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
RAISIYAH ENTERPRISES PRIVATE LIMITED
CIN: U45400MH2018PTC317683 As on: 2026-07-13
RAISIYAH ENTERPRISES PRIVATE LIMITED (CIN: U45400MH2018PTC317683) is a Private company incorporated on 30 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.RAISIYAH ENTERPRISES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of RAISIYAH ENTERPRISES PRIVATE LIMITED are MASOOD AHMAD, and SARAJ AHMED SHAIKH.
RAISIYAH ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2018PTC317683 and its registration number is 317683. Users may contact RAISIYAH ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAISIYAH ENTERPRISES PRIVATE LIMITED is ROOM NO 155 GROUND FLOOR,90 FEET ROAD, SOCIAL NAGAR,MACHIGALLI NEAR SANSAR HOTE L , MUMBAI, Maharashtra, India - 400017.
Current status of RAISIYAH ENTERPRISES 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 RAISIYAH ENTERPRISES 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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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 RAISIYAH ENTERPRISES
Purchase full report of RAISIYAH ENTERPRISES
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 RAISIYAH ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAISIYAH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08291458 | MASOOD AHMAD | Director | 2018-11-30 |
| 08291459 | SARAJ AHMED SHAIKH | Director | 2018-11-30 |
Past Directors & Key Managerial Personnel of RAISIYAH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MASOOD AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARAJ AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1563 | A AND V CORPORATE ADVISER LLP | Shop No 23,24, Ground Floor, Om Datta Co Op HSG, Khamdeo Nagar, 90 Feet Road, Dharavi Mumbai, Maharashtra, India - 400017 |
| U05000MH2021PTC360662 | NIRMITI FISHERIES PRIVATE LIMITED | R. No.105,Bldg No. 29A,Vindheshwari Soc Social Nagar, 90 Feet Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U74999MH2022OPC388789 | OCEANDROPS (OPC) PRIVATE LIMITED | ROOM NO. 84, 1/2, INDRA NAGAR NO. 3, LATHUR GALLI, DHARAVI 90 FEET ROAD , mumbai, Maharashtra, India - 400017 |
| U79120MH2023PTC403741 | SARVANA HOLIDAY PRIVATE LIMITED | ROOM NO 1-49 GROUND FLOOR,RAJIV GANDHI CHAWL 90FEET,Mumbai,Mumbai,Maharashtra,400017-India |
| U88900MH2026NPL471317 | ZOTA FOUNDATION | A3 368 2/3, Ground Floor,,90 Road Social Nagar,Mumbai,Mumbai,Maharashtra,400017-India |
| U72900MH2011PTC217171 | WAHUJ INFOTECH PRIVATE LIMITED | ROOM NO. 131, LALA COMPOUND, 90 FEET ROAD, NEAR NOOR BAKERY, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| AAH-6392 | KEHEF TRADING & LOGISTICS LLP | 95/1, Ground Floor, Sai Baba Nagar, K K Krishnan Marg, 90 Feet Road, Dharavi Sion Mumbai, Maharashtra, India - 400017 |
| U74120MH2013PTC247330 | KK MEDIA SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, ROOM NO H/1,TRANSIT CAMP, DHOBIGHAT VIJAY NAGAR, MAHATMA GANDHI ROAD, DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2016PTC288414 | THYNK CLOUD PRIVATE LIMITED | GANESH CHAWL, ROOM NO. 795, SAIBABA NAGAR, 90 FEET ROAD, NEW DHARAVI POLICE STATION , DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U74900MH2011PTC215654 | ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED | NEW TRANSIST CAMP,RAJIV GANDHI NAGAR, 90FEET ROAD, BLOCK NO.11, ROW 0 ROOM-6, DHARAVI, SION , MUMBAI, Maharashtra, India - 400017 |
| U15549MH2018PTC308442 | SWASTYASHAKTI AGRO FOOD PRODUCTS PRIVATE LIMITED | Room No.37, Floor-Ground, Plot No.262, Poonawala Chawl, Dharavi Main Road, , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2017OPC300980 | NMRM ENTERPRISES (OPC) PRIVATE LIMITED | A9, FLOOR-GRD, INDIRA NAGAR,SANJAY CHAWL NEAR 60 FEET ROAD,DHARAVI X ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U88900MH2023NPL405837 | DHARAVI SOCIAL FOUNDATION | ROOM NO A-15, 1/2 MUSLIM,NAGAR, 90 FEET RD,Mumbai,Mumbai,Maharashtra,400017-India |
| ACJ-3213 | SKYTECH SURGICALS LLP | SHOP NO. 9 GROUND FLOOR 8A DR. BALIGA NAGAR,JASMINE MILL ROAD,Mumbai,Mumbai,Maharashtra,India-400017 |
| AAI-2967 | SIDRAH LEATHER BRANDS LLP | FLAT NO 702, MASIHA ISLAMPURA BUILDING NEAR SAI HOSPITAL, 90 FEET ROAD, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U01400MH2014PTC253867 | QAIS EXPORTS PRIVATE LIMITED | GODOWN NO.22,GROUND FLOOR,220/224, M L WADI,DHARAVI MAIN ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U01100MH2017PTC299779 | MNPC AGRILIFE PRIVATE LIMITED | BUILDING NO 2 GROUND FLOOR B WING DR BALIGA NAGAR J M ROAD MAHIM E , MUMBAI, Maharashtra, India - 400017 |
| U36999MH2018PTC309107 | HEER ENTERPRISES PRIVATE LIMITED | SHOP NO. A-10, GROUND FLOOR, TAGORE SRA CHSL., DHARAVI X ROAD, ANNA NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U80900MH2021PTC368761 | BRILLIANT 7 BUDS PRIVATE LIMITED | A3 285-1-2, GRD FLOOR, GOPINATH COLONY, 90 FEET ROAD, KHAMBDEV NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U19115MH2013PTC241248 | RELIABLE GIFT ARTICLES PRIVATE LIMITED | Room No. 1, Grd Flr, C-Wing, New Shivneri CHS, Mukund Nagar, 90 Feet Rd., Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U45400MH2013PTC240182 | PASY REAL CON PRIVATE LIMITED | ROOM NO.213, 2ND FLOOR, ANNA NAGAR NAV JEEVAN SRA CHS. LTD., DHARAVI CROSS ROAD , MUMBAI, Maharashtra, India - 400017 |
| U45202MH2009PTC189713 | SHRI THREE N S REALTORS PRIVATE LIMITED | D-WING, ROOM NO. 001, GROUND FLOOR, SAI AKRUTI CO-OP HSG LTD. KHAMBDEV NAGAR , DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2015PTC261869 | SIMPLEX INFRASTRUCTURE TECHNOLOGY AND SERVICES PRIVATE LIMITED | OFFICE NO. 3A, 1ST FLOOR, DHARAVI VIVEKANAND CHS PRABHAKAR KUNTE NGR 90 FEET ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74120MH2010PTC204163 | GOLD NEWS MONITORING SERVICE PRIVATE LIMITED | 2ND FLOOR, 203/202, B WING , KAMRAJ HOUSING SOCIETY, NEAR VENUS HOTEL, 90 FEET ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U93000MH2011PTC218757 | MECADS PROTECTION MANAGEMENT PRIVATE LIMITED | C/8,Block no.10,Transist Camp.,90 Feet Road, Rajiv Gandhi Nagar.,Dharavi Police stati on,Dharavi , Mumbai, Maharashtra, India - 400017 |
| U65929MH2017PLC291668 | GR DURAI NIDHI LIMITED | C -309,Floor -3, C - Wing, Shree Siddhivinayak CHS Sant Kakkaya Marg, Balaji Nagar,90 feet Road, , Dharavi, Mumbai, Maharashtra, India - 400017 |
| U85300MH2019NPL334439 | SHAHID FAN CLUB ASSOCIATION | OFFICE NO 3A, 1ST FLOOR, DHARAVI VIVEKANANDA CHS PRABHAKAR KUNTE NGR 90 FEET ROAD, KUMBHA RWADA , DHARAVI Mumbai, Maharashtra, India - 400017 |
| U62013MH2024PTC431101 | W3N SOLUTION PRIVATE LIMITED | R-7, FLOOR 0-2, TRANSIT CAMP,MAHATMA GANDHI ROAD, RAJIV GANDHI NAGAR, ROAD NO 1,Mumbai,Mumbai,Maharashtra,400017-India |
| U74920MH2008PTC181768 | PRIME COPS COMBAT PIRACY PRIVATE LIMITED. | ROOM NO.182, AMBEDKAR CHAWL, 90 FEET ROAD, MAHARANA PRATAP NAGAR, DHARAVI MUMBAI Mumbai City MH 400017 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.