RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD
CIN: U74930WB2005PTC106658
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD (CIN: U74930WB2005PTC106658) is a Private company incorporated on 14 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 105000.00.
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD's Annual General Meeting (AGM) was last held on 10 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD's NIC code is 7493 (which is part of its CIN). As per the NIC code, it is inolved in Building-cleaning and industrial cleaning activities.
Directors of RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD are LALIT KUMAR GUPTA, INDRAJIT MOOKERJEE ., SHIBANI CHATTERJEE, RAKHI BASU, and UDAYAN KAR.
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD's Corporate Identification Number (CIN) is U74930WB2005PTC106658 and its registration number is 106658. Users may contact RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD on its Email address - [email protected]. Registered address of RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD is 7/1A SUNNY PARK KOLKATA WB 700019 IN.
Current status of RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD 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 ENCLAVE FACILITIES MANAGEMENT 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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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.
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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 RAI ENCLAVE FACILITIES MANAGEMENT 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 ENCLAVE FACILITIES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00509663 | LALIT KUMAR GUPTA | Director | 2018-09-19 |
| 01419627 | INDRAJIT MOOKERJEE . | Director | 2020-09-19 |
| 02294339 | SHIBANI CHATTERJEE | Director | 2005-12-14 |
| 00466161 | RAKHI BASU | Director | 2016-09-10 |
| 08268491 | UDAYAN KAR | Director | 2018-10-29 |
Past Directors & Key Managerial Personnel of RAI ENCLAVE FACILITIES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00308416 | JAYANTA CHATTERJI | Director | - | 2008-07-21 |
| 00509663 | LALIT KUMAR GUPTA | Additional Director | - | 2018-09-19 |
| 01116079 | PRADIP BOTHRA KUMAR | Additional Director | - | 2012-09-23 |
| 01419627 | INDRAJIT MOOKERJEE . | Additional Director | - | 2020-09-19 |
| 01419627 | INDRAJIT MOOKERJEE . | Director | - | 2018-09-19 |
| 03288750 | DEVRAJ MOOKHERJEE | Director | 2014-09-27 | 2016-03-31 |
| 00466161 | RAKHI BASU | Additional Director | - | 2016-09-10 |
| 00509726 | SANJIV KUMAR GUPTA | Additional Director | - | 2016-03-31 |
| 02079274 | KAVI SETH | Director | - | 2018-09-19 |
| 02461433 | GOUTAM CHAKRAVARTTI | Additional Director | - | 2016-03-31 |
Other Directorships of JAYANTA CHATTERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARESH NATH MOOKERJEE (SHIPPING) PVT LTD | U15520WB1980PTC033228 | Managing Director | 1980-12-27 | Ongoing |
| NARESHYAM ESTATES PRIVATE LIMITED | U24119WB1984PTC038221 | Director | - | 2015-03-30 |
| M P (INDIA) PVT LTD | U29230WB1947PTC015064 | Director | 1986-05-15 | Ongoing |
| N N M IMPEX PRIVATE LIMITED | U63023WB2000PTC091984 | Director | - | 2015-03-30 |
| MULTIMODE MARINE CONTAINERS PVT. LTD. | U63032WB1993PTC061081 | Director | - | 2008-03-24 |
| ASTRA MARINE PVT LTD | U63090WB1987PTC043182 | Managing Director | - | 2015-03-28 |
| TECHNO SHOP PVT LTD | U70100WB1977PTC030996 | Director | 1986-04-01 | Ongoing |
| NARESHYAM PROPERTIES PVT LTD | U70101WB1985PTC038862 | Managing Director | 1985-04-29 | Ongoing |
| SUNNY TECHNOLOGIES PRIVATE LIMITED | U72200WB2000PTC091849 | Director | 2000-05-16 | Ongoing |
| VOYAGER TECHNOLOGIES PRIVATE LIMITED | U72900WB2000PTC091850 | Director | - | 2015-03-30 |
| FINTEQ ENTERPRISES PRIVATE LIMITED | U74140WB2004PTC097601 | Director | 2004-01-08 | Ongoing |
Other Directorships of LALIT KUMAR GUPTA
Other Directorships of PRADIP BOTHRA KUMAR
Other Directorships of INDRAJIT MOOKERJEE .
Other Directorships of SHIBANI CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVRAJ MOOKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHI BASU
Other Directorships of SANJIV KUMAR GUPTA
Other Directorships of KAVI SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARAWATI TEA CO LTD | U15421WB1913PLC002430 | Additional Director | - | 2008-09-20 |
| AMARAWATI TEA CO LTD | U15421WB1913PLC002430 | Director | 2008-09-20 | Ongoing |
| TEA QUOTAS PVT LTD | U51220WB1947PTC015285 | Additional Director | - | 2019-09-26 |
| TEA QUOTAS PVT LTD | U51220WB1947PTC015285 | Director | 2019-09-26 | Ongoing |
| TEA CONSULTANCY & PLANTATION SERVICES (INDIA) PVT LTD | U51226WB1972PTC028216 | Director | - | 2018-08-27 |
| J THOMAS & CO PVT LTD | U51909WB1947PTC015276 | Managing Director | 2015-04-01 | Ongoing |
| J THOMAS & CO PVT LTD | U51909WB1947PTC015276 | Whole-time director | - | 2015-04-01 |
| J. THOMAS FINANCE PVT. LTD. | U65921WB1995PTC073715 | Director | - | 2013-10-21 |
Other Directorships of GOUTAM CHAKRAVARTTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INTELLECTUAL PROPERTY LAW PRACTITIONERS ASSOCIATION | U74999MH1999NPL120729 | Director | - | 2000-09-29 |
Other Directorships of UDAYAN KAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2009PTC137047 | COGENT TRADECOM PRIVATE LIMITED | 11/1 SUNNY PARK KOLKATA Kolkata WB 700019 IN |
| AAD-8537 | BILLENNIUM ADVISORY SERVICES LLP | 11/1, SUNNY PARK, JUTHIKA APARTMENT FLAT 2E/F KOLKATA Kolkata WB 700019 IN |
| U51909WB2010PTC152236 | APNAPAN DISTRIBUTOR PRIVATE LIMITED | 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, ROOM NO. - R1 KOLKATA Kolkata WB 700019 IN |
| U74900WB2009PTC135940 | VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED | 10/4, BLOCK-B 6, SUNNY PARK KOLKATA WB 700019 IN |
| U74900WB2014PTC200294 | SPOTLIGHT DETECTIVE SERVICES PRIVATE LIMITED | 7, DEODAR STREET, KOLKATA KOLKATA Kolkata WB 700019 IN |
| U74900WB2015PTC206672 | VESAJ MARKETING PRIVATE LIMITED | 7/2U/1A, JAMIR LANE BALLYGUNGE GARIAHAT KOLKATA Kolkata WB 700019 IN |
| U74900WB2015PTC207811 | DUTTA LOGISTICS PRIVATE LIMITED | C/O-Southern Estates private Limited 7A Cornfield Road KOLKATA Kolkata WB 700019 IN |
| U74900WB2014PTC204456 | PLATTER HOSPITALITY PRIVATE LIMITED | 18/1, DEODAR STREET,FLAT NO 1A 1ST FLOOR KOLKATA Kolkata WB 700019 IN |
| U74900WB2016PTC210110 | MEP DESIGN ENGINEERING AND CONSULTANCY PRIVATE LIMITED | FLAT-95, BLOCK-A, TIVOLI COURT 1A BALLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700019 IN |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U51909WB2010PTC151598 | RATIO TRADING PRIVATE LIMITED | 1/1, MERLIN PARK KOLKATA WB 700019 IN |
| U74900WB2009PTC134610 | RICHBIRDS MERCANTILES PRIVATE LIMITED | 7, SUREN TAGORE ROAD KOLKATA WB 700019 IN |
| U74900WB2012NPL187487 | RAJNIGANDHA OWNERS ASSOCIATION | 25B, BALLYGUNGE PARK, KOLKATA WB 700019 IN |
| U74900WB2009PTC134949 | CACHET EXPORTS PRIVATE LIMITED | 7/1A, MANDEVILLE GARDENS KOLKATA WB 700019 IN |
| U74910WB2009PTC139403 | EQUINOX HR SERVICES PRIVATE LIMITED | 7 S, CORNFIELD ROAD GROUND FLOOR KOLKATA WB 700019 IN |
| U74930WB2009PTC132962 | HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED | PREMISES NO. 13/2 BALLYGUNGE PARK ROAD KOLKATA WB 700019 IN |
| U01400WB1997PTC085511 | ORGANIC AGRO PRODUCTS PRIVATE LIMITED | 7/1B/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| AAB-3489 | BHASA AGRI LLP | B103 RAI ENCLAVE 7/1A SUNNY PARK KOLKATA, West Bengal, India - 700019 |
| AAB-4902 | PERITO TESSILI DESIGNS LLP | B-103, RAI ENCLAVE 7/1A, SUNNY PARK KOLKATA, West Bengal, India - 700019 |
| U70101WB2003PTC096746 | ALBINO CONSTRUCTION PRIVATE LIMITED | 1A JUTIKA APPARTMENT 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| AAA-0115 | HARULIKA VENTURES LLP | B - 103, RAI ENCLAVE 7/1A, SUNNY PARK KOLKATA, West Bengal, India - 700019 |
| U45200WB2006PTC111711 | PETUNIA PROPERTIES PRIVATE LIMITED | B103 RAI ENCLAVE, 7/1A SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| U45400WB2010PTC143689 | DEBSUNDAR PROPERTIES PRIVATE LIMITED | 7/1A, SUNNY PARK, B-103, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019 |
| U45400WB2010PTC143690 | NAMASKAR PROPERTIES PRIVATE LIMITED | 7/1A, SUNNY PARK, B-103, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC105861 | BHASA PROPERTIES PRIVATE LIMITED | B 103, RAI ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019 |
| U70101WB2007PTC119598 | DIAMONDVALLEY PROPERTIES PRIVATE LIMITED | B- 103, RAI ENCLAVE 7/1A, SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| U72300WB2015PTC205922 | CORUNDUM SOFTWARE PRIVATE LIMITED | B103, RAI ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2010PTC152209 | LEMON GRASS PROPERTIES PRIVATE LIMITED | B-103, RAY ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2010PTC152210 | LEMON TREE PROPERTIES PRIVATE LIMITED | B-103, RAY ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.