Rahi Advisors Private Limited
About Rahi Advisors Private Limited
Data last updated: 22 July 2025
Rahi Advisors Private Limited is a private limited company based in Goregaon East, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 14 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74110MH1996PTC101876.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Toshniwal and Asha Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Goregaon East, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.15 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 2001 D B Woods Krishna Vatika Marg, Gokuldham Off Film City Road Goregoan (East), Goregaon East, Maharashtra, India – 400063
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Rahi Advisors Private Limited
Rahi Advisors Private Limited 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 |
Business Activity of Rahi Advisors Private Limited
Rahi Advisors Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Rahi Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Rahi Advisors Private Limited
Rahi Advisors Private Limited is audited by B. Shah & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Rahi Advisors 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 Rahi Advisors Private Limited
Rahi Advisors Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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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 1 Months | As last reported |
| Asha Gupta | Director | 02 Sep 2015 | 10 Years 11 Months | As last reported |
|
Vinod Birla
Also directs:
Transerve Advisors Private Limited
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Director | 01 Oct 2004 | 21 Years 10 Months | As last reported |
Financials of Rahi Advisors Private Limited FY 2023 filings available
Rahi Advisors Private Limited reported revenue of ₹1.15 Lakh for FY 2023.
Ten-year financial statements for Rahi Advisors 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 Rahi Advisors Private Limited
Shareholding and ownership data for Rahi Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Rahi Advisors Private Limited
Rahi Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rahi Advisors Private Limited
View historical data on people associated with Rahi Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rahi Advisors 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 Rahi Advisors Private Limited
GST registrations and filing compliance for Rahi Advisors 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 Rahi Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Rahi Advisors 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 Rahi Advisors Private Limited
MSME payment history for Rahi Advisors 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 Rahi Advisors Private Limited
Corporate group structure for Rahi Advisors Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rahi Advisors Private Limited
MCA filings and documents for Rahi Advisors 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
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Recent Activity on Rahi Advisors Private Limited
Frequently Asked Questions about Rahi Advisors Private Limited
Rahi Advisors Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Goregaon East, Maharashtra, India. 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 Private Limited is U74110MH1996PTC101876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Rahi Advisors Private Limited are:
- Sanjay Toshniwal - Director
- Asha Gupta - Director
- Vinod Birla - Director
The primary industry of Rahi Advisors Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Rahi Advisors Private Limited was incorporated on 14 August 1996. Registered with ROC Mumbai.