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U C RAI HOLDINGS PVT LTD

CIN : U65990MH1981PTC025512
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-03-2023
CINU65990MH1981PTC025512
Company NameU C RAI HOLDINGS PVT LTD
ROC CodeRoC-Mumbai
Registration Number025512
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-10-1981
Registered AddressKHATAU HOUSE, UDYOG MANDIR COMPOUND, 7C BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI MH 400016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00050950SHAILENDRAJIT CHARANJIT RAI26-10-1981
00050999PAMELA SHALIENDRAJIT RAI31-08-2010
03556510DIVYA SHAILENDRAJIT RAI10-06-2011
06802018ISHAAN SHAILENDRAJIT RAI29-01-2014
U C RAI HOLDINGS PVT LTD 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 26-10-1981. Its Corporate Identification Number (CIN) is U65990MH1981PTC025512, and it carries the registration number 025512. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, U C RAI HOLDINGS PVT LTD has an authorised share capital of ₹25,00,000 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 KHATAU HOUSE, UDYOG MANDIR COMPOUND, 7C BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI MH 400016 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 U C RAI HOLDINGS PVT LTD?
    KHATAU HOUSE, UDYOG MANDIR COMPOUND, 7C BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI MH 400016 IN
  • Who are the owners / directors of U C RAI HOLDINGS PVT LTD?
    • SHAILENDRAJIT CHARANJIT RAI
    • PAMELA SHALIENDRAJIT RAI
    • DIVYA SHAILENDRAJIT RAI
    • ISHAAN SHAILENDRAJIT RAI
  • How can I contact U C RAI HOLDINGS PVT LTD?
    [email protected]
  • When was U C RAI HOLDINGS PVT LTD established?
    It was founded on 26-10-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.