Raisoni Securities Private Limited
About Raisoni Securities Private Limited
Data last updated: 22 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 17 August 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC091896.
Capital: 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.
Last AGM: 25 July 2024. Financial statements filed for year ended 31 March 2024. Office: 125/126 Khandesh Millshopping Complex Jalgaon, Mumbai, Maharashtra, India – 425001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12, a decline of 100% compared to the previous year.
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.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address125/126 Khandesh Millshopping Complex Jalgaon, Mumbai, Maharashtra, India – 425001
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Raisoni Securities Private Limited
Raisoni Securities Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | ********* |
Auditor Details of Raisoni Securities Private Limited
Raisoni Securities Private Limited is audited by S.S. LODHA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S. LODHA AND ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Raisoni Securities Private Limited
Raisoni Securities Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Premchand Bhaichand Raisoni
Also directs:
Living God's Energy Private Limited
|
Director | 17 Aug 1995 | 30 Years 10 Months | As last reported |
|
Vimal Premchand Raisoni
Also directs:
Living God's Energy Private Limited
|
Director | 17 Aug 1995 | 30 Years 10 Months | As last reported |
Financials of Raisoni Securities Private Limited FY 2024 filings available
Raisoni Securities Private Limited reported revenue of ₹12 (down 100% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Deferred Tax Assets | ***** | ***** | ***** | ***** | ***** |
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| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
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| Inventory Days | ***** | ***** | ***** | ***** | ***** |
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| ROE % | ***** | ***** | ***** | ***** | ***** |
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| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Raisoni Securities Private Limited
As of FY 2017, Raisoni Securities Private Limited's shareholding pattern shows 98.00% by promoters, 2.00% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Raisoni Securities Private Limited
Raisoni Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raisoni Securities Private Limited
View historical data on people associated with Raisoni Securities Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Raisoni Securities Private Limited
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GST Compliance of Raisoni Securities Private Limited
GSTIN & GST Filing Data of Raisoni Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raisoni Securities Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Raisoni Securities Private Limited
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MSME Payment Delays by Raisoni Securities Private Limited
MSME Payment Delays by Raisoni Securities Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Raisoni Securities Private Limited
Subsidiaries & Group Companies of Raisoni Securities Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Raisoni Securities Private Limited with ownership details.
MCA Filings & Documents of Raisoni Securities Private Limited
MCA Filings & Documents of Raisoni Securities Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Raisoni Securities Private Limited
Frequently Asked Questions about Raisoni Securities Private Limited
Raisoni Securities 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.
Raisoni Securities Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Raisoni Securities Private Limited are:
The CIN (Corporate Identification Number) of Raisoni Securities Private Limited is U67120MH1995PTC091896. 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 Raisoni Securities Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 125126 Khandesh Millshopping Complex Jalgaon, Mumbai, Maharashtra, India – 425001.