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
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED
CIN: U51100MH2014PTC256698
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED (CIN: U51100MH2014PTC256698) is a Private company incorporated on 28 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50175000.00 and its paid up capital is Rs. 47300390.00.
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAHA PAYMENT SOLUTIONS 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 RAHA PAYMENT SOLUTIONS PRIVATE LIMITED are GAURAV SEHGAL, and PARVINCHAND NARINDERNATH SEHGAL.
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2014PTC256698 and its registration number is 256698. Users may contact RAHA PAYMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAHA PAYMENT SOLUTIONS PRIVATE LIMITED is 115,Plot-115/121, Bullion House, Mumbadevi Road Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003.
Current status of RAHA PAYMENT SOLUTIONS PRIVATE LIMITED is - Strike Off.
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 RAHA PAYMENT SOLUTIONS 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.
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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 RAHA PAYMENT SOLUTIONS 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 RAHA PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01979891 | GAURAV SEHGAL | Director | 2021-11-30 |
| 01980050 | PARVINCHAND NARINDERNATH SEHGAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of RAHA PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00230725 | KETAN BHAWARLAL KOTHARI | Director | - | 2016-07-22 |
| 01979891 | GAURAV SEHGAL | Additional Director | - | 2021-11-30 |
| 01980050 | PARVINCHAND NARINDERNATH SEHGAL | Additional Director | - | 2021-11-30 |
| 02992693 | MANISH ASHOK JHAVERI | Director | - | 2021-12-20 |
| 06475384 | ABHISHEK BHANWARLAL BAFNA | Director | - | 2021-12-20 |
Other Directorships of KETAN BHAWARLAL KOTHARI
Other Directorships of GAURAV SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNT MINING RESOURCES LLP | AAL-3445 | Designated Partner | 2017-12-07 | Ongoing |
| PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED | U15400MH2011PTC215407 | Additional Director | - | 2014-03-11 |
| PRIVILEGE INDUSTRIES LIMITED | U15530MH1995PLC090556 | Additional Director | - | 2011-09-15 |
| PRIVILEGE INDUSTRIES LIMITED | U15530MH1995PLC090556 | Director | - | 2014-02-15 |
| PRIVILEGE DISTILLERIES PRIVATE LIMITED | U28932MH1983PTC029574 | Additional Director | - | 2012-09-13 |
| PRIVILEGE DISTILLERIES PRIVATE LIMITED | U28932MH1983PTC029574 | Director | - | 2014-02-15 |
| ABHIRAV INFRA & REALTORS PRIVATE LIMITED | U70102MH1997PTC110854 | Director | - | 2021-09-17 |
| NASHVIILLE INFRA SERVICES LIMITED | U74140MH2013PLC250140 | Additional Director | - | 2023-09-29 |
| NASHVIILLE INFRA SERVICES LIMITED | U74140MH2013PLC250140 | Director | 2022-11-03 | Ongoing |
Other Directorships of PARVINCHAND NARINDERNATH SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIRAV INFRA & REALTORS PRIVATE LIMITED | U70102MH1997PTC110854 | Director | - | 2019-04-22 |
Other Directorships of MANISH ASHOK JHAVERI
Other Directorships of ABHISHEK BHANWARLAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE SCREEN SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC217142 | Additional Director | - | 2012-10-31 |
| THREE SCREEN SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC217142 | Director | 2012-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111MH2014PTC257585 | ALEVATE OVERSEAS PRIVATE LIMITED | 115, PLOT 115/121, BULLION HOUSE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE,MUMBAI,Mumbai City,Maharashtra,400003-India |
| AAC-7829 | RSBL BUILDERS LLP | 115, PLOT-115/121, BULLION HOUSE, MUMBADEVI ROAD TAMBAKATA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAF-4869 | RSBL DEVELOPERS LLP | 115 BULLION HOUSE TAMBAKATA LANE,MUMBADEVI ROAD, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U74900MH2013PTC240562 | RSBL DIA JEWELS PRIVATE LIMITED | 115/121, BULLION HOUSE, TAMBAKATA, PYDHONIE, MUMBADEVI RAOD, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2010PTC204518 | UNIQUE CHAINS PRIVATE LIMITED | FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2010PLC204518 | UNIQUE CHAINS AND JEWELS LIMITED | FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003 |
| U36100MH2011PTC212322 | SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED | BULLION HOUSE, 1ST FLOOR, 115 TAMBAKATTA, MUMBADEVI ROAD,OPP.DAGINA BAZAR, PYDHONI E , MUMBAI, Maharashtra, India - 400003 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| ACG-6027 | SIZA ORNAMENTS LLP | 504, FLOOR-5TH, PLOT-99/103, BHAGWAN BHUVAN,,MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-3909 | ARI METALS LLP | 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAM-8492 | PARSHWANATH VENTURES LLP | 115, BULLION HOUSE TAMBAKATA LANE, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400003 |
| U17299MH2018PTC308355 | PROSE DESIGN HOUSE PRIVATE LIMITED | 29,FLOOR-2,PLOT-67,HANUMAN BUILDING MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U17299MH2021PTC355337 | ROHIL FABRICS PRIVATE LIMITED | 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2021PTC356335 | VEER JEWELLERS PRIVATE LIMITED | 20, FLOOR-1, PLOT-67, HANUMAN BUILDING MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U74999MH2021PTC360785 | EASY DOES IT PRIVATE LIMITED | 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| AAX-8297 | UNIREM PAYMENT SERVICES LLP | 4 AND 5, FLOOR 1ST, PLOT 55, RAJ BAUG ESTATE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U51909MH2013PTC251314 | NICE GOLD PRIVATE LIMITED | 302, FLOOR-3RD,PLOT-99/103,BHAGWAN BHUVAN, MUMBADEVI ROAD,TAMBAKATA PYDHONIE, MANDV I , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2021PTC358594 | HARSHIT GOLD PRIVATE LIMITED | Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| ACM-7101 | PEARLCAP ADVISORS LLP | 68, floor-3,plot-285/305,Krishna Niwas, Yusuf Meherali Road,Mumbadevi Temple, Pydhonie, Mandvi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACI-0835 | L & B TRAVELS LLP | 32,2nd floor,89,Shanti Sadan,,Mumbadevi Road,Tambakata,Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003 |
| U41001MH2023PTC399734 | GYAN BUILTECH PRIVATE LIMITED | 1 TO 4 FLOOR MZ, 95, SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA,,PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-6550 | NIRVA SILVER JEWELS LLP | 1st Floor, Plot 285/305, 291, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-0360 | SHRI LAXMEE KEDAR LLP | 21 A, Floor -1, Plot -285/305, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U95293MH2025PTC461979 | VL SHUBH CREATION PRIVATE LIMITED | Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| AAD-3340 | ATHEEVA VENTURE LLP | 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai, Maharashtra, India - 400003 |
| AAM-3414 | BIMAL SYNTHETICS LLP | 44, Floor-3, 89, Shanti Sadan Mumbadevi Road, Tambakata Pydhonie, Mandavi Mumbai, Maharashtra, India - 400003 |
| U62099MH2022OPC387840 | TWINMAKERR TECHNOLOGIES (OPC) PRIVATE LIMITED | FLR GRD 89 SHANTI SADAN MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U18109MH2022OPC387283 | SHAKTI TRIPATHI DESIGN (OPC) PRIVATE LIMITED | 6TH FLOOR, 95 SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MANDAVI , MUMBAI, Maharashtra, India - 400003 |
| AAJ-4873 | FORTHRIGHT CONSTRUCTIONS LLP | 1/2, PLOT 54/60, MAKLAI HOUSE, ISMAIL CURTAY ROAD GHOGHARI MOHALLA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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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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.