INFRASTRUCTURE PRIVATE LIMITED is 1401, Morya Bluemoon, Next to Monginis Bakery Off New Link Road,Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of RASSAZ INFRASTRUCTURE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RASSAZ INFRASTRUCTURE 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.
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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 RASSAZ INFRASTRUCTURE 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 RASSAZ INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291762 | RAIS AHMAD | Director | 2007-02-19 |
| 00292052 | SHAHINA RAIS AHMAD | Director | 2007-02-19 |
| 01449151 | MUEEN VARIS WARSI | Director | 2007-09-12 |
| 03264482 | SHADAB AHMAD RAIS AHMAD ANSARI | Director | 2012-09-30 |
| 03580206 | ZOHEB RAIS AHMAD | Director | 2012-09-30 |
Past Directors & Key Managerial Personnel of RASSAZ INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03264482 | SHADAB AHMAD RAIS AHMAD ANSARI | Additional Director | - | 2012-09-30 |
| 03580206 | ZOHEB RAIS AHMAD | Additional Director | - | 2012-09-30 |
Other Directorships of RAIS AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASSAZ RESTAURANTS AND HOTELS PRIVATE LIMITED | U01110MH1994PTC079044 | Director | 1994-06-17 | Ongoing |
| R5 INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC235131 | Director | 2012-08-29 | Ongoing |
| R S PROPERTY DEVELOPERS PRIVATE LIMITED | U70100MH1996PTC098311 | Director | - | 2015-04-23 |
Other Directorships of SHAHINA RAIS AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASSAZ RESTAURANTS AND HOTELS PRIVATE LIMITED | U01110MH1994PTC079044 | Director | 1994-06-17 | Ongoing |
Other Directorships of MUEEN VARIS WARSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA & WARSI REALTY VENTURES LLP | ACB-2654 | Designated Partner | 2023-05-22 | Ongoing |
| AKTA BUILDERS PRIVATE LIMITED | U45200MH1995PTC091684 | Director | - | 2022-03-02 |
| R5 INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC235131 | Director | 2012-08-29 | Ongoing |
| BIG SYNTHETICS PRIVATE LIMITED | U51311MH1993PTC075303 | Director | - | 2022-03-02 |
Other Directorships of SHADAB AHMAD RAIS AHMAD ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| R5 INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC235131 | Director | 2012-08-29 | Ongoing |
Other Directorships of ZOHEB RAIS AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MFOODS LABS LLP | AAI-0047 | Designated Partner | 2016-12-14 | Ongoing |
| R5 INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC235131 | Director | 2012-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1994PTC079044 | RASSAZ RESTAURANTS AND HOTELS PRIVATE LIMITED | 1401, Morya Bluemoon, Next to Monginis Bakery Off New Link Road,Andheri West , Mumbai, Maharashtra, India - 400053 |
| U45400MH2012PTC235131 | R5 INFRASTRUCTURE PRIVATE LIMITED | 1401, Morya Bluemoon, Next to Monginis Bakery Off New Link Road,Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U51494MH2008PTC185070 | AZAKTA FASHION PRIVATE LIMITED | 401 TO 403 MORYA LANDMARK 2, OFF NEW ANDHERI LINK ROAD, OPP INFINITY MALL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45209MH2015PTC268113 | CRATUS CONSTRUCTIONS PRIVATE LIMITED | 406, Morya Classic, Next to Morya Landmark II, Off New link Road, Opp.Infinity Mall, An dheri-West , Mumbai, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| ABB-3251 | Generations Clothing LLP | Unit No- 5, CTS No 717, B-65,Stanford Plaza Premises CHS Ltd,,Dalia Industrial Layout,Off New Link Road Next To Orientel Hotel, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABA-2939 | GOLDEN HOUR PRODUCTIONS LLP | 115 JRAVI KIRAN BUILDING OFF LINK ROAD, NEXT TO MONGINIS FACTORY ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U93030MH2011NPL215744 | IMAGE MANAGEMENT PROFESSIONALS ASSOCIATION | 405, Morya Blue moon, Next to Monginis Co., Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAM-7516 | GUILTY BY ASSOCIATION MEDIA LLP | G-1401 ROYAL CLASSIC APTS NEXT TO FAME ADLABS NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC251072 | JUBILANT SHIP MANAGEMENT PRIVATE LIMITED | 102/A, MORYA BLUE MOON, 1ST FLOOR, MONGINIS LANE OFF NEW LINK ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC241195 | NETWORTH CORPORATE SERVICES PRIVATE LIMITED | TRANSCON TRIUMPH 704, TOWER A OFF NEW LINK ROAD NEXT TO OBEROI SPRING, ANDHERI WEST, SUB URBAN , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2021PTC355526 | CAPALPHA TRADE PRIVATE LIMITED | 501, 5th Fl, Stanford Plaza, Next to Oberoi Springs and Orritel West off. Link Road, Andheri West, Mumbai - 400053 , Mumbai, Maharashtra, India - 400053 |
| U24233MH2013PTC247927 | AELIUS PHARMA PRIVATE LIMITED | 604, Morya Land Mark - II , Off new Link Road, Andheri (West), Mumbai - 400053. , Mumbai, Maharashtra, India - 400053 |
| U80904MH2022PTC393796 | 3 6 9 FILM SCHOOL - AN ACADEMY FOR ACTING & MODELLING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U85300MH2022NPL391934 | 3 6 9 SHIVA MANISH WELFARE FOUNDATION | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999PN2022PTC214142 | 3 6 9 SECURITY AND FACILITY SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390319 | 3 6 9 MANISH GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390361 | 3 6 9 GLOBAL CAREER COUNSELLING SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392160 | 3 6 9 MANAGEMENT AND CONSULTING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392889 | 3 6 9 BRANDING RAINBOW - MEDIA & ADVERTISING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053 , Mumbai, Maharashtra, India - 400053 |
| U92132MH2022PTC390360 | 3 6 9 FILM AND ENTERTAINMENT PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U51900MH1991PTC060284 | PAMMVI AVIATION PRIVATE LIMITED | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U65990MH1987PTC045253 | PAMMVI INVESTMENTS PRIVATE LIMITED | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U65990MH1991PLC064120 | PAMMVI CONSTRUCTIONS LIMITED | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U65990MH1996PTC103744 | AHAN INVESTMENTS PRIVATE LIMITED | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74140MH1993PTC072668 | PAMMVI CONSULTANCY SERVICES LIMITED. | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ABZ-2149 | Bluecheck Advisors LLP | Office No. 303, Morya Landmark - I, Behind Crystal Plaza,Off New Link Road Andheri (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74202MH2024PTC423582 | MOUNTAIN RIVER FILMS PRIVATE LIMITED | Morya House Premises Co-op Soc Ltd, 6th floor, B-604,Off New Link Road Oshiwara, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487290 | 2012-06-26 | - | 2019-03-20 | 10,000,000.00 | JAMMU & KASHMIR BANK LIMITED | |
| 100172466 | 2017-11-30 | 2020-07-31 | - | 29,998,627.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100369319 | 2020-09-16 | - | - | 7,200,000.00 | ICICI BANK LIMITED | |
| 100588139 | 2022-06-30 | - | - | 15,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100691325 | 2022-08-22 | - | - | 87,300,000.00 | YES 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.