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
RAISONI EXPORTS (INDIA) PRIVATE LIMITED
CIN: U51909PN2000PTC014611
RAISONI EXPORTS (INDIA) PRIVATE LIMITED (CIN: U51909PN2000PTC014611) is a Private company incorporated on 16 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
RAISONI EXPORTS (INDIA) 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.RAISONI EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAISONI EXPORTS (INDIA) PRIVATE LIMITED are SAGAR SUNIL RAISONI, RAJENDRA BANSILAL RAISONI, and SUNIL BANSILAL RAISONI.
RAISONI EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2000PTC014611 and its registration number is 14611. Users may contact RAISONI EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAISONI EXPORTS (INDIA) PRIVATE LIMITED is 401/402, POONAM PLAZA, 12, PARASNIS COLONY, MARKET YARD ROAD, , PUNE, Maharashtra, India - 411037.
Current status of RAISONI EXPORTS (INDIA) PRIVATE LIMITED is - Converted to LLP.
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 RAISONI EXPORTS (INDIA) 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 RAISONI EXPORTS (INDIA)
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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 RAISONI EXPORTS (INDIA) 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 RAISONI EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02330206 | SAGAR SUNIL RAISONI | Director | 2009-06-15 |
| 02507628 | RAJENDRA BANSILAL RAISONI | Director | 2009-06-15 |
| 00296904 | SUNIL BANSILAL RAISONI | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of RAISONI EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00296904 | SUNIL BANSILAL RAISONI | Additional Director | - | 2017-09-29 |
| 00466975 | PRAVIN BANSILAL RAISONI | Director | - | 2009-10-01 |
Other Directorships of SAGAR SUNIL RAISONI
Other Directorships of RAJENDRA BANSILAL RAISONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO GLOBAL PRECAST SYSTEMS LLP | AAB-2723 | Partner | - | 2016-05-30 |
| RAISONI PROPERTIES LLP | AAC-3997 | Designated Partner | - | 2015-08-18 |
| SHUBHAM BUSINESS CORPORATION LLP | AAG-4409 | Designated Partner | 2016-05-24 | Ongoing |
| INDO GLOBAL FULGAON INDUSTRIES PRIVATE LIMITED | U45209PN2008PTC132934 | Additional Director | - | 2009-10-31 |
| RAISONI EXIM PRIVATE LIMITED | U51219PN1998PTC013043 | Additional Director | - | 2009-09-30 |
| RAISONI EXIM PRIVATE LIMITED | U51219PN1998PTC013043 | Director | 2009-09-30 | Ongoing |
| RAISONI COLD STORAGE INDIA PRIVATE LIMITED | U74999PN2019PTC183604 | Additional Director | - | 2020-12-31 |
| RAISONI COLD STORAGE INDIA PRIVATE LIMITED | U74999PN2019PTC183604 | Director | 2020-12-31 | Ongoing |
Other Directorships of SUNIL BANSILAL RAISONI
Other Directorships of PRAVIN BANSILAL RAISONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAWANT FARMERS PRODUCER COMPANY LIMITED | U01100PN2022PTC209890 | Director | 2022-03-30 | Ongoing |
| FORTUNA HOMES PRIVATE LIMITED | U45201PN2001PTC015979 | Director | 2001-03-19 | Ongoing |
| SKYLINE ERECTROS PVT LTD | U45202PN1989PTC053767 | Director | - | 2005-10-01 |
| RAISONI DEVELOPERS PRIVATE LIMITED | U45202PN2003PTC018227 | Alternate Director | - | 2010-10-25 |
| URA DEVELOPERS PRIVATE LIMITED | U45209PN2008PTC132953 | Additional Director | - | 2022-09-30 |
| URA DEVELOPERS PRIVATE LIMITED | U45209PN2008PTC132953 | Director | 2022-06-24 | Ongoing |
| URA DEVELOPERS PRIVATE LIMITED | U45209PN2008PTC132953 | Director | - | 2019-03-30 |
| ASHOKA VANRAI DEVELOPMENTS PRIVATE LIMITED | U70101MH1994PTC076114 | Director | - | 2007-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5891 | RAISONI EXPORTS (INDIA) LLP | 401/402, POONAM PLAZA, 12,,PARASNIS COLONY MARKET YARD ROAD,Pune City,Pune,Maharashtra,India-411037 |
| U45202PN2003PTC018227 | RAISONI DEVELOPERS PRIVATE LIMITED | 401/402, POONAM PLAZA, 12, PARASNIS COLONY, MARKET YARD ROAD, , PUNE, Maharashtra, India - 411037 |
| U51219PN1998PTC013043 | RAISONI EXIM PRIVATE LIMITED | 401/402, POONAM PLAZA, 12, PARASNIS COLONY, MARKET YARD ROAD, , PUNE, Maharashtra, India - 411037 |
| AAU-9997 | POONA FOODS AND BEVERAGES LLP | S NO 694, PARASNIS COLONY, POONAM PLAZA, OFF NO 401& 402, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAG-4409 | SHUBHAM BUSINESS CORPORATION LLP | S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401 & 402, Market Yard, Pune, Maharashtra, India - 411037 |
| U45100PN2016PTC164428 | RAISONI VENTURES PRIVATE LIMITED | OFFICE NO.402, SR.NO.694, PARASNIS COLONY, POONAM PLAZA, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74999PN2019PTC183604 | RAISONI COLD STORAGE INDIA PRIVATE LIMITED | S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401, Market Yard , PUNE, Maharashtra, India - 411037 |
| AAC-3997 | RAISONI PROPERTIES LLP | S.NO. 694,PARASNIS COLONY,POONAM PLAZA OFF. NO. 401 & 402, MARKETYARD PUNE, Maharashtra, India - 411037 |
| AAW-5080 | RAISONI RAVIRAJ INFRAPROJECTS LLP | Sr. No. 694,Parasnis Colony, Poonam Plaza , Office No.402,M'Yard PUNE, Maharashtra, India - 411037 |
| U32202PN2006PTC129352 | PREMIUM SOUND SOLUTIONS PRIVATE LIMITED | Poonam Plaza, Mezzanine Floor, Survey No.694/2B, Plot No.12, Market Yard Road, Bibavewadi , , Pune, Maharashtra, India - 411037 |
| U74210MH1997PTC108259 | UNITED ENVIROTECH PRIVATE LIMITED | C-203, Poonam Plaza, Market Yard Road Market Yard , Pune, Maharashtra, India - 411037 |
| U74999PN2014PTC151848 | UNITED HYDROTHANE INDIA PRIVATE LIMITED | C-502, POONAM PLAZA MARKET YARD ROAD, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U52203PN2003PTC018259 | JUVI EXPORTS PRIVATE LIMITED | 302-303 POONAM PLAZA694/2B MARKET YARD ROAD , PUNE, Maharashtra, India - 411037 |
| U30007PN2001PTC016372 | AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED | S.NO 694/2 OFFICE NO 302 & 303 POONAM PLAZA POONAM PLAZA, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U45203PN2008PTC131945 | SHREE ADINATH INFRAPROJECTS PRIVATE LIMITED | POONAM PLAZA, MARKET YARD, OPP. KAMLA NURSING HOME ABOVE BANK OF MAHARASHTRA , PUNE, Maharashtra, India - 411037 |
| U56101PN2024PTC234324 | MADHUKUNJ HOSPITALITY PRIVATE LIMITED | Sr. No. 694 Plot No. 910 Market Yard Road, Below Hotel Nandanvan,Adarsh Nagar Society, Market Yard, Gultekdi,Pune City,Pune,Maharashtra,411037-India |
| U14296PN2019PTC187990 | TIRUPATI STONE METAL PRIVATE LIMITED | S No. 694/ 2C Parasnis Colony Market Yard , PUNE, Maharashtra, India - 411037 |
| U74999PN2018PTC177544 | FIDELITY EXPLOCHEM PRIVATE LIMITED | Flat No. 2, Anil Apartment Parasnis Colony Market Yard , Pune, Maharashtra, India - 411037 |
| U63090PN2012PTC144488 | DEVAM TOURS AND TRAVELS PRIVATE LIMITED | FlAT NO. B-12, SURYAPRAKASH APTS, MARKET YARD ROAD, BIBVEWADI , PUNE, Maharashtra, India - 411037 |
| U72200PN2018OPC175702 | PKMJ GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED | GANGADHAM PHASE II H1/402 BIBVEWADI LULANAGAR ROAD,MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ACU-3554 | UNILYFE DEVELOPERS LLP | H NO 457/458 MARKET YARD,MAIN ROAD PUNE 411037,Pune City,Pune,Maharashtra,India-411037 |
| AAM-0854 | KOTHARI FEEDS LLP | SUMEET PLAZA E 30-31GULTEKDI MARKET YARD PUNE- 411037 PUNE, Maharashtra, India - 411037 |
| U31909PN2005PTC021067 | CONNECTNET TECHNOLOGIES PRIVATE LIMITED | GAGAN GALAXY, D-1004,BIBWEWADI, LULLA NAGA ROAD, MARKET YARD, PUNE - 411037 , PUNE, Maharashtra, India - 411037 |
| U43299PN2023PTC219542 | PILANE INFRA PRIVATE LIMITED | S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India |
| U74999PN1999PTC013736 | GROUP BENEFITS ASSURANCE SERVICES (INDIA) PRIVATE LIMITED | CHANDRATEJ 1 QUEENIESTRIPLEX VIDHYA SAGAR COLONY, SALISBURY PARK, NEAR MARKET , YARD PUNE, Maharashtra, India - 411037 |
| U74999PN2016PTC166658 | ABSURE CORPORATION INDIA PRIVATE LIMITED | B-4, FLAT NO-7, GANESH MARKET HSG SOCY, KONDHWA ROAD, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| ACQ-4345 | GOLDEN HORIZON ESTATES LLP | 37/2 Shankarshet Road,Market Yard,Pune City,Pune,Maharashtra,India-411037 |
| U24232PN2007PTC129976 | AURUM HEALTHCARE PRIVATE LIMITED | 16 A, Suparshawanath D Society, Market Yard Road, Pune , PUNE, Maharashtra, India - 411037 |
| ACY-5014 | GEOINTELLIX GLOBAL LLP | S. N. 694, Parasnis Col.,,Poonam Plaza, Off. 103,,Pune City,Pune,Maharashtra,India-411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90085689 | 2001-03-14 | 2002-03-01 | 2012-11-02 | 30,000,000.00 | JANATA SAHAKARI BANK LIMITED | |
| 90091289 | 2000-07-07 | 2002-03-26 | 2011-05-10 | 37,500,000.00 | CENTRAL BANK OF INDIA |
- 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) after Extraordinary Items |
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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.