Raloe Kothari Elevator Engineering Private Limited
About Raloe Kothari Elevator Engineering Private Limited
Data last updated:
Raloe Kothari Elevator Engineering Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in material handling and storage equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 14 September 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U29309MH2017PTC299764.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.87 Lakh. It is led by directors including Francisco De Borja Sanchez Hernandez and Diego Labarquilla Basabe.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 113A Mittal Towers 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.01 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address113A Mittal Towers 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMachinery and Equipment, Material Handling & Storage Equipment
- 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 Raloe Kothari Elevator Engineering
The main business activity of Raloe Kothari Elevator Engineering is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Raloe Kothari Elevator Engineering Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raloe Kothari Elevator Engineering
Raloe Kothari Elevator Engineering Private Limited is audited by Kalyaniwalla & Mistry LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kalyaniwalla & Mistry LLP | Locked | Locked | Locked |
Complete auditor history for Raloe Kothari Elevator Engineering Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raloe Kothari Elevator Engineering Private Limited
Raloe Kothari Elevator Engineering has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francisco De Borja Sanchez Hernandez | Director | 30 Oct 2017 | 8 Years 11 Months | Current |
| Diego Labarquilla Basabe | Director | 30 Oct 2017 | 8 Years 11 Months | Current |
| Vinay Khemchand Kothari Also directs: Prithvi Skyscraper LLP, Bridgeview Real Estate Development LLP, Suryodaya Ventures LLP and 5 more | Director | 14 Sep 2017 | 9 Years 0 Months | Current |
| Ajay Prabhakar Pawar | Director | 15 Mar 2025 | 1 Years 6 Months | Current |
Financials of Raloe Kothari Elevator Engineering Private Limited FY 2025 filings available
Raloe Kothari Elevator Engineering Private Limited reported revenue of ₹4.01 Cr (up 382.00% YoY) for FY 2025.
Ten-year financial statements for Raloe Kothari Elevator Engineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raloe Kothari Elevator Engineering
Shareholding and ownership data for Raloe Kothari Elevator Engineering Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raloe Kothari Elevator Engineering
Raloe Kothari Elevator Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raloe Kothari Elevator Engineering
Employment history and EPFO contributions of people linked to Raloe Kothari Elevator Engineering.
Employee and EPFO history for Raloe Kothari Elevator Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raloe Kothari Elevator Engineering
GST registrations and filing compliance for Raloe Kothari Elevator Engineering Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raloe Kothari Elevator Engineering
Credit ratings, litigation, and regulatory alerts for Raloe Kothari Elevator Engineering Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raloe Kothari Elevator Engineering
MSME payment history for Raloe Kothari Elevator Engineering Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raloe Kothari Elevator Engineering
Corporate group structure for Raloe Kothari Elevator Engineering Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raloe Kothari Elevator Engineering
MCA filings and documents for Raloe Kothari Elevator Engineering Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raloe Kothari Elevator Engineering
Frequently Asked Questions about Raloe Kothari Elevator Engineering Private Limited
Raloe Kothari Elevator Engineering is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2017 (9+ years old) and is registered under CIN U29309MH2017PTC299764.
Raloe Kothari Elevator Engineering reported revenue of ₹4.01 Cr for FY 2025 (up 382.00% YoY).
The current directors of Raloe Kothari Elevator Engineering are:
- Francisco De Borja Sanchez Hernandez - Director
- Diego Labarquilla Basabe - Director
- Vinay Khemchand Kothari - Director
- Ajay Prabhakar Pawar - Director
The primary industry of Raloe Kothari Elevator Engineering is machinery and equipment. The company specifically operates in material handling and storage equipment. The company is currently active in this sector.
Raloe Kothari Elevator Engineering can be reached at the registered office: 113A Mittal Towers 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹96.87 Lakh.