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
RAICON PROJECTS PRIVATE LIMITED
CIN: U70100MH1997PTC110846 As on: 2026-07-13
RAICON PROJECTS PRIVATE LIMITED (CIN: U70100MH1997PTC110846) is a Private company incorporated on 24 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.RAICON PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
RAICON PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1997PTC110846 and its registration number is 110846. Users may contact RAICON PROJECTS PRIVATE LIMITED on its Email address - . Registered address of RAICON PROJECTS PRIVATE LIMITED is 4,MHATRE BLDG.,NEAR A.F.A.C.SCHOOL,ST.ANTONY ROAD, CHEMBUR, , MUMBAI 400 071, Maharashtra, India - 000000.
Current status of RAICON PROJECTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAICON PROJECTS 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 RAICON PROJECTS
Purchase full report of RAICON PROJECTS
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 RAICON PROJECTS 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 RAICON PROJECTS
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Past Directors & Key Managerial Personnel of RAICON PROJECTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC099194 | ANURAG INDUSTRIES PRIVATE LIMITED | C/O KAMAN LA KHANI B-104RAMESHWAR BLDG SWASTIK PARK S.T. ROAD, CHEMBUR BOMBAY , MUMBAI 400 071, Maharashtra, India - 000000 |
| U70100MH1997PTC106130 | PRANJAL PROPERTIES PRIVATE LIMITED | A-101, JAWALE BLDG.,380, N.C.KELKAR ROAD, DADAR (W), MUMBAI- 400 028. , MUMBAI.(W.E.F. 28.12.98)., Maharashtra, India - 000000 |
| U25209MH1991PTC063209 | DIMENSION POLYPRODUCTS PVT LTD | PLOT NO.A-176 M.E.D.C.T.T.C.INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE VILLABGE,NAV I , MUMBAI.400 705 W.E.F.31.10.01, Maharashtra, India - 000000 |
| U99999MH1997PTC105297 | INTEGRATED BIOLOGICAL FARMING (INDIA) PRIVATE LIMITED | 399-A,ARTI KUTIR,8TH ROAD,CHEMBUR, MUMBAI 71. , MUMBAI.400 071, Maharashtra, India - 000000 |
| U33100MH1997PTC106212 | ANKIT MEDICARE PRIVATE LIMITED | SUNNY ESTATE II,501,WING A,SION TROMBAY ROAD, CHEMBUR,MUMBAI 71. , MUMBAI.400 071, Maharashtra, India - 000000 |
| U51900MH1988PTC046962 | SHREE KARMA BUSINESS COMBINES PRIVATE LIMITED | A/83-C GOVANDI RD,CHEMBUR, , MUMBAI 400 071, Maharashtra, India - 000000 |
| U72200MH1996PTC097459 | NAVUSHA SOFTWARE PRIVATE LIMITED | 4/A SHIVALAYA OPP NATRAJCINEMA CHEMBUR , MUMBAI 400 071, Maharashtra, India - 000000 |
| U72200MH1994PTC079769 | BIOND SOFTWARE TECHNOLOGIES PRIVATE LIMITED | RANG ASHISH,2 CHEMBURDREAMLAND HSG SOCIETY, A.SOARES ROAD,CHEMBUR, , MUMBAI 400 071, Maharashtra, India - 000000 |
| U70100MH1997PTC111336 | MAADABOOSHI HOUSING AND FINANCE COMPANY PRIVATE LIMITED | 5,KAMBHOJIUTTAM CO.OP.HSG.SOC., ST.ANTONY ROAD,CHEMBUR , MUMBAI 400 071, Maharashtra, India - 000000 |
| U99999MH1997PTC110896 | CONSERVE ELECTRIC PRIVATE LIMITED | 3,ARTI KUTIR,PLOT NO. 399A7TH ROAD,CHEMBUR , MUMBAI 400 071, Maharashtra, India - 000000 |
| U51900MH1998PTC112977 | HARVEST IMPEX PRIVATE LIMITED | 508/09/10&7-A, BEZZOLACOMMERCIAL COMPLEX 115, SION TROMBAY ROAD, CHEMBUR , MUMBAI-400 071., Maharashtra, India - 000000 |
| U74140MH1997PTC111596 | TRISON COMMERCIAL SERVICES PRIVATE LIMIT ED | SHIV ANNAD A, 1ST FLR372/3774 S V ROAD GOREGAON WEST , MUMBAI 400 104 30.4.99, Maharashtra, India - 000000 |
| U99999MH1997PTC106774 | MHD TECHNOLOGIES PRIVATE LIMITED | SHOP NO.A/G-4-5,RIZVI NAGAR,S V ROAD NEAR MILAN CINEMA SANTACRUZ WEST,MUMBAI 54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U72100MH1997PTC108506 | WEBNET COMPUTERS PRIVATE LIMITED | SUSWAGATAM COOP.HSG.SOC.,SHOP NO.M4/181/1/4,POSTAL COLONY ROAD,OPP.GOLDEN LAWN , HOTEL,CHEMBUR,MUMBAI 400 071, Maharashtra, India - 000000 |
| U65990MH1994PTC083288 | LIQUID CAPITAL SERVICES PRIVATE LIMITED | RAWAL BLDG.,NO2 1ST FLOOR418, LAMINGTON ROAD NEAR Y.M.C.A. , MUMBAI-400004, Maharashtra, India - 000000 |
| U28120MH1990PTC058633 | SARASWATI TIN CONTAINERS PRIVATE LIMITED | 712, YASHAKA CHANDRODAY SOC.,C.S.T. ROAD SWASTIK PARK, CHEMBUR, BOMBAY 400 071. , MUMBAI.400 071, Maharashtra, India - 000000 |
| U51900MH1991PTC061423 | HAZARE EXPORTS PRIVATE LIMITED | A-4, 37, GREEN FIELDS,M.C.ROAD, ANDHERI(E), BOMBAY 93 , MUMBAI.400 093, Maharashtra, India - 000000 |
| U63030MH2006PTC159372 | SWASTIK ROAD CARRIERS PRIVATE LIMITED | 2/4,BLDG NO.C-1,GOKULCHS,SECTOR 19-A, NERUL, , NAVI MUMBAI-400 708, Maharashtra, India - 000000 |
| U99999MH2002PTC137756 | BHAVIK COSMETICS PRIVATE LIMITED | 4/576-A, SIDDHI VINAYAK BUILD SHETH BHAGWANDAS M. ROAD, MATUNGA C. RLY L, , MUMBAI - 400 019., Maharashtra, India - 000000 |
| U65910MH1991PTC060820 | GOODLUCK LEASING AND HIRE PURCHASE PVT LTD | 1ST FLR, RNO 14A, HAJEE EPTRUST BLDG 28 GOKHALAE ROAD, NORTH, DADAR, BOMBAY 2 8 , MUMBAI.400 028, Maharashtra, India - 000000 |
| U99999MH1978PTC020381 | NAVABHARAT FLANGE AND ALLIED INDUSTRIES PRIVATE LIMITED | A-65, M.I.D.C. INDUSTRIALESTATE, MAROL 1ST CROSS RD. OFF. MAHAKALI CAVES ROAD, , ANDHERI [E], MUMBAI - 400 093., Maharashtra, India - 000000 |
| U61100MH1996PTC098957 | SUNSHINE SHIPPING COMPANY PRIVATE LIMITED | C/O J & J COMBINE,27 A/B ISMAIL BLDG.,4TH FLOOR, M G ROAD, MUMBAI 23. , MUMBAI 23, Maharashtra, India - 000000 |
| U51909MH1998PTC114242 | VARONIKA TRADING PRIVATE LIMITED | A/3, PARVATI NIWAS,3RD FLOOR, ROSHAN NAGAR, BORIVALI (W),MUMBAI 400 092. , MUMBAI-400092.E.F.4.4.98, Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U67120MH1995PTC088557 | TIGER CAPITAL AND FINANCE PRIVATE LIMITE D | 4A SETT MINAR,16A PEDDAR ROAD, , MUMBAI 400 026, Maharashtra, India - 000000 |
| U64200MH1998PTC117510 | INFOQUEST CONSULTANCY SERVICES PRIVATE L IMITED | 50A/A-4,SUNDERVAN COMPLEX,OFF LOKHANDWALA ROAD, ANDHERI WEST, , MUMBAI 400 053, Maharashtra, India - 000000 |
| U65920MH1995PTC088340 | ARUMUGAM LEASING AND FINANCE PRIVATE LIMITED | 42 F-NORTH ROAD,A DIVISION,OPP SARDAR NAGAR NO.4,M A ROAD, , MUMBAI 22, Maharashtra, India - 000000 |
| U99999MH1972PTC015712 | ANNAPOORNA ADVERTISING PRIVATE LIMITED | SHOP NO.4, PLOT NO.111,CENTRE AVENUE ROAD, ERIC ROAD, CHEMBUR, , MUMBAI- 400 071., Maharashtra, India - 000000 |
| U99999MH1998PTC112978 | PAWNE IMPEX PRIVATE LIMITED | 508/09/1077-A,BEZZOLA COMMERCIAL COMPLEX 115, SION TROMBAY R0AD. , CHEMBUR, MUMBAI-400 071., 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.