Raitan Services Private Limited - Company overview

Raitan Services Private Limited is shown as "Converted To Llp" in MCA records.

1994-08-24 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
32 Years 1 Months
since 1994-08-24
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raitan Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raitan Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raitan Services Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 24 August 1994 as a private limited company. Its registered office is at 9, Floor-1, Hague Building, Mumbai, Maharashtra. It was earlier known as Raitan Financial Services Private Limited.

Its filings describe the main line of business as other financial activities, which made up 0.00000000% of turnover.

It has two directors: Minal Rohit Shah and Rohit Shah Vinayak. The longest-serving is Rohit Shah Vinayak, on the board since 1994; the most recent to join is Minal Rohit Shah, appointed in November 2015. Two former directors are on record; the most recent to leave was Mugatlal Maneklal Shah in April 2017. Between them, the directors also sit on the boards of 14 other companies, including Amer (Bombay) LLP and Amer (Bombay) Private Limited.

Paid-up capital stands at ₹30 lakh out of ₹50 lakh authorised. The last AGM on record was on 27 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 9, Floor-1, Hague Building,, Mumbai, Maharashtra - 400001
  • Website raitan.in
Name History
Legal NameRaitan Services Private Limited
CIN / LLPINU74110MH1994PTC080551
Company No.080551
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-08-24
Date of AGM2022-09-27
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raitan Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Minal Rohit Shah
Director | Since 2015-11-25 | DIN: 01683890
R
Rohit Shah Vinayak
Director | Since 1994-08-24 | DIN: 01683866

Financial Performance of Raitan Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0.00000000

Companies With Common Directors Of Raitan Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amer (Bombay) Llp 2 Shared Directors
Amer (Bombay) Private Limited 2 Shared Directors
Armex Logistics Private Limited 2 Shared Directors
Clarion Agencies Llp 2 Shared Directors
Clarion Agencies Private Limited 2 Shared Directors
Concept Agencies Llp 2 Shared Directors
Concept Agencies Pvt Ltd 2 Shared Directors
D. Abraham & Sons Private Limited 2 Shared Directors
Meghdoot Export Import Private Limited 2 Shared Directors
Raitan Private Limited 2 Shared Directors
Raitan Services Llp 2 Shared Directors
Rapid General Agencies Llp 2 Shared Directors
Soham Logistics Private Limited 2 Shared Directors
Sparta Investment And Finance Compamy Private Limited 2 Shared Directors

Financial Ratios of Raitan Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raitan Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Raitan Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Raitan Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Raitan Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raitan Services Private Limited?
MCA does not publish an "owner" field. Raitan Services Private Limited is run by its directors, Minal Rohit Shah and Rohit Shah Vinayak. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raitan Services Private Limited?
Raitan Services Private Limited has two current directors: Minal Rohit Shah (since November 2015) and Rohit Shah Vinayak (since August 1994).
What is CIN of Raitan Services Private Limited?
The CIN of Raitan Services Private Limited is U74110MH1994PTC080551. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 080551 is its registration number.
When was Raitan Services Private Limited incorporated?
Raitan Services Private Limited was incorporated on 24 August 1994 with ROC Mumbai. That makes it more than 32 years old.
What is the registered address of Raitan Services Private Limited?
The registered office on MCA records is 9, Floor-1, Hague Building, Mumbai, Maharashtra - 400001.
What is the current status of Raitan Services Private Limited?
MCA shows Raitan Services Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Raitan Services Private Limited?
You can post to its registered office at 9, Floor-1, Hague Building, Mumbai, Maharashtra - 400001 and use its website, https://raitan.in.
What industry or business activity is Raitan Services Private Limited associated with?
Its MCA filings list the main business as other financial activities (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Raitan Services Private Limited?
Paid-up capital is ₹30 lakh and authorised capital is ₹50 lakh, so about 60% of the authorised amount has been issued.
When did Raitan Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Raitan Services Private Limited?
MCA shows no charges registered against Raitan Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raitan Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Mugatlal Maneklal Shah (April 2017) and Chimanlal Ujamshi Shah (January 2013).
Which companies share directors with Raitan Services Private Limited?
14 companies share directors with Raitan Services Private Limited. Among them are Amer (Bombay) LLP, Amer (Bombay) Private Limited, Armex Logistics Private Limited and 11 more.
What is the turnover or revenue of Raitan Services Private Limited?
Based on filed financial statements, the revenue of Raitan Services Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raitan Services Private Limited?
For FY 2017, the net worth of Raitan Services Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Raitan Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Raitan Services Private Limited?
The website on record for Raitan Services Private Limited is https://raitan.in.
Which company owns raitan.in?
raitan.in is the website listed for Raitan Services Private Limited in its company records.
Raitan Services Private Limited - is it listed or unlisted?
Raitan Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raitan Services Private Limited?
Raitan Services Private Limited is registered with ROC Mumbai.
What is the company classification of Raitan Services Private Limited?
MCA classifies Raitan Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.