Company Overview
Summary of details
- CIN
- U67120MH1993PTC074490
- Company Status
- Active
- RoC
- Registration Number
- 74490
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 14/10/1993
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹5,000,000.00
- Paid up Capital
- ₹5,000,000.00
Contact details
- ketan.raiyani@gmail.com
Raiyani investments pvt ltd is a 30 years old company, incorporated on 14/10/1993. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹5,000,000.00 (₹50.00 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120MH1993PTC074490 and its registration number is 74490. The company is registered with email address ketan.raiyani@gmail.com. The company is incorporated with the address 4-A-1 COURT CHAMBERS35 NEW MARINE LINES; MUMBAI; Maharashtra; 400020; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| BEENA KETAN RAIYANI | 01713006 | Director | 18/03/2009 | View other directorships |
| KETAN D RAIYANI | 01713064 | Director | 14/10/1993 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/12/2018 | Form MGT-7-23122018_signed | ? |
| 25/10/2018 | Form AOC-4-25102018_signed | ? |
| 27/12/2017 | Form AOC-4-27122017_signed | ? |
| 27/12/2017 | Form MGT-7-27122017_signed | ? |
| 09/11/2016 | Form MGT-7-09112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1993PTC074181 | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR C INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN |
| OM SHRI YOGESHWER MANUFACTURING AND TRADING COMPANY PRIVATE LIMITED | U67120MH1993PTC073837 | 423 [A-2], SHAH AND NAHAR INDUSTRIAL ESTATE, LOWER PAREL (WEST), MUMBAI MH 400013 IN |
| XRBIA FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073828 | THE AFFAIRES; UNIT NO. 5 & 6; 1ST FLOOR; PLOT NO-9; SECTOR NO-17; SANPADA NAVI MUMBAI; NAVI MUMBAI; Thane; Maharashtra; 400706; India |
| Scarf financial services p ltd | U67120MH1993PTC073529 | 25 RAMWADI R NO 55KALBADEVI ROAD; MUMBAI; Maharashtra; 400002; India |
| METRO CARD AND PRINTS PRIVATE LIMITED | U67120MH1993PTC073093 | METRO HOUSE,B-BLOCK,3RD FLOOR, VIDYANAGARI MARG, MUMBAI 400 098 WEF-14/10/2004 MH 000000 IN |
FAQ
The current board member of Raiyani investments pvt ltd are:
- BEENA KETAN RAIYANI
- KETAN D RAIYANI