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
RAAHII VENTURES PRIVATE LIMITED
CIN: U51100KA2010PTC054828
RAAHII VENTURES PRIVATE LIMITED (CIN: U51100KA2010PTC054828) is a Private company incorporated on 18 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAAHII 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.RAAHII VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RAAHII VENTURES PRIVATE LIMITED are PRIYANKA LALWANI, RIDDHAM RAJU JAIN, and TEJPAL CHAMPALAL JAIN.
RAAHII VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100KA2010PTC054828 and its registration number is 54828. Users may contact RAAHII VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAHII VENTURES PRIVATE LIMITED is No 108, 1st Floor, Kundan Market, D S Lane, , Bangalore, Karnataka, India - 560053.
Current status of RAAHII 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAAHII 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 RAAHII VENTURES
Purchase full report of RAAHII VENTURES
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 RAAHII 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAAHII VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06848819 | PRIYANKA LALWANI | Director | 2014-05-12 |
| 08271215 | RIDDHAM RAJU JAIN | Director | 2019-09-25 |
| 02990515 | TEJPAL CHAMPALAL JAIN | Director | 2010-08-18 |
Past Directors & Key Managerial Personnel of RAAHII VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07601434 | PANKAJKUMAR . | Additional Director | - | 2016-09-29 |
| 07601434 | PANKAJKUMAR . | Director | - | 2017-04-29 |
| 08271215 | RIDDHAM RAJU JAIN | Additional Director | - | 2019-09-25 |
| 02992677 | MANJULA CHAMPALAL DEVI | Director | - | 2012-04-18 |
| 05106027 | ANANTHAKRISHNA MUNDKUR ACHARYA | Director | - | 2015-08-11 |
Other Directorships of PRIYANKA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAHII HOLIDAYS LLP | AAQ-8959 | Designated Partner | 2020-06-22 | Ongoing |
| RAAHII ON LINE PRIVATE LIMITED | U63040KA2007PTC041589 | Additional Director | - | 2017-09-30 |
| RAAHII ON LINE PRIVATE LIMITED | U63040KA2007PTC041589 | Director | 2017-09-30 | Ongoing |
Other Directorships of PANKAJKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASATHI VAIBHAV PROJECTS LLP | AAH-7870 | Designated Partner | 2017-11-10 | Ongoing |
| SAMAGITI VENTURES LLP | AAP-8257 | Designated Partner | - | 2023-12-08 |
| MAHAVEER SANVI DEVELOPERS LLP | AAP-8770 | Designated Partner | 2020-02-19 | Ongoing |
| SANVI VAIBHAV PROJECTS LLP | AAQ-0489 | Designated Partner | 2021-08-16 | Ongoing |
| Paladia Projects LLP | ABC-5348 | Designated Partner | 2022-09-26 | Ongoing |
| Paladia Developers LLP | ABC-7011 | Designated Partner | 2022-10-10 | Ongoing |
| Growsteep Consulting LLP | ACD-6836 | Partner | 2023-10-30 | Ongoing |
| SANVI VAIBHAV REALTY LLP | ACD-9926 | Designated Partner | 2023-11-20 | Ongoing |
| PALADIA ESTATES PRIVATE LIMITED | U45200KA2022PTC165285 | Director | 2022-08-24 | Ongoing |
| SANVI VAIBHAV BUILDERS PRIVATE LIMITED | U68100KA2024PTC190135 | Director | 2024-06-25 | Ongoing |
| BUILD EDGE INFO PRIVATE LIMITED | U70200KA2021PTC150607 | Director | 2021-08-10 | Ongoing |
Other Directorships of RIDDHAM RAJU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAHII ON LINE PRIVATE LIMITED | U63040KA2007PTC041589 | Additional Director | - | 2019-09-24 |
| RAAHII ON LINE PRIVATE LIMITED | U63040KA2007PTC041589 | Director | 2019-09-24 | Ongoing |
Other Directorships of TEJPAL CHAMPALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUENORTH EDUCARE & MANAGEMENT SERVICES LLP | AAM-5069 | Designated Partner | 2020-10-08 | Ongoing |
| RAAHII HOLIDAYS LLP | AAQ-8959 | Designated Partner | 2019-10-25 | Ongoing |
| RAAHII ON LINE PRIVATE LIMITED | U63040KA2007PTC041589 | Director | 2007-01-29 | Ongoing |
| BOCO TAX-IQ.IN ADVISORY SERVICES PRIVATE LIMITED | U93000KA2013PTC068804 | Director | - | 2015-07-08 |
Other Directorships of MANJULA CHAMPALAL DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAHII ON LINE PRIVATE LIMITED | U63040KA2007PTC041589 | Director | - | 2018-10-08 |
Other Directorships of ANANTHAKRISHNA MUNDKUR ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISM HYDRAULICS PRIVATE LIMITED | U33127KA2000PTC027008 | Director | - | 2014-01-16 |
| ADROIT CORPORATE SERVICES P LTD | U67190MH1994PTC079160 | Director | - | 2018-06-02 |
| BOCO TAX-IQ.IN ADVISORY SERVICES PRIVATE LIMITED | U93000KA2013PTC068804 | Director | - | 2015-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KA2007PTC041589 | RAAHII ON LINE PRIVATE LIMITED | #108, 1ST FLOOR, KUNDAN MARKET, D.S.LANE, CHICKPET , BANGALORE, Karnataka, India - 560053 |
| AAQ-8959 | TRAVELBELL EXPERIENCES LLP | #108, 1st Floor, Kundan Market, D.S Lane, Chickpet Bangalore, Karnataka, India - 560053 |
| U51311KA2016PTC093497 | KANTILAL FASHION PRIVATE LIMITED | NO. 21/22, SHARMA COMPLEX, 1ST FLOOR, D S LANE, CHICKPET , BANGALORE, Karnataka, India - 560053 |
| U72900KA1995PTC018121 | PLANET DESIGN CREATIVE (INDIA) PRIVATE LIMITED | NO. 63, 2ND FLOOR D.R. MARKET, D.K. LANE CHICKPET, , BANGALORE, Karnataka, India - 560053 |
| U14101KA2020PTC134899 | AROMA HUT PRIVATE LIMITED | #3, D.S Lane, Parshwanath Plaza 1st Floor, Chickpet,Bangalore,Bangalore,Karnataka,560053-India |
| ACF-5216 | POWERPRIME INFINITY LLP | No. 11, Fourth Floor, Chennu Building,D.S Lane, Chickpet,Bangalore South,Bangalore,Karnataka,India-560053 |
| U51909KA2017PTC103154 | MASAKN TRADING PRIVATE LIMITED | No 3 Ground Floor & Shop No 6 1st Floor No 19/1 SDM lane Manavarthipet , Bangalore, Karnataka, India - 560053 |
| U65990KA2022PTC168203 | JAINAM CHIT FUNDS PRIVATE LIMITED | No. 21/405, Fourth Floor, Adishwar Complex D S Lane, Chickpet Cross , Bangalore South, Karnataka, India - 560053 |
| U58200KA2025PTC205361 | PPAY SOLUTION PRIVATE LIMITED | No.82, Shop No.82/5C, Third Floor,Prabha Market, AM Lane, Chickpete Cross,Bangalore South,Bangalore,Karnataka,560053-India |
| U74999KA2016PTC095555 | LAXMICOIN TECHNOLOGIES PRIVATE LIMITED | NO:335, SHOP NO:08, 1ST FLOOR, SS ARCADE, PS LANE, CHICKPET CROSS, BANGALORE, , BANGALORE, Karnataka, India - 560053 |
| U35913KA2002PTC031045 | BADAMI AUTO EQUIPMENTS PRIVATE LIMITED | NO.6/1, 1st Floor, 1st Cross, K K Lane, Cottonpet , BANGALORE, Karnataka, India - 560053 |
| U65910KA1992PTC013422 | ARIHANT SARAFANDFINANCE COMPANY PRIVATE LIMITED | SURAJ MARKET, 1ST FLOORD S LANE CHICKPET CROSS BANGALORE , BANGALORE, Karnataka, India - 560053 |
| U22300KA2016PTC095798 | VEER 4 MEDIA ENTERPRISES PRIVATE LIMITED | No.82/C-1, 3rd Floor, Prabha Market, A.M. Lane, Chickpet Cross, Bangalore 560 053 , Bangalore, Karnataka, India - 560053 |
| U64990KA2024PTC194395 | MAHADEV GROWTH MICRO FINANCE PRIVATE LIMITED | 5/2 SHOP NO 9 4TH FLOOR SEETHAMMA RAMACHANDAPPA COMPLEX,PURNA SHESHACHAR LANE 1ST CROSS ROAD CHICKPET,Bangalore South,Bangalore,Karnataka,560053-India |
| U45500KA2019PTC124887 | SRI DHRUTHI VENTURES PRIVATE LIMITED | No.1, 1st Cross, T.D Lane Cottonpet , BANGALORE, Karnataka, India - 560053 |
| AAM-3103 | SILVER EMPORIUM ARTE LLP | No. 102, 1st FloorS.N Premium, Hospital Road, Bangalore South, Karnataka, India - 560053 |
| U67120KA2000PTC026620 | SWAGATH SHARES & SECURITIES PRIVATE LIMITED | NO.29, 2ND FLOOR, L.J.COMPLEXD.S. LANE, CHICKPET , BANGALORE, Karnataka, India - 560053 |
| U52390KA2009PTC051782 | TRAYEE ENTERPRISES INDIA PRIVATE LIMITED | No.9, 1st Floor, J.M Lane, 5th Cross, Balepet, , Bangalore, Karnataka, India - 560053 |
| U15400KA2015PTC081854 | TEMPLE BELL NATURAL FOODS PRIVATE LIMITED | No. 46, 1st Floor, A.M. Lane Basettypet, BVK Iyengar Road Cross , Bangalore, Karnataka, India - 560053 |
| ACA-1262 | ELDER BIOPHARMACEUTICALS LLP | Shop No. 09, 1st Floor, EIC Tower,Mansuria Lane, OTC Road, Bangalore South, Karnataka, India - 560053 |
| U27200KA2020PTC134485 | KARATPLUS JEWELTECH PRIVATE LIMITED | No.2, 2nd floor kataria house, Krishna Singh Lane S.J.P Road Cross, , Bangalore, Karnataka, India - 560053 |
| U24100KA2021PTC145476 | SUNCURE PHARMACEUTICAL PRIVATE LIMITED | No. 27, 1st Floor, Someshwara Sankirana, Kottige Lane, (Park Road), Chickpet, Bangalore , Bangalore South, Karnataka, India - 560053 |
| ACJ-6147 | PUREPIQ VENTURES LLP | NO 61 SRINIVASA MANDIR ROAD,NO 05 1ST FLOOR,Bangalore South,Bangalore,Karnataka,India-560053 |
| AAN-6620 | VAISHISHTYA REAL ESTATE DEVELOPERS LLP | No. 8, 1st Floor, Ramanna Lane Arcot Srinivasachar Street, Bangalore, Karnataka, India - 560053 |
| U74999KA2019PTC122796 | SRI MOOKAMBIKA SALES PRIVATE LIMITED | C/o B G Umashankar, No 23 1st Cross G B Lane, Cottonpet, , BANGALORE 560053, Karnataka, India - 560053 |
| U72900KA2015OPC084753 | AUDELLA TECHNOLOGIES (OPC) PRIVATE LIMITED | 14, 1st Cross, 1st Floor K.V Lane , Cottonpet , Bangalore, Karnataka, India - 560053 |
| U18101KA2008PTC046400 | MAXLIFE CLOTHING COMPANY PRIVATE LIMITED | NO. 2, 3RD FLOOR, VKVM COMPLEX, NO. 189, A.S. CHAR STREET , BANGALORE, Karnataka, India - 560053 |
| U65990KA2021PLN142923 | RAJDEEP GREEN NIDHI LIMITED | NO.273-278,SAJJANSAH MARKET SHOP NO.305,3RD FLOOR,CHICKPET MAIN ROAD , BANGALORE, Karnataka, India - 560053 |
| AAC-2212 | SILVER EMPORIUM ARTIFACTS LLP | 1st Floor, Shop No F-1/2/3/4 & 5, 3rd Floor, Shop No.T-153, Rajshree Market, Avenue Road,Chickpet Banglore, Karnataka, India - 560053 |
| 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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| Deferred Tax |
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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.