About Rai & Shah Export Private Limited
Data last updated:
Rai & Shah Export Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the industrial maintenance and repair services segment of the engineering sector. It was incorporated on 09 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC274100. Its GSTIN is 27AAHCR7175F1Z2 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Indrawati Bibhooti Rai and Sapna Rai.
The registered office is at 11 Anukiran Mahadev Nagar Khaira Phatak Near Shiv Temple Palghar Boisar East, Thane, Maharashtra, India – 401501.
The company has about 4 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website raiandshah.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11 Anukiran Mahadev Nagar Khaira Phatak Near Shiv Temple Palghar Boisar East, Thane, Maharashtra, India – 401501
- IndustryEngineering, Industrial Maintenance & Repair Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Rai & Shah Export Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rai & Shah Export Private Limited
Rai & Shah Export has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrawati Bibhooti Rai Also directs: Arthur Textiles & Logistics Private Limited | Director | 09 Mar 2016 | 10 Years 7 Months | Current |
| Sapna Rai | Director | 09 Mar 2016 | 10 Years 7 Months | Current |
| Nagendra Rai | Director | 09 Mar 2016 | 10 Years 7 Months | Current |
| Bibhooti Rai | Director | 09 Mar 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Rai & Shah Export Private Limited
Rai & Shah Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rai & Shah Export Private Limited
Rai & Shah Export Private Limited has 1 court case on record: 1 filed by Rai & Shah Export. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Rai & Shah Export Private Limited
Employment history and EPFO contributions of people linked to Rai & Shah Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rai & Shah Export Private Limited
Rai & Shah Export Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Bibhooti Rai was appointed as Director on 09 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Rai & Shah Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rai & Shah Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rai & Shah Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rai & Shah Export Private Limited
Rai & Shah Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCR7175F1Z2 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rai & Shah Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rai & Shah Export Private Limited
Rai & Shah Export is an active private limited company based in Thane, Maharashtra, India. The company works in industrial maintenance and repair services, within the engineering industry. It was incorporated on 09 March 2016 (10+ years old) and is registered under CIN U74900MH2016PTC274100.
Rai & Shah Export has 4 current directors:
- Indrawati Bibhooti Rai - Director
- Sapna Rai - Director
- Nagendra Rai - Director
- Bibhooti Rai - Director
The GSTIN of Rai & Shah Export is 27AAHCR7175F1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rai & Shah Export is U74900MH2016PTC274100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai & Shah Export has 1 court case on record: 1 filed by the company.
Rai & Shah Export was incorporated on 09 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Bibhooti Rai was appointed as Director on 09 Mar 2016. Indrawati Bibhooti Rai was appointed as Director on 09 Mar 2016. Nagendra Rai was appointed as Director on 09 Mar 2016. Rai & Shah Export has 4 board changes on record in total.
Rai & Shah Export can be reached through the website raiandshah.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Rai & Shah Export is at 11 Anukiran Mahadev Nagar Khaira Phatak Near Shiv Temple Palghar Boisar East, Thane, Maharashtra, India – 401501.
Rai & Shah Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.