RATIONAL INTERNATIONAL INDIA PRIVATE LIMITED
CIN: U74900HR2013FTC048504
RATIONAL INTERNATIONAL INDIA PRIVATE LIMITED (CIN: U74900HR2013FTC048504) is a Private company incorporated on 06 Mar 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 82200000.00 and its paid up capital is Rs. 61588380.00.
RATIONAL INTERNATIONAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RATIONAL INTERNATIONAL INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RATIONAL INTERNATIONAL INDIA PRIVATE LIMITED are KAMAL VERMA, ASHISH KUMAR SHUKLA, VISHAL RAMAN, and MIGUEL ALBERTO LAMBERTI VAZQUEZ.
RATIONAL INTERNATIONAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2013FTC048504 and its registration number is 48504. Users may contact RATIONAL INTERNATIONAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATIONAL INTERNATIONAL INDIA PRIVATE LIMITED is UNIT- 601, 6th FLOOR WORLDMARK 3, VILLAGE MAIDAWAS, SECTOR-65, , GURGAON, Haryana, India - 122001.
Current status of RATIONAL 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 CINs
ZaubaCorp's company report for RATIONAL 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 RATIONAL 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.
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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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Current Directors & Key Managerial Personnel of RATIONAL INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942812 | KAMAL VERMA | Director | 2018-09-26 |
| 08915455 | ASHISH KUMAR SHUKLA | Director | 2021-12-29 |
| 09766417 | VISHAL RAMAN | Director | 2022-10-14 |
| 10170555 | MIGUEL ALBERTO LAMBERTI VAZQUEZ | Director | 2023-06-07 |
Past Directors & Key Managerial Personnel of RATIONAL INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06942812 | KAMAL VERMA | Additional Director | - | 2018-09-26 |
| 06942812 | KAMAL VERMA | Alternate Director | - | 2018-05-28 |
| 07157420 | HIROSHI AKAI | Additional Director | - | 2015-09-30 |
| 07157420 | HIROSHI AKAI | Director | - | 2017-04-17 |
| 07776199 | VIKRAM GOEL | Additional Director | - | 2017-09-16 |
| 07776199 | VIKRAM GOEL | Director | - | 2021-10-15 |
| 08135839 | WOLFGANG SYHR | Additional Director | - | 2018-09-26 |
| 08135839 | WOLFGANG SYHR | Director | - | 2023-03-24 |
| 08915455 | ASHISH KUMAR SHUKLA | Additional Director | - | 2021-12-29 |
| 09766417 | VISHAL RAMAN | Additional Director | - | 2023-09-19 |
| 10170555 | MIGUEL ALBERTO LAMBERTI VAZQUEZ | Additional Director | - | 2023-09-19 |
| 10170555 | MIGUEL ALBERTO LAMBERTI VAZQUEZ | Director | - | 2023-09-20 |
| 06452246 | THOMAS STUTZ | Director | - | 2018-05-28 |
| 01520753 | BANERJEE PINAKI | Director | - | 2015-04-15 |
Other Directorships of KAMAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | U33119DL2003FTC121242 | Company Secretary | - | 2013-08-19 |
| PEARL APPAREL FASHIONS LIMITED | U74900DL2007PLC161396 | Company Secretary | - | 2010-09-30 |
Other Directorships of HIROSHI AKAI
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Other Directorships of VIKRAM GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNOX INDIA PRIVATE LIMITED | U51505MH2019FTC325585 | Additional Director | - | 2022-09-27 |
| UNOX INDIA PRIVATE LIMITED | U51505MH2019FTC325585 | Director | 2022-04-28 | Ongoing |
Other Directorships of WOLFGANG SYHR
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Other Directorships of ASHISH KUMAR SHUKLA
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Other Directorships of VISHAL RAMAN
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Other Directorships of MIGUEL ALBERTO LAMBERTI VAZQUEZ
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Other Directorships of THOMAS STUTZ
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Other Directorships of BANERJEE PINAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOFFMANN QUALITY TOOLS INDIA PRIVATE LIMITED | U51101PN2015FTC156580 | Additional Director | - | 2016-12-02 |
| HOFFMANN QUALITY TOOLS INDIA PRIVATE LIMITED | U51101PN2015FTC156580 | Director | - | 2019-01-27 |
| PILKINGTON GLASS INDIA PRIVATE LIMITED | U51909DL2005PTC143068 | Director | - | 2012-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0614 | FRAMES DAMES CONSTRUCTION LLP | Unit No.601, 6th Floor, Worldmark 1, Village -,Maidawas Road, Sector-65,,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U62099HR2023PTC114068 | EPIGENOME.AI FUNDAMENTAL RESEARCH PRIVATE LIMITED | Unit No.601, 6th Floor, Worldmark 1, Village - Maidawas Road, Sector-65,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2017PLC068655 | INFRAPRIME LOGISTICS TECHNOLOGIES LIMITED | Unit No 601, 6th Floor, Worldmark 1,Village-Maidawas Road, Sector-65, Sadar Bazar,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U85500HR2025NPL139502 | RISE BY ARISSA FOUNDATION | Unit No. 601, 6TH Floor, Worldmark-1,Village Maidawas Road, Sector-65, Sadar Bazar,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U82990HR2024PTC122509 | ARSV AI SOLUTIONS PRIVATE LIMITED | Unit No. 601, 6th Floor, Worldmark 1, Sector 65, Gurgaon, Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70109HR2021PTC092905 | WHITELAND CORPORATION PRIVATE LIMITED | WORLDMARK GURGAON, UNIT-1001 10TH FLOOR, SECTOR-65, MAIDAWAS , GURGAON, Haryana, India - 122001 |
| U00892HR2005PTC035808 | HL MANDO SOFTTECH INDIA PRIVATE LIMITED | 3rd Floor, Tower-2, Worldmark, Maidawas Road Sector-65 , Gurgaon, Haryana, India - 122001 |
| U85100HR2020PTC085618 | PCOS CLUB INDIA PRIVATE LIMITED | 6th Floor, Tower No-FW-09 M3M, Golf Estates Fairway West, Sector-65, Badshahpur , Gurgaon, Haryana, India - 122001 |
| ACI-3662 | CONFITIUM LLP | PROPERTY UNIT NO COS/R/GL/BLK-2/06, M3M, COSMOPOLITAN,VILLAGE MAIDAWAS, SECTOR 66, GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACJ-4904 | BRANDLAB STUDIOS LLP | UNITECH WORLD CYBER PARK, UNIT NO.604, 6TH FLOOR,SECTOR-39,GURGAON, HARYANA,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U28113HR2015PTC054800 | SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED | Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| U20239HR2025PTC127879 | COSMOBELLE INDIA PRIVATE LIMITED | A 151, 3rd Floor, Vipul, World Sector 48, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001.,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62020HR2010PTC066878 | AMBERG ENGINEERING INDIA PRIVATE LIMITED | Unit No 321-329, 3rd Floor, Vipul Agora,Sector 28 , MG Road,,Sector-17,Gurgaon,Haryana,122001-India |
| U85499HR2025FTC134715 | SEKISHO INDIA PRIVATE LIMITED | 3rd Floor, Platina Mall, Village, Village Sikandarpur Ghosi,Sector-28, Opposite Bristol Hotel,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U56100HR2024PTC126691 | UTTARAPATH FOODS PRIVATE LIMITED | Unit No. R8 LG 21-24, 24a,M3M 65 Avenue Sector 65,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2018PTC080545 | PRAASH MARKETING & TECHNICAL SERVICES PRIVATE LIMITED | Unit No. 609 and Unit No. 610, 6th Floor, Tower A Digital Greens, Sector-61 , Gurgaon, Haryana, India - 122001 |
| U45301HR1999PTC052927 | TRENDSETTERS SERVICES PVT LTD | Unit No 340, 3rd Floor, B-3 Tower, Spaze I Tech Pa Sector 49, Sohna Road , GURGAON, Haryana, India - 122001 |
| U80900HR2019NPL080381 | TRENDSETTERS TRAINING FOUNDATION | Unit No.-340, 3rd floor, Tower-B3 Spaze I Tech Park, Sector-49, Sohna Road , GURGAON, Haryana, India - 122001 |
| U80904HR2014PTC052551 | INTERNATIONAL SKILLS PRIVATE LIMITED | UNIT NO. 340, TOWER B3, 3RD FLOOR, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2019FTC081266 | JOHN LEWIS INDIA PRIVATE LIMITED | Unit 307 and 308 3rd Floor, Tower B, Signature Tower, South City 1 Sector - 3 0, , Gurgaon, Haryana, India - 122001 |
| U86904HR2024PTC123843 | NEUROPHOENIX PHYSIOTHERAPY AND REHABILITATION CENTRE PRIVATE LIMITED | Unit No. R8 FF 156 & 157 at M3M 65th Avenue,Sector -65, Golf Course Extension,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U20220HR2024FTC119602 | O-WELL INDIA COATINGS & ELECTRONICS PRIVATE LIMITED | 3rd Floor, Platina Mall,village Sikanderpur Ghosi, Sector 28, Opposite Bristol Hotel,Gurgaon,Gurgaon,Haryana,122001-India |
| U15100HR2022PTC104381 | TASTI AGRO FOOD PRODUCTS PRIVATE LIMITED | Unit No. 336, 3rd floor Vipul Trade Centre,Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122001-India |
| U74999HR2015FTC054534 | INDUSTRIAL INFO RESEARCH INDIA PRIVATE LIMITED | Unit No 601-610, 6th Floor, Palm Court, Mehrauli Gurgaon Road, , Gurgaon, Haryana, India - 122001 |
| U70100HR2022PTC102464 | KEYPLUS CONSULTANTS INDIA PRIVATE LIMITED | UNIT NO. 1 TO 6, 3RD FLOOR JMD EMPIRE SQUARE, SECTOR 28,GURGAON,Gurgaon,Haryana,122001-India |
| U74999HR2022PTC103105 | VEP (INDIA) CONSULTING PRIVATE LIMITED | Unit No. 1 to 6 3rd Floor JMD Empire Square Sector 28 GGN,Gurgaon,Gurgaon,Haryana,122001-India |
| U32101HR1996PTC039815 | AVIAT NETWORKS (INDIA) PRIVATE LIMITED | UNIT NO. 306, 307, 308, 3RD FLOOR, JMD PACIFIC SQUARE, SECTOR-15, GURGAON , GURGAON, Haryana, India - 122001 |
| U52291HR2023PTC110112 | PUSHPAK AIRVIMAN PRIVATE LIMITED | Unit No 305-306, 3rd floor, Tower A,Spazedge, Sector-47, Sohna Road, Gurgaon,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U47912HR2026PTC141708 | BETTER CONNECTIONS PRIVATE LIMITED | Unit No. 309, 3rd Floor, Tower-A,SAS Tower,,Sec-38, Sohna Adda, Gurgaon, Sohna Adda, Haryana, India, 122001,Sohna Adda,Gurgaon,Haryana,122001-India |
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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 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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As on: 2026-07-13
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.