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 & SHAH EXPORT PRIVATE LIMITED
CIN: U74900MH2016PTC274100 As on: 2026-07-13
RAI & SHAH EXPORT PRIVATE LIMITED (CIN: U74900MH2016PTC274100) is a Private company incorporated on 09 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAI & SHAH EXPORT 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 RAI & SHAH EXPORT PRIVATE LIMITED are INDRAWATI BIBHOOTI RAI, BIBHOOTI RAI, NAGENDRA RAI, and SAPNA RAI.
RAI & SHAH EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC274100 and its registration number is 274100. Users may contact RAI & SHAH EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI & SHAH EXPORT PRIVATE LIMITED is 11, Anukiran, Mahadev Nagar, Khaira Phatak Near Shiv Temple, Palghar, Boisar East , Thane, Maharashtra, India - 401501.
Current status of RAI & SHAH EXPORT 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 RAI & SHAH EXPORT 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 & SHAH EXPORT
Purchase full report of RAI & SHAH EXPORT
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 & SHAH EXPORT 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 RAI & SHAH EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07464861 | INDRAWATI BIBHOOTI RAI | Director | 2016-03-09 |
| 07464862 | BIBHOOTI RAI | Director | 2016-03-09 |
| 07358029 | NAGENDRA RAI | Director | 2016-03-09 |
| 07358034 | SAPNA RAI | Director | 2016-03-09 |
Past Directors & Key Managerial Personnel of RAI & SHAH EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAWATI BIBHOOTI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTHUR TEXTILES & LOGISTICS PRIVATE LIMITED | U18202MH2020PTC340550 | Director | 2020-06-12 | Ongoing |
Other Directorships of BIBHOOTI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGENDRA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC265745 | NETRA MANPOWER SOLUTIONS PRIVATE LIMITED | 23/11, Sai Baba Nagar, Dandi, Boisar Palghar , Thane, Maharashtra, India - 401501 |
| ACX-8536 | NATRYVAX INDIA LLP | F No-7, B No-9,,Shiv Govind Nagar,Palghar,Palghar,Thane,Maharashtra,India-401501 |
| AAA-3338 | GOLDSTREET ENTERPRISES LLP | GUT NO. 123, BETEGAON VILLAGE, BOISAR EAST, TALUKA PALGHAR, BOISAR THANE, Maharashtra, India - 401501 |
| AAI-0419 | MOSSOM BUSINESS SERVICES LLP | A-6-A-08-FLAT-032,NEW HAVEN CLUSTER 6,TATA HOUSING BOISAR CHILLAR ROAD,BETEGAON, BOISAR EAST PALGHAR THANE, Maharashtra, India - 401501 |
| U99999MH2001PLC134332 | RESPONSIVE POLYMERS INTERNATIONAL LIMITED | BETEGAON, MAHAGAON ROAD,BOISAR EAST, TAL. PALGHAR, DIST. THANE , THANE, Maharashtra, India - 401501 |
| U74140MH2002PTC137625 | SANKUL SERVICES PRIVATE LIMITED | SHUBHANAND BLDG 2ND201 NEAR STATE BANK OF INDIA TARAPUR ROAD BOISAR,PALGHAR , THANE, Maharashtra, India - 401501 |
| U70103MH2012PTC231662 | TAQUITO LEASE OPERATORS PRIVATE LIMITED | Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti Khaira, Boisar, Tal. & Dist. Palghar. , Palghar, Maharashtra, India - 401501 |
| U74909PN2024PTC236591 | ADBH INSPECTIONS SERVICES PRIVATE LIMITED | AT POST, BOISAR, BHIM NAGAR,Palghar,Thane,Maharashtra,401501-India |
| U21009MR2026PTC475463 | EXORN CHEM PRIVATE LIMITED | FNO-02, BNO-2, SHIVGOVIND,NAGAR, BOISAR,Palghar,Thane,Maharashtra,401501-India |
| U80903MH2021PTC359281 | YOLABS TECH EDUCATION PRIVATE LIMITED | H NO.5171, PARMANO NAGAR, BOISAR TAL PALGHAR, , THANE, Maharashtra, India - 401501 |
| U74999MH2018PTC305187 | AOWNS SECURITY SERVICES PRIVATE LIMITED | HNO-6310D, Ramchandr Nagar, Tal-Palghar, Boisar , THANE, Maharashtra, India - 401501 |
| U18202MH2020PTC340550 | ARTHUR TEXTILES & LOGISTICS PRIVATE LIMITED | ROOM NO 3, ANUKIRAN BUILDING MAHADEV NAGAR, KHERA PADA , BOISAR, Maharashtra, India - 401501 |
| AAB-7100 | STARK PRODUCTS LLP | Laxmi Niwas Buld No-5 Naiknagar, Deejay Nagar, Boisar Palghar Thane, Maharashtra, India - 401501 |
| ACE-4213 | SAIYASH ENTERPRISES LLP | SH.10/5233, Mahadev Nagar,T-PLG, D-THN R-284710,Palghar,Thane,Maharashtra,India-401501 |
| U63010MH1999PTC120210 | SHREE AWADH ROADLINES PRIVATE LIMITED | AWADH HOUSE RAILWAYCROSSING KHAIRA PHATA BOISAR,TAL PALGHAR , DIST THANE, Maharashtra, India - 401501 |
| U29200MH2005PTC156942 | SIDDHI VINAYAK MACHINE TOOLS PRIVATE LIMITED | SHOP NO 11 K P COMPLEXNAVAPUR ROAD POST BOISAR TALUKA PALGHAR , THANE, Maharashtra, India - 401501 |
| U14101MH2025PTC459463 | TINA UJWALA CREATIONS PRIVATE LIMITED | C 6, Room No. 8, Paras Nagar,Khairapada, Sarawali , Boisar (E),Palghar,Thane,Maharashtra,401501-India |
| ABC-5115 | JALMOLI SHREE LLP | PLOT NO. 05 SHOP NO 01 AND 02,DEJAY NAGAR BOISAR WEST,Palghar,Thane,Maharashtra,India-401501 |
| U51109MH2014PTC256567 | BOISAR MARKETING PRIVATE LIMITED | H. No. 7455, Ganesh Nagar Tal - Palghar, Dist - Thane , Boisar, Maharashtra, India - 401501 |
| ABC-9940 | G M THAKUR PROJECTS LLP | G. M. Thakur City, Maan-Nandore Road via Kallale,Kallale Village, Boisar East,Palghar,Thane,Maharashtra,India-401501 |
| ACN-7447 | GOLDEN BARREL CHEMICALS & SECIENTIFIC SOLUTIONS LLP | Flat No.1, Dhanashree Building, Near Kanak Hospital,Navapur Road, Saravali, Boisar (West),Palghar,Thane,Maharashtra,India-401501 |
| U52600MH2016OPC283992 | SHIVISANVI STEEL & POWER (OPC) PRIVATE LIMITED | #007, M-31, Tata Housing Complex Near MIDC Tarapur, Chilhar Road, Boisar (East), , Palghar, Maharashtra, India - 401501 |
| U74900MH2015PTC268795 | SR BIKANER SWEET AND NAMKIN PRIVATE LIMITED | AMEYA PARK, SHIV GOVIND NAGAR, BLDG NO.12, FLAT NO.03, SARAVALI,BOISAR , THANE, Maharashtra, India - 401501 |
| U63090MH2013PTC249399 | WEST PACIFIC AIRLINES PRIVATE LIMITED | Flat No.11, A/B Wing, Shivneri Housing Society Trivedi Compound, Boisar Tal:Palghar , Thane, Maharashtra, India - 401501 |
| U77305MH2023PTC402303 | APS GLOBAL LOGISTICS PRIVATE LIMITED | Flat No. 10 , Meera Bldg. , Gokul Nagar Kurgaon,,Trapur Road , Boisar West ,,Palghar,Thane,Maharashtra,401501-India |
| U51101MH2016PTC274827 | BASUTI SALES AND TRADING PRIVATE LIMITED | Shop No. 56, 01st Floor Krisha Arcade, building No. 11. Yashwant Shrusti, Khaira, Boisar , Palghar, Maharashtra, India - 401501 |
| U51909MH2018PTC318218 | BIOZENOX PHARMACEUTICALS PRIVATE LIMITED | FLAT N0.8 GROUND FLOOR SURVEY NO - 48/2 PLOT NO 18 SHASTRI NAGAR YADAV NAGAR , BOISAR EAST MUMBAI, Maharashtra, India - 401501 |
| U51909MH2022PTC380573 | PIMPLE FOODS PRIVATE LIMITED | D/001, Balaji Realtors, Bldg No.18, Boisar (CT), Palghar-401501,Palghar,Thane,Maharashtra,401501-India |
| U85320MH2018PTC311894 | SINOTRIAL INDIA PRIVATE LIMITED | Room no.- 52/9 Mangalmurti Nagar Khairapada, Boisar , BOISAR PALGHAR, Maharashtra, India - 401501 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.