Raya Enterprises Private Limited
About Raya Enterprises Private Limited
Data last updated: 09 February 2026
Raya Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 31 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U17100MH2006PTC160893.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Raya Fabrics Private Limited. It is led by directors Anil Pitambar Bhamare and Kundan Mukutrao Patil.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹75.71 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Floor – Grd Plot – 10 H Soharab Building, Bhaskarbhau Lane Gamdevi, Mumbai, Maharashtra, India – 400007
-
IndustryManufacturing, Textile & Fabric Production
- 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 Raya Enterprises Private Limited
Raya Enterprises Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Raya Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raya Enterprises Private Limited
Raya Enterprises Private Limited is audited by M B AGRAWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M B AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Raya Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raya Enterprises Private Limited
Raya Enterprises Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Anil Pitambar Bhamare
Also directs:
Sangini Texfab Private Limited, Meghdoot Fabrics Private Limited
|
Additional Director | 12 Jun 2019 | 7 Years 2 Months | Current |
|
Kundan Mukutrao Patil
Also directs:
Parmita Fabrics Private Limited
|
Director | 07 Dec 2016 | 9 Years 8 Months | Current |
Financials of Raya Enterprises Private Limited FY 2021 filings available
Ten-year financial statements for Raya Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raya Enterprises Private Limited
Shareholding and ownership data for Raya Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raya Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2008 | Axis Bank Limited | ₹75.71 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raya Enterprises Private Limited
View historical data on people associated with Raya Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raya Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raya Enterprises Private Limited
GST registrations and filing compliance for Raya Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Raya Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Raya Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Raya Enterprises Private Limited
MSME payment history for Raya Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Raya Enterprises Private Limited
Corporate group structure for Raya Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Raya Enterprises Private Limited
MCA filings and documents for Raya Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raya Enterprises Private Limited
Frequently Asked Questions about Raya Enterprises Private Limited
Raya Enterprises Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2006 (20+ years old) and is registered under CIN U17100MH2006PTC160893.
The current directors of Raya Enterprises Private Limited are:
- Anil Pitambar Bhamare - Additional Director
- Kundan Mukutrao Patil - Director
The primary industry of Raya Enterprises Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Raya Enterprises Private Limited can be reached at the registered office: 4 Floor – Grd Plot – 10 H Soharab Building, Bhaskarbhau Lane Gamdevi, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4 Floor – Grd Plot – 10 H Soharab Building, Bhaskarbhau Lane Gamdevi, Mumbai, Maharashtra, India – 400007.