Raab Investment Private Limited
About Raab Investment Private Limited
Data last updated: 26 February 2026
Raab Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U65990MH2000PTC126971.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors including Shkuntala Onkar Aima and Nivedita Lakhani.
Last AGM: 19 December 2025. Financial statements filed for year ended 31 March 2025. Office: 201 Floor 2 Sona Chambers 507/509, J.S.S. Road Chirabazar Kalbadevi Mumbai – 400002, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.54 Cr, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Floor 2 Sona Chambers 507/509, J.S.S. Road Chirabazar Kalbadevi Mumbai – 400002, Maharashtra, India – 400002
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Raab Investment Private Limited
Raab Investment Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Raab Investment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Raab Investment Private Limited
Raab Investment Private Limited is audited by JANAK MEHTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JANAK MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Raab Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raab Investment Private Limited
Raab Investment Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Shkuntala Onkar Aima | Director | 28 Aug 2004 | 21 Years 10 Months | Current |
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Nivedita Lakhani
Also directs:
Raab Foundation
|
Director | 27 Nov 2025 | 0 Years 8 Months | Current |
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Radha Aima
Also directs:
Raab Foundation
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Director | 26 Nov 2025 | 0 Years 8 Months | Current |
Financials of Raab Investment Private Limited FY 2025 filings available
Raab Investment Private Limited reported revenue of ₹23.54 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Raab Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Raab Investment Private Limited
Shareholding and ownership data for Raab Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Raab Investment Private Limited
Raab Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raab Investment Private Limited
View historical data on people associated with Raab Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raab Investment Private Limited
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GST Compliance of Raab Investment Private Limited
GST registrations and filing compliance for Raab Investment Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raab Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Raab Investment Private Limited
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MSME Payment Delays by Raab Investment Private Limited
MSME payment history for Raab Investment Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Raab Investment Private Limited
Corporate group structure for Raab Investment Private Limited
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MCA Filings & Documents of Raab Investment Private Limited
MCA filings and documents for Raab Investment Private Limited
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- Annual returns and statements
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Recent Activity on Raab Investment Private Limited
Frequently Asked Questions about Raab Investment Private Limited
Raab Investment Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 2000 (26+ years old) and is registered under CIN U65990MH2000PTC126971.
Raab Investment Private Limited reported revenue of ₹23.54 Cr for FY 2025 (up 9.00% YoY).
The current directors of Raab Investment Private Limited are:
- Shkuntala Onkar Aima - Director
- Nivedita Lakhani - Director
- Radha Aima - Director
The primary industry of Raab Investment Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Raab Investment Private Limited can be reached at the registered office: 201 Floor 2 Sona Chambers 507509, J.S.S. Road Chirabazar Kalbadevi Mumbai – 400002, Maharashtra, India – 400002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.8 Lakh.