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RAIJI CONSULTANCY SERVICES PRIVATE LIMITED

CIN: U72200MH1986PTC039935 As on: 2026-07-13

RAIJI CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U72200MH1986PTC039935) is a Private company incorporated on 28 May 1986. 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. 100000.00.

RAIJI CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAIJI CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of RAIJI CONSULTANCY SERVICES PRIVATE LIMITED are VINAY DATTATRAY BALSE, and SANTOSH RAMLING BURANDE.

RAIJI CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1986PTC039935 and its registration number is 39935. Users may contact RAIJI CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIJI CONSULTANCY SERVICES PRIVATE LIMITED is 34, Kamer Building, 5th Floor, 38 Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001.

Current status of RAIJI CONSULTANCY SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for RAIJI CONSULTANCY 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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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 RAIJI CONSULTANCY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAIJI CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
00426978 VINAY DATTATRAY BALSE Director 2002-10-30
09438165 SANTOSH RAMLING BURANDE Director 2021-12-18
Past Directors & Key Managerial Personnel of RAIJI CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
00058019 SUJAL ANIL SHAH Additional Director - 2019-09-30
00058019 SUJAL ANIL SHAH Director - 2022-01-27
00221855 JAYESH MANHAR GANDHI Director - 2013-08-20
Other Directorships of SUJAL ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2010-03-10 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director 2024-07-25 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director 2011-09-15 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2011-08-09
AMAL LIMITED L24100MH1974PLC017594 Director - 2024-03-31
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-10-22
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2020-09-21 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2013-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Additional Director - 2020-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Director - 2023-05-03
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2008-09-24
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2015-05-04
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
ATUL LIMITED L99999GJ1975PLC002859 Director 2023-11-30 Ongoing
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2015-07-07
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2015-07-07 Ongoing
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2011-09-15
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2011-09-15 Ongoing
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Additional Director - 2015-07-28
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director - 2021-02-24
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2022-12-14 Ongoing
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2015-04-02
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-07-25
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2013-07-17
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2013-07-17
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-10-03
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-07-17
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Additional Director - 2008-09-22
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-09-14
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2015-06-05
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2015-06-05 Ongoing
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-25
SSPA CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232836 Director 2012-07-02 Ongoing
I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2019-06-18
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-05
Other Directorships of JAYESH MANHAR GANDHI
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner 2013-08-12 Ongoing
S R B C & CO LLP AAB-4318 Partner 2014-02-01 Ongoing
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-07-18
SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2013-07-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2007-09-28
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2013-07-25
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2013-07-10
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2012-08-28
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2007-10-12
I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2013-08-16
Other Directorships of VINAY DATTATRAY BALSE
Other Directorships of SANTOSH RAMLING BURANDE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2016PTC281256 GET WELL GLOBAL PRIVATE LIMITED NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
ACA-5579 ANS Corporate Consultancy LLP 34, KAMAR BUILDING, 5th FLOOR, 38 CAWASJI PATEL ROAD,FORT, MUMBAI Mumbai, Maharashtra, India - 400001
U52100MH2015PTC265259 TRIFLI VENTURES PRIVATE LIMITED KAMER BUILDING, 3RD FLOOR, 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U63013MH1991PTC060176 MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED 38 CAWASJI PATEL STREET, KAMER BUILDING, 3RD FLOOR,FORT, , MUMBAI, Maharashtra, India - 400001
U27300MH1984PTC033475 EMMESSAR TECHNOLOGIES PRIVATE LIMITED 29, 4TH FLOOR, KAMER BLDG, 38 CAWASJI PATEL STREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
U29294MH1979PTC021305 INDALS (AGENCIES) PRIVATE LIMITED KAMER BUILDING38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1983PTC030746 HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED KAMER BUILDING 38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U63090MH1990PTC055344 RICAL LOGISTICS PRIVATE LIMITED KAMER BLDG, 3RD FLOOR, 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U15549MH2016PTC287510 ARPM FOODS PRIVATE LIMITED 30, KAMER BUILDING, 4TH FLOOR 38, CAWASJI PATEL ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1997PTC110642 PRARUP SHARES AND STOCK BROKERS PRIVATE LIMITED 30 KAMER BUILDG 4TH FLOOR38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
AAG-9872 EMGEE GREENS LLP 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
AAG-7198 EMGEE AFFORDABLE HOUSES LLP 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
ACK-3388 EMMESSAR GLOBAL PARTNERS LLP 29, Kamer Building, 38,Cawasji Patel road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACO-7609 TIRUPATI GLOBAL EXPORTS LLP FL 02, 216 KAMER BUILDING,38 CAWASJI PATEL STREET,Mumbai,Mumbai,Maharashtra,India-400001
ABB-4163 Top Star Ventures LLP 24, 3rd Floor Kamer Building Cawasji patel road Fort,Mumbai,Mumbai,Maharashtra,India-400001
U63000MH1995PTC094098 VINAYAKA HOUSE ON WHEELS PRIVATE LIMITED 19 KAMER BLDG.,38 CAWASJI PATEL STREET, FORT , MUMBAI-400001, Maharashtra, India - 000000
ACC-8499 PIONEER AUTO SOLUTIONS LLP 24,FLOOR-3,PLOT-38,,KAMAR BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT,Mumbai,Mumbai,Maharashtra,India-400001
ACH-3689 J.M. PATHADE LEGAL SERVICES LLP SHOP NO 215-216 KAMAR BUILDING PLOT NO 38 HORNIMAN,CIRCLE CAWASJI PATEL STREET OPP VARDHAMAN CHEMBER FORT,Mumbai,Mumbai,Maharashtra,India-400001
U74992MH2000PTC130205 PROFESSIONAL INSURANCE BROKERS PRIVATE LIMITED 30 KAMER BLDG 38CAWASJI PATEL STREET FORT, , MUMBAI, Maharashtra, India - 400001
U26940MH1982PTC027978 GOLDEN LINE CEMENT INDUSTRIES PVT LTD 4TH FLOOR KAMER BLDG 38CAWAJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U99999MH1981PTC025106 BAFNA TEXTILE COMPANY PRIVATE LIMITED KAMER BLDG (1ST FLOOR),38CAWASJI PATEL ST, FORT, , MUMBAI, Maharashtra, India - 400001
AAU-7775 ZYAX CHEM LLP 24, FLOOR-3, PLOT-38, KAMAR BUILDING, CAWASJI PATEL ROADHORNIMAN CIRCLE, FORT Mumbai, Maharashtra, India - 400001
U51900MH2000PTC128414 OPM INTERNATIONAL PRIVATE LIMITED 30-D WADIA BUILDING1ST FLOOR CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2008PTC181608 PAPER PLANE DESIGN SOLUTIONS PRIVATE LIMITED 501/502, 5TH FLOOR, MEHER HOUSE CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U24100MH2013PTC240542 RUDRA SPECIALITY CHEM PRIVATE LIMITED 62 WADIA BUILDING, 3RD FLOOR, 9/B, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U51496MH2002PTC137268 AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED 62 WADIA BUILDING3RD FLOOR 9/B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U74210MH2000PTC128537 AVANI-VIKAS PRIVATE LIMITED 3//4 GROUND FLOOR17/G VARDHAMAN CHEMBERS CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90167073 1996-05-09 - 2022-04-12 3,000,000.00 HOUSING DEVLOPMENT & FINANCCE CORPORTION LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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