About Raimondi India Private Limited
Data last updated: 23 July 2025
Raimondi India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 13 January 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC212308.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Jaitly and Ekta Jaitly.
Office: 1/1 Unnat Nagar No. 1 Off M.G. Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
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. The last known website on record is raimondiindia.com.
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Registered Address1/1 Unnat Nagar No. 1 Off M.G. Road Goregaon (West), Mumbai, Maharashtra, India – 400062
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Raimondi India Private Limited
Raimondi India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Jaitly | Director | 13 Jan 2011 | 15 Years 7 Months | As last reported |
| Ekta Jaitly | Director | 13 Jan 2011 | 15 Years 7 Months | As last reported |
Financials of Raimondi India Private Limited
Ten-year financial statements for Raimondi India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Raimondi India Private Limited
Raimondi India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raimondi India Private Limited
View historical data on people associated with Raimondi India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raimondi India Private Limited
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GST Compliance of Raimondi India Private Limited
GST registrations and filing compliance for Raimondi India Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raimondi India Private Limited
Credit ratings, litigation, and regulatory alerts for Raimondi India Private Limited
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MSME Payment Delays by Raimondi India Private Limited
MSME payment history for Raimondi India 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
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Subsidiaries & Group Companies of Raimondi India Private Limited
Corporate group structure for Raimondi India Private Limited
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- Parent company
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MCA Filings & Documents of Raimondi India Private Limited
MCA filings and documents for Raimondi India Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Raimondi India Private Limited
Frequently Asked Questions about Raimondi India Private Limited
Raimondi India 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.
Raimondi India Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 2011 and is registered under CIN U74900MH2011PTC212308. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raimondi India Private Limited are:
- Dinesh Jaitly - Director
- Ekta Jaitly - Director
The CIN (Corporate Identification Number) of Raimondi India Private Limited is U74900MH2011PTC212308. 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 Raimondi India Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 11 Unnat Nagar No. 1 Off M.G. Road Goregaon West, Mumbai, Maharashtra, India – 400062.