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
RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED
CIN: U67120MH1997PTC112615 As on: 2026-07-13
RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED (CIN: U67120MH1997PTC112615) is a Private company incorporated on 22 Dec 1997. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13476000.00.
RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED are BHUPENDRAKUMAR AMBALAL SHAH, NIRUPAMA BHUPENDRA SHAH, MAITRI BIJAL PANDYA, and SUMANLAL BABULAL SHAH.
RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC112615 and its registration number is 112615. Users may contact RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED is Shop No.19, Bhagirathi Society, Near Ratnajyot Ind. Estate, Irla Lane, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056.
Current status of RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED is - Dissolved.
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 RAIVATGIRI SHARES AND STOCK BROKING 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 RAIVATGIRI SHARES AND STOCK BROKING
Purchase full report of RAIVATGIRI SHARES AND STOCK BROKING
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 RAIVATGIRI SHARES AND STOCK BROKING 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 RAIVATGIRI SHARES AND STOCK BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00143310 | BHUPENDRAKUMAR AMBALAL SHAH | Whole-time director | 1997-12-22 |
| 00143361 | NIRUPAMA BHUPENDRA SHAH | Director | 1997-12-22 |
| 01674428 | MAITRI BIJAL PANDYA | Director | 2007-07-17 |
| 00019473 | SUMANLAL BABULAL SHAH | IRP/RP/Liquidator | 2024-06-24 |
Past Directors & Key Managerial Personnel of RAIVATGIRI SHARES AND STOCK BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDRAKUMAR AMBALAL SHAH
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Other Directorships of NIRUPAMA BHUPENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAITRI BIJAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMANLAL BABULAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5455 | HAPPENING NEWS LLP | SHOP NO.3 BHAGIRATHI BUILDING IRLA LANE OPP. RATNA JYOT IND ESTATE VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U62099MH2007PTC171013 | NORTHAKROSS SYNTEX PRIVATE LIMITED | UNIT NO. 7, RATNAJYOT IND ESTATE IRLA LANE VILE PARLE WEST,MUMBAI,Maharashtra,400056-India |
| U24296MH2020PTC341212 | MIOTIC PHARMACEUTICAL PRIVATE LIMITED | Shop No. 2, Ratna Jyot Ind. Estate, MAB Pharma, Irla Lane, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PTC322193 | PEAKIO WORLD PRIVATE LIMITED | No.2 of 1 to 4, Bhaywanbhai Chawl Irla Society Road, Vile Parle West , NEAR ALFA STORE, MUMBAI, Maharashtra, India - 400056 |
| U36940MH1991PTC060442 | TIME TOYS P LTD | 39/40, RATNA JYOT IND ESTATE,IRLA LANE VILE PARLE WEST, BOMBAY 56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U51395MH1991PTC060485 | TIME SHIVA VIDEO MARKETING P LTD | 39/40, RATNA JYOT IND ESTATE,IRLA LANE VILE PARLE WEST, BOMBAY 56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U64120MH2002PTC138321 | PERFECT EXPRESS MOVERS PRIVATE LIMITED | 76, Ratnajyot Industrial Estate, 3rd Floor, Irla Lane, Vile Parle (West), Mumbai-400 056 , Mumbai, Maharashtra, India - 400056 |
| U63030MH1987PTC043839 | STATUS AIR VISION PVT LTD | 99 RATNAJYOT INDUSTRIAL ESTATE IRLA LANE VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U70100MH2005PLC152642 | TRIGEM INFOSOLUTIONS LIMITED | 45, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC238395 | SATHAAR ENGINEERING AND SOURCING SERVICES PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U92100MH2008PTC184767 | ARUN GOVIL PRODUCTIONS PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U92100MH2008PTC188097 | CINE VISION DISTRIBUTORS PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAQ-9237 | SANE FOOD AND BEVERAGES LLP | 59, RatnaJyot Indl Estate, Irla Lane, Near Fish Aquarium, Vile Parle W, Mumbai, Maharashtra, India - 400056 |
| U51496MH2001PTC166955 | SOLVEX INTERCHEM PRIVATE LIMITED | Unit No. 19, Ratna Jyot Industrial Estate, Irla Lane, Vile Parle (w), , Mumbai, Maharashtra, India - 400056 |
| U74900MH2012PTC227916 | TRIBIO ECOSYSTEMS INDIA PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, 3RD FLOOR, IRLA LANE, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAA-5991 | FMB ENDEAVORS ENTERPRISES LLP | BHAGIRATHI SAFALYA C H SOC, SHOP NO.8, IRLA DEV CORPN, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U25209MH2008PTC178223 | POLYOX MANUFACTURING PRIVATE LIMITED | UNIT NO. 10 & 11, RATNA JYOT INDUSTRIAL ESTATE IRLA LANE, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAH-1699 | COLLEGE PICTURES LIMITED LIABILITY PARTN ERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAY-3555 | LONG LIFE INDUSTRIES LLP | Shop No.S47A, 2nd Floor, Prime Mall,Irla Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U56290MH1997PTC107951 | KENT RESORTS PRIVATE LIMITED | G 30, Prime Mall, Irla Society Road, Irla Church,Near Cooper Hospital, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400056-India |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAI-2727 | DEVI TRADERS LLP | 22, Uma Irla Society, 2nd Floor Irla Lane, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U33110MH2021FTC354072 | GVS FILTER INDIA PRIVATE LIMITED | 35-36, Ratnajyot Industrial Estate Irla Gaothan, Irla Lane, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056 |
| U18101MH2004PTC144106 | KAVA FASHIONS PRIVATE LIMITED | Shop No 1,Kalpana CHS,Plot No 16,Dadabhai Road Near CNMS School,Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| U55204MH2018PTC305102 | WHITELION BILLIONAIRES INTERNATIONAL PRIVATE LIMITED | SHOP NO 1 HOUSE NO 96 KADRIPARK CTS 6896 IRLA S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U52100MH2010PTC207369 | TRIBAL ZONE FASHION ACCESSORIES PRIVATE LIMITED | UNIT NO. 75, 2ND FLOOR, RATNA JYOT IND. PREMISES, IRLA GAOTHAN LANE, IRLA, VILE PARLE (WES T), , MUMBAI, Maharashtra, India - 400056 |
| ACG-2715 | THRIVEUP GLOBAL LLP | 902, MATOSHREE KUNJ, TANAJI MALUSARE MARG,,IRLA LANE, NEAR TALAO, VILE PARLE (WEST),Mumbai,Mumbai,Maharashtra,India-400056 |
| U56290MH2020PTC343049 | SATRA FOOD-PARKS PRIVATE LIMITED | L-79, Prime Mall, Beside Irla Church,Irla Society Road ,Vile Parle-West Mumbai -400056,Mumbai,Mumbai,Maharashtra,400056-India |
| U51900MH1997PTC106521 | GEOMYSTIQUE MARKETING AND SERVICES PRIVA TE LIMITED | A/4, BHAGIRATHI SAALYA,IRLA LANE, VILE PARLE, WEST MUMBAI 400056. , MUMBAI.400 019, Maharashtra, India - 000000 |
| 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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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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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.