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RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED

CIN: U65990MH1990PTC056721

Strike OffPrivate CompanyUnlisted
Incorporated: 1 June 1990Age: 35 years, 11 months, 20 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

18 Nov 2020

Balance Sheet

31 Mar 2020

RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U65990MH1990PTC056721 is a private company incorporated with MCA on 1st June 1990. RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED is Strike Off.

Company Information

CINU65990MH1990PTC056721
Company StatusStrike Off
Registration Number056721
Date of Incorporation1 June 1990
RoCROC Mumbai I
Company Age35 years, 11 months, 20 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM18 November 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

RAHEJAS CORNER OFMAIN AVE & V P ROAD SANTACRUZ (W), MUMBAI, Maharashtra, India,

400054

Email

*****rate@rraheja.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SK
SANJAY KISHIN MOTWANI

DIN: 06561029 · Director

Appointed: Locked

NT
NIMISH TRAMBAKLAL MEHTA

DIN: 06923819 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED

Frequently asked questions about this company

RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U65990MH1990PTC056721 is a 35 years, 11 months, 20 days old private company incorporated with MCA on 1 June 1990. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED is U65990MH1990PTC056721.

The registered office address of RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED is RAHEJAS CORNER OFMAIN AVE & V P ROAD SANTACRUZ (W), MUMBAI, Maharashtra, India — 400054.

As per MCA records, the current status of RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 18 November 2020. The company last updated its financials on 31 March 2020.

RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED is involved in Other financial intermediation n.

RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED has 2 directors: SANJAY KISHIN MOTWANI (DIN: 06561029) and NIMISH TRAMBAKLAL MEHTA (DIN: 06923819).