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
RAYYAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1997PTC111206 As on: 2026-07-13
RAYYAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1997PTC111206) is a Private company incorporated on 09 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1062600.00.
RAYYAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAYYAN INVESTMENT AND TRADING COMPANY 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 RAYYAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are RASHIDA SHERALI KHOJA, and SHERALI GULAMHUSAIN KHOJA.
RAYYAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC111206 and its registration number is 111206. Users may contact RAYYAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYYAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is B 307 CRYSTAL PLAZANEW LINK RD ANDHRI W , MUMBAI, Maharashtra, India - 400053.
Current status of RAYYAN INVESTMENT AND TRADING COMPANY 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 RAYYAN INVESTMENT AND TRADING COMPANY 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 RAYYAN INVESTMENT AND TRADING COMPANY
Purchase full report of RAYYAN INVESTMENT AND TRADING COMPANY
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 RAYYAN INVESTMENT AND TRADING COMPANY 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 RAYYAN INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00976574 | RASHIDA SHERALI KHOJA | Director | 2003-10-24 |
| 01303133 | SHERALI GULAMHUSAIN KHOJA | Director | 2003-10-24 |
Past Directors & Key Managerial Personnel of RAYYAN INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHIDA SHERALI KHOJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHERALI GULAMHUSAIN KHOJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55204MH2012PTC232030 | KP (HYDERABAD) CUISINE PRIVATE LIMITED | Unit No.306 & 307,E-Wing, 3rd Floor,Crystal Plaza, Plot No.B4/5,Link Rd,Oshiwara Village,An dheri(W), , Mumbai, Maharashtra, India - 400053 |
| U92490MH2022PTC388798 | FULL FRAME STUDIOS PRIVATE LIMITED | 201 VIP PLAZA,VEERA INDUSTRIAL ESTATE, B/H CRYSTAL PLAZA B7,OFF ANDHERI LINK RD ,ANDHERI-W , MUMBAI, Maharashtra, India - 400053 |
| U62099MH2025FTC454179 | GENCHIP AI PRIVATE LIMITED | A411-414 B413-416,,CRYSTAL PLAZA,NEW LINK RD,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| F02533 | NEWSCO DIRECTIONAL AND HORIZONTAL DRILLI NG SERVICES INC | 301 PATEL SERVICE INDL ESTATE 3RD FLOOR PLT NO B-40 OFF LINK , RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U15111MH2005PTC158055 | SPICE ROOTS FOODS PRIVATE LIMITED | D 709 CRYSTAL PLAZANEW LINK RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U15200MH1995PTC084423 | RAGHUSAR ESTATE AND PROPERTY PRIVATE LIMITED | B 307 CRYSTAL PLAZANEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH1999PTC120049 | SEQUEL INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED | E-102 CRYSTAL PLAZANEW LINK RD OPP RAHEJA CLASSIC ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAX-0908 | LOGICAL EXIM LLP | B102,Crystal Plaza,3rd Floor Meter room- A Link Rd Andheri W Mumbai, Maharashtra, India - 400053 |
| AAP-8428 | SMARTRAGS BULKDEAL LLP | C 305, CRYSTAL PLAZA, 3RD FLOOR, ROOM B LINK ROAD, ANDHERI (W), OPP. INFINITY MALL MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC249779 | NEXUSS SALES & DISTRIBUTIONS PRIVATE LIMITED | B-108, CRYSTAL PLAZA , 3RD FLOOR, METER ROOM-A LINK ROAD, ANDHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC320847 | NUTRAZOOT MEDICARE PRIVATE LIMITED | C-212 Crystal Plaza, 2nd Floor Room-B Link Rd Nr Infinity Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2016PTC288363 | RVFILMS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Sh # B/ 216, Crystal Plaza, 2nd Flr, New Link Rd, Opp Infinity Mall, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC288749 | GRAPHENE CAMPUS CONNECT PRIVATE LIMITED | B-308, Crystal Plaza, 3rd Floor Meter, Room A, Link Road, Opp Infinity Mall, Andheri (W ), , Mumbai, Maharashtra, India - 400053 |
| AAN-9614 | KHALIFA INFRASTRUCTURE LLP | UNIT NO. 513, B WING, 5TH FLOOR, CRYSTAL PLAZA PREMISES, CO-OP. SOC. LTD., NEW LINK RD, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAB-2394 | ADV CROSS BORDER INVESTMENT ADVISORS LLP | Off No 607 6th Flr B wing Crystal Plaza Opp Infrenty Mall Nr ICICI Bank New Link Rd Andheri W Mumbai, Maharashtra, India - 400053 |
| U51909MH2019PTC322797 | ASPEXX ENTERPRISES PRIVATE LIMITED | D-301 CRYSTAL PLAZA 3RD FLOOR ROOM-A LINK RD ANDHERI , W MUMBAI, Maharashtra, India - 400053 |
| ABZ-4485 | Happy Us Entertainment LLP | Office No. 309 D Wing, 3rd Floor, Crystal PlazaNew Link Road Mumbai, Maharashtra, India - 400053 |
| U24247MH2002PTC136509 | EARTHGENIX PRO PRIVATE LIMITED | B-406 CRYSTAL PLAZA B WING4TH FLOOR NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAO-9101 | SMART DO EVENTS LLP | E-309, CRYSTAL PLAZA, 3RD FLOOR, ROOM-A LINK RD, OPP INFINITY MALL, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC318126 | BOXCURIO ONLINE PRIVATE LIMITED | E-309, CRYSTAL PLAZA, 3RD FLOOR, ROOM -A LINK RD, OPP INFINITY MALL, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2019PTC329972 | QUEST FILMS PRIVATE LIMITED | 3rd Floor,B-16,Hari Om Chambers, Veera Indl Estate, Off New Link Rd, Andheri W , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306833 | ATK LOGISTICS PRIVATE LIMITED | E - 302 CRYSTAL PLAZA 3RD FLOOR ROOM A NEW LINK RD ANDHERI W OPP INFINTY HALL , MUMBAI, Maharashtra, India - 400053 |
| U52100MH2016PTC272939 | HAND TO HAND ONLINE PRIVATE LIMITED | E-309, Crystal Plaza Premises CO-OP. SOC. LTD. 3rd Flr Room A Link Rd Op Infinity Mall Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| AAU-9655 | MORO INDUSTRIES LLP | Flat No.1615/16,Wing B11,Plot No.11/B,Samarth Deep Indra Darshan Phase 3,Off New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U65929MH2023PTC397551 | URBASY HOLDINGS PRIVATE LIMITED | Unit No. B-709, 7th Floor, B Wing, located at Crystal Plaza Premises Co-operative Society, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| ACR-9593 | PAVILION BUILDTECH LLP | B/115, CRYSTAL PLAZA,PREMISES CHSL NEW LINK RD,Mumbai,Mumbai,Maharashtra,India-400053 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.