Raisha Ventures Private Limited
About Raisha Ventures Private Limited
Data last updated: 26 July 2025
Raisha Ventures Private Limited is a private limited company based in Mumbai, 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 16 January 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U74110MH1990PTC055065.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.2 Lakh. Formerly known as Raisha Investments Private Limited and Sumit Traders Private Limited. It is led by directors Sitesh Raichand Hirawat and Raichand Inderchand Hirawat.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 16 & 17 Giri Kunj Industrial Estate Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
Its group structure includes 1 subsidiary.
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 – 16 & 17 Giri Kunj Industrial Estate Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
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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
Name History of Raisha Ventures Private Limited
Raisha Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Raisha Investments Private Limited, and Sumit Traders Private Limited. The current legal name is Raisha Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Raisha Ventures Private Limited | Current |
| Raisha Investments Private Limited | Previous |
| Sumit Traders Private Limited | Previous |
CIN History of Raisha Ventures Private Limited
Raisha Ventures Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1990PTC055065, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1990PTC055065 | Current |
| U51900MH1990PTC055065 | Previous |
| U51900MH2004PTC055065 | Previous |
Business Activity of Raisha Ventures Private Limited
Raisha Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Raisha Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raisha Ventures Private Limited
Raisha Ventures Private Limited is audited by KARNAVAT & 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 |
|---|---|---|---|
| KARNAVAT & CO. | Locked | Locked | Locked |
Complete auditor history for Raisha 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
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Board of Directors of Raisha Ventures Private Limited
Raisha Ventures Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sitesh Raichand Hirawat | Director | 17 Jan 2020 | 6 Years 6 Months | As last reported |
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Raichand Inderchand Hirawat
Also directs:
Raisha Ventures Llp, Marquise Commodities Private Limited
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Director | 16 Jan 1990 | 36 Years 6 Months | As last reported |
Financials of Raisha Ventures Private Limited FY 2023 filings available
Ten-year financial statements for Raisha Ventures 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 Raisha Ventures Private Limited
Shareholding and ownership data for Raisha Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Raisha Ventures Private Limited
Raisha Ventures Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Raisha Ventures Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| D.P.Designs Private Limited | U51900MH1990PTC055064 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Raisha Ventures Private Limited
Raisha Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raisha Ventures Private Limited
View historical data on people associated with Raisha Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raisha 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
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GST Compliance of Raisha Ventures Private Limited
GST registrations and filing compliance for Raisha 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
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Credit Ratings, Litigation & Regulatory Alerts for Raisha Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Raisha 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
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MSME Payment Delays by Raisha Ventures Private Limited
MSME payment history for Raisha 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
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Subsidiaries & Group Companies of Raisha Ventures Private Limited
Corporate group structure for Raisha 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
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MCA Filings & Documents of Raisha Ventures Private Limited
MCA filings and documents for Raisha 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 Raisha Ventures Private Limited
Frequently Asked Questions about Raisha Ventures Private Limited
Raisha Ventures 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.
Raisha Ventures Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 1990 and is registered under CIN U74110MH1990PTC055065. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raisha Ventures Private Limited is U74110MH1990PTC055065. 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 Raisha Ventures Private Limited are:
- Sitesh Raichand Hirawat - Director
- Raichand Inderchand Hirawat - Director
The primary industry of Raisha Ventures Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Raisha Ventures Private Limited was incorporated on 16 January 1990. Registered with ROC Mumbai.