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RAISONI AGRO EXIM PRIVATE LIMITED

CIN : U01403MH2016PTC274418
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-09-2022
CINU01403MH2016PTC274418
Company NameRAISONI AGRO EXIM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number274418
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-03-2016
Registered AddressGALA NO. 2B, SERVE NO.88, ACHAR GALI, SHILPHATA, MUMBRA, THANE Thane MH 400612 IN
Email Idjiyan@jiyanshahandco.in
Whether Listed or notUnlisted
Date of Last AGM04-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07398627RUPALI SANTOSH RAISONI15-03-2016
07459166SANTOSH HUKUMCHAND RAISONI15-03-2016
RAISONI AGRO EXIM 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 15-03-2016. Its Corporate Identification Number (CIN) is U01403MH2016PTC274418, and it carries the registration number 274418. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAISONI AGRO EXIM PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 GALA NO. 2B, SERVE NO.88, ACHAR GALI, SHILPHATA, MUMBRA, THANE Thane MH 400612 IN. Correspondence or inquiries may be sent to the official email address, jiyan@jiyanshahandco.in. 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 RAISONI AGRO EXIM PRIVATE LIMITED?
    GALA NO. 2B, SERVE NO.88, ACHAR GALI, SHILPHATA, MUMBRA, THANE Thane MH 400612 IN
  • Who are the owners / directors of RAISONI AGRO EXIM PRIVATE LIMITED?
    • RUPALI SANTOSH RAISONI
    • SANTOSH HUKUMCHAND RAISONI
  • How can I contact RAISONI AGRO EXIM PRIVATE LIMITED?
    jiyan@jiyanshahandco.in
  • When was RAISONI AGRO EXIM PRIVATE LIMITED established?
    It was founded on 15-03-2016 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.