About Raima Ventures Private Limited
Data last updated:
Raima Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mep Infrastructure Developers Limited. It operates in the business support services segment of the business services sector. It was incorporated on 27 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC199383. Its GSTIN is 27AAECR6961J2ZV (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹11.52 Cr and a paid-up capital of ₹11.5 Cr. It is led by directors Maya Viraj Bhosale and Rajesh Manohar Powale.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B1 – 406 Boomrang Chandivali Farm Road Nr Chandivali Studio Andheri (E), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.91 Lakh. For the same year it recorded a net profit of ₹20.37 Lakh (net margin 88.9%) and EBITDA of ₹21.21 Lakh (EBITDA margin 92.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over five years.
As per MCA filings, the company has satisfied charges of ₹150 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mepinfra.com.
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- Website
- Social MediaLocked
- Registered AddressB1 – 406 Boomrang Chandivali Farm Road Nr Chandivali Studio Andheri (E), Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Business Support Services
- 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
- One PDF report, delivered after checkout
Business Activity of Raima Ventures Private Limited
The main business activity of Raima Ventures is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Raima Ventures Private Limited FY 2023 filings available
Raima Ventures Private Limited reported revenue of ₹22.91 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR) of Raima Ventures Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years. EBITDA rose 826% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Raima Ventures Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹22.91 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹21.21 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20.37 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raima Ventures Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 92.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 88.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raima Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raima Ventures Private Limited
Raima Ventures has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Manohar Powale Also directs: Nexa Global Private Limited, Mep Nagzari Toll Road Private Limited, Mep Highway Solutions Private Limited and 5 more | Additional Director | 15 Apr 2024 | 2 Years 6 Months | Current |
| Maya Viraj Bhosale | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
Peer Comparison of Raima Ventures Private Limited
Raima Ventures Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Business Auxiliary Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| B.P.A.Fashions Private Limited | ₹23.21 Lakh (FY 2025) | •••• | •••• | 24.0% | •••• | Delhi, India |
| Reform360 Datacrush (OPC) Private Limited | ₹23.14 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | Mumbai, Maharashtra, India |
| Sai Models Private Limited | ₹23.01 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Agro India Private Limited | ₹22.99 Lakh (FY 2024) | •••• | •••• | -63.0% | •••• | Naharlagun, Arunachal Pradesh, India |
| Rd Healthcare Private Limited | ₹22.95 Lakh (FY 2024) | •••• | •••• | 9.0% | •••• | Faridabad, Haryana, India |
| Raima Ventures Private Limited this company | ₹22.91 Lakh (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| W & F Filtertech Limited | ₹22.85 Lakh (FY 2017) | •••• | •••• | -2.0% | •••• | Kolokata, West Bengal, India |
| Brun Bekryl Market Analysts Private Limited | ₹22.84 Lakh (FY 2022) | •••• | •••• | 35.0% | •••• | Coimbatore, Tamil Nadu, India |
| Excolearn Private Limited | ₹22.82 Lakh (FY 2025) | •••• | •••• | 42.0% | •••• | Karjat, Maharashtra, India |
| Intellect Resource Private Limited | ₹22.79 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Greater Noida, Uttar Pradesh, India |
| Greenway Institute of Skills Private Limited | ₹22.7 Lakh (FY 2025) | •••• | •••• | 92371.0% | •••• | Tirupur, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Raima Ventures by revenue in the Business Services industry (Business Auxiliary Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Raima Ventures Private Limited
Raima Ventures Private Limited is audited by GMJ & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raima Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raima Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2010 | Infrastructure Development Finance Company Limited | ₹150 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Raima Ventures Private Limited
Raima Ventures Private Limited has 4 court cases on record: 1 filed by Raima Ventures, 3 where it is another party. All cases are pending. Status as checked between 28 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 3 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against Employees State Insurance Corporation | Pending |
| Bombay High Court | Company petition | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raima Ventures Private Limited
Employment history and EPFO contributions of people linked to Raima Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raima Ventures Private Limited
Raima Ventures Private Limited has 10 board changes on record since 2015: 2 appointments and 8 cessations. The latest: Rajesh Manohar Powale was appointed as Additional Director on 15 Apr 2024.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Raima Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raima Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raima Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raima Ventures Private Limited
Raima Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECR6961J2ZV | Maharashtra | Active | 06 Jul 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raima Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Raima Ventures Private Limited
Frequently Asked Questions about Raima Ventures Private Limited
Raima Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 27 January 2010 (16+ years old) and is registered under CIN U45400MH2010PTC199383.
Raima Ventures reported revenue of ₹22.91 Lakh for FY 2023.
Raima Ventures has 2 current directors:
- Rajesh Manohar Powale - Additional Director
- Maya Viraj Bhosale - Director
Raima Ventures reported a net profit of ₹20.37 Lakh (net margin 88.9%) and EBITDA of ₹21.21 Lakh (EBITDA margin 92.6%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raima Ventures is 14% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Raima Ventures is 27AAECR6961J2ZV, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Raima Ventures is U45400MH2010PTC199383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raima Ventures has 4 court cases on record: 1 filed by the company. 4 are pending. Most are in the high courts.
Raima Ventures was incorporated on 27 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Raima Ventures by revenue are B.P.A.Fashions Private Limited, Reform360 Datacrush (OPC) Private Limited, Sai Models Private Limited, Agro India Private Limited, Rd Healthcare Private Limited and 5 more, all in the Business Services industry (Business Auxiliary Services).
Rajesh Manohar Powale was appointed as Additional Director on 15 Apr 2024. Priya Shyamsunder Joshi ceased to be Director on 11 Sep 2020. Khimji Shamji Pandav ceased to be Director on 11 Nov 2019. Raima Ventures has 10 board changes on record in total.