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
→

RAISONI VENTURES PRIVATE LIMITED

CIN : U74999PN2016PTC164428
|
ROC : RoC-Pune
Active
Last Updated On : 20-11-2019
CINU74999PN2016PTC164428
Company NameRAISONI VENTURES PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number164428
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-05-2016
Registered AddressOFFICE NO.402, SR.NO.694, PARASNIS COLONY, POONAM PLAZA, MARKET YARD PUNE Pune MH 411037 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00296904SUNIL BANSILAL RAISONI11-05-2016
07431453SAVAN SUNIL RAISONI11-05-2016
RAISONI VENTURES 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-05-2016. Its Corporate Identification Number (CIN) is U74999PN2016PTC164428, and it carries the registration number 164428. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAISONI VENTURES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 OFFICE NO.402, SR.NO.694, PARASNIS COLONY, POONAM PLAZA, MARKET YARD PUNE Pune MH 411037 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 VENTURES PRIVATE LIMITED?
    OFFICE NO.402, SR.NO.694, PARASNIS COLONY, POONAM PLAZA, MARKET YARD PUNE Pune MH 411037 IN
  • Who are the owners / directors of RAISONI VENTURES PRIVATE LIMITED?
    • SUNIL BANSILAL RAISONI
    • SAVAN SUNIL RAISONI
  • How can I contact RAISONI VENTURES PRIVATE LIMITED?
    [email protected]
  • When was RAISONI VENTURES PRIVATE LIMITED established?
    It was founded on 11-05-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
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.