RAHI ADVISORS PRIVATE LIMITED

As on: 23-Oct-2020
Authorised Capital(INR)
100,000

CIN.

U65910MH1996PTC101876

ROC Code

RoC-Mumbai

Date of Incorporation

14/08/1996

D&B D-U-N-S® Number

87-XXX-1016

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

Authorised Capital( INR)

100,000

Paid up Capital( INR)

100,000

Number of Members

0

Registered Address

A-55, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE, V. N. ROAD, GOREGOAN (E), MUMBAI MH 400063 IN

Email Id

sanjay@transerve.in

Whether Listed or not

Unlisted

Last AGM

30/09/2019

Last Balance Sheet

31/03/2019

Registration Number

101876

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2013
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2013
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2013
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Total Searches: 1

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00217541 SANJAY TOSHNIWAL Director 18/07/2012 05/06/2022
01752067 ASHA GUPTA Director 02/09/2015 26/09/2020
01953638 VINOD BIRLA Director 01/10/2004 24/08/2019

Company network based on common directorship

Corporate Family Connections