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RARITAN INTERNATIONAL INDIA PRIVATE LIMITED

CIN: U72200MH2012PTC309424 As on: 2026-07-13

RARITAN INTERNATIONAL INDIA PRIVATE LIMITED (CIN: U72200MH2012PTC309424) is a Private company incorporated on 18 May 2012. 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. 1000000.00.

RARITAN INTERNATIONAL INDIA 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.RARITAN INTERNATIONAL INDIA 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 RARITAN INTERNATIONAL INDIA PRIVATE LIMITED are FRANCK ROGER MICHEL LEMERY, SANJAY KUMAR MOTWANI, TONY MARCEL CHRISTIAN BERLAND, and YRIEX ROULLAC.

RARITAN INTERNATIONAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2012PTC309424 and its registration number is 309424. Users may contact RARITAN INTERNATIONAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RARITAN INTERNATIONAL INDIA PRIVATE LIMITED is 61-62 Kalpataru Square, Kondivita Road Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.

Current status of RARITAN INTERNATIONAL INDIA 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 RARITAN INTERNATIONAL INDIA 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 RARITAN INTERNATIONAL INDIA 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 RARITAN INTERNATIONAL INDIA
DIN Director Name Designation Appointment Date
05215524 FRANCK ROGER MICHEL LEMERY Director 2019-09-30
06508528 SANJAY KUMAR MOTWANI Director 2019-09-30
08376095 TONY MARCEL CHRISTIAN BERLAND Director 2019-09-30
09537468 YRIEX ROULLAC Director 2022-03-30
Past Directors & Key Managerial Personnel of RARITAN INTERNATIONAL INDIA
DIN Director Name Designation Appointment Date Cessation
00017602 SONIL SINGHANIA Director - 2013-03-12
05215524 FRANCK ROGER MICHEL LEMERY Additional Director - 2019-09-30
05230476 WILLIAM PRESTON GRANBERY Director - 2016-05-27
05230488 ROBERT MICHAEL DENNERLEIN JR Director - 2014-12-19
06508528 SANJAY KUMAR MOTWANI Additional Director - 2017-09-15
06508528 SANJAY KUMAR MOTWANI Director - 2016-03-31
06508528 SANJAY KUMAR MOTWANI Managing Director - 2015-03-31
08376095 TONY MARCEL CHRISTIAN BERLAND Additional Director - 2019-09-30
09537468 YRIEX ROULLAC Additional Director - 2022-09-30
02935400 ANTOINE DIDIER MARIE BUREL Director - 2018-12-31
05287508 DAVID BEUGIN Director - 2021-12-31
06906478 JOSEPH PETER DELONG Additional Director - 2015-09-30
06906478 JOSEPH PETER DELONG Director - 2016-05-27
Other Directorships of SONIL SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SINGHANIA & PARTNERS LLP AAA-0516 Designated Partner 2009-12-23 Ongoing
RS CLIENT REPS LLP AAG-9098 Designated Partner 2016-07-14 Ongoing
SINGHANIAS LLP AAM-5735 Designated Partner 2018-05-07 Ongoing
SINGHANIA SECRETARIAL CONSULTANCY LLP AAP-5242 Designated Partner 2019-06-06 Ongoing
TIGER BUTTON (INDIA) PRIVATE LIMITED U18101DL2004PTC130897 Director 2004-12-01 Ongoing
TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Director - 2007-11-15
AOL ONLINE INDIA PRIVATE LIMITED U64202KA2000PTC028316 Additional Director - 2007-10-29
AOL ONLINE INDIA PRIVATE LIMITED U64202KA2000PTC028316 Director - 2013-03-28
ABS INFOLINK (INDIA) PRIVATE LIMITED U72200WB2002PTC095085 Director - 2022-04-13
RSCD TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2000PTC107884 Additional Director - 2016-09-30
RSCD TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2000PTC107884 Director 2016-09-30 Ongoing
STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED U74110DL2007PTC166168 Additional Director - 2012-10-31
SINGHANIA AND PARTNERS PRIVATE LIMITED U74140DL2000PTC107058 Additional Director - 2007-09-29
SINGHANIA AND PARTNERS PRIVATE LIMITED U74140DL2000PTC107058 Director 2007-09-29 Ongoing
BRAVURA SOLUTIONS INDIA PRIVATE LIMITED U74140DL2010FTC210962 Additional Director - 2012-03-28
Other Directorships of FRANCK ROGER MICHEL LEMERY
Other Directorships of WILLIAM PRESTON GRANBERY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT MICHAEL DENNERLEIN JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR MOTWANI
Company Name CIN Designation Appointment Date Cessation
ZPE SYSTEMS INDIA PRIVATE LIMITED U72900PN2018FTC180721 Additional Director 2024-02-01 Ongoing
Other Directorships of TONY MARCEL CHRISTIAN BERLAND
Company Name CIN Designation Appointment Date Cessation
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Additional Director - 2024-09-29
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Director 2024-04-30 Ongoing
ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Additional Director 2019-03-04 Ongoing
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Additional Director - 2019-03-04
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Managing Director 2019-09-30 Ongoing
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Managing Director - 2019-09-29
18MC GLOBAL PRIVATE LIMITED U31909TN2021FTC141191 Director 2022-09-30 Ongoing
BORRI POWER INDIA PRIVATE LIMITED U74999TG2016PTC111754 Additional Director - 2022-04-04
BORRI POWER INDIA PRIVATE LIMITED U74999TG2016PTC111754 Director 2022-04-04 Ongoing
Other Directorships of YRIEX ROULLAC
Company Name CIN Designation Appointment Date Cessation
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Additional Director - 2024-09-29
NETRACK ENCLOSURES PRIVATE LIMITED U28932KA2002PTC030378 Director 2024-05-17 Ongoing
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Additional Director - 2022-09-30
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Director 2022-03-30 Ongoing
ZPE SYSTEMS INDIA PRIVATE LIMITED U72900PN2018FTC180721 Additional Director 2024-02-01 Ongoing
Other Directorships of ANTOINE DIDIER MARIE BUREL
Company Name CIN Designation Appointment Date Cessation
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Additional Director - 2012-09-28
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Director - 2015-10-20
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Additional Director - 2010-06-28
DIPAREENA ELECTRICALS PRIVATE LIMITED U65990MH1971PTC015413 Director 2010-06-28 Ongoing
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Additional Director - 2009-09-30
LEGRAND (INDIA) PRIVATE LIMITED U99999MH1961PTC012219 Director 2009-09-30 Ongoing
Other Directorships of DAVID BEUGIN
Company Name CIN Designation Appointment Date Cessation
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Additional Director - 2021-09-30
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Director - 2018-10-30
Other Directorships of JOSEPH PETER DELONG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31909MH2010PTC206487 NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
U99999MH1961PTC012219 LEGRAND (INDIA) PRIVATE LIMITED 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U51103MH2013PTC251276 BANARAS BHANG PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059
U65990MH1971PTC015413 DIPAREENA ELECTRICALS PRIVATE LIMITED 61/62 Kalpataru Square, 6th Floor, off. Andheri- Kurla Road, And heri- East , Mumbai, Maharashtra, India - 400059
U62099MH2006PTC162543 FIRST DATA (INDIA) PRIVATE LIMITED 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74140MH2009PTC194399 FISERV MERCHANT SOLUTIONS PRIVATE LIMITED 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059
U65990MH2017PTC295612 MODI FINTECH PRIVATE LIMITED 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059
U67190MH2015PTC269771 LOAN ABHI FINANCE SERVICES PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U07120MH1994PTC078997 PEACH TREE INVESTMENT P.LTD. 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U99999MH1987PTC045381 NOVA TELETECH PRIVATE LIMITED 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U74140MH2001PTC132184 INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
ACG-5290 BIMOX FASHIONS LLP KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059
U63010MH2004PTC147944 NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059
U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
U24110MH1993PLC070713 INDOFIL INDUSTRIES LIMITED KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U92132MH2001PTC134159 FASHION TELEVISION INDIA PRIVATE LIMITED KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U74140MH2001PTC132192 MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U72200MH2006FTC200288 VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
AAP-2742 ONENATIVE STUDIO LLP HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059
U74990MH2009PTC197237 SIMPLE SOLUTIONS EVENTS & EXHIBITIONS PRIVATE LIMITED B 30, NEW EMPIRE INDUSTRIAL ESTATE, KONDIVITA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U90002MH2022PTC394523 WATRE SAAS PRIVATE LIMITED HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC294854 MODI INVESTMENT & HOLDINGS PRIVATE LIMITED 41, 4th FLOOR, KALPATARU SQUARE KONDIVITA LANE, OFF. ANDHERI-KURLA ROAD , MUMBAI, Maharashtra, India - 400059
U29130MH2008PTC416766 MOL SHIPPING (INDIA) PRIVATE LIMITED UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059
U52591MH2000PTC129745 MWC MARKET SERVICES PRIVATE LIMITED 43, KALPATARU SQUARE 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA ROAD A NDHERI-EAS , MUMBAI, Maharashtra, India - 400059
U14101MH2008PTC188725 FM DENIM AND TWILLS PRIVATE LIMITED IRA by Orchid Hotel Dhanodham, Kondivitta Road,,Andheri East, Off Andheri Kurla Road,,Mumbai,Mumbai,Maharashtra,400059-India
U63032MH2022FTC380717 SENKO LOGISTICS INDIA PRIVATE LIMITED A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India
U18101MH1994PTC083716 KARISHMA CLOTHING IMPEX PRIVATE LIMITED B-45 NEW EMPIRE INDL.ESTATE,KONDIVITTA ROAD OFF ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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