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
RAI MULTI ESTATES PRIVATE LIMITED
CIN: U70109PB1995PTC017157 As on: 2026-07-13
RAI MULTI ESTATES PRIVATE LIMITED (CIN: U70109PB1995PTC017157) is a Private company incorporated on 12 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4936000.00.
RAI MULTI ESTATES 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.RAI MULTI ESTATES 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).].
Directors of RAI MULTI ESTATES PRIVATE LIMITED are RAI SAHIB, and AMIT BHALLA.
RAI MULTI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB1995PTC017157 and its registration number is 17157. Users may contact RAI MULTI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI MULTI ESTATES PRIVATE LIMITED is 51 AKITCHLU NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of RAI MULTI ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAI MULTI ESTATES 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 RAI MULTI ESTATES
Purchase full report of RAI MULTI ESTATES
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 RAI MULTI ESTATES 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 RAI MULTI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01582498 | RAI SAHIB | Director | 2015-09-30 |
| 01795961 | AMIT BHALLA | Director | 2022-05-25 |
Past Directors & Key Managerial Personnel of RAI MULTI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06796788 | ASHMEET KAUR | Additional Director | - | 2023-12-01 |
| 06805563 | JASPREET KAUR | Additional Director | - | 2023-12-01 |
| 01582498 | RAI SAHIB | Additional Director | - | 2015-09-30 |
| 01582498 | RAI SAHIB | Director | - | 2014-03-04 |
| 01795961 | AMIT BHALLA | Additional Director | - | 2022-09-30 |
| 01795961 | AMIT BHALLA | Director | - | 2014-03-04 |
| 01868644 | RAIDEEP BHALLA | Additional Director | - | 2012-09-29 |
| 01868644 | RAIDEEP BHALLA | Director | - | 2014-03-04 |
| 01875313 | PARAMJIT BHALLA | Director | - | 2012-04-12 |
Other Directorships of ASHMEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIDEEP FABRICS PRIVATE LIMITED | U17111PB1987PTC007584 | Additional Director | - | 2023-12-01 |
| MAHALAXMI TEXFAB PRIVATE LIMITED. | U18101DL2000PTC105569 | Additional Director | 2014-02-11 | Ongoing |
Other Directorships of JASPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIDEEP FABRICS PRIVATE LIMITED | U17111PB1987PTC007584 | Additional Director | - | 2023-12-01 |
| MAHALAXMI TEXFAB PRIVATE LIMITED. | U18101DL2000PTC105569 | Additional Director | 2014-02-11 | Ongoing |
| RAIBIR HOMES PRIVATE LIMITED | U68100PB2023PTC058030 | Director | 2023-03-27 | Ongoing |
| RAIBIR DEVELOPERS PRIVATE LIMITED | U68100PB2023PTC058034 | Director | 2023-03-28 | Ongoing |
Other Directorships of RAI SAHIB
Other Directorships of AMIT BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MAA PROCESSORS PRIVATE LIMITED | U17100HP2000PTC023798 | Director | - | 2014-01-07 |
| RAIDEEP FABRICS PRIVATE LIMITED | U17111PB1987PTC007584 | Additional Director | 2024-02-01 | Ongoing |
| RAIDEEP KNITS PRIVATE LIMITED | U17115PB1997PTC019508 | Director | 1997-02-26 | Ongoing |
| DASHMESH WEAVING & DYEING MILLS PRIVATE LIMITED | U17115PB2001PTC024263 | Additional Director | - | 2014-01-07 |
| MAHALAXMI TEXFAB PRIVATE LIMITED. | U18101DL2000PTC105569 | Additional Director | - | 2014-02-15 |
| RAIBIR REALTORS PRIVATE LIMITED | U68100PB2023PTC057826 | Director | 2023-02-24 | Ongoing |
| RAIBIR ESTATES PRIVATE LIMITED | U68100PB2023PTC057856 | Director | 2023-03-04 | Ongoing |
| RAIBIR HOMES PRIVATE LIMITED | U68100PB2023PTC058030 | Director | 2023-03-27 | Ongoing |
| RAIBIR DEVELOPERS PRIVATE LIMITED | U68100PB2023PTC058034 | Director | 2023-03-28 | Ongoing |
| QT TOWER PRIVATE LIMITED | U68100PB2024PTC061534 | Director | 2024-05-08 | Ongoing |
Other Directorships of RAIDEEP BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIDEEP KNITS PRIVATE LIMITED | U17115PB1997PTC019508 | Additional Director | - | 2011-09-30 |
| RAIDEEP KNITS PRIVATE LIMITED | U17115PB1997PTC019508 | Director | 2011-09-30 | Ongoing |
| DASHMESH WEAVING & DYEING MILLS PRIVATE LIMITED | U17115PB2001PTC024263 | Director | - | 2014-01-07 |
| QT TOWER PRIVATE LIMITED | U68100PB2024PTC061534 | Director | 2024-05-08 | Ongoing |
Other Directorships of PARAMJIT BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIDEEP INDUSTRIES LIMITED | L18101PB1995PLC017415 | Director | - | 2015-03-30 |
| RAIDEEP INDUSTRIES LIMITED | L18101PB1995PLC017415 | Whole-time director | 2015-03-30 | Ongoing |
| JAI MAA PROCESSORS PRIVATE LIMITED | U17100HP2000PTC023798 | Additional Director | 2014-01-06 | Ongoing |
| RAIDEEP FABRICS PRIVATE LIMITED | U17111PB1987PTC007584 | Director | - | 2014-01-20 |
| RAIDEEP SYNTHETICS PRIVATE LIMITED | U17115PB1998PTC021493 | Director | 1998-06-12 | Ongoing |
| DASHMESH WEAVING & DYEING MILLS PRIVATE LIMITED | U17115PB2001PTC024263 | Additional Director | 2014-01-06 | Ongoing |
| RAI SPINNING AND PROCESSING PRIVATE LIMITED | U17299PB2021PTC053117 | Director | 2021-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27203PB1991PTC011087 | HARMAN STEELS PVT LTD | 51 KSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29300PB1996PLC017836 | R K INDUSTRIAL CORPORATION LIMITED | 55 AKITCHLU NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1997PTC020036 | VENICE EXPORTS PRIVATE LIMITED | 19 AKITCHLU NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U36911PB2002PTC025099 | ANU JEWELLERS PRIVATE LIMITED | B9-3A 1ST HARPAL NAGAR NEARBHARAT NAGAR CHOWNK GULMOHAR HOTEL AND SHIRAZ HOTEL WALI , GALI, LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U17115PB1990PTC010778 | BEDI TEXTILES PVT LTD | # 854/2PUNJAB MEHTA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1999PTC023073 | DOABA COMMERCIAL PRIVATE LIMITED | 4 LUDHIANA IMPROVMENTTRUST MARKET RISHI NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52190PB1999PTC022737 | MADHAV MARKETING PRIVATE LIMITED | B 1 1402RAM NAGAR CIVIL LINES , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U51100PB2005PTC028542 | CASA SMART VISION PRIVATE LIMITED | OPP SBI GURUDEV NAGAR BRANCHNEAR SHEHANSHAH PALACE FEROZEPUR ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U26103PB1988PTC008502 | AMAR NIRBHAI GLASS INDUSTRIES PVT LTD | MAHARAJ NAGAR B XX 1920 1GALI NO 4 SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18100PB2005PTC028244 | VIRAT KNITWEARS PRIVATE LIMITED | B-XXIV 2654 SHIV OM LANENEAR ALLAHABAD BANK SUNDER NAGAR , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U25110PB2005PTC028158 | HARSH TYRES AND TUBES PRIVATE LIMITED | 128 ANITA MANSION STREET NO2 BABA DEEP SINGH NAGAR DHANDRA ROAD DUGRI MODEL , TOWN LUDHIANA PUNJAB, Punjab, India - 000000 |
| U35920PB1986PTC006965 | NEELAM CYCLES PVT LTD | CHOWK BHARAT NAGAR ABOVE NEWBANK OF INDIA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U40100PB2005PLC029336 | J.B.R.TECHNOLOGIES LIMITED | 2679, JAIN COLONY,MOTI NAGAR, LUDHIANA. , MOTI NAGAR, LUDHIANA., Punjab, India - 000000 |
| U67120PB2005PTC029092 | NORTHERN COMMODITIES AND TRADING SERVICE S PRIVATE LIMITED | STREET NO. 1, LABOUR COLONY,MAHARAJ NAGAR LUDHIANA. , MAHARAJ NAGAR, LUDHIANA., Punjab, India - 000000 |
| U00063PB2005PTC029434 | FEBISA GEARS PRIVATE LIMITED | B-XXVII, 196-B/20, STREET NO.3, NEW KARTAR NAGAR LUDHIANA. , 3, NEW KARTAR NAGAR, LUDHIANA., Punjab, India - 000000 |
| U01135PB2001PTC024784 | SANDRA SPICE AND HERBS PRIVATE LIMITED | HNO 9/51 GALI NO 3DASHMESH NAGAR MULLANPUR DAKHA , LUDHIANA, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U28910PB1975PTC003611 | MODI FORGE AND ALLIED INDUSTRIES PVT LTD | 4 ESARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28910PB1988PTC008300 | CHEVRON FORGINGS PVT LTD | 47ATAM NAGAR, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29192PB1988PTC008876 | SAMRAT APPLIANCES PVT LTD | 61 BTAGORE NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29221PB1984PTC006062 | SINGH ENGINEERING PRODUCTS PRIVATE LIMIT ED | PUJARI BUILDINGTULSI NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29246PB1989PTC009734 | JASMI THE POOH AUTO PRIVATE LIMITED | 8023RANJIT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28999PB1999PTC022125 | HARSHIL WIRES PRIVATE LIMITED | 51 NEWCYCLE MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25209PB1989PTC009759 | PRABHDEEP PLASTICS PVT LTD | 132 EBPS NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25209PB1994PTC014634 | ROBIN LAMINATES PVT LTD | 9 JSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25209PB1995PTC015777 | SUMIT PIPES PVT LTD | 627AGGAR NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25209PB1996PTC018586 | P AND M POLYFAB PRIVATE LIMITED | 23 KSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24239PB1988PTC008143 | ORION MEDICHEM PVT LTD | 216,BHARAT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24247PB1993PTC013622 | GOODWILL COSMETICS PVT. LTD. | 27 SCFSARBAHA NAGAR LUDHIANA. , PUNJAB, Punjab, 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.