RAI INVESTMENTS LIMITED is a Public Company, Which CIN Number is U65990MH1981PLC024778 , was incorporated 43 Year(s) 3 Month(s) 18 Day(s) ago on dated 14-Jul-1981 . RAI INVESTMENTS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of RAI INVESTMENTS LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company RAI INVESTMENTS LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 024778 .Its Email address is raiinvestments14781@gmail.com and its registered address is where Company is actual registered : 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN. For any Query You can reach this company by email address or Postal address.
RAI INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of RAI INVESTMENTS LIMITED are
BHARAT JAMNADAS DATTANI , BIJAL ANIL DATTANI , JAY BHARAT DATTANI ,.
Current status of RAI INVESTMENTS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
024778
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
43 Year(s) 3 Month(s) 18 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
188
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2000000
Number of Employees in RAI INVESTMENTS LIMITED :
Login to Get information related to Number of employees in RAI INVESTMENTS LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
DIN | Director Name | Designation | Date Of Appointment | ||
---|---|---|---|---|---|
00608198 | BHARAT JAMNADAS DATTANI | Director | 1982-04-20 | View other directorships | |
01662690 | BIJAL ANIL DATTANI | Director | 2013-09-30 | View other directorships | |
01662626 | JAY BHARAT DATTANI | Director | 2009-01-14 | View other directorships | |
Email ID:
raiinvestments14781@gmail.com
Website:
Registered Office Address:
101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of RAI INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. |
View all criminal and civil cases of RAI INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy DocumentS.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
RAI INVESTMENTS LIMITED | Maharashtra | 400001 | 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
Company name is a RAI INVESTMENTS LIMITED registered in Maharashtra.
CIN NUMBER of RAI INVESTMENTS LIMITED is : U65990MH1981PLC024778 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 14-Jul-1981. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, RAI INVESTMENTS LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2000000.
RAI INVESTMENTS LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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