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    • Company Information
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    RAJ INFIN PRIVATE LIMITED

    CIN: U65990MH1991PTC060532 As on: 2026-07-13
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    RAJ INFIN PRIVATE LIMITED (CIN: U65990MH1991PTC060532) is a Private company incorporated on 27 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

    RAJ INFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAJ INFIN 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)].

    Directors of RAJ INFIN PRIVATE LIMITED are URAVI MUKUL KASLIWAL, and MUKUL SHAMBHUKUMARJI KASLIWAL.

    RAJ INFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1991PTC060532 and its registration number is 60532. Users may contact RAJ INFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ INFIN PRIVATE LIMITED is NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002.

    Current status of RAJ INFIN 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 Names

    Previous CINs

    ZaubaCorp's company report for RAJ INFIN 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.

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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 RAJ INFIN 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of RAJ INFIN
    DIN Director Name Designation Appointment Date
    01598765 URAVI MUKUL KASLIWAL Director 2001-02-23
    00058577 MUKUL SHAMBHUKUMARJI KASLIWAL Director 1991-02-27
    Past Directors & Key Managerial Personnel of RAJ INFIN
    DIN Director Name Designation Appointment Date Cessation
    00555202 RAJKUMARI SHAMBHUKUMARJI KASLIWAL Director - 2016-11-11
    00012576 WARIJ ABHAYKUMAR KASLIWAL Director - 2019-06-14
    Other Directorships of RAJKUMARI SHAMBHUKUMARJI KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    ANIRUDDH ARNAV AGRICULTURE DEVELOPMENT PRIVATE LIMITED U01122MP1997PTC012221 Director 1997-08-13 Ongoing
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-08-09 Ongoing
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 1984-07-30 Ongoing
    SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1968-11-11 Ongoing
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2008-06-30 Ongoing
    S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
    KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
    AJIT HOLDINGS PRIVATE LIMITED U67120MH1997PTC109613 Director 1997-07-24 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Additional Director - 2017-09-29
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director 2017-09-29 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2013-11-11
    S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1996-09-02 Ongoing
    Other Directorships of URAVI MUKUL KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-01-10
    S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
    MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Additional Director - 2018-12-10
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director 2024-03-01 Ongoing
    S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Additional Director - 2007-09-29
    S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2011-03-28
    Other Directorships of WARIJ ABHAYKUMAR KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2019-03-22
    MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2019-06-14
    ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
    S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director 2021-11-30 Ongoing
    S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2019-03-30
    MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2012-04-20
    RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
    S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
    KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Additional Director - 2011-09-29
    KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director 2011-09-29 Ongoing
    KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2019-06-21
    KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director 2011-08-10 Ongoing
    KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director - 2019-06-21
    DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
    S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
    S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
    MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director - 2016-09-30
    SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 2003-09-30 Ongoing
    SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director - 2019-02-13
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
    ANSA PACKAGING PRODUCTS PRIVATE LIMITED U51900MH1982PTC027754 Director - 2011-06-20
    S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
    INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Additional Director - 2021-11-30
    INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2019-05-20
    GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director - 2019-06-14
    MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director - 2019-06-14
    S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director 2000-08-09 Ongoing
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2019-05-20
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
    S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2011-03-28
    S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
    S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director 1992-12-31 Ongoing
    S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2019-06-21
    Other Directorships of MUKUL SHAMBHUKUMARJI KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-12-19
    ENTEGRA LIMITED L31101MH1995PLC085471 Director 1995-02-14 Ongoing
    MW UNITEXX LIMITED L72200MH2000PLC130073 Director 2000-12-15 Ongoing
    ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
    RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Director - 2011-10-20
    S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-11-30
    MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2011-10-20
    S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
    KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-08-11
    PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
    DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
    S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
    S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
    CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2014-12-24
    ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2011-01-28
    MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director 1996-01-10 Ongoing
    SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 1996-01-10 Ongoing
    SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director 2005-03-07 Ongoing
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2014-09-02
    MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director 2006-12-22 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
    S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1986-07-07 Ongoing
    S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2011-10-20

    CIN Company Name Company Address
    U67120MH1997PTC109613 AJIT HOLDINGS PRIVATE LIMITED NIRANJAN GROUND FLOOR99,MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
    U24110MH1984PTC033468 DHVANI TEREFABS EXPORTS PRIVATE LIMITED NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
    U65990MH1991PTC060524 GIRIJA HOLDINGS PRIVATE LIMITED NIRANJAN GROUND FLOOR, 99,MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U65990MH1991PTC060534 KARTIKEYA FINVEST PRIVATE LIMITED NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
    U67120MH1991PTC060388 MOOLSHA INVESTMENT PRIVATE LIMITED NIRANJAN, GROUND FLOOR, 99,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
    U99999MH1995PTC088552 PRIZE FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN GROUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U45200MH2012PTC226252 SIERRIA DEVCON PRIVATE LIMITED Ground floor, 99, Niranjan Marine Drive, G Road , Mumbai, Maharashtra, India - 400002
    U18202MH2020PTC344211 RE-FORM CLOTHING PRIVATE LIMITED 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U17110MH1993PTC071051 MANORS TEXTILES PRIVATE LIMITED NIRANJAN GROUND FLR,99, MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002
    ACC-8780 AJP PARTNERS LLP 6th Floor, 602-A Niranjan,Bldg, 99 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
    U65910MH1995PTC088666 INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN GOUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U65910MH1995PTC088716 PROBITY FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN GROUND FLOOR9 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U67120MH1995PTC089291 ZIP PROPERTIES AND INVESTMENT PRIVATE LIMITED NARANJAN GROUND FLOOR99,MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U51474MH1993PTC072289 GIRIRAJ TRADING PVT LTD 202, 2nd floor, NIRANJAN, 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U21022MH1990PTC056945 HIND PAPER BOX PRIVATE LIMITED 601, 6th Floor, Niranjan Building 99, Marine Drive , Mumbai, Maharashtra, India - 400002
    AAX-5553 ALPHAZEN ESSENTIALS LLP 207, 2nd Floor, Plot No.99, Niranjan Building, Marine Drive, Mumbai, Maharashtra, India - 400002
    U51900MH1999PTC122176 KAMALA OVERSEAS PRIVATE LIMITED 101 NIRANJAN, 1ST FLOOR, 99 MARINE DRIVE, E ROAD, , MUMBAI, Maharashtra, India - 400002
    U51900MH1987PTC044742 PEAK AGENCIES PVT LTD 101 1ST FLOOR 99NIRANJAN E'ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U15130MH2019PTC327375 RAY HEALTH PRODUCT PRIVATE LIMITED 501 A/B, Floor 5, Plot-99 Niranjan Building, Marine Drive , MUMBAI, Maharashtra, India - 400002
    U65990MH1996PTC099569 STAND POINT FINANCE INVESTMENT PRIVATE LIMITED NIRANJAN GR FLOOR99 MARINE DRIVE , MUMBAI WEF18 9 96, Maharashtra, India - 400002
    AAX-4876 FINALE BESPOKE EVENTZ LLP 401 C ,4th Floor, Plot 99, Niranjan Building Bhagwandas Todi Bal Udyan Marg, Marine Drive Mumbai, Maharashtra, India - 400002
    U74120MH2015PTC260564 MAKEWHALE DESIGNS PRIVATE LIMITED 603/604, 6th Floor, Plot-99, Niranjan Bldg, Bhagwandas Todi Bal Undyan Marg, Marine Drive , Mumbai, Maharashtra, India - 400002
    U74999MH2018PTC305696 ESCALAR CART PRIVATE LIMITED 603/604,6th Floor,Plot-99,Niranjan Bldg BhagwandasTodiBalUdyanMarg,Marine Drive , MUMBAI, Maharashtra, India - 400002
    U67120MH1995PTC088178 MANAGEWISE FINANCIAL SERVICES PRIVATE LIMITED 204 NIRANJAN,99 MARINE DRIVE MUMBAI-400002 , MUMBAI-400002., Maharashtra, India - 000000
    U45400MH2011PTC224135 VINCA REALTORS PRIVATE LIMITED 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai , Mumbai, Maharashtra, India - 400002
    ACK-1616 RE-FORM CLOTHING RETAIL LLP 209, Floor-2, Plot-9, Niranjan Building, Bhagwan Das Todi Bal Udyan Marg,Marine Lines Railway Station, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
    AAP-1102 FRIENDS REALTY LLP 302, Niranjan 99, Marine Drive, Mumbai-400002 Mumbai, Maharashtra, India - 400002
    U17100MH1972PLC015956 S. KUMARS LIMITED NIRANJAN,99, MARINE DRIVE, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
    L72200MH2000PLC130073 MW UNITEXX LIMITED 6, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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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