• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NAI RAAHEN AGRO PRODUCER COMPANY LIMITED

CIN: U01100UP2018PTC108291 As on: 2026-07-13

NAI RAAHEN AGRO PRODUCER COMPANY LIMITED (CIN: U01100UP2018PTC108291) is a Private company incorporated on 21 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

NAI RAAHEN AGRO PRODUCER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NAI RAAHEN AGRO PRODUCER COMPANY LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of NAI RAAHEN AGRO PRODUCER COMPANY LIMITED are SUNITA PANDEY, GOPAL CHAUHAN, PAWAN KUMAR SINGH, AKHILESH KUMAR PANDAY, and DHARMENDRA TIWARI.

NAI RAAHEN AGRO PRODUCER COMPANY LIMITED's Corporate Identification Number (CIN) is U01100UP2018PTC108291 and its registration number is 108291. Users may contact NAI RAAHEN AGRO PRODUCER COMPANY LIMITED on its Email address - [email protected]. Registered address of NAI RAAHEN AGRO PRODUCER COMPANY LIMITED is BLOCK NO.12, SHOP NO.4, TULSI MANDIR DURGAKUND , VARANASI, Uttar Pradesh, India - 221005.

Current status of NAI RAAHEN AGRO PRODUCER COMPANY LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAI RAAHEN AGRO PRODUCER COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NAI RAAHEN AGRO PRODUCER COMPANY
DIN Director Name Designation Appointment Date
08234813 SUNITA PANDEY Director 2018-09-21
08336504 GOPAL CHAUHAN Director 2018-12-08
08211629 PAWAN KUMAR SINGH Director 2018-09-21
08211630 AKHILESH KUMAR PANDAY Director 2018-09-21
08234782 DHARMENDRA TIWARI Director 2018-09-21
Past Directors & Key Managerial Personnel of NAI RAAHEN AGRO PRODUCER COMPANY
DIN Director Name Designation Appointment Date Cessation
08234781 SACHCHIDANAND SHUKLA Director - 2018-12-12
Other Directorships of SUNITA PANDEY
Company Name CIN Designation Appointment Date Cessation
NAI RAAHEN MICRO SERVICES FOUNDATION U85300UP2022NPL168647 Managing Director 2022-08-03 Ongoing
NAI RAAHEN INSURANCE MARKETING PRIVATE LIMITED U93090UP2018PTC107333 Director appointed in casual vacancy 2024-05-10 Ongoing
Other Directorships of GOPAL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
NAI RAAHEN INSURANCE MARKETING PRIVATE LIMITED U93090UP2018PTC107333 Director - 2024-05-01
Other Directorships of AKHILESH KUMAR PANDAY
Company Name CIN Designation Appointment Date Cessation
NAI RAAHEN INSURANCE MARKETING PRIVATE LIMITED U93090UP2018PTC107333 Director 2018-08-31 Ongoing
Other Directorships of SACHCHIDANAND SHUKLA
Company Name CIN Designation Appointment Date Cessation
BHOOMIKA AGRO GOLD FARMER PRODUCER COMPANY LIMITED U01100UP2016PTC085917 Director - 2019-09-20
Other Directorships of DHARMENDRA TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93090UP2018PTC107333 NAI RAAHEN INSURANCE MARKETING PRIVATE LIMITED BLOCK NO.12, SHOP NO.4, TULSI MANDIR DURGAKUND , VARANASI, Uttar Pradesh, India - 221005
U70102UP2015PTC070181 JAVITRI ESTATES PRIVATE LIMITED SHOP NO-16, VDA COMPLEX OPPOSITE TULSI MANAS MANDIR, DURGAKUND , VARANASI, Uttar Pradesh, India - 221005
U52602UP2021PTC142114 TECHEXPERT INFOSERVICES PRIVATE LIMITED SHOP NO-14-A B-2 7/4 DAYAL TOWER, DURGAKUND , VARANASI, Uttar Pradesh, India - 221005
U85300UP2021PTC145869 GANGOSHRI HOSPITAL PRIVATE LIMITED C/o. Dr. Padma Agarwal, Plot No. 58 A Lane No. 4, Gurudham Colony, Durgakund , Varanasi, Uttar Pradesh, India - 221005
U85191UP2015PTC071678 N.R. REMEDIES PRIVATE LIMITED Shop No. 18, H. No. B-1/3-B-1/2 A, Surya Vijaygarh Appartment, Assi Road , Varanasi, Uttar Pradesh, India - 221005
U47590UP2025PTC236005 NEW LAXMI TRADERS PRIVATE LIMITED H.No 121 A ,Ground Floor,Lane No. 4 , Ravindrapuri,Varanasi,Varanasi,Uttar Pradesh,221005-India
U28162UP2024PTC197772 ECOPLUS ENGINEERING PRIVATE LIMITED FLAT NO.1 4TH FLOOR, H.NO,B 27/70 BARHAR KOTHI,,Varanasi,Varanasi,Uttar Pradesh,221005-India
U25999UP2023PTC188721 EARTHSTAR VENTURES PRIVATE LIMITED FLAT NO.1, 4TH FLOOR,,H.NO. B 27/70 BARHAR KOTH,Varanasi,Varanasi,Uttar Pradesh,221005-India
U46695UP2023PTC189453 JUST SEVA PRIVATE LIMITED FLAT NO.1 4TH FLOOR, H.NO,B 27/70 BARHAR KOTH,Varanasi,Varanasi,Uttar Pradesh,221005-India
U74999UP2011PTC047218 REXTAR HEALTHCARE PRIVATE LIMITED SHOP NO 191,192, KARPATRI COMPLEX DURGAKUND , VARANASI, Uttar Pradesh, India - 221005
U74120UP2011PTC044380 EVERMIND INFOTECH PRIVATE LIMITED SHOP NO.48, B 27/97,DHARMSANGH COMPLEX DURGAKUND , VARANASI, Uttar Pradesh, India - 221005
U24290UP2022PTC168450 TUREIS LIFESCIENCES PRIVATE LIMITED SHOP NO-224 FIRST FLOOR B 26/118-1 DHARMSANGH SHIKSHA MANDAL DURGAKUND , VARANASI, Uttar Pradesh, India - 221005
U80902UP2019PTC111816 BIGWAY EDUCARE PRIVATE LIMITED VDA/MIG BLOCK NO 7 FOURTH FLOOR NEAR SONIKA PARK , KABIR NAGAR DURGAKUND , VARANASI, Uttar Pradesh, India - 221005
U80904UP2015PTC069077 INDUS RANGERS INSTITUTE PRIVATE LIMITED Unit No. 2A, 4th Floor, Shakumbhari Complex B-27/90, Durgakund Road , Varanasi, Uttar Pradesh, India - 221005
AAW-8317 SHIKHAR BUSINESS SERVICES LLP No. 21 A, Lane No 1, Ravindra Puri Durgakund Varanasi, Uttar Pradesh, India - 221005
U51900UP2018PTC109946 B. C. PHARMACEUTICALS PRIVATE LIMITED PLOT NO. 1, BLOCK NO. 1 Krishna bag Apartment, Lanka , VARANASI, Uttar Pradesh, India - 221005
AAD-4496 BANARAS BROKERAGE LLP PLOT NO. 27/86, FLAT NO. M-46, IIIrd FLOOR, BLOCK-C, RAVINDRAPURI, BHELUPURA VARANASI, Uttar Pradesh, India - 221005
U85300UP2022NPL160913 GRAMSAMRIDDHI SWAVLAMBAN FOUNDATION House No. B-2/249-10 AP-10/2,Lane no. 12, Ravindrapuri , Varanasi, Uttar Pradesh, India - 221005
U63030UP2016OPC085789 ICICERONE ECOTOURS AND HOLIDAYS (OPC) PRIVATE LIMITED Plot No.167A,Flat No 401 Block -B, Nath Apartment, Brij Enclave Colony, Sunderpur, , Varanasi, Uttar Pradesh, India - 221005
U64990UP2023PLN179780 AADISHREE RURAL FINANCE NIDHI LIMITED C/O MUNKESH SINGH 0 BLOCK NO 52/3,,KABIR NAGAR VARANASI,INDIA,Varanasi,Uttar Pradesh,221005-India
U15133UP1995PTC019002 LIFE GUARD FORESTS PRIVATE LIMITED PLOT NO 70-A LANE NO3RAVINDRAPURI BHELUPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221005
U80902UP2021PTC149455 PNPA CURATOR PRIVATE LIMITED A NO.995 MARUTI NAGAR COL.VARANASI, VARANASI,UTTAR PRADESH-221005 , VARANASI, Uttar Pradesh, India - 221005
U74120UP2012PTC053411 ATTOLLO FOODS PRIVATE LIMITED House No. 9/87, Plot No. D-142 Lane No. 2 (Patiya), Kakarmatta , Varanasi, Uttar Pradesh, India - 221005
U66120UP2025PTC228260 MEHRAWEALTH SERVICES PRIVATE LIMITED Shop No. 30,,Dayal Tower,,Varanasi,Varanasi,Uttar Pradesh,221005-India
U62099UP2023PTC191824 AADVIKA LEARNING SOLUTIONS PRIVATE LIMITED Plot No.4,Maa Bhagirathi Nagar,Varanasi,Varanasi,Uttar Pradesh,221005-India
U68200UP2023PTC192245 SRINIKA REALTY DEVELOPERS PRIVATE LIMITED KATRA NO 4 SHAVITRI,MARKET CHITAI PUR,Varanasi,Varanasi,Uttar Pradesh,221005-India
ACR-3771 RV BAYSTONE LLP FLAT-NO 1101, BLOCK-2,TRIDEV DHAM APARTMENT,Varanasi,Varanasi,Uttar Pradesh,India-221005
U21000UP2025PTC216124 LAPILLUS PHARMACEUTICAL PRIVATE LIMITED Shop No 10, Savitri Katra,Chitaipur, Post - Kandwa,Varanasi,Varanasi,Uttar Pradesh,221005-India
ACY-4729 CAREER FOUNDERS EDUCATIONAL SERVICES LLP BLOCK-A-71, BHAGWATI NAGAR,ARAZI NO. 854, SUSUWAHI,Varanasi,Varanasi,Uttar Pradesh,India-221005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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