Raisha Ventures Private Limited
About Raisha Ventures Private Limited
Data last updated:
Raisha Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 January 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1990PTC055065.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.2 Lakh. It was formerly known as Raisha Investments Private Limited and Sumit Traders Private Limited. It was led by directors Sitesh Raichand Hirawat and Raichand Inderchand Hirawat.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A – 16 & 17 Giri Kunj Industrial Estate Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
Its group structure includes 1 subsidiary.
Company details
Name history
Raisha Ventures has undergone 2 name changes throughout its history. The company was previously known as Raisha Investments Private Limited, and Sumit Traders Private Limited. The current legal name is Raisha Ventures Private Limited.
| Company Name | Status |
|---|---|
| Raisha Ventures Private Limited | Current |
| Raisha Investments Private Limited | Previous |
| Sumit Traders Private Limited | Previous |
CIN history
Raisha Ventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1990PTC055065, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1990PTC055065 | Current |
| U51900MH1990PTC055065 | Previous |
| U51900MH2004PTC055065 | Previous |
Contact details
Raisha Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 16 & 17 Giri Kunj Industrial Estate Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Raisha Ventures Private Limited, buy the company report.
- 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
Financials of Raisha Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raisha Ventures Private Limited, buy the company report.
Board of directors of Raisha Ventures Private Limited
Raisha Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitesh Raichand Hirawat | Director | 17 Jan 2020 | 6 Years 9 Months | As last reported |
| Raichand Inderchand Hirawat Also directs: Raisha Ventures LLP, Marquise Commodities Private Limited | Director | 16 Jan 1990 | 36 Years 9 Months | As last reported |
Auditor
Raisha Ventures Private Limited is audited by KARNAVAT & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARNAVAT & CO. | FY 2023 | 104863W |
Shareholding
The shareholding of Raisha Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Raisha Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raisha Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raisha Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Raisha Ventures has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| D.P.Designs Private Limited | U51900MH1990PTC055064 |
To see the full group structure of Raisha Ventures Private Limited, buy the company report.
GST
No GST registration is on our record for Raisha Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raisha Ventures Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Paraschand Inderchand Hirawat ceased to be Director on 20 Jan 2020.
Frequently asked questions
Raisha Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raisha Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 January 1990 and is registered under CIN U74110MH1990PTC055065. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raisha Ventures is U74110MH1990PTC055065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raisha Ventures had 2 directors:
- Sitesh Raichand Hirawat - Director
- Raichand Inderchand Hirawat - Director
Raisha Ventures was incorporated on 16 January 1990. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raisha Ventures is at A – 16 & 17 Giri Kunj Industrial Estate Off Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
The latest financial statements of Raisha Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Raisha Ventures operated in the business outsourcing industry, in the business and IT consulting segment.
Paraschand Inderchand Hirawat ceased to be Director on 20 Jan 2020. Sitesh Raichand Hirawat was appointed as Director on 17 Jan 2020. Raichand Inderchand Hirawat was appointed as Director on 16 Jan 1990.
The compliance status of Raisha Ventures is compliant as of 16 August 2026.
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