About Raima Ventures Private Limited
Data last updated: 17 December 2025
Raima Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mep Infrastructure Developers Limited. It specialises in business support services, a part of the broader business services sector. Incorporated on 27 January 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U45400MH2010PTC199383.
Capital: an authorised share capital of ₹11.52 Cr and a paid-up capital of ₹11.5 Cr. It is led by directors Rajesh Manohar Powale and Maya Viraj Bhosale.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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, a growth of 0% compared to the previous year.
It operates as a subsidiary of Mep Infrastructure Developers Limited.
As per MCA filings, the company has satisfied charges of ₹150 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressB1 – 406 Boomrang Chandivali Farm Road Nr Chandivali Studio Andheri (E), Mumbai, Maharashtra, India – 400072
-
IndustryBusiness Services, Business Support 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 Raima Ventures Private Limited
Raima Ventures Private Limited is engaged in the principal business activity of construction, with detailed activities including 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 for Raima Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raima Ventures Private Limited
Raima Ventures Private Limited is audited by GMJ & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & CO. | Locked | Locked | Locked |
Complete auditor history for Raima Ventures 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
Verified entity values are shown only after access is granted.
Board of Directors of Raima Ventures Private Limited
Raima Ventures Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
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 3 Months | Current |
| Maya Viraj Bhosale | Director | 01 Apr 2019 | 7 Years 3 Months | Current |
Financials of Raima Ventures Private Limited FY 2023 filings available
Raima Ventures Private Limited reported revenue of ₹22.91 Lakh for FY 2023.
Ten-year financial statements for Raima Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raima Ventures Private Limited
Shareholding and ownership data for Raima Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
Employees and EPFO Compliance at Raima Ventures Private Limited
View historical data on people associated with Raima Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raima Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Raima Ventures Private Limited
GST registrations and filing compliance for Raima Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raima Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Raima Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raima Ventures Private Limited
MSME payment history for Raima Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raima Ventures Private Limited
Corporate group structure for Raima Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raima Ventures Private Limited
MCA filings and documents for Raima Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Raima Ventures Private Limited
Recent News on Raima Ventures Private Limited
Frequently Asked Questions about Raima Ventures Private Limited
Raima Ventures Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 2010 (16+ years old) and is registered under CIN U45400MH2010PTC199383.
Raima Ventures Private Limited reported revenue of ₹22.91 Lakh for FY 2023 (up 0.00% YoY).
The current directors of Raima Ventures Private Limited are:
- Rajesh Manohar Powale - Additional Director
- Maya Viraj Bhosale - Director
The primary industry of Raima Ventures Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Raima Ventures Private Limited can be reached at the registered office: B1 – 406 Boomrang Chandivali Farm Road Nr Chandivali Studio Andheri E, Mumbai, Maharashtra, India – 400072, or through the website mepinfra.com.
The authorised capital is ₹11.52 Cr, and the paid-up capital is ₹11.5 Cr.