Raisoni Securities Private Limited

Raisoni Securities Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1995PTC091896 Incorporated 17 August 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2024
₹12
▼ 100% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
25 Jul 2024
Annual general meeting
Company status
Struck Off
MCA master data

About Raisoni Securities Private Limited

Data last updated:

Raisoni Securities 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 17 August 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC091896.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Premchand Bhaichand Raisoni and Vimal Premchand Raisoni.

Its last annual general meeting (AGM) was held on 25 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 125/126 Khandesh Millshopping Complex Jalgaon, Mumbai, Maharashtra, India – 425001.

Company details

CIN U67120MH1995PTC091896
Registration Number 091896
Incorporation Date 17 August 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 July 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Raisoni Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    125/126 Khandesh Millshopping Complex Jalgaon, Mumbai, Maharashtra, India – 425001
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Raisoni Securities Private Limited, buy the company report.

Comprehensive company report
Raisoni Securities Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Raisoni Securities is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Raisoni Securities Private Limited, buy the company report.

Financials of Raisoni Securities Private Limited

FY 2024 filings available

Raisoni Securities Private Limited reported revenue of ₹12 (down 100% YoY) for FY 2024.

Revenue · FY 2024
₹12 ▼ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 52%
5 years · compounded
▼ 86%

Revenue has declined at a compounded annual rate (CAGR) of 86% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Raisoni Securities Private Limited, buy the company report.

Board of directors of Raisoni Securities Private Limited

Raisoni Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Premchand Bhaichand RaisoniDirector17 Aug 199531 Years 2 MonthsAs last reported
Vimal Premchand RaisoniDirector17 Aug 199531 Years 2 MonthsAs last reported

Peer comparison

Raisoni Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Plantly Delight Private Limited₹14 (FY 2025)-100.0%Bangalore, Karnataka, India
Anmarks Pharmaceuticals Private Limited₹14 (FY 2025)Ajmer, Rajasthan, India
Abbasi Software Developer Private Limited₹13 (FY 2020)New Delhi, Delhi, India
Dresser Fashion Private Limited₹13 (FY 2023)-100.0%Bangalore, Karnataka, India
Raisoni Securities Private Limitedthis company₹12 (FY 2024)-100.0%Mumbai, Maharashtra, India
Shukan Gems and Jewellery Private Limited₹12 (FY 2020)Ahmedabad, Gujarat, India
Ooze Remedies Private Limited₹12 (FY 2023)-100.0%Lucknow, Uttar Pradesh, India
Ab Initio Lifestyles Private Limited₹12 (FY 2025)New Delhi, Delhi, India
Crunchy Spicy Snacks India Private Limited₹11 (FY 2024)Sonipat, Haryana, India
Kamp Finance Consultants Private Limited₹11 (FY 2023)-100.0%Hyderabad, Telangana, India
De Arcethics (India) Private Limited₹10 (FY 2020)New Delhi, Delhi, India

To see the full peer comparison of Raisoni Securities Private Limited, buy the company report.

Auditor

Raisoni Securities Private Limited is audited by S.S. LODHA AND ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.S. LODHA AND ASSOCIATESFY 2017043197

Shareholding

The shareholding of Raisoni Securities Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raisoni Securities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raisoni Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Raisoni Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raisoni Securities Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Nitin Premchand Raisoni ceased to be Director on 15 Apr 2019.

AGM
Raisoni Securities Private Limited last Annual general meeting of members was held on 25 Jul 2024 as per latest MCA records.
Filing
Raisoni Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Nitin Premchand Raisoni ceased to be Director.
Ceased
Pramod Raisoni Bhaichand ceased to be Director.
Appointed
Premchand Bhaichand Raisoni was appointed as Director.
Appointed
Vimal Premchand Raisoni was appointed as Director.
Incorporation
17 Aug 1995
Raisoni Securities Private Limited was registered on 17 Aug 1995 with Roc Mumbai & aged 31 years 2 months as per MCA records.

Frequently asked questions

Raisoni Securities 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.

Raisoni Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 17 August 1995 and is registered under CIN U67120MH1995PTC091896. The company has been struck off by the Registrar of Companies and is no longer operational.

Raisoni Securities had 2 directors:

The CIN (Corporate Identification Number) of Raisoni Securities is U67120MH1995PTC091896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Raisoni Securities is at 125126 Khandesh Millshopping Complex Jalgaon, Mumbai, Maharashtra, India – 425001.

Raisoni Securities was incorporated on 17 August 1995. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Raisoni Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 July 2024. Year-wise statements from 2015 are in the company report.

Raisoni Securities operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

The peers of Raisoni Securities by revenue are Plantly Delight Private Limited, Anmarks Pharmaceuticals Private Limited, Abbasi Software Developer Private Limited, Dresser Fashion Private Limited, Shukan Gems and Jewellery Private Limited and 5 more, all in the same principal business activity (retail trading).

Nitin Premchand Raisoni ceased to be Director on 15 Apr 2019. Pramod Raisoni Bhaichand ceased to be Director on 15 Aug 2018. Premchand Bhaichand Raisoni was appointed as Director on 17 Aug 1995. Raisoni Securities has 4 board changes on record in total.

The compliance status of Raisoni Securities is compliant as of 01 August 2026.