Rahi Advisors Private Limited
About Rahi Advisors Private Limited
Data last updated:
Rahi Advisors 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 14 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1996PTC101876. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Toshniwal and Asha Gupta.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.15 Lakh. For the same year it recorded a net profit of ₹20,824 (net margin 18.2%) and EBITDA of ₹20,824 (EBITDA margin 18.2%).
Company details
CIN history
Rahi Advisors has one previous CIN (Corporate Identification Number): U65910MH1996PTC101876. The current CIN is U74110MH1996PTC101876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1996PTC101876 | Current |
| U65910MH1996PTC101876 | Previous |
Contact details
Rahi Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 2001 D B Woods Krishna Vatika Marg, Gokuldham Off Film City Road Goregoan (East), Mumbai, Maharashtra, India – 400063
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Rahi Advisors 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
Business activity
The main business activity of Rahi Advisors is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Rahi Advisors Private Limited, buy the company report.
Financials of Rahi Advisors Private Limited
FY 2023 filings availableRahi Advisors Private Limited reported revenue of ₹1.15 Lakh for FY 2023.
Financial Statement Summary
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| EBITDA | ₹20,824 | ||||
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| Net Profit (PAT) | ₹20,824 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 18.2% | ||||
| Net Profit Margin | 18.2% | ||||
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To see the full financial statements and ratios of Rahi Advisors Private Limited, buy the company report.
Board of directors of Rahi Advisors Private Limited
Rahi Advisors has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Toshniwal Also directs: Rahi Advisors LLP, West India Bamboo Enterprises Private Limited, V3 Management Consultant Private Limited and 2 more | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
| Asha Gupta | Director | 02 Sep 2015 | 11 Years 1 Months | As last reported |
| Vinod Birla Also directs: Transerve Advisors Private Limited | Director | 01 Oct 2004 | 22 Years 0 Months | As last reported |
Auditor
Rahi Advisors Private Limited is audited by B. Shah & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. Shah & Co. | FY 2022 | 108014 |
Shareholding
The shareholding of Rahi Advisors Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rahi Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rahi Advisors 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 Rahi Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rahi Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rahi Advisors Private Limited, buy the company report.
Recent activity
Rahi Advisors Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Rajiv Vijayshankar Vyas ceased to be Director on 02 Nov 2015.
Frequently asked questions
Rahi Advisors 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.
Rahi Advisors 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 14 August 1996 and is registered under CIN U74110MH1996PTC101876. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rahi Advisors is U74110MH1996PTC101876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahi Advisors had 3 directors:
- Sanjay Toshniwal - Director
- Asha Gupta - Director
- Vinod Birla - Director
Rahi Advisors was incorporated on 14 August 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rahi Advisors is at A – 2001 D B Woods Krishna Vatika Marg, Gokuldham Off Film City Road Goregoan East, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Rahi Advisors 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.
No. Rahi Advisors has 1 GST registration on record and it is cancelled or inactive.
Rahi Advisors operated in the business outsourcing industry, in the business and IT consulting segment.
Rajiv Vijayshankar Vyas ceased to be Director on 02 Nov 2015. Asha Gupta was appointed as Director on 02 Sep 2015. Anjali Birla ceased to be Director on 19 Jul 2012. Rahi Advisors has 5 board changes on record in total.
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