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
RAINY ENTERPRISES PRIVATE LIMITED
CIN: U52599MP2008PTC020258
RAINY ENTERPRISES PRIVATE LIMITED (CIN: U52599MP2008PTC020258) is a Private company incorporated on 29 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RAINY ENTERPRISES 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.RAINY ENTERPRISES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of RAINY ENTERPRISES PRIVATE LIMITED are VISHAL PAGARIA, and PUKHRAJ PAGARIYA.
RAINY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2008PTC020258 and its registration number is 20258. Users may contact RAINY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAINY ENTERPRISES PRIVATE LIMITED is Unit No. 42-Block No.7, Poddar Plaza, New Siyaganj, Mal Godown Road, OPH East, , Indore, Madhya Pradesh, India - 452001.
Current status of RAINY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAINY 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.
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 RAINY ENTERPRISES
Purchase full report of RAINY 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 RAINY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAINY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01666510 | VISHAL PAGARIA | Whole-time director | 2015-06-01 |
| 01988389 | PUKHRAJ PAGARIYA | Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of RAINY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01666510 | VISHAL PAGARIA | Director | - | 2008-06-11 |
| 01842686 | ASHISH KUMAR JAIN | Director | - | 2008-12-31 |
| 01988389 | PUKHRAJ PAGARIYA | Director | - | 2015-06-01 |
| 01988389 | PUKHRAJ PAGARIYA | Whole-time director | - | 2021-04-01 |
Other Directorships of VISHAL PAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Maxline Wires LLP | ABZ-6116 | Designated Partner | 2022-12-27 | Ongoing |
| SURYA INFRAVENTURE PRIVATE LIMITED | U24232MP1995PTC009740 | Director | - | 2007-08-20 |
Other Directorships of ASHISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAP SHARES & SECURITIES PRIVATE LIMITED | U67120MP2007PTC020059 | Director | - | 2010-04-05 |
| TECH CATALYZER SOLUTIONS PRIVATE LIMITED | U72200MP2010PTC024910 | Director | 2010-12-09 | Ongoing |
| NORTHOUT SOLUTIONS PRIVATE LIMITED | U72200MP2016PTC040832 | Director | - | 2023-05-08 |
Other Directorships of PUKHRAJ PAGARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40109MP2006PTC019075 | DEEPAK CONSTRUCTION PRIVATE LIMITED | Shop No. 21, Poddar Plaza, New Siyaganj HTL Unit no.2, Mal Godown Road, VIP Rout e no. 1 , Indore, Madhya Pradesh, India - 452001 |
| U46499MP2023PTC065683 | VASU LOCKS AND HARDWARE PRIVATE LIMITED | UNIT NO 7, BLOCK NO C/2,,PODDAR PLAZA NEW SIYAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U36109MP2017PLC042803 | ACCUTECH PROFILES LIMITED | SHOP NO.7, BLOCK-C-2, PODDAR PLAZA, NEW SIYAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025902 | LAKSHMI INFRA ESTATE & ENGINEERING (INDIA) PRIVATE LIMITED | A-71, New Siyaganj, Poddar Plaza HTL Unit - 2, VIP Road No.1 , INDORE, Madhya Pradesh, India - 452001 |
| U62013MP2023PTC068892 | INFO CRATS PRIVATE LIMITED | Unit No-1-2,Poddar Plaza,,New Siyaganj, VIP Route,I,Indore,Indore,Madhya Pradesh,452001-India |
| U46590MP2024PTC069360 | HARSH TOOLSBUDDY PRIVATE LIMITED | Shop No. 22 New Siyaganj,Block No C4 Malgodam Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2017PTC043621 | XTRIM GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO.704-705A PRINCE BUSINESS SKYPARK,BLOCK NO. 22,23 & 24, SCHEME NO.54, PU-3 COMMERCIA L A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70200MP2010PTC023763 | UDAAN BUILDCON PRIVATE LIMITED | Regency Dwelling Plot No. 21/7, Block No. 705, New Palasia,,Indore,Indore,Madhya Pradesh,452001-India |
| U52590MP2009PTC021794 | AFFIX COMMERCIAL PRIVATE LIMITED | SHOP NO. MS-1B, 308 NEW SIYAGANJ MAAL GODOWN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65929MP2019PTC049026 | RCH FINANCIAL ADVISORY PRIVATE LIMITED | OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026199 | SHRI OM CHAITANYA MEGA CONSTRUCTION INDIA PRIVATE LIMITED | Flat No. 303, Block No. 1, 3rd Floor Satguru Elite, Plot No. 567, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| AAX-9797 | TOY UNIVERSE LLP | GODOWN NO 04 SURVEY NO 329/2 UDHYOG NAGAR HALKA NO 26 NAYANEMAWER ROAD NEAR MAMAJI DHARM KATA PALDA Indore, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| ACN-4571 | FINBOOK ADVISORS LLP | 7 M.G. Road Ahimsa Tower,Unit No. 105,Indore,Indore,Madhya Pradesh,India-452001 |
| U24302MP2016PTC040611 | VANSHEEKA FERTILISERS PRIVATE LIMITED | Shop No. MS-2-B-102, New Siyanganj Poddar Plaza,,Indore,Indore,Madhya Pradesh,452001-India |
| U27102MP2024PTC069706 | KARNISH POWERZONE PRIVATE LIMITED | 564 MG Road, City Plaza,,Unit No.105, Regal Square,Indore,Indore,Madhya Pradesh,452001-India |
| U46599MP2024PTC071115 | GB FLUIDS & MACHINERY PRIVATE LIMITED | S.No A-414,,Block MS-1-A New Siyaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U46699MP2026PTC082990 | FAMCO INTERNATIONAL PRIVATE LIMITED | S.NO.C-19, BLOCK B/18,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452001-India |
| U10790MP2024PTC073820 | CHAROKESAR FOODS PRIVATE LIMITED | BLOCK NO A07FLAT NO 707 A,BLO-CK NO A07FLAT NO 707,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC062570 | PIRUZI INFOTECH PRIVATE LIMITED | FLAT NO 204 AMRIT PARK BLOCK A I 12 NEW RANI BAGH KHANDWA ROAD INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACQ-0487 | TVM THEVIRAL MARKETING MEDIA LLP | 7 MG Road, Ahinsa Tower,,8 No. F.No. LG3,,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2023PTC065534 | IT SPARK TECHNOLOGY PRIVATE LIMITED | PLOT NO.4,5(PART) BLOCK NO.1,MANORAMAGANJ, AB ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACS-6797 | DATING SPORTS CLUB LLP | UNIT NO. 107, UNITY ONE SURVEY NO. 180/1 AND 181/1,PIPLYARAO, A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2016PTC041346 | SAMARTH SAI APPS AND WEBS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 204, ONAM PLAZA, PLOT NO. 18 OLD PALASIA, A. B. ROAD, NEAR INDUSTRY H,OUSE,INDORE,Indore,Madhya Pradesh,452001-India |
| AAI-4033 | HEALTHWISE PREVENTIVE SERVICES LIMITED L IABILITY PARTNERSHIP | Block No. 202,Silver Arc Plaza 20/1, New Palasia Indore, Madhya Pradesh, India - 452001 |
| U36900MP2020PTC053874 | NHC INDIA PRIVATE LIMITED | 6 MG ROAD UNIT NO. LG 7 INDRAPRASTHA TOWER , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC024696 | EASY CONCEPT NETWORK MARKETING PRIVATE LIMITED | OFFICE NO. 7, 4th FLOOR, ALORA PLAZA 03 MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2013PTC030542 | BELTCON RUBBER PRIVATE LIMITED | S. NO. 311 BLOCK MS - 1A NEW SIYAGANJ MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U24124MP2008PTC020990 | SHREE VINAYAK FERTILISERS PRIVATE LIMITED | MSA -317, 3rd floor New Siyaganj Poddar plaza, patthar godam road , indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100425539 | 2021-01-30 | - | - | 1,832,000.00 | HDFC BANK LIMITED |
- 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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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.