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
RAI RESIDENCY PRIVATE LIMITED
CIN: U55100MH2000PTC124416
RAI RESIDENCY PRIVATE LIMITED (CIN: U55100MH2000PTC124416) is a Private company incorporated on 22 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.
RAI RESIDENCY 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.RAI RESIDENCY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of RAI RESIDENCY PRIVATE LIMITED are DIWAKAR MANOJ RAI, MANOJ RAMSAKAL RAI, and SAROJ MANOJ RAI.
RAI RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2000PTC124416 and its registration number is 124416. Users may contact RAI RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI RESIDENCY PRIVATE LIMITED is Office,Ground Floor,Sai Ganesh Sankul,Vijay Nagar , Kalyan East, Maharashtra, India - 421306.
Current status of RAI RESIDENCY 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 RAI RESIDENCY 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 RAI RESIDENCY
Purchase full report of RAI RESIDENCY
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 RAI RESIDENCY 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 RAI RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03521373 | DIWAKAR MANOJ RAI | Director | 2016-09-30 |
| 02410637 | MANOJ RAMSAKAL RAI | Director | 2000-02-22 |
| 02410656 | SAROJ MANOJ RAI | Director | 2000-02-22 |
Past Directors & Key Managerial Personnel of RAI RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03521373 | DIWAKAR MANOJ RAI | Additional Director | - | 2016-09-30 |
| 07578036 | RAVI MANOJ RAI | Additional Director | - | 2021-11-30 |
| 07578036 | RAVI MANOJ RAI | Director | - | 2019-12-31 |
Other Directorships of DIWAKAR MANOJ RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDIO-ALEGRAR LLP | AAN-6080 | Designated Partner | 2018-11-30 | Ongoing |
| RAI'S REALTY INFRA (INDIA) PRIVATE LIMITED | U45400MH2011PTC219477 | Director | 2011-07-06 | Ongoing |
Other Directorships of RAVI MANOJ RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAI'S REALTY INFRA (INDIA) PRIVATE LIMITED | U45400MH2011PTC219477 | Additional Director | - | 2017-09-30 |
| RAI'S REALTY INFRA (INDIA) PRIVATE LIMITED | U45400MH2011PTC219477 | Director | 2017-09-30 | Ongoing |
Other Directorships of MANOJ RAMSAKAL RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAI'S REALTY INFRA (INDIA) PRIVATE LIMITED | U45400MH2011PTC219477 | Director | - | 2017-06-15 |
Other Directorships of SAROJ MANOJ RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC268504 | WNET INTERNET PRIVATE LIMITED | Shop No 3, Ground Floor,Sai Ganesh Sankul Vijay Nagar Near ST.Thomas Church , Kalyan East, Maharashtra, India - 421306 |
| U45200MH2015PTC264647 | URBAN HOUSING DEVELOPMENT AND INFRASTRUCTURE PRIVATE LIMITED | B-105,VIJAY NAGAR,SAI GANESH KUTIR,AMBIKA APT 2ND FLOOR,KATEMANIVALI KALYAN EAST , THANE, Maharashtra, India - 421306 |
| U63040MH2008PTC188179 | SAHAYOG YATRA COMPANY PRIVATE LIMITED | Sai Ganesh Dham, A-202, Rai Residency, Vijay Nagar, Kalyan (East) , Kalyan, Maharashtra, India - 421306 |
| U93000MH2012PTC232305 | OM SHIV MALHAR HOSPITALITY SERVICES PRIVATE LIMITED | ROOM NO.-305, 3RD FLOOR , C WING SAI GANESH VIHAR VIJAY NAGAR TISGAON KAL YAN , KALYAN, Maharashtra, India - 421306 |
| U65191MH2007PTC168626 | FORTUNE SHARES AND SECURITIES PRIVATE LIMITED | 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) , THANE, Maharashtra, India - 421306 |
| U67120MH2007PTC168605 | VISHWAS SHARES AND SECURITIES PRIVATE LI MITED | 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) , THANE, Maharashtra, India - 421306 |
| U67120MH2007PTC168631 | MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED | 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) , THANE, Maharashtra, India - 421306 |
| U25200MH2011PTC214346 | YOGESH PLASTICS PRIVATE LIMITED | 006, Sai Vinayak Mahal, Ground Floor, Vijay Nagar, Kalyan (E), Thane , Thane, Maharashtra, India - 421306 |
| U45201MH2014PTC253744 | AVS TOWNSHIP PRIVATE LIMITED | A-103, Sai Ganesh Sankul, Vijaynagar, Tisgaon , Kalyan East, Maharashtra, India - 421306 |
| AAR-1423 | KRISIPRATAN FLOUR MILL LLP | SAI SAKSHI TOWER, B WING, FLAT NO. 605, GANESH NAGAR KALYAN EAST, Maharashtra, India - 421306 |
| U51101MH2013PTC249328 | ANILAX FINE CHEMICALS (INDIA) PRIVATE LIMITED | Flat No. 4, 2nd Floor,Shree Shivneri Co-op Hsg Society,Vijay Nagar,Tisgaon,Pune Link Ro ad , Kalyan East, Maharashtra, India - 421306 |
| U45400MH2011PTC219477 | RAI'S REALTY INFRA (INDIA) PRIVATE LIMITED | Sai Ganesh Sankul, Vijaynagar Kalyan (East) , Kalyan, Maharashtra, India - 421306 |
| U29253MH2013PTC249475 | THERMAL SYSTECH PRIVATE LIMITED | SAI GANESH SANKUL, SHOP NO 7, VIJAYANAGAR, KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| AAW-2887 | GRUHHSANKUL REAL ESTATE LLP | A 001, Sai Ganesh Apt, Vijay Nagar, Tisgaon, Kalyan, Maharashtra, India - 421306 |
| ACY-7633 | SHREE SIDDHI INFRASTRUCTURE LLP | 306/3RD FLOOR SAHIL PLAZA,VIJAY NAGAR KALYAN EAST,Kalyan,Thane,Maharashtra,India-421306 |
| U74999MH2017PTC301704 | BULKLI ONLINE MARKETING SERVICES PRIVATE LIMITED | Gala No.9&10, Ground Floor, Trishul Apt, Kolshewadi, Kalyan East, Thane - 421306 , Kalyan, Maharashtra, India - 421306 |
| U47912MH2023PTC414344 | PRIAARAV TECHNOLOGIES PRIVATE LIMITED | A 404, Sai Ganesh,Appartment, Vijay Nagar,,Kalyan,Thane,Maharashtra,421306-India |
| ACO-9823 | ZOD EXPORTS LLP | B-12. SAI GANESH DHAM,VIJAY NAGAR, TISGAON,Kalyan,Thane,Maharashtra,India-421306 |
| AAP-7965 | EXCELL WORKFORCE MANAGEMENT CONSULTANTS LLP | A 203 SAI GANESH DHAM APARTMENT VIJAY NAGAR TISGAON KALYAN ESAT THANE, Maharashtra, India - 421306 |
| ACI-3071 | DRISHA WORLD LLP | SHOP NO 13, GROUND FLOOR, SHUBHAM HEIGHTS, VIJAY NAGAR,AMRAI CHOWK, TISGAON,Kalyan,Thane,Maharashtra,India-421306 |
| ACI-3074 | DAAKSHI WORLD LLP | SHOP NO 13, GROUND FLOOR, SHUBHAM HEIGHTS, VIJAY NAGAR,AMRAI CHOWK, TISGAON,Kalyan,Thane,Maharashtra,India-421306 |
| ACI-3082 | DHANISHTA WORLD LLP | SHOP NO 13, GROUND FLOOR, SHUBHAM HEIGHTS, VIJAY NAGAR,AMRAI CHOWK, TISGAON,Kalyan,Thane,Maharashtra,India-421306 |
| ACI-3192 | DRISHTA WORLD LLP | SHOP NO 13, GROUND FLOOR, SHUBHAM HEIGHTS, VIJAY NAGAR,AMRAI CHOWK, TISGAON,Kalyan,Thane,Maharashtra,India-421306 |
| U72900MH2019PTC325077 | ZSTONE INFOSYSTEMS PRIVATE LIMITED | 3/16 Ballaleshwar Nagar Opp- Post Office Kolshewadi , KALYAN EAST, Maharashtra, India - 421306 |
| U45400MH2017PTC299704 | RBG CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | Chawl No 7 Santosh Colony Ganesh Nagar Tisgaon Road , Kalyan East, Maharashtra, India - 421306 |
| U74120MH2012PTC226902 | KRISHNA TAX CONSULTANCY PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, E 3, LOKDHARA PHASE III , KALYAN EAST, Maharashtra, India - 421306 |
| U74999MH2016PTC289010 | WORLD VISION SECURITY PRIVATE LIMITED | ROOM NO-1, SANTOSH COLONY CHAWL NO- 7 GANESH NAGAR, TISGAONROAD , KALYAN EAST, Maharashtra, India - 421306 |
| AAO-7327 | A AND P EDUCATIONAL AND TRAINING CENTRE LLP | 1ST FLOOR , GUNJAI PALACE , GUNJAI CHOWK SANTOSH NAGAR,POONA LINK ROAD KALYAN EAST, Maharashtra, India - 421306 |
| U45205MH2014PTC252192 | PANORAMA REAL-ESTATE INVESTMENT & DEVELOPMENT INDIA PRIVATE LIMITED | A-4, Ground Floor, Shree Shailam Apartment, Sunrise Villa No.2, Sunrise Valley, Haji Malang RD , Kalyan East, Maharashtra, India - 421306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10157645 | 2009-04-16 | 2022-12-21 | - | 27,000,000.00 | Karnataka Bank Ltd. | |
| 10278075 | 2011-03-16 | - | 2020-09-29 | 2,000,000.00 | Karnataka Bank Limited. | |
| 10524160 | 2014-09-23 | - | 2016-10-28 | 82,500,000.00 | Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd. | |
| 100070082 | 2016-11-19 | 2021-08-25 | - | 50,473,000.00 | Punjab National Bank | |
| 100082482 | 2016-12-16 | - | - | 9,800,000.00 | ICICI BANK LIMITED | |
| 100117619 | 2017-07-11 | - | 2021-04-28 | 2,500,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100306417 | 2019-10-17 | - | 2021-09-27 | 4,500,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100383666 | 2020-10-29 | - | - | 5,000,000.00 | Karnataka Bank Ltd. | |
| 100429330 | 2021-01-04 | - | 2022-09-03 | 100,000,000.00 | State Bank of India | |
| 100443934 | 2021-05-11 | - | 2022-06-09 | 1,425,000.00 | Karnataka Bank Ltd. | |
| 100468847 | 2021-07-20 | - | 2021-10-01 | 3,983,800.00 | HDFC BANK LIMITED | |
| 100483383 | 2021-09-01 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100516164 | 2021-10-22 | - | - | 3,895,000.00 | YES BANK LIMITED | |
| 100525332 | 2022-01-04 | - | - | 1,100,000.00 | HDFC BANK LIMITED | |
| 100600348 | 2022-04-25 | - | - | 12,000,000.00 | BANK OF BARODA | |
| 100623412 | 2022-10-20 | - | - | 28,200,000.00 | Karnataka Bank Ltd. | |
| 100746003 | 2023-06-27 | - | - | 1,000,000.00 | Karnataka Bank Ltd. | |
| 100786682 | 2023-08-11 | - | - | 170,000,000.00 | HERO FINCORP 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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| 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.