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 INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1981PTC024778 As on: 2026-07-13
RAI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1981PTC024778) is a Private company incorporated on 14 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.RAI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
RAI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024778 and its registration number is 24778. Users may contact RAI INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of RAI INVESTMENTS PRIVATE LIMITED is 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India.
Current status of RAI INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAI INVESTMENTS 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 INVESTMENTS
Purchase full report of RAI INVESTMENTS
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 INVESTMENTS 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 RAI INVESTMENTS
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Past Directors & Key Managerial Personnel of RAI INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U26910MH1982PTC027212 | DATTANI CERAMICS PRIVATE LIMITED | 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U72200MH1983PTC030214 | INNOVATIVE DATA ORGANISERS PRIVATE LIMITED | 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U65993MH1982PTC026899 | MEDIUM INVESTMENT CO PVT LTD | 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAB-1364 | PRAPTI CONSTRUCTIONS AND REAL ESTATE LLP | 104, SHREEJI SADAN,SHANTILAL MODI ROAD, OPP. STATE BANK OF INDIA, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U51101MH2000PTC126555 | PRAPTI MULTITRADE PRIVATE LIMITED | 104 Shreeji Sadan,Shantilal Modi Road, above ICICI BANK, Kandivali west, Opp State Bank Of India , MUMBAI, Maharashtra, India - 400067 |
| U34300MH2022PTC385362 | AXM MOTORS PRIVATE LIMITED | F-101-102, AGARWAL RESIDENCY, SHAKAR LANE ROAD, KANDIVALI WEST,,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U64990MH2021PTC370631 | MAYUKH TRADING PRIVATE LIMITED | OFFICE NO. 101 1ST FLOOR, CRYSTAL ROSE CHS DATTA MANDIR ROAD, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70102MH2008PTC184780 | K.B. INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 101, ALAP APTS, SHANTILAL MODI ROAD, KANDIVALI-WEST, , MUMBAI, Maharashtra, India - 400067 |
| U99999MH1997PTC112159 | BJD SECURITIES PRIVATE LIMITED | 104, SHREEJI SHARAN, ABOVE ICICI BANK SHANTILAL MODI ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC253196 | SEASONS FOUR FASHION PRIVATE LIMITED | B-101, 1st Floor, Rughani Palace-I, Shantilal Modi Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U51909MH2010PTC207268 | BHAKTI VENTURES PRIVATE LIMITED | 101, GAURAV PALACE, NEAR ICICI BANK, SHANTILAL MODI MARG , SV ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAP-2804 | VISUAL AFFAIRS LLP | 603 Shreeji Sharan Shantilal Modi Road Opp State Bank Of India Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAE-6158 | MINDCANVAS COMMUNICATIONS LLP | Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| U92190MH2019PTC326631 | EXPERIENCE HIGHTIDE ENTERTAINMENT PRIVATE LIMITED | 17 PEACE CHS LTD, SHANTILAL MODI ROAD, OPP. ICICI BANK, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACD-3302 | GIRI DIAMONDS LLP | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U62099MH2023PTC403231 | KENAYO CONSULTANCY SERVICES PRIVATE LIMITED | B-903, Gokul Vrindavan CHS, Iraniwadi, Shantilal Modi Road No.2,,Opp. Asian Bakery, Kandivali West,,Mumbai,Mumbai,Maharashtra,400067-India |
| ACJ-8540 | DEVARPAN REALTY LLP | F-101-102 AGARWAL RESIDENCY, SHANKAR LANE ROAD,KANDIVALI WEST, MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U85500MH2025NPL461559 | KESIF INNOVATION FOUNDATION | KandivaliEducationSociety,Shantilal Modi Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U61103MH2004PTC149011 | KANDIVALI CABLE AND COMMUNICATION PRIVATE LIMITED | SHOP NO 1, TRISHUL BLDG., SHIVAJI ROAD, OFF M G ROAD, DAHANUKAR WADI, KANDIVALI,(WEST),,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U66190MH2007PTC167641 | WEALTH 4 U CONSULTANTS PRIVATE LIMITED | C 2401, Kandivali Kesar Aashish CHS Ltd., Linking Road, Near Vasant Complex, Kandi,vali West,,Mumbai,Mumbai City,Maharashtra,400067-India |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U74900MH2012PTC234288 | GIFT PUNCH SERVICES PRIVATE LIMITED | 101 , GAURAV PALACE , NEAR ICICI BANK, S V ROAD & SHANTILAL MODI ROAD , KANDIV ALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2014PTC254363 | DEPASSER INFOTECH PRIVATE LIMITED | 101 , GAURAV PALACE , NEAR ICICI BANK, S V ROAD & SHANTILAL MODI ROAD , KANDIV ALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U70109MH2022PTC379374 | GAP REAL ESTATE ADVISORY PRIVATE LIMITED | D/601, Orchid Suburbia, Bundar Pakhadi Road off. MG road, link road, Kandivali (w),,Mumbai,Mumbai,Mumbai City,Maharashtra,400067-India |
| U64100MH2021PTC358887 | ITHINK LOGISTIC QUICK SERVICES PRIVATE LIMITED | 101-201, CTS No-100, Village Malad, JN of S.V.Road & Shantilal Modi Road, S.V. Road, Kandiv ali (West) , Mumbai, Maharashtra, India - 400067 |
| U24299MH2022PTC381046 | BUILD GREEN DRYMIX VENTURES PRIVATE LIMITED | A-22 Shanti Apts, M G Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| AAK-2827 | PR INFOTECH LLP | C-2/303, KAMALA NAGAR, M.G.ROAD, KANDIVALI(WEST),MUMBAI,Mumbai City,Maharashtra,India-400067 |
| U15490MH2022PTC382835 | AL WADOOD EXPORT PRIVATE LIMITED | 4, MAHADEVBHAI DESAI ROAD RAM NAGAR NEAR SHYAM DAIRY KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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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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