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 CINs
ZaubaCorp's company report for NAI RAAHEN AGRO PRODUCER COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
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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
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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 |
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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 |
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- 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.
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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.
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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.