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 ENTERPRISES PRIVATE LIMITED
CIN: U93000PB2009PTC033461 As on: 2026-07-13
RAI ENTERPRISES PRIVATE LIMITED (CIN: U93000PB2009PTC033461) is a Private company incorporated on 30 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1600000.00.
RAI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAI ENTERPRISES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of RAI ENTERPRISES PRIVATE LIMITED are VINOD RAI, SHAMI RAI, and PARMOD KUMAR.
RAI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000PB2009PTC033461 and its registration number is 33461. Users may contact RAI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI ENTERPRISES PRIVATE LIMITED is 78, NEW SHIMLA COLONY KAILASH NAGAR,BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007.
Current status of RAI ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES
Purchase full report of RAI ENTERPRISES
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 ENTERPRISES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02851168 | VINOD RAI | Director | 2009-12-30 |
| 09557917 | SHAMI RAI | Director | 2022-04-01 |
| 02836868 | PARMOD KUMAR | Director | 2020-11-05 |
Past Directors & Key Managerial Personnel of RAI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02836868 | PARMOD KUMAR | Director | - | 2022-04-02 |
| 02836868 | PARMOD KUMAR | Managing Director | - | 2020-11-05 |
Other Directorships of VINOD RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROBOT INFOTECH PRIVATE LIMITED | U74110PB2019PTC050065 | Director | 2022-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900PB2015PTC039945 | KINGDOM OF IMMIGRATION AND STUDIES PRIVATE LIMITED | #2871, STREET NO.5, NEW SHIMLA COLONY, KAILASH NAGAR ROAD, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U74210PB2020PTC051463 | HELLO PROFESSIONALS SERVICES PRIVATE LIMITED | KAILASH NAGAR MAIN ROAD, LUXMI COLONY, GEHLEWAL P.O. BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U47912PB2025PTC063259 | BYTEWISE MEDIA PRIVATE LIMITED | FLAT NO. 3198, KAILASH NAGAR,,WARAICH MARKET, STREET NO. 2, NEAR PIZZA TIME, SHIMLA COLONY,Ludhiana,Ludhiana,Punjab,141007-India |
| U18109PB2009PTC032545 | SCORPION FASHION PRIVATE LIMITED | B-XXXI-1698/1D/6B,ST. NO. 16, NEW SHAKTI NAGAR, NEAR DADA BAJAJ, NEAR BASTI JODHEWAL, , LUDHIANA, Punjab, India - 141007 |
| AAK-4141 | KELIA TECHNOLOGIES LLP | H.NO. 6768, MANJIT NAGAR TIBBA ROAD, BASTI JODHEWAL, LUDHIANA,LUDHIANA,Ludhiana,Punjab,India-141007 |
| U28263PB2023PTC058506 | LMG DYEING AND PROCESSING MILLS PRIVATE LIMITED | SCF 77, FF New Dana Mandi Bahader ke road,Basti Jodhewal Ludhiana,Ludhiana,Ludhiana,Punjab,141007-India |
| U74994PB2022PTC055606 | JANNAT IMMIGUIDE PRIVATE LIMITED | VISHNU NAGAR, MAIN RAHON ROAD, BASTI JODHEWAL,LUDHIANA,Ludhiana,Punjab,141007-India |
| U70200PB2026PTC067693 | MGM FINVENTURES PRIVATE LIMITED | 2566 A, Mukt Ashram Street,,Jagat Nagar, Basti Jodhewal,,Ludhiana,Ludhiana,Punjab,141007-India |
| U14101PB2024PTC061582 | SHYAMLIA FASHIONS PRIVATE LIMITED | Property No. B-32-2210,Taraf Jodhewal Aabadi Kailash Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U65921PB1993PTC013857 | MGM FINANCIERS PRIVATE LIMITED | 2566 A, Mukt Ashram Street, Jagat Nagar Basti Jodhewal,Ludhiana , LUDHIANA, Punjab, India - 141007 |
| U15134PB2021PTC052864 | LAZAKAT FOODS PRIVATE LIMITED | House No.1425,Street No.1,Jagdeep Nagar Basti Jodhewal, Ludhiana , Ludhiana, Punjab, India - 141007 |
| U18109PB2020PTC050818 | R.D. HOSIERY PRIVATE LIMITED | #2042, Street No.4, Kuldeep Nagar, Basti Jodhewal, , Ludhiana, Punjab, India - 141007 |
| U51909PB2018PTC048141 | J. P. V. IMPEX PRIVATE LIMITED | 2677/1, STREET NO. 1 MANGAT COLONY, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U74999PB2021PTC052975 | PRECAGE PRIVATE LIMITED | HOUSE NO 7 KAKOWAL ROAD DHIR COLONY BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U65929PB2019PLN050080 | PAL JI ND ASSOCIATE NIDHI LIMITED | 349/2st No. 6 Janta Colony New Subash Nagar , LUDHIANA, Punjab, India - 141007 |
| U72900PB2020PTC050867 | MARSONE INNOVATORS PRIVATE LIMITED | Shop No. 2, Lucky Enclave Near Mangat Colony, Basti Jodhewal , Ludhiana, Punjab, India - 141007 |
| U93090PB2019PTC048960 | LUDHIANA OPTICAL AND SERVICES PRIVATE LIMITED | H. No. 261, Street No. 5 Janta Colony, Basti Jodhewal , LUDHIANA, Punjab, India - 141007 |
| U24230PB2022PTC057494 | ROSOCHEM BIOCARE PRIVATE LIMITED | G NO 4 M CO JAI SINGH NAGAR JODHEWAL BASTI, MEHARBAN , Ludhiana, Punjab, India - 141007 |
| U72900PB2018PTC048503 | DRFP SERVICES PRIVATE LIMITED | # 2738, ST. NO.5, MAIN ROAD, GREWAL COLONY, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U22219PB2019PTC049409 | GLOOM INDIA BOOKS PRIVATE LIMITED | H.NO.146, ST.NO.2, TIBBA ROAD, MAHATMA COLONY, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U15200PB2014PTC038425 | GREEN MEADOW DAIRY PRODUCTS PRIVATE LIMITED | Plot no.1, SCO 5 & 6, AMANTRAN COLONY KAILASH NAGAR ROAD , LUDHIANA, Punjab, India - 141007 |
| U17115PB1997PTC019988 | AAVIR INTERNATIONAL PRIVATE LIMITED | 1284/24-Y, Street No. 6, Guru Nanak Dev Nagar, Basti Jodhewal, , Ludhiana, Punjab, India - 141007 |
| U34102PB2021PTC053914 | TNR E VEHICLES INDUSTRY PRIVATE LIMITED | B-31/1522-1523, Zone G.T. Road, Basti Jodhewal Attal Nagar , Ludhiana, Punjab, India - 141007 |
| U45500PB2018PTC048352 | SIDHAK HEIGHTS BUILDER PRIVATE LIMITED | House No. 39, Street No.2, Rahon Road, Jain Colony, Basti Jodhewal, , LUDHIANA, Punjab, India - 141007 |
| U18101PB2012PTC036570 | SHRI SIDHESHWAR KNITWEARS PRIVATE LIMITED | G-5/1473/1127/2A, STREET NO.3 FARID NAGAR, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U18109PB2012PTC036026 | NOVA HOSIERY MILLS PRIVATE LIMITED | 1284/24 G, GURU NANAK DEV NAGAR ST NO 6, BASTI JODHEWAL CHOWNK , LUDHIANA, Punjab, India - 141007 |
| U74999PB2016PTC045279 | TREE BUSINESS NETWORKING PRIVATE LIMITED | # 3834 STREET NO 6 WARD NO 3 GAGANDEEP COLONY, KAILASH NAGAR ROAD , LUDHIANA, Punjab, India - 141007 |
| U74999PB2020PTC051138 | E-FABRIC HOUSE PRIVATE LIMITED | 1ST AND 2ND FLOOR, B-24-4383, ST NO 04 NEW MADHOPURI, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U14309PB2024PTC060760 | S.P. AGGARWAL HOSIERY PRIVATE LIMITED | Beas Hosiery Complex, Opp. Radha Swami Satsang Ghar,Kailash Nagar Road, Vill. Kakowal, Near Vishal Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100148278 | 2017-12-19 | - | - | 6,200,000.00 | Indian Bank | |
| 100217896 | 2018-10-31 | 2019-03-16 | - | 12,500,000.00 | Indian Bank | |
| 100433883 | 2020-12-15 | - | - | 15,000,000.00 | Indian Bank | |
| 100729733 | 2023-03-25 | - | - | 5,800,000.00 | Indian bank | |
| 100729886 | 2023-03-25 | - | - | 3,251,000.00 | Indian bank |
- 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.
| 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.