Ra Financial Services Private Limited
About Ra Financial Services Private Limited
Data last updated: 26 July 2025
Ra Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sitilite Properties Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 July 2007.
Registered with ROC Mumbai under CIN U70102MH2007PTC172096.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Suresh Gattani and Sanjay Sharma.
Last AGM: 24 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.02 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Sitilite Properties Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ra Financial Services Private Limited
Ra Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65990MH2007PTC172096. The current CIN is U70102MH2007PTC172096, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2007PTC172096 | Current |
| U65990MH2007PTC172096 | Previous |
Business Activity of Ra Financial Services Private Limited
Ra Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ra Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ra Financial Services Private Limited
Ra Financial Services Private Limited is audited by S.K. Patodia & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. Patodia & Associates | Locked | Locked | Locked |
Complete auditor history for Ra Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ra Financial Services Private Limited
Ra Financial Services Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Gattani | Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
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Sanjay Sharma
Also directs:
Anmol Resources Private Limited, Prabhat Commodity Brokers Private Limited, Gpx Surveys Private Limited and 1 more
|
Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Ra Financial Services Private Limited FY 2021 filings available
Ra Financial Services Private Limited reported revenue of ₹4.02 Lakh (up 8552.00% YoY) for FY 2021.
Ten-year financial statements for Ra Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ra Financial Services Private Limited
Shareholding and ownership data for Ra Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ra Financial Services Private Limited
Ra Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ra Financial Services Private Limited
View historical data on people associated with Ra Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ra Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ra Financial Services Private Limited
GST registrations and filing compliance for Ra Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ra Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ra Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ra Financial Services Private Limited
MSME payment history for Ra Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ra Financial Services Private Limited
Corporate group structure for Ra Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ra Financial Services Private Limited
MCA filings and documents for Ra Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ra Financial Services Private Limited
Frequently Asked Questions about Ra Financial Services Private Limited
Ra Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ra Financial Services Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2007 and is registered under CIN U70102MH2007PTC172096. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ra Financial Services Private Limited was incorporated on 03 July 2007. Registered with ROC Mumbai.
The current directors of Ra Financial Services Private Limited are:
- Suresh Gattani - Director
- Sanjay Sharma - Director
The CIN (Corporate Identification Number) of Ra Financial Services Private Limited is U70102MH2007PTC172096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ra Financial Services Private Limited is real estate. The company specifically operates in real estate leasing.