Raion Retail Private Limited
About Raion Retail Private Limited
Data last updated:
Raion Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the educational support services segment of the education and learning sector. It was incorporated on 30 August 2016.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285337. Its GSTIN is 27AAHCR9099J1ZI (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.11 Lakh. It is led by directors Priti Falgun Shah and Chintan Falgun Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 53 5th Floor Crystal – I Sindhi Society Chembur (East), Mumbai, Maharashtra, India – 400071.
Company details
Contact details
Raion Retail Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address53 5th Floor Crystal – I Sindhi Society Chembur (East), Mumbai, Maharashtra, India – 400071
- IndustryEducation & Learing, Educational Support Services
To see the full contact details of Raion Retail 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
Financials of Raion Retail Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raion Retail Private Limited, buy the company report.
Board of directors of Raion Retail Private Limited
Raion Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Falgun Shah | Director | 30 Aug 2016 | 10 Years 1 Months | Current |
| Chintan Falgun Shah | Director | 30 Aug 2016 | 10 Years 1 Months | Current |
Auditor
Raion Retail Private Limited is audited by 317, Jolly Bhavan No. 1, for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| 317, Jolly Bhavan No. 1, | FY 2017 | 139718W |
Shareholding
The shareholding of Raion Retail Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Raion Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raion Retail 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 Raion Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raion Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCR9099J1ZI | Maharashtra | Active | 27 Feb 2018 |
To see the full GST registrations and return filing status of Raion Retail Private Limited, buy the company report.
Recent activity
Raion Retail Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Chintan Falgun Shah was appointed as Director on 30 Aug 2016.
Frequently asked questions
Raion Retail is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Raion Retail is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in educational support services, within the education and learning industry. It was incorporated on 30 August 2016 and is registered under CIN U74999MH2016PTC285337. The company may be struck off soon - caution is advised.
The compliance status of Raion Retail is compliant as of 27 September 2026.
Raion Retail has 2 current directors:
- Priti Falgun Shah - Director
- Chintan Falgun Shah - Director
The CIN (Corporate Identification Number) of Raion Retail is U74999MH2016PTC285337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raion Retail was incorporated on 30 August 2016. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raion Retail is at 53 5th Floor Crystal – I Sindhi Society Chembur East, Mumbai, Maharashtra, India – 400071.
The latest financial statements of Raion Retail on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Raion Retail is 27AAHCR9099J1ZI, registered in Maharashtra.
Raion Retail operates in the education and learning industry, in the educational support services segment.