Raahii On Line Private Limited
About Raahii On Line Private Limited
Data last updated: 24 July 2025
Raahii On Line Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 29 January 2007.
Registered with ROC Bangalore under CIN U63040KA2007PTC041589.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tejpal Champalal Jain and Priyanka Lalwani.
Last AGM: 15 June 2020. Financial statements filed for year ended 31 March 2020. Office: #108 1St Floor Kundan Market D.S.Lane Chickpet, Bangalore, Karnataka, India – 560053.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.85 Cr, a growth of 54.43% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address#108 1St Floor Kundan Market D.S.Lane Chickpet, Bangalore, Karnataka, India – 560053
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
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Auditor Details of Raahii On Line Private Limited
Raahii On Line Private Limited is audited by B.O & CO LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.O & CO LLP | Locked | Locked | Locked |
Complete auditor history for Raahii On Line 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 Raahii On Line Private Limited
Raahii On Line Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Tejpal Champalal Jain | Director | 29 Jan 2007 | 19 Years 6 Months | As last reported |
| Priyanka Lalwani | Director | 18 Aug 2017 | 8 Years 11 Months | As last reported |
| Riddham Raju Jain | Director | 02 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Raahii On Line Private Limited FY 2020 filings available
Raahii On Line Private Limited reported revenue of ₹2.85 Cr (up 54.43% YoY) for FY 2016.
Ten-year financial statements for Raahii On Line Private Limited
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Ownership and Shareholding of Raahii On Line Private Limited
Shareholding and ownership data for Raahii On Line Private Limited
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Charges & Borrowings of Raahii On Line Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2010 | Punjab National Bank | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raahii On Line Private Limited
View historical data on people associated with Raahii On Line Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raahii On Line Private Limited
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GST Compliance of Raahii On Line Private Limited
GST registrations and filing compliance for Raahii On Line Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raahii On Line Private Limited
Credit ratings, litigation, and regulatory alerts for Raahii On Line Private Limited
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MSME Payment Delays by Raahii On Line Private Limited
MSME payment history for Raahii On Line Private Limited
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Subsidiaries & Group Companies of Raahii On Line Private Limited
Corporate group structure for Raahii On Line Private Limited
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MCA Filings & Documents of Raahii On Line Private Limited
MCA filings and documents for Raahii On Line Private Limited
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Recent Activity on Raahii On Line Private Limited
Frequently Asked Questions about Raahii On Line Private Limited
Raahii On Line Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raahii On Line Private Limited is a struck-off private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 29 January 2007 and is registered under CIN U63040KA2007PTC041589. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raahii On Line Private Limited are:
- Tejpal Champalal Jain - Director
- Priyanka Lalwani - Director
- Riddham Raju Jain - Director
The CIN (Corporate Identification Number) of Raahii On Line Private Limited is U63040KA2007PTC041589. 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 Raahii On Line Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company was active in this sector before being struck off.
The company has its registered office at #108 1St Floor Kundan Market D.S.Lane Chickpet, Bangalore, Karnataka, India – 560053.