Indian Company Master Data Made Simple
Raab Investment Private Limited
Raab Investment Private Limited has been active since 2000, providing more than 25 years of industry experience. Its official identification numbers are CIN U65990MH2000PTC126971 and registration 126971. It falls under the category of company limited by shares. The company’s authorized capital value is ₹10.00 lakh. Its paid up capital is ₹1.80 lakh.
The firm focuses on financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. Its official registered office is situated at 36 Preeti Bunglow, 2nd Floor S V Road, Vileparle(west), Mumbai, Mumbai, Maharashtra, India, 400056. The company is currently active. Its primary communication email is haresh@dhsecurities.com.
Company Overview
- CIN
- Date of Incorporation
- 05/06/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,80,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- haresh@dhsecurities.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/08/2004 | Shkuntala Onkar Aima | 03569229 | Director | View other directorships |
| 30/09/2018 | Haresh Shantichand Jhaveri | 00465269 | Director | View other directorships |
| 08/05/2024 | Darshana Haresh Jhaveri | 00465336 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form MGT-7A-21102024 | - |
| 16/10/2024 | Form AOC-4-15102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
Frequently Asked Questions
The current board member of Raab Investment Private Limited are:
- Haresh Shantichand Jhaveri
- Shkuntala Onkar Aima
- Darshana Haresh Jhaveri