IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RAAB INVESTMENT PRIVATE LIMITED

CIN : U65990MH2000PTC126971
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2023
CINU65990MH2000PTC126971
Company NameRAAB INVESTMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number126971
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-06-2000
Registered AddressFLAT NO 601701 VINTAGE PEARL, PLOT NO: 29TH ROAD, TPS III BANDRA WEST MUMBAI Mumbai City MH 400050 IN
Email Idjanakmehta1956@gmail.com
Whether Listed or notUnlisted
Date of Last AGM23-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00465269HARESH SHANTICHAND JHAVERI30-09-2018
00581469ABHAY AIMA05-06-2000
03569229SHKUNTALA ONKAR AIMA28-08-2004
RAAB INVESTMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-06-2000. Its Corporate Identification Number (CIN) is U65990MH2000PTC126971, and it carries the registration number 126971. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAAB INVESTMENT PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,80,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO 601701 VINTAGE PEARL, PLOT NO: 29TH ROAD, TPS III BANDRA WEST MUMBAI Mumbai City MH 400050 IN. Correspondence or inquiries may be sent to the official email address, janakmehta1956@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAAB INVESTMENT PRIVATE LIMITED?
    FLAT NO 601701 VINTAGE PEARL, PLOT NO: 29TH ROAD, TPS III BANDRA WEST MUMBAI Mumbai City MH 400050 IN
  • Who are the owners / directors of RAAB INVESTMENT PRIVATE LIMITED?
    • HARESH SHANTICHAND JHAVERI
    • ABHAY AIMA
    • SHKUNTALA ONKAR AIMA
  • How can I contact RAAB INVESTMENT PRIVATE LIMITED?
    janakmehta1956@gmail.com
  • When was RAAB INVESTMENT PRIVATE LIMITED established?
    It was founded on 05-06-2000 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.