RAIYANI INVESTMENTS PVT LTD
OVERVIEW - RAIYANI INVESTMENTS PVT LTD
Raiyani Investments Pvt Ltd is an unlisted private company incorporated on 14 October, 1993. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 50.00 lac.
The current status of Raiyani Investments Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Raiyani Investments Pvt Ltd, per our records, was held on 30 December, 2020.
Raiyani Investments Pvt Ltd has two directors - Beena Ketan Raiyani and Ketan D Raiyani.
The Corporate Identification Number (CIN) of Raiyani Investments Pvt Ltd is U67120MH1993PTC074490. The registered office of Raiyani Investments Pvt Ltd is at 4-A-1 COURT CHAMBERS35 NEW MARINE LINES, , MUMBAI, Maharashtra.
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REGISTERED DETAILS - RAIYANI INVESTMENTS PVT LTD
CIN
U67120MH1993PTC074490
Incorporation Date / Age
14 October, 1993 / 31 yrs
Last Reported AGM Date
30 December, 2020
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 50.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4-A-1 COURT CHAMBERS35 NEW MARINE LINES
MUMBAI - 400020
Maharashtra - India
How to download RAIYANI INVESTMENTS PVT LTD report
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RAIYANI INVESTMENTS PVT LTD - Registration Details | ||||||
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CIN | U67120MH1993PTC074490 | |||||
Incorporation Date / Age | 14 October, 1993 / 31 yrs | |||||
Last Reported AGM Date | 30 December, 2020 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 50.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 4-A-1 COURT CHAMBERS35 NEW MARINE LINES MUMBAI - 400020 Maharashtra - India |
FINANCIAL HIGHLIGHTS - RAIYANI INVESTMENTS PVT LTD
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of RAIYANI INVESTMENTS PVT LTD
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - RAIYANI INVESTMENTS PVT LTD
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Ketan D Raiyani who was appointed on 14 October, 1993. Ketan D Raiyani has been on the board for more than 30 years. The most recently appointed director is Beena Ketan Raiyani, who was appointed on 18 March, 2009.
Beena Ketan Raiyani has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
BEENA KETAN RAIYANI | Director | 18 March, 2009 | Other directorships - KREDENCE DIGITAL RESOURCES PRIVATE LIMITED, KREDENCE TECHNOLOGY SOLUTIONS PRIVATE LIMITED, KREDENCE BUSINESS ADVISORY PRIVATE LIMITED, KREDENCE ENTERPRISES PRIVATE LIMITED, |
KETAN D RAIYANI | Director | 14 October, 1993 | Other directorships - KREDENCE DIGITAL RESOURCES PRIVATE LIMITED, KREDENCE TECHNOLOGY SOLUTIONS PRIVATE LIMITED, KREDENCE BUSINESS ADVISORY PRIVATE LIMITED, KREDENCE ENTERPRISES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BEENA KETAN RAIYANI | Director | 18 March, 2009 | View other directorships | ||||||||||||||||||||||||||||
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KETAN D RAIYANI | Director | 14 October, 1993 | View other directorships | ||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
FINPIRE CAPITAL RESEARCH PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2021 | Delhi | 50.00 lac | Buy financial reports |
INFINITY FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2022 | Delhi | 50.00 lac | Buy financial reports |
DEEPSHIKHA LEASING FINANCE LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
1984 | Delhi | 50.00 lac | Buy financial reports |
AUDIRAM CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
|
2018 | Andhra Pradesh | 50.00 lac | Buy financial reports |
PAREL INVESTMENT AND TRADING COMPANY LIMITED
It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
1976 | Maharashtra | 50.00 lac | Buy financial reports |
SHRI BALAJI GLOBAL INSURANCE SOLUTION PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2012 | Delhi | 50.00 lac | Buy financial reports |
ACME INVESTMENT ADVISORS PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2020 | Delhi | 50.00 lac | Buy financial reports |
SUPER FOREX PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2008 | Delhi | 50.00 lac | Buy financial reports |
SUPER FINANCE LTD
It was formed in year 1972 in West Bengal . The company currently has a paid up capital of INR 50.00 lac.
|
1972 | West Bengal | 50.00 lac | Buy financial reports |
TEGH FOREX PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2008 | Delhi | 50.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
FINPIRE CAPITAL RESEARCH PRIVATE LIMITED | 2021 | Delhi | 50.00 lac |
INFINITY FOREX SERVICES PRIVATE LIMITED | 2022 | Delhi | 50.00 lac |
DEEPSHIKHA LEASING FINANCE LIMITED | 1984 | Delhi | 50.00 lac |
AUDIRAM CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 50.00 lac |
PAREL INVESTMENT AND TRADING COMPANY LIMITED | 1976 | Maharashtra | 50.00 lac |
SHRI BALAJI GLOBAL INSURANCE SOLUTION PRIVATE LIMITED | 2012 | Delhi | 50.00 lac |
ACME INVESTMENT ADVISORS PRIVATE LIMITED | 2020 | Delhi | 50.00 lac |
SUPER FOREX PRIVATE LIMITED | 2008 | Delhi | 50.00 lac |
SUPER FINANCE LTD | 1972 | West Bengal | 50.00 lac |
TEGH FOREX PRIVATE LIMITED | 2008 | Delhi | 50.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - RAIYANI INVESTMENTS PVT LTD
How to use company network of RAIYANI INVESTMENTS PVT LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - RAIYANI INVESTMENTS PVT LTD
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What is the Incorporation date of RAIYANI INVESTMENTS PVT LTD?
The Incorporation Date of RAIYANI INVESTMENTS PVT LTD is 14 October, 1993.
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What is authorized share capital of RAIYANI INVESTMENTS PVT LTD?
The authorized share capital of RAIYANI INVESTMENTS PVT LTD is INR 50.0 Lacs.
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What is the paid-up capital of RAIYANI INVESTMENTS PVT LTD?
The paid up capital of the RAIYANI INVESTMENTS PVT LTD is INR 50.0 Lacs.
-
What is the registered address of RAIYANI INVESTMENTS PVT LTD?
The registered address of RAIYANI INVESTMENTS PVT LTD is 4-A-1 COURT CHAMBERS35 NEW MARINE LINES
MUMBAI - 400020
Maharashtra - India. -
What is the CIN number of RAIYANI INVESTMENTS PVT LTD?
The CIN number of RAIYANI INVESTMENTS PVT LTD is U67120MH1993PTC074490.
-
Who are the directors of RAIYANI INVESTMENTS PVT LTD?
Raiyani Investments Pvt Ltd has two directors - Beena Ketan Raiyani and Ketan D Raiyani.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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