About Raitan Services Private Limited
Data last updated: 23 July 2025
Raitan Services 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 financial services and investment, a part of the broader financial services sector. Incorporated on 24 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74110MH1994PTC080551.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Raitan Financial Services Private Limited. It is led by directors Minal Rohit Shah and Rohit Shah Vinayak.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.29 Lakh, a decline of 3% compared to the previous year.
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. The last known website on record is raitan.in.
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Registered Address9 Floor – 1 Hague Building, Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Raitan Services Private Limited
Raitan Services Private Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC080551. The current CIN is U74110MH1994PTC080551, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1994PTC080551 | Current |
| U67120MH1994PTC080551 | Previous |
Auditor Details of Raitan Services Private Limited
Raitan Services Private Limited is audited by PARIKH AND SHAH 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 |
|---|---|---|---|
| PARIKH AND SHAH | Locked | Locked | Locked |
Complete auditor history for Raitan Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raitan Services Private Limited
Raitan Services Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Minal Rohit Shah | Director | 25 Nov 2015 | 10 Years 7 Months | As last reported |
| Rohit Shah Vinayak | Director | 24 Aug 1994 | 31 Years 10 Months | As last reported |
Financials of Raitan Services Private Limited FY 2022 filings available
Raitan Services Private Limited reported revenue of ₹2.29 Lakh (down 3.00% YoY) for FY 2022.
Ten-year financial statements for Raitan Services Private Limited
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Ownership and Shareholding of Raitan Services Private Limited
Shareholding and ownership data for Raitan Services Private Limited
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Charges & Borrowings Raitan Services Private Limited
Raitan Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raitan Services Private Limited
View historical data on people associated with Raitan Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raitan Services Private Limited
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GST Compliance of Raitan Services Private Limited
GST registrations and filing compliance for Raitan Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raitan Services Private Limited
Credit ratings, litigation, and regulatory alerts for Raitan Services Private Limited
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MSME Payment Delays by Raitan Services Private Limited
MSME payment history for Raitan Services Private Limited
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Subsidiaries & Group Companies of Raitan Services Private Limited
Corporate group structure for Raitan Services Private Limited
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MCA Filings & Documents of Raitan Services Private Limited
MCA filings and documents for Raitan Services Private Limited
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Recent Activity on Raitan Services Private Limited
Frequently Asked Questions about Raitan Services Private Limited
Raitan Services 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.
Raitan Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 1994 and is registered under CIN U74110MH1994PTC080551. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raitan Services Private Limited is U74110MH1994PTC080551. 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 Raitan Services Private Limited are:
- Minal Rohit Shah - Director
- Rohit Shah Vinayak - Director
The primary industry of Raitan Services Private Limited is financial services. The company specifically operates in financial activities.
Raitan Services Private Limited was incorporated on 24 August 1994. Registered with ROC Mumbai.