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
RAEDAN CAPITAL SERVICES PRIVATE LIMITED
CIN: U67190MH2005PTC156629 As on: 2026-07-13
RAEDAN CAPITAL SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC156629) is a Private company incorporated on 10 Oct 2005. 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. 400000.00.
RAEDAN CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.RAEDAN CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RAEDAN CAPITAL SERVICES PRIVATE LIMITED are AMIT JAIN, RAM KHANNA, and GAURAV KHANDELWAL.
RAEDAN CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC156629 and its registration number is 156629. Users may contact RAEDAN CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAEDAN CAPITAL SERVICES PRIVATE LIMITED is 2-A GROUND FLOOR HAJI KASAMBLDG 66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001.
Current status of RAEDAN CAPITAL SERVICES PRIVATE LIMITED is - Strike Off.
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 RAEDAN CAPITAL SERVICES 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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Purchase full report of RAEDAN CAPITAL SERVICES
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 RAEDAN CAPITAL SERVICES 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 RAEDAN CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00464847 | AMIT JAIN | Director | 2005-10-10 |
| 00464894 | RAM KHANNA | Managing Director | 2005-10-10 |
| 00464961 | GAURAV KHANDELWAL | Director | 2005-10-10 |
Past Directors & Key Managerial Personnel of RAEDAN CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORUM ENTERPRISES PRIVATE LIMITED | U51494MH2004PTC149386 | Additional Director | - | 2013-09-30 |
| ORUM ENTERPRISES PRIVATE LIMITED | U51494MH2004PTC149386 | Director | - | 2014-08-08 |
Other Directorships of RAM KHANNA
Other Directorships of GAURAV KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERANTA LABS PRIVATE LIMITED | U72300MH2015PTC271005 | Director | - | 2019-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4291 | GANDHI COMMODITIES LLP | 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U62099MH2025FTC462701 | PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED | Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| U70200MH2017PTC291244 | KALPANABEN PATANWALA REAL ESTATES PRIVATE LIMITED | 66, Tamarind Lane, 4/5,,Haji Kasam Building, 1st Floor, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2017PTC292478 | SANRINA CONSULTANCY PRIVATE LIMITED | 2, Floor-1st, Plot 66, Haji Kasam Building,,Mudhana Shetty Marg, Off. Nagindas Master Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAE-8357 | SKS M&A CONSULTANCY LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8419 | KSS CONSULTANTS REAL ESTATE LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8764 | SPS BUSINESS ADVISORY LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-9140 | SPS CONSULTANTS INSURANCE BROKERS LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-2946 | SPS MULTI-COMMODITY LLP | 66, TAMARIND LANE, 4/5, HAJI KASAM BUILDING, 1ST FLOOR, FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH2010PTC199467 | SPS MULTITRADE PRIVATE LIMITED | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort, , Mumbai, Maharashtra, India - 400001 |
| U51909MH2010PTC199613 | SPS MULTI-COMMODITY PRIVATE LIMITED | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65910MH2010PLC199788 | SPS CAPITAL LIMITED | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort , Mumbai, Maharashtra, India - 400001 |
| U70109MH2022PTC386841 | SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED | 66, Tamarind Lane, 1st Floor 4/5, Haji Kasam Building, Fort , Mumbai, Maharashtra, India - 400001 |
| U70109MH2017PTC292367 | PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED | 2, FLOOR-1ST, PLOT-66, HAJI KASAM BUILDING, MUDHANA SHETTY MARG, OFF NAGINDAS MASTER LANE, FORT , Mumbai, Maharashtra, India - 400001 |
| U67190MH1997PTC109343 | SPS SHARE BROKERS PRIVATE LIMITED | 2, Floor 1st , Plot 66, Haji Kasam Building, Mudhana Shetty Marg, off Nagindas Master Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U93000MH2018PTC307016 | WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED | 2-C , 2nd floor , Bahadoor Manzil S. A. Brevli Road , Store Lane , Fort , MUMBAI, Maharashtra, India - 400001 |
| ABC-4288 | RRSG FORMAL LEGAL LLP | 17, Floor-2, Plot-66, Parekh Vora Chambers,,Nagindas Master Lane, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U27200MH1991PTC061064 | RISHAR METALS PRIVATE LIMITED | HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAP-2452 | ASHNA REALTY LLP | 43, 2ND FLOOR RAJA BAHADUR BUILDING TAMARIND LANE FORT MUMBAI, Maharashtra, India - 400001 |
| U67190MH1994PTC080802 | GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED | 9 HAJI KASAM BLDG2 ND FLR 66 TAMARIND LANE , MUMBAI, Maharashtra, India - 400001 |
| U14200MH2008PLC179133 | SATURN IRON ORE AND MINING LIMITED | 20-A, 2ND FLOOR, NARAYAN WADI, MARUTI CROSS LANE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01110MH2005PTC156991 | GREENTECH ENERGIES PRIVATE LIMITED | 66 TAMARIND LANE10A HAJIKASAM BLDG 3RD FLR FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC179475 | BALAJI BLESS BUILDMART PRIVATE LIMITED | 20-A, 2ND FLOOR, NARAYAN WADI, MARUTI CROSS LANE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC080983 | AMITOSA LEASING AND FINANCE PRIVATE LIMITED | 20-A, 2ND FLOOR, NARAYAN WADI, MARUTI CROSS LANE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2021PTC363843 | NEEDL TECHNOLOGY PRIVATE LIMITED | R NO. 20, 2ND FLOOR,ALLI CHAMBERS TAMARIND LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-4966 | VORA PATEL ADVERTISING LLP | 14, FLOOR-2, PLOT-66, PAREKH VORA CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT, MUMBAI, Maharashtra, India - 400001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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