NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION (CIN: U85300UP2019NPL120840) is a Private company incorporated on 04 Dec 2019. 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. 100000.00.
NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION are VANDANA SINGH, and RAJDEEP SINGH.
NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION's Corporate Identification Number (CIN) is U85300UP2019NPL120840 and its registration number is 120840. Users may contact NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION on its Email address - [email protected]. Registered address of NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION is S-10/6A-4-K, MAQBOOL ALAM ROAD CHAUKAGHAT , VARANAS, Uttar Pradesh, India - 221002.
Current status of NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION is - Active.
| CIN | U85300UP2019NPL120840 |
| Name | NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 120840 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-09-04 |
| Age of Company | 5 years, 6 months, 9 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION |
| U85300UP2019NPL120840 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION
Get a list of all litigations NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION. This report helps you understand the risk associated in dealing with NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08592736 | VANDANA SINGH | Director | 2019-10-15 |
| 08593176 | RAJDEEP SINGH | Director | 2019-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06785873 | SAPANA GUPTA | Director | - | 2019-10-16 |
| 08550574 | SANDEEP SINGH | Director | - | 2019-10-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101UP1997PLC022398 | BANARAS HOUSE (VARANASI) LIMITED | S 10/252 MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U29299UP2002PTC026551 | BANARAS ENGINEERING COMPANY PRIVATE LIMITED | S-10/8MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U27205UP2008PTC192602 | NIGHTANGLE JEWELLERS PRIVATE LIMITED | S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002 |
| AAP-5083 | DEVCITY BUILDERS & DEVELOPERS LLP | S10/6 Maqbool Alam Road Varanasi, Uttar Pradesh, India - 221002 |
| AAX-4561 | RP DEV INFRADEVELOPERS LLP | S10/6 Maqbool Alam Road Varanasi, Uttar Pradesh, India - 221002 |
| U17117UP1982PLC005687 | UTTAR PRADESH EXPORT INDUSTRIES LIMITED | S-10/253, MAQBOOL ALAM ROAD, CHOWKAGHAT, VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U17299UP2003PTC048288 | THE INDIAN TEXTILES COMPANY (KOLKATA) PRIVATE LIMITED | S. 10/252, SUNDERVILLA MAQBOOL ALAM ROAD, CHOWKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U14220UP2007PTC033130 | ASPEN CAPITAL SERVICES PRIVATE LIMITED | S-8/416-A, FRIENDS COLONY MAQBOOL ALAM ROAD, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U17291UP2012PTC051691 | ART WEAVERS PRIVATE LIMITED | S.8/415-5-B-KHA, Raza Colony Maqbool Alam Road , Varanasi, Uttar Pradesh, India - 221002 |
| U65910UP2002NPL027113 | CASHPOR MICRO CREDIT | S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U17112UP1998PTC023137 | ALFA LAUNDREX PRIVATE LIMITED | S 8/110 A H KHAJURIMAQBOOL ALAM RODE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U17299UP1972PTC050489 | THE INDIAN TEXTILES CO. PRIVATE LIMITED | S-10/252, SUNDR VILL-MA ROAD CHOWKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U29309UP2020PTC132672 | VISHUDH CREATION PRIVATE LIMITED | S 1/4- 6A Rajrajeshwari Nagar Colony Gilat Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U01403UP2015PTC073431 | BARKACHA AGRO PRODUCER COMPANY LIMITED | SA.4/36-K-6-A, Kamla Nagar Colony Daulatpur Road, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U23100UP2008PTC035110 | RAJPUT AGRO PETROCEM PRIVATE LIMITED | House No. S-2/640, G-2K, Varuna Vihar Colony Central Jail Road , Varanasi, Uttar Pradesh, India - 221002 |
| AAU-3888 | RAJDARI HOTEL & RESORT LLP | S4/50, D4 TAJPUR, ORDERLY BAZAR VARANASI, Uttar Pradesh, India - 221002 |
| U01100UP2019PTC122387 | AVADHPURVANCHAL KISAN PRODUCER COMPANY LIMITED | S2/641 B-4S VARUNA VIHAR COLONY SIKROL , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC090804 | KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT MAQBOOL ALAM ROAD, CHAUKAGHAT VARANASI Varanasi UP 221002 IN |
| U26939UP1979PTC003664 | U P REFRACTORIES PRIVATE LIMITED | S-19/54 BVARAUNAPAL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U27310UP1973PTC003748 | CHANDRA MOTORS PRIVATE LIMITED | S-2/638 ACLUB RAOD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U25201UP1987PLC009212 | VINEET PLASTICS LIMITED | C- 21 4KA MALDIHYA VARANSI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U17226UP1995PTC019190 | BANARAS CARPETS AND HANDICRAFTS PRIVATE LIMITED | S-20/53-14 BUDHVIHAR COLONYTHE MALL CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U17221UP1995PTC018343 | SABET INDIA PRIVATE LIMITED | S-20/53-54 BUDHA VIHAR COLONYTHE MALL CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U15490UP2018PTC106506 | GRINDED AGRO PRODUCTS PRIVATE LIMITED | S-8/217 Sudhakar Road, Khajuri , VARANASI, Uttar Pradesh, India - 221002 |
| AAF-6002 | AKSHAR ACADEMY LLP | K 4/24 LAL GHAT GAY GHAT VARANASI, Uttar Pradesh, India - 221002 |
| AAF-6448 | ALTITUDE REAL ESTATE LLP | S 4/32-A-1 ORDERLY BAZAR VARANASI, Uttar Pradesh, India - 221002 |
| U29308UP1972PTC003606 | KAVISA CONDUCTORS PRIVATE LIMITED | S-2/652-C, Club Road , Varanasi, Uttar Pradesh, India - 221002 |
| U30005UR2006PTC032299 | DEE SOFTTECHNOLOGIES PRIVATE LIMITED | S-8/395, A 6 K KHAJURI , VARANSI, Uttar Pradesh, India - 221002 |
| U31909UP2020PTC136276 | AGLON POWER PRIVATE LIMITED | S-10/33, Hukulganj Opposite Sanskritik Sankul , Varanasi, Uttar Pradesh, India - 221002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.