Raisoni Exports (India) Private Limited, a converted to llp private limited company, was established on 16 March 2000 in Pune, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909PN2000PTC014611. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Sagar Sunil Raisoni (Director), Rajendra Bansilal Raisoni (Director), Sunil Bansilal Raisoni (Director). Past directors included Sunil Bansilal Raisoni, Pradeep Bansilal Raisoni, Pravin Bansilal Raisoni. It holds no open charges and ₹6.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401/402, Poonam Plaza, 12, Parasnis Colony, Market Yard Road,, Pune, Maharashtra, 411037.
U51909PN2000PTC014611
014611
16 March 2000
₹1.00 Cr
₹1.00 Cr
Roc Pune
Unlisted
Converted to LLP
Explore comprehensive insights into Raisoni Exports (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sagar Sunil Raisoni | Director | 15 Jun 2009 | Current |
| Rajendra Bansilal Raisoni | Director | 15 Jun 2009 | Current |
| Sunil Bansilal Raisoni | Director | 25 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 15 Jun 2009 | Past |
| Pramod Abcsdd | Director | 01 Oct 2009 | Past |
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Raisoni Exports (India) Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2675.41% decrease in profit. The company's net worth dipped by a decrease of 0.85%.
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In 2020, Raisoni Exports (India) had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹67,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2001 | Janata Sahakari Bank Limited | ₹3.00 Cr | Satisfied |
| 07 Jul 2000 | Central Bank Of India | ₹3.75 Cr | Satisfied |
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The activity Raisoni Exports (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Raisoni Exports (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
Progress on Sunil Bansilal Raisoni was appointed as a Director was appointed as a Director on 25 Sep 2017 & has been associated with this company since 8 years 3 months . was documented.
A charge registered on 14 Mar 2001 via Charge ID 90085689 with Janata Sahakari Bank Limited was fully satisfied on 02 Nov 2012. was recorded as a recent event.
The activity A charge registered on 07 Jul 2000 via Charge ID 90091289 with Central Bank Of India was fully satisfied on 10 May 2011. was completed.
Sagar Sunil Raisoni was appointed as a Director was appointed as a Director on 15 Jun 2009 & has been associated with this company since 16 years 6 months . was recorded as a recent event.
The CIN of Raisoni Exports (India) Private Limited is U51909PN2000PTC014611.
Raisoni Exports (India) Private Limited is headquartered at 401/402, Poonam Plaza, 12, Parasnis Colony, Market Yard Road,, Pune, Maharashtra, 411037.
Raisoni Exports (India) Private Limited was incorporated on 16 March 2000.
The current directors of Raisoni Exports (India) Private Limited are
The primary industry of Raisoni Exports (India) Private Limited is Trade.
Raisoni Exports (India) Private Limited is unlisted.
The authorized capital of Raisoni Exports (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Raisoni Exports (India) Private Limited is Compliant.
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