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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
RAAKS GLOBAL VENTURES (OPC) PRIVATE LIMITED
CIN: U74999TN2016OPC110299 As on: 2026-07-13
RAAKS GLOBAL VENTURES (OPC) PRIVATE LIMITED (CIN: U74999TN2016OPC110299) is a One Person Company company incorporated on 10 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAAKS GLOBAL VENTURES (OPC) 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].
SHASHIKANT RAAKHEE is the director of RAAKS GLOBAL VENTURES (OPC) PRIVATE LIMITED.
RAAKS GLOBAL VENTURES (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2016OPC110299 and its registration number is 110299. Users may contact RAAKS GLOBAL VENTURES (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAKS GLOBAL VENTURES (OPC) PRIVATE LIMITED is F2, SHOBA NILAYAM, NO.91,PANCHALIAMMAN KOIL STREET ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106.
Current status of RAAKS GLOBAL VENTURES (OPC) 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 RAAKS GLOBAL VENTURES (OPC) 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.
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 RAAKS GLOBAL VENTURES (OPC)
Purchase full report of RAAKS GLOBAL VENTURES (OPC)
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 RAAKS GLOBAL VENTURES (OPC) 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 RAAKS GLOBAL VENTURES (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 01620298 | SHASHIKANT RAAKHEE | Director | 2016-05-10 |
Past Directors & Key Managerial Personnel of RAAKS GLOBAL VENTURES (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHIKANT RAAKHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I3 FINISHING SCHOOL PRIVATE LIMITED | U80900TN2014PTC097947 | Director | 2014-11-07 | Ongoing |
| AARYAN INSTITUTE OF MANAGEMENT PRIVATE LIMITED | U80902TN2007PTC064229 | Director | 2007-07-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2005PTC056581 | UDAYAM INTERTRADE MARKETING PRIVATE LIMITED | NEW NO.52, OLD NO.43A/1THIRUVEEDIAMMAN KOIL STREET VALLUVAR SALAI , ARUMBAKKAM, CHENNAI 600106, Tamil Nadu, India - 600106 |
| U29296TN2001PTC046571 | IKN ENGINEERING INDIA PRIVATE LIMITED | 3-D RAMANIYAM CITADELNO.PANCHALIAMMAN KOIL STREET, ARUMBAKKAM CHENNAI.600 106 , ARUMBAKKAM CHENNAI.600 106, Tamil Nadu, India - 600106 |
| U51909TN2016PTC111696 | SVENARA PRIVATE LIMITED | No 54/1 Panchaliamman Koil Street, ARUMBAKKAM , chennai, Tamil Nadu, India - 600106 |
| U80901TN2011PTC081190 | STA RESEARCH LABS PRIVATE LIMITED | No.62/3, Panchaliamman Koil Street Arumbakkam , Chennai, Tamil Nadu, India - 600106 |
| U74140TN2011PTC081136 | CELERITAS CONSULTING PRIVATE LIMITED | New No.1/1, Panchaliamman Koil Street Arumbakkam , Chennai, Tamil Nadu, India - 600106 |
| U45200TN2009PTC073573 | AURA DEZINER HOMES PRIVATE LIMITED | 7H, RAMANIYAM CITADEL, NO.1 PANCHALIAMMAN KOIL STREET, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U67100TN2020PTC134495 | BHAIRAVI RESOLUTION SERVICES PRIVATE LIMITED | DOOR NO. 66 A & 56/1 Panchaliamman Koil Street,Arumbakkam , CHENNAI, Tamil Nadu, India - 600106 |
| U93000TN2012PTC087704 | FRONTLINE SECURITY SERVICES PRIVATE LIMITED | No.131/8,G1,Metro Petrostar Appartment, Panchaliamman Koil Street, Arumbakkam, , Chennai, Tamil Nadu, India - 600106 |
| U51102TN2005PTC058313 | BNBS EXPORTS PRIVATE LIMITED | NO.38 (OLD NO.68) H BLOCKSAHITYA PARTMENT PANCHALIAMMAN KOIL ST , ARUMBAKKAM, CHENNAI.106, Tamil Nadu, India - 600106 |
| U74140TN2004PTC053657 | TORAS SOLUTIONS PRIVATE LIMITED | 5/29 - PANCHALIAMMAN KOIL STREET, ARUMBAKKAM,CHENNAI - 600106. , CHENNAI, Tamil Nadu, India - 600106 |
| U28100TN2018PTC124243 | JUDAH ASSOCIATES PRIVATE LIMITED | No 9, GROUND FLOOR, PANCHALIAMMAN KOIL STREET Arumbakkam,Chennai , Maduravoyal, Tamil Nadu, India - 600106 |
| U65900TN2012PLC087628 | YFS FINANCE LIMITED | NO.60, PILLAYAR KOIL STREET OPP.BALAVINAYAGAR KOIL, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U67190TN2012PTC086109 | YFS INVESTMENTS PRIVATE LIMITED | NO.:60,PILLAYAR KOIL STREET, OPP.: BALAVINAYAGAR KOIL, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2010PTC075320 | METHRA INDUSTRIES INDIA PRIVATE LIMITED | NO.62 OLD NO.58 PANCHALIAMMAN KOIL ST, ARUMBAKKAM , Chennai, Tamil Nadu, India - 600106 |
| U26900TN2009PTC073188 | EVER GREEN BUILDING PRODUCTS PRIVATE LIMITED | New No. 3, Old No. 2, Perumal Koil Street, Arumbakkam , Chennai, Tamil Nadu, India - 600106 |
| U73100TN2013PTC091034 | DUALHELIX GENETIC DIAGNOSTICS PRIVATE LIMITED | NEW NO 57 OLD NO 37 PANCHALI AMMAN KOIL STREET ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2021PTC146870 | JANTA RITES MEDIA PRIVATE LIMITED | NO:4/25, FLAT NO:B/F, PADAVATTAMMAN KOIL STREET ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2016PTC110812 | WEDENGAGE SOLUTIONS PRIVATE LIMITED | NEW NO 44/2 OLD NO 65/2 PANCHALIAMMAN KOIL ST ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U72900TN2013PTC089659 | SPAN-SYS AUTOMATION PRIVATE LIMITED | FLAT NO 11, PETRO STAR APARTMENTS NO 131 PANCHALIAMMAN KOIL STREET, ARUMBA KKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U72300TN2010PTC078374 | ARKSWAY TECHNOLOGIES PRIVATE LIMITED | FLAT NO.6-G, RAMANIYAM CITADEL NO.1, PANCHALIAMMAN KOIL STREET, ARUMBAK KAM , CHENNAI, Tamil Nadu, India - 600106 |
| U74999TN2019OPC128420 | YDOHO TECHNOLOGIES AND SERVICES (OPC) PRIVATE LIMITED | New No.47, Old No.19/2, S.V.Perumal, Koil Street, Arumbakkam, , CHENNAI, Tamil Nadu, India - 600106 |
| U51219TN2003PTC051884 | BRIGHT SUN EXPORTS PRIVATE LIMITED | NO.3/64, THIRUVEETHI AMMAN KOIL STREET, ARUMBAKKAM CHENNAI-106 , CHENNAI-106, Tamil Nadu, India - 600106 |
| U74994TN1999PTC042288 | REKHA DECOR PRIVATE LIMITED | NO.91, VALLUVAR STREETARUMBAKKAM, CHENNAI-600 106. ARUMBAKKAM, CHENNAI-600 106. , ARUMBAKKAM, CHENNAI-600 106., Tamil Nadu, India - 600106 |
| U51101TN1996PTC034450 | SKATINDIA CLOTHAPPARELS PRIVATE LIMITED | NO.1057,POONAMALLEEHIGHROAD,ARUMBAKKAM CHENNAI-600106. ARUMBAKKAM,CHENNAI-60010 6. , ARUMBAKKAM,CHENNAI-600106., Tamil Nadu, India - 000000 |
| AAQ-7665 | ETERNOSOFT LLP | NO.60, PILLAIYAR KOIL STREET, ARUMBAKKAM, CHENNAI, Tamil Nadu, India - 600106 |
| ACK-7548 | EVOSMART LLP | No. 1/41, Panchaliamman Koil Street,Maduravoyal,Chennai,Tamil Nadu,India-600106 |
| U62091TN2024PTC167727 | MRIGASH CONSULTANCY PRIVATE LIMITED | Door.No.65,,Panchaliamman Koil Street,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U72300TN2012PTC086284 | KHEMEIA TECHNOLOGIES PRIVATE LIMITED | NO.91, VALLUVAR STREET ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U15400TN2021PTC141699 | HEALTHXTRA INDIA PRIVATE LIMITED | NO.60, PILLAIYAR KOIL STREET ARUMBAKKAM , Chennai, Tamil Nadu, India - 600106 |
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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.
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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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