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
RAISHA VENTURES PRIVATE LIMITED
CIN: U74110MH1990PTC055065 As on: 2026-07-13
RAISHA VENTURES PRIVATE LIMITED (CIN: U74110MH1990PTC055065) is a Private company incorporated on 16 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 620000.00.
RAISHA VENTURES 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.RAISHA VENTURES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of RAISHA VENTURES PRIVATE LIMITED are RAICHAND INDERCHAND HIRAWAT, and SITESH RAICHAND HIRAWAT.
RAISHA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1990PTC055065 and its registration number is 55065. Users may contact RAISHA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAISHA VENTURES PRIVATE LIMITED is A-16 & 17, Giri Kunj Industrial Estate, Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093.
Current status of RAISHA VENTURES PRIVATE LIMITED is - Converted to LLP.
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 RAISHA VENTURES 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.
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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 RAISHA VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAISHA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00421181 | RAICHAND INDERCHAND HIRAWAT | Director | 1990-01-16 |
| 01717245 | SITESH RAICHAND HIRAWAT | Director | 2020-01-17 |
Past Directors & Key Managerial Personnel of RAISHA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01064020 | PARASCHAND INDERCHAND HIRAWAT | Director | - | 2020-01-20 |
Other Directorships of RAICHAND INDERCHAND HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASDIAM POLISHERS LLP | AAD-2261 | Designated Partner | - | 2019-12-21 |
| REGALIS LUXURY LLP | AAJ-3385 | Designated Partner | 2024-03-21 | Ongoing |
| RAISHA VENTURES LLP | ACG-5965 | Designated Partner | 2024-04-12 | Ongoing |
| PARASDIAM POLISHERS PRIVATE LIMITED | U36910GJ1981PTC004914 | Director | 1989-02-27 | Ongoing |
| BLUE SKY DEVELOPERS PRIVATE LIMITED | U45201RJ1995PTC010438 | Director | - | 2016-12-26 |
| AMBASSADOR BUILDCON PRIVATE LIMITED | U45201RJ1995PTC010543 | Director | - | 2016-12-26 |
| D.P.DESIGNS PRIVATE LIMITED | U51900MH1990PTC055064 | Director | - | 2021-02-24 |
| MARQUISE CAPITAL PRIVATE LIMITED | U51909MH2017PTC294360 | Director | 2023-09-14 | Ongoing |
| MARQUISE COMMODITIES PRIVATE LIMITED | U74120MH2010PTC210346 | Director | 2023-09-13 | Ongoing |
Other Directorships of PARASCHAND INDERCHAND HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASDIAM POLISHERS LLP | AAD-2261 | Designated Partner | - | 2019-12-21 |
| PARASDIAM POLISHERS PRIVATE LIMITED | U36910GJ1981PTC004914 | Director | 1989-02-27 | Ongoing |
| D.P.DESIGNS PRIVATE LIMITED | U51900MH1990PTC055064 | Director | - | 2020-06-30 |
Other Directorships of SITESH RAICHAND HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGALIS LUXURY LLP | AAJ-3385 | Designated Partner | 2024-03-21 | Ongoing |
| REGALIS LUXURY LLP | AAJ-3385 | Designated Partner | - | 2024-03-20 |
| RAISHA VENTURES LLP | ACG-5965 | Designated Partner | 2024-04-12 | Ongoing |
| PARASDIAM POLISHERS PRIVATE LIMITED | U36910GJ1981PTC004914 | Director | 2007-08-03 | Ongoing |
| D.P.DESIGNS PRIVATE LIMITED | U51900MH1990PTC055064 | Director | 2007-08-03 | Ongoing |
| MARQUISE CAPITAL PRIVATE LIMITED | U51909MH2017PTC294360 | Director | 2017-04-26 | Ongoing |
| MARQUISE COMMODITIES PRIVATE LIMITED | U74120MH2010PTC210346 | Director | 2016-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5965 | RAISHA VENTURES LLP | A-16/17, Giri Kunj Industrial Estate,, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51900MH1990PTC055064 | D.P.DESIGNS PRIVATE LIMITED | A-17 GIRIKUNJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2010PTC210346 | MARQUISE COMMODITIES PRIVATE LIMITED | A-17, Girikunj Industrial Estate, Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U21003MH2023PTC411592 | PRAVAAYU HEALTHCARE PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off.,Mahakali Caves Road, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U63040MH2009PTC195603 | JETSPEED HOLIDAYS PRIVATE LIMITED | 14-A PAPER BOX ESTATE, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U15316MH2006PTC164742 | RASHMI FOODS PRIVATE LIMITED | 41,MISTRY INDUSTRIAL COMPLEX, M.I.D.C.CROSS ROAD 'A', OFF MAHAKALI CAVES ROAD,ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093 |
| U94110MH2023PTC398387 | ALPHABET GREENS PRIVATE LIMITED | G-16, APOLLO INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| F02782 | MEA ENVIRONMENT ASIA PACIFIC PTE LTD | 201, NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U20239MH2023PTC409600 | GOLDKREST SCENTS PRIVATE LIMITED | 402 BRAHANS BUSINESS PARK,MAHAL INDUSTRIAL,,ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| U93030MH2012PTC237578 | URBAN ONLINE SERVICES PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U33100MH2022PTC379904 | SENSORIZE SOLUTIONS PRIVATE LIMITED | G-01, STEEL HOUSE PLOT NO 24 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI E,AST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| L36912MH1974PLC017505 | SOVEREIGN DIAMONDS LIMITED | 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U67190MH1996PTC096952 | LYNX CAPITAL PRIVATE LIMITED | 216, MAHAVIR INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2007PTC176598 | SAFEFITT PURITY SOLUTIONS PRIVATE LIMITED | 103 RAVI INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U72100MH1999PTC121022 | E-PLUS TECHNOLOGIES (INDIA) PRIVATE LIMITED | A/49 GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U22220MH2018PTC315736 | TWO RAVENS PUBLISHING PRIVATE LIMITED | 31, Madhuban Industrial Estate, 30, off Mahakali Caves Road, Andheri (E) , MUMBAI, Maharashtra, India - 400093 |
| U29100MH2012PTC230482 | DRY AIR INDIA PRIVATE LIMITED | A-10, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| AAC-5741 | LOCUS JEWELS CREATION LLP | GALA NO. 9, OLYMPUS INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U33120MH1982PLC026800 | ROOP ULTRASONIX LIMITED | A/41 NANDKISHORE INDL ESTATE OFF. MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U30007MH2023PTC398043 | ALPHABET IMAGING TECHNOLOGIES PRIVATE LIMITED | G-16, APOLLO INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65923MH2013PLC243299 | NYAGRODHA SERVICES PRIVATE LIMITED | 31, Madhuban Industrial Estate 30, Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U70100MH2020PTC337593 | CKB VENTURES PRIVATE LIMITED | MAHAVIR INDUSTRIAL ESTATE, 32/105 OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74300MH2005PTC157920 | NEWS OUTDOOR INDIA PRIVATE LIMITED | 24-B, Apollo Industrial Estate, Off Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC360668 | SAY YES VENTURES PRIVATE LIMITED | MAHAVIR INDUSTRIAL ESTATE, 32/105 OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U30911MH1994PTC082768 | SOVEREIGN JEWELLERY PRIVATE LIMITED | SOVEREIGN HOUSE 11 A MAHALI INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U52393MH2012PTC231492 | ISHAAN GEMS PRIVATE LIMITED | 16 First Floor Nandghanshyam Industrial Estate Off Mahakali Caves Road Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72211MH2008PTC263262 | ORBIS MEDIA TECHNOLOGIES PRIVATE LIMITED | 2 & 3 Niraj Industrial Estate Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2007PTC166963 | ORIENT BUSINESS SOLUTIONS PRIVATE LIMITED | 2 & 3, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U28113MH2012PTC235104 | ARCORB METAL PRIVATE LIMITED | A/16, GIRIRAJ INDUSTRIAL ESTATE, OPP. AHURA CENTER MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.