RAAY GLOBAL INVESTMENTS PRIVATE LIMITED
CIN: U74999MH2002PTC334432 As on: 2026-07-13
RAAY GLOBAL INVESTMENTS PRIVATE LIMITED (CIN: U74999MH2002PTC334432) is a Private company incorporated on 14 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 92500000.00 and its paid up capital is Rs. 92500000.00.
RAAY GLOBAL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAAY GLOBAL INVESTMENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RAAY GLOBAL INVESTMENTS PRIVATE LIMITED are AMITKUMAR GAJENDRAKUMAR PATNI, and RUCHI AMITKUMAR PATNI.
RAAY GLOBAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC334432 and its registration number is 334432. Users may contact RAAY GLOBAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAY GLOBAL INVESTMENTS PRIVATE LIMITED is The Capital, 1106, 11th Floor, A Wing, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051.
Current status of RAAY GLOBAL INVESTMENTS 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 RAAY GLOBAL INVESTMENTS 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 RAAY GLOBAL INVESTMENTS 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 RAAY GLOBAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014260 | AMITKUMAR GAJENDRAKUMAR PATNI | Director | 2002-10-14 |
| 00014339 | RUCHI AMITKUMAR PATNI | Director | 2002-10-14 |
Past Directors & Key Managerial Personnel of RAAY GLOBAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01024596 | RITU DHARIWAL | Company Secretary | - | 2013-04-01 |
| 03397345 | ANIL KUMAR SHANTILAL NAWAL | Company Secretary | - | 2014-04-30 |
Other Directorships of AMITKUMAR GAJENDRAKUMAR PATNI
Other Directorships of RUCHI AMITKUMAR PATNI
Other Directorships of RITU DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATNI ENERGY PRIVATE LIMITED | U00439PN2006PTC022344 | Additional Director | - | 2018-06-04 |
| GANPATI TOWERS PRIVATE LIMITED | U70101RJ1993PTC007827 | Director | 1997-02-07 | Ongoing |
| INDU CONSULATANCY SERVICES PRIVATE LIMITED | U74140GJ1995PTC028422 | Director | 1996-11-04 | Ongoing |
Other Directorships of ANIL KUMAR SHANTILAL NAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARRIX AGRO SCIENCES PRIVATE LIMITED | U01122KA2011PTC056966 | Nominee Director | 2023-12-26 | Ongoing |
| GHARDA CHEMICALS LIMITED | U24110MH1967PLC013688 | Company Secretary | - | 2009-11-16 |
| SCOPE CHEMICALS PRIVATE LIMITED | U24233MH2010PTC209214 | Director | - | 2012-11-21 |
| NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | U27100MH1985PLC140379 | CFO(KMP) | - | 2015-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC334427 | ETERNAL MANAGEMENT SERVICES PRIVATE LIMITED | The Capital, 1106, 11th Floor, A Wing BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2014NPL334426 | RAAY FOUNDATION | The Capital, 1106, 11th Floor, A Wing BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015PTC339751 | CAMPDEN FAMILY CONNECT PRIVATE LIMITED | The Capital, 1106, 11th Floor, A Wing BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015PTC313721 | RAAY MEDIA PRIVATE LIMITED | The Capital,1106,11th floor, A Wing, BKC, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAI-4968 | RASHMI HOUSING INFRABUILD LLP | Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051 |
| AAI-6700 | FONGEN ADVISORS LLP | Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051 |
| U70100MH1994PTC082155 | KEMPER PROPERTIES HOLDINGS PRIVATE LIMITED | 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U67120MH1994PTC083779 | MITTAL CAPITAL FINVEST PRIVATE LIMITED | 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U67120MH1999PTC118244 | DEEPJYOT HOLDING AND FINANCE PRIVATE LIMITED | 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| AAJ-4495 | DYNAMIC DROID LLP | THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U21000MH2007PTC461055 | RAAY INDUSTRIAL PROJECTS PRIVATE LIMITED | The Capital, 1106,11th floor, A wing, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U21000MH2025PTC454153 | RAAY NEO PHARMA PRIVATE LIMITED | The Capital, 1106, 11th,Floor, A Wing, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| AAV-1631 | DIVISHA ALTERNATIVE INVESTMENTS LLP | THE CAPITAL, A WING, 603/606, 6TH FLOOR, PLOT NO C70, G BLOCK, BKC, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U67190MH2020PTC335758 | SHREEJI BUSINESS TRADE OPPORTUNITY PRIVATE LIMITED | 806 A WING, 8TH FLOOR, THE CAPITAL BUSINESS PREMISES CO-OP SO LTD C-70, BKC BANDRA (EAST) , Mumbai, Maharashtra, India - 400051 |
| U67120MH1995PLC389867 | SYSTEMATIX FINCORP INDIA LIMITED | The Capital, A Wing, 6th Floor, No. 603-606, Plot No.C-70,G Block, Bandra Kurla Complex, B andra (E) , Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| AAX-6194 | INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP | 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAM-6580 | INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP | 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U37003MH2025PTC459281 | DEONAR ENVIRO PRIVATE LIMITED | Unit602, 6th Floor, The Capital, A wing GBlock,,Plot No. C70, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U70200MH2023PTC402558 | ADISHWARA FINNOVATION PRIVATE LIMITED | THE CAPITAL,A WING,412A,,4TH FL.,C-70,G BLOCK, BKC,Bandra,Mumbai,Maharashtra,400051-India |
| U80904MH2013NPL243551 | VISHWA PATIDAR KENDRA | B-909, A-WING, THE CAPITAL, G-BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U01100MH1987PTC042508 | T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED | 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U01100MH1987PTC043583 | BHARAT FOAMCAST PRIVATE LIMITED | 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2007PTC172854 | DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED | 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2008PTC178111 | T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED | 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2007PTC172094 | ORANGE LAND PRIVATE LIMITED | 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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.