It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveRaab Investment Private Limited, a active private limited company, was established on 05 June 2000 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH2000PTC126971. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Its leadership includes Haresh Shantichand Jhaveri (Director), Shkuntala Onkar Aima (Director), Darshana Haresh Jhaveri (Additional Director). Past directors included Abhay Aima, Shkuntala Onkar Aima. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 36 Preeti Bunglow, 2Nd Floor S V Road, Mumbai, Maharashtra, 400056.
U65990MH2000PTC126971
126971
05 June 2000
₹1.00 M
₹0.18 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Raab Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Haresh Shantichand Jhaveri | Director | 30 Sep 2018 | Current |
| Shkuntala Onkar Aima | Director | 28 Aug 2004 | Current |
| Darshana Haresh Jhaveri | Additional Director | 08 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Apr 2024 | Past |
| Pramod Abcsdd | Director | 30 Sep 2018 | Past |
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Raab Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 32.62% increase. The company also saw a substantial improvement in profitability, with a 29.8% increase in profit. The company's net worth Soared by an impressive increase of 136.43%.
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In 2019, Raab Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Raab Investment Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Progress on Darshana Haresh Jhaveri was appointed as a Additional Director was appointed as a Additional Director on 08 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Raab Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Haresh Shantichand Jhaveri was appointed as a Director was appointed as a Director on 30 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
Shkuntala Onkar Aima was appointed as a Director was appointed as a Director on 28 Aug 2004 & has been associated with this company since 21 years 3 months . was recorded as a recent event.
Progress on Raab Investment Private Limited was registered on 05 Jun 2000 with Roc Mumbai & aged 25 years 5 months as per MCA records. was documented.
The CIN of Raab Investment Private Limited is U65990MH2000PTC126971.
Raab Investment Private Limited is headquartered at 36 Preeti Bunglow, 2Nd Floor S V Road, Mumbai, Maharashtra, 400056.
Raab Investment Private Limited was incorporated on 05 June 2000.
The current directors of Raab Investment Private Limited are
The primary industry of Raab Investment Private Limited is Financial Services.
Raab Investment Private Limited is unlisted.
The authorized capital of Raab Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.18 M.
The compliance status of Raab Investment Private Limited is Compliant.
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