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
RAINE ADVISORS INDIA PRIVATE LIMITED
CIN: U65999MH2017PTC293308
RAINE ADVISORS INDIA PRIVATE LIMITED (CIN: U65999MH2017PTC293308) is a Private company incorporated on 31 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1900000000.00 and its paid up capital is Rs. 1702971620.00.
RAINE ADVISORS INDIA 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.RAINE ADVISORS INDIA 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 RAINE ADVISORS INDIA PRIVATE LIMITED are GIRISH NARESH PUNJABI, ALFRED JOSEPH CHIANESE, GAURAV MEHTA, and NAVEEN SHANKAR ASOPA.
RAINE ADVISORS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2017PTC293308 and its registration number is 293308. Users may contact RAINE ADVISORS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAINE ADVISORS INDIA PRIVATE LIMITED is Premises No. 91-A, 9th floor, 5 North Avenue Building, Maker Maxity Complex, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051.
Current status of RAINE ADVISORS INDIA 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 RAINE ADVISORS INDIA 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 RAINE ADVISORS INDIA 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 RAINE ADVISORS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08524381 | GIRISH NARESH PUNJABI | Whole-time director | 2019-09-30 |
| 08533709 | ALFRED JOSEPH CHIANESE | Director | 2019-09-30 |
| 07025315 | GAURAV MEHTA | Managing Director | 2018-12-31 |
| 08524399 | NAVEEN SHANKAR ASOPA | Whole-time director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RAINE ADVISORS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01150833 | NILANJAN GHOSE | Director | - | 2017-04-04 |
| 07449616 | STUTI NEMJI GALIYA | Director | - | 2017-04-04 |
| 07779119 | BRANDON W GARDNER | Additional Director | - | 2018-12-31 |
| 07779119 | BRANDON W GARDNER | Director | - | 2019-09-10 |
| 07782261 | JEFFREY ALAN SINE | Additional Director | - | 2018-12-31 |
| 07782261 | JEFFREY ALAN SINE | Director | - | 2019-09-10 |
| 08524381 | GIRISH NARESH PUNJABI | Additional Director | - | 2019-09-30 |
| 08524381 | GIRISH NARESH PUNJABI | Director | - | 2019-09-30 |
| 08533709 | ALFRED JOSEPH CHIANESE | Additional Director | - | 2019-09-30 |
| 07025315 | GAURAV MEHTA | Additional Director | - | 2017-04-01 |
| 07025315 | GAURAV MEHTA | Director | - | 2018-12-31 |
| 07025315 | GAURAV MEHTA | Managing Director | - | 2018-12-30 |
| 07782063 | JOSEPH RAVITCH | Additional Director | - | 2018-12-31 |
| 07782063 | JOSEPH RAVITCH | Director | - | 2019-09-10 |
| 08524399 | NAVEEN SHANKAR ASOPA | Additional Director | - | 2019-09-30 |
| 08524399 | NAVEEN SHANKAR ASOPA | Director | - | 2019-09-30 |
Other Directorships of NILANJAN GHOSE
Other Directorships of STUTI NEMJI GALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | 2023-08-31 | Ongoing |
| ZINNIA DIGITAL SERVICE LLP | AAN-2099 | Designated Partner | - | 2018-09-09 |
| SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED | U22219MH2016FTC274366 | Director | - | 2016-06-13 |
| LUMIRADX HEALTHCARE PRIVATE LIMITED | U33309MH2021FTC363513 | Director | - | 2022-02-28 |
Other Directorships of BRANDON W GARDNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEFFREY ALAN SINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH NARESH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JUST TEXTILES LIMITED | U17100MH1987PLC044296 | Additional Director | - | 2020-12-31 |
| JUST TEXTILES LIMITED | U17100MH1987PLC044296 | Director | 2020-12-31 | Ongoing |
Other Directorships of ALFRED JOSEPH CHIANESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBS SECURITIES INDIA PRIVATE LIMITED | U67120MH1996PTC097299 | Additional Director | - | 2015-09-21 |
Other Directorships of JOSEPH RAVITCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN SHANKAR ASOPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1156 | NEWPORT ADVISORS LLP | 91-A, NORTH AVENUE -5, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U45400MH2007PTC176833 | AGM INDIA ADVISORS PRIVATE LIMITED | Unit No. 81,8th floor, North Avenue 2, Maker Maxity, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U74120MH2010PTC210865 | AIP INVESTMENT ADVISORS PRIVATE LIMITED | Unit No. 81,8th floor, North Avenue 2, Maker Maxity, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U66190MH2022FTC391089 | OCM INDIA SERVICES PRIVATE LIMITED | office No. 103 104, 10th Floor, 3 North Avenue Maker Maxity, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U74140MH2001PTC133769 | MBCS CONSULTANCY PRIVATE LIMITED | UNIT NO 63, 6TH FLOOR, 2ND NORTH AVENUE, MAKER MAXITY,BANDRA KURLA COMPLEX , BANDRA, Maharashtra, India - 400051 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABZ-5137 | Tourism Australia Services and Business Operations LLP | Office No 97, 9th floor, at 3 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U74990MH2009FTC195188 | BYTEMOBILE SOLUTIONS PRIVATE LIMITED | No. 95/96, 9th Floor, Bandra Kurla Complex 3 North Avenue, Maker Maxity , Mumbai, Maharashtra, India - 400051 |
| F03456 | TOURISM AUSTRALIA | Office No. 97, 9th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band , MUMBAI, Maharashtra, India - 400051 |
| F03670 | COOPERHILL FARMS LIMITED | Premises no. 73 - C, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band , Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| U72900MH1998PTC115706 | SAS INSTITUTE (INDIA) PRIVATE LIMITED | Office Premises No. 31, Maker Maxity, Bandra Kurla Complex, 4 North Avenue, 3rd Floor, Band ra (E), , Mumbai, Maharashtra, India - 400051 |
| U65923MH2014FTC258104 | CPPIB INDIA ADVISORS PRIVATE LIMITED | 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAA-2977 | KEWAL LOGISTICS LLP | 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U52100MH2025PTC447579 | LO-GOI LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U65990MH2018PLC316947 | ALTICO HOUSING FINANCE INDIA LIMITED | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2018PTC316296 | ILV LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020FTC435181 | VICASSET ADVISORS INDIA PRIVATE LIMITED | 103A, 10th floor , 3 North Avenue ,,Maker Maxity Complex , Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U85110MH2003PTC399964 | NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| F03465 | DNB BANK ASA | Unit No 33A, 3rd Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band,Mumbai,Maharashtra,India-400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| U93000MH2009PTC196403 | OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED | 91B, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U85300MH2020NPL349583 | UBS OPTIMUS FOUNDATION INDIA | Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051 |
| U65999MH2017FTC301000 | LAI INVESTMENT MANAGER PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandr a (East), , Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| F06846 | Coty Operations Asia Pacific Pte. Ltd. | Level 6 & 7, Maker Maxity, No. 4 North Avenue,,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,India-400051 |
| 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.
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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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| 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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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.