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
RAI AND SONS EARTH MOVERS PRIVATE LIMITED
CIN: U45203PN2004PTC019892 As on: 2026-07-13
RAI AND SONS EARTH MOVERS PRIVATE LIMITED (CIN: U45203PN2004PTC019892) is a Private company incorporated on 29 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RAI AND SONS EARTH MOVERS 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.RAI AND SONS EARTH MOVERS 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 RAI AND SONS EARTH MOVERS PRIVATE LIMITED are NAVINKUMAR SHRIPRAKASH RAI, PRAVIN KUMAR RAI, SARIKA RAI, and KRITI RAI.
RAI AND SONS EARTH MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203PN2004PTC019892 and its registration number is 19892. Users may contact RAI AND SONS EARTH MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI AND SONS EARTH MOVERS PRIVATE LIMITED is PLOT NO 51 S NO 10KHARADI ROAD CHANDANNAGAR , PUNE 411 014, Maharashtra, India - 411014.
Current status of RAI AND SONS EARTH MOVERS 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 RAI AND SONS EARTH MOVERS 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 RAI AND SONS EARTH MOVERS
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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 RAI AND SONS EARTH MOVERS 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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Current Directors & Key Managerial Personnel of RAI AND SONS EARTH MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02990347 | NAVINKUMAR SHRIPRAKASH RAI | Director | 2004-10-29 |
| 02996121 | PRAVIN KUMAR RAI | Director | 2004-10-29 |
| 08254287 | SARIKA RAI | Director | 2018-10-11 |
| 08254353 | KRITI RAI | Director | 2018-10-11 |
Past Directors & Key Managerial Personnel of RAI AND SONS EARTH MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVINKUMAR SHRIPRAKASH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNDU FOODS PRIVATE LIMITED | U15118UP2018PTC102553 | Director | 2018-03-27 | Ongoing |
| KIA BUILDCON INDIA PRIVATE LIMITED | U45200PN2013PTC146215 | Director | 2013-02-11 | Ongoing |
Other Directorships of PRAVIN KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNDU FOODS PRIVATE LIMITED | U15118UP2018PTC102553 | Director | 2018-03-27 | Ongoing |
| KIA BUILDCON INDIA PRIVATE LIMITED | U45200PN2013PTC146215 | Director | 2013-02-11 | Ongoing |
Other Directorships of SARIKA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRITI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MUNDU FOODS PRIVATE LIMITED | U15118UP2018PTC102553 | Director | 2019-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20212PN2025PTC240578 | SHREENETRA LIFESCIENCE PRIVATE LIMITED | S.No.49,PlotNo. 17/B, Pra,Road No.1, Rajashree Colo,Pune City,Pune,Maharashtra,411014-India |
| U64200PN2021PTC204611 | R.K.TECHNOSMART NETWORKS PRIVATE LIMITED | SHOP NO. 1, S NO 51/3C, PLOT NO 22, 23 RAJ-KARTIKI ANKURMUMURWAR CO-OP HSG SOC , PUNE, Maharashtra, India - 411014 |
| U72900PN2018PTC179972 | FLITZO TECH PRIVATE LIMITED | 2ND FLR, OFFICE NO.3,S.NO.34A, HISSA NO. 6/1,34/A, HISSA NO 6/23, VTP HOUSE , NAGAR ROAD, PUNE, Maharashtra, India - 411014 |
| U74999PN2021PTC198069 | SAHAY AND VERMA ENTERPRISES PRIVATE LIMITED | S. NO 13, H. NO 1A/1A, PLOT NO. 11, THITE WASTI, FLAT NO. 402, GRACIA, PUNE , PUNE, Maharashtra, India - 411014 |
| ACJ-6347 | HALLOUMI HOSPITALITY LLP | S. NO. 209, PLOT NO. / BUILDING NO. 32, GOODWILL ENCLAVE CHS LTD, UNIT NO. G-01,GROUND FLOOR, NEXT TO HIGHLAND RESTAURANT BAR, KALYANI NAGAR,Pune,Pune,Maharashtra,India-411014 |
| AAY-7399 | 24 ARC MEDIA LLP | S NO 55, PLOT NO 69, BLDG B/5 FLAT NO 205 KUMAR PRIMVIRA VADGAONSHERI PUNE 411014 PUNE, Maharashtra, India - 411014 |
| AAQ-0496 | VAKRA SOLUTIONS LLP | OFF NO 204, NICHE FACADE, SAKORE NAGAR S.NO 232/1 & 2, PLOT NO 26 & 27, PUNE 411014 PUNE, Maharashtra, India - 411014 |
| U74900PN2008FTC133221 | WANZL INDIA PRIVATE LIMITED | SHOP NO 003, LUMKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR GROUND FLOOR NEXT TO EMINENCE IT PARK AIRPORT ROAD PUNE MAHARASHTRA 411014 INDIA , Pune, Maharashtra, India - 411014 |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| U72900PN2020OPC189596 | CONCORDANT IT NETWORKS (OPC) PRIVATE LIMITED | S. No. 42, Plot No. 30, Flat No 102, Sainath So Pune City Pune(M. Corp.) , PUNE, Maharashtra, India - 411014 |
| U62099PN2023FTC221604 | XPLOR TECH1 SYSTEMS PRIVATE LIMITED | S. No. 63/1/6, Block No. 1,,Floor No. 14, Wing 1 & 2, AIGP, Grant Road, Kharadi, Pune,Pune,Pune,Maharashtra,411014-India |
| U72900PN2016PTC164280 | TECHMYSTER IT SOLUTIONS PRIVATE LIMITED | FLAT NO. G/01, ROHAN MITHILA, PLOT NO. 05, S. NO. 227, CTS NO. 218, LOHEGAON , PUNE, Maharashtra, India - 411014 |
| U15490PN2021PTC203825 | LUCERNE WATERS PRIVATE LIMITED | FL NO-H/04, ROHAN MITHILA, PLOT NO-5, S.NO-227 CTS NO-218 VIMAN NAGAR, , PUNE, Maharashtra, India - 411014 |
| U74999PN2020PTC189679 | KITESERV INDUSTRIES PRIVATE LIMITED | Fortune East H No 1/1 1/2C S No 12 Mundhwa Road Building No 03 Flat No 501 KHARADI , PUNE, Maharashtra, India - 411014 |
| U74999PN2016PTC166022 | 24 VISION STAFFING SOLUTIONS PRIVATE LIMITED | S.NO.46,CTS NO.6179,PLOT NO.8,OFFICE NO.2,FIRST FLOOR,KRRSNA PLAZA CO-OP HSG SOCIETY,VAD GAON SHERI , PUNE, Maharashtra, India - 411014 |
| U72900PN2014PTC152257 | ONLY B2B ITES PRIVATE LIMITED | Units No. 613 & 614, Plot No. 2, S. No. 8, Hissa No.2 B 2 C 6th Floor, Almonte IT Park, Kharadi , Pune, Maharashtra, India - 411014 |
| U72900PN2022PTC232505 | DATAVERZE ANALYTICS PRIVATE LIMITED | Unit No. 615, Plot No. 2, S. No. 8, Hissa No. 2B plus 2C, 06th Floor, Almonte IT Park, Village Kharadi , Pune City, Maharashtra, India - 411014 |
| U74999PN2016PTC165961 | ACHALA SERVICES PRIVATE LIMITED | RHYTHM S.NO.35,PLOT NO.1 FL NO.104 PADMACHAYA HSG S RAGHAVENDRA NAGAR. , PUNE, Maharashtra, India - 411014 |
| U43900PN2019PTC188449 | MAGIKNEST PRIVATE LIMITED | S.NO199,204,205,206/1,209/1,PLOT NO-44/1 OFFICE NO-301 TO 310 SILVER NEST S , PUNE, Maharashtra, India - 411014 |
| U74999PN2019PTC188250 | NMAGIK PRIVATE LIMITED | S.NO199,204,205,206/1,209/1,PLOT NO-44/1 OFFICE NO-301 TO 310 SILVER NEST S , PUNE, Maharashtra, India - 411014 |
| U67100PN2019PTC184547 | WEALTHMATRIX FINANCIAL ADVISORS PRIVATE LIMITED | S.NO 35, PLOT NO.21, PADMACHAYA SOCIETY KHARADI ROAD , PUNE, Maharashtra, India - 411014 |
| U72900PN2020PTC194697 | DCHRONICLES MULTISERVICES PRIVATE LIMITED | S. No.- 46/9, Plot No. 26, Kharadi Road, Wadgaonsheri, , Pune, Maharashtra, India - 411014 |
| AAF-8169 | CIM BREAD STORY LLP | S NO 50/7PLOT NO 9, WADGAONSHERI, NAGAR ROAD Pune City, Maharashtra, India - 411014 |
| U52399PN2015PTC157357 | RUDRA MULTI -SUPPORT PRIVATE LIMITED | S. NO. 46/9, PLOT NO.26, KHARADI ROAD, WADGAON SHERI, , PUNE, Maharashtra, India - 411014 |
| U29300PN2011PTC141152 | WILLTEK ENGINEERS PRIVATE LIMITED | Office No.101-2-3,Plot No.17,S.No.6/2/23A, Opp. Zensar Tech,South Main Rd,en-route EON S EZ,Kharadi , Pune, Maharashtra, India - 411014 |
| AAD-6174 | BIGBANG NUTRITION LLP | PLOT NO-24, LOHAGAON, S. NO-134 TALUKA HAVELI, TULJA BHAWANI NAGAR, NAGAR ROAD PUNE, Maharashtra, India - 411014 |
| U14106PN2005PTC021591 | MAHALAXMI STONE AND SAND PRIVATE LIMITED | PLOT NO-24, LOHAGAON, S. NO-134 TALUKA HAVELI, TULJA BHAWANI NAGAR, NAGAR ROAD , PUNE, Maharashtra, India - 411014 |
| U31200PN2003PTC018563 | SHREE ELECTRICALS AND TECHNICAL SERVICES PRIVATE LIMITED | S NO 43/1/2 PLOT NO 32GREWAL HSG SOC SAMNATH NAGAR, NAGAR ROAD , PUNE, Maharashtra, India - 411014 |
| U74210MH1995PTC089522 | EXOTIC INTERIORS PRIVATE LIMITED | PLOT NO.14, BALAJI UDHYAM NAGAR S. NO. 40/4/1, VADGAON SHERI, OFF NAGAR ROAD , PUNE, Maharashtra, India - 411014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10602519 | 2015-10-16 | - | - | 2,000,000.00 | Corporation Bank |
- 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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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.