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RAACHI CONSULTANCY PRIVATE LIMITED

CIN : U51109MH2009PTC197376
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-02-2023
CINU51109MH2009PTC197376
Company NameRAACHI CONSULTANCY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number197376
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,50,00,000
Paid up Capital (Rs)3,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-11-2009
Registered Address1ST FLOOR, 4TH MARINE STREET, DHOBI TALAO NEAR NEW DELHI DARBAR, HOTEL MARINE LINE MUMBAI Mumbai City MH 400020 IN
Email Idoffice.kolkata05l@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07223076SANTOSH DAS14-12-2015
07584434RAJESH JHA20-02-2020
07585299RAM KARAN JHA20-02-2020
RAACHI CONSULTANCY 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 26-11-2009. Its Corporate Identification Number (CIN) is U51109MH2009PTC197376, and it carries the registration number 197376. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAACHI CONSULTANCY PRIVATE LIMITED has an authorised share capital of ₹3,50,00,000 and paid-up capital of ₹3,50,00,000. 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 1ST FLOOR, 4TH MARINE STREET, DHOBI TALAO NEAR NEW DELHI DARBAR, HOTEL MARINE LINE MUMBAI Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, office.kolkata05l@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 RAACHI CONSULTANCY PRIVATE LIMITED?
    1ST FLOOR, 4TH MARINE STREET, DHOBI TALAO NEAR NEW DELHI DARBAR, HOTEL MARINE LINE MUMBAI Mumbai City MH 400020 IN
  • Who are the owners / directors of RAACHI CONSULTANCY PRIVATE LIMITED?
    • SANTOSH DAS
    • RAJESH JHA
    • RAM KARAN JHA
  • How can I contact RAACHI CONSULTANCY PRIVATE LIMITED?
  • When was RAACHI CONSULTANCY PRIVATE LIMITED established?
    It was founded on 26-11-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-46,33,100
MGT-76,15,100
Total Penalty12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)1,24,820

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.