Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAAS PROCESSORS PRIVATE LIMITED
CIN: U13209DL2011PTC220069 As on: 2026-07-13
RAAS PROCESSORS PRIVATE LIMITED (CIN: U13209DL2011PTC220069) is a Private company incorporated on 31 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RAAS PROCESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAAS PROCESSORS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of RAAS PROCESSORS PRIVATE LIMITED are RAJ KASHYAP KUMAR, and SIMMI KASHYAP.
RAAS PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209DL2011PTC220069 and its registration number is 220069. Users may contact RAAS PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAS PROCESSORS PRIVATE LIMITED is 883, G/F AKSHARDHAM APPTT PKT-3 SEC 19 , DWARKA, Delhi, India - 110075.
Current status of RAAS PROCESSORS PRIVATE 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 RAAS PROCESSORS 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 RAAS PROCESSORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAAS PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03341643 | RAJ KASHYAP KUMAR | Director | 2011-05-31 |
| 03341660 | SIMMI KASHYAP | Director | 2011-05-31 |
Past Directors & Key Managerial Personnel of RAAS PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KASHYAP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMMI KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2020OPC372728 | PICKDEALS ONLINE SERVICES (OPC) PRIVATE LIMITED | FLAT NO-883 G/F, AKSHARDHAM APPTT. PKT-3, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075 |
| U24119DL2014PTC299456 | VINCOR LIFE SCIENCES PRIVATE LIMITED | FLAT NO 883 F/F PKT-3 SEC-19 AKSHARDHAM APPARTMENT DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC308114 | VINCOR PHARMACEUTICALS PRIVATE LIMITED | 883 S/F AKSHARDHAM APPARTMENT SEC-19 PKT-3 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL1994PTC060429 | AVISHKAR PRINT PACK PRIVATE LIMITED | Flat No. 883, G/F, Akshardham Apartment Sector-19, Pkt-3, Dwarka , New Delhi, Delhi, India - 110075 |
| U52590DL2015PTC274876 | SEVAKUNJ NETWORK SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO-591 AKSHARDHAM APPTT DDA PKT-3 SEC-19 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63030DL2021PTC389264 | KV XPRESS SERVICES PRIVATE LIMITED | Flat No 42, G/F, MIG PKT-3 Sec-19,Dwarka, Ph-I, , Delhi, Delhi, India - 110075 |
| U74999DL2021PTC389009 | KV MEDICREST LOGISTICS PRIVATE LIMITED | Flat No-42,G/F, MIG PKT-3 Sec-19, Dwarka, Ph-1 , Delhi, Delhi, India - 110075 |
| U70200DL2025PTC448723 | TOUCHPAD SOLUTIONS PRIVATE LIMITED | 867, 3rd Flr,Pkt-3,Sec-19,Akshardham Apt, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2014PTC268345 | CONNECTUS PROFESSIONAL PRIVATE LIMITED | FLAT-1141, F/F, PKT-3 SEC-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51100DL2016PTC289746 | TOMINTO MARKETING PRIVATE LIMITED | SHOP NO-G-19 G/F SEC-12 PLOT NO-4 PKT-7 MALHAN FALCON PLAZA DWARKA NEAR METRO STATION S EC-12 , NEW DELHI, Delhi, India - 110075 |
| AAZ-3600 | HOME SURGEONS LLP | FLAT 321 G/F PAKT 3 SEC 19 DWARKA NEW DELHI DELHI, Delhi, India - 110075 |
| U88900DL2023NPL415063 | SEAHOLLY HOMINAL HELP FOUNDATION | 883, Akshardham Appts.,Pkt.-3, Sector-19, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2023PTC424503 | TWOMINUTES FINTECH PRIVATE LIMITED | 883, S/F, Akshardham Apartment,, pocket-3, Sector-19, Dwarka,,New Delhi,South West Delhi,Delhi,110075-India |
| U01500DL2026PTC464818 | TADVAN FARMS PRIVATE LIMITED | Flat No.3G/F, BLK D 1 SEC,18B,PKT-1, PHASE2 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U36994DL2022PTC406969 | MAHARAJA PLAST MOLD PRIVATE LIMITED | Flat No. 721, Akshardham Apptts. Sec-19, Pkt-3 Dwarka, , Delhi, Delhi, India - 110075 |
| U52291DL2022PTC408854 | NIKOS ADVISORY PRIVATE LIMITED | FLAT 553, AKSHARDHAM APPT PKT-3, SEC 19, DWARKA,NEWDELHI,West Delhi,Delhi,110075-India |
| AAD-6296 | PACHAS CONSULTANTS LLP | FLAT NO.-721, AKSHARDHAM APPTTS. SEC.-19, PKT.-3, DWARKA, NEW DELHI, Delhi, India - 110075 |
| AAT-5198 | ART HEALTHCARE LLP | FLAT NO. 928, G/F, LIG PKT 3, SECT 19, DWARKA, PH I, Delhi, Delhi, India - 110075 |
| U72900DL2018PTC337515 | THINKVAULT PRIVATE LIMITED | Flat No: 883, Akshardham Apartment, Sector-19, PKT-3,Dwarka , New Delhi, Delhi, India - 110075 |
| U25203DL2000PTC103552 | MODERN MOLD PLAST PRIVATE LIMITED | Flat N0-721, Akshardham Apptts. Sec-19, Pkt-3 Dwarka , New Delhi, Delhi, India - 110075 |
| AAP-1211 | PARADISE TRADEMART LLP | FLAT NO. 393, AKSHARDHAM APARTMENT, SEC-19 PKT-3, PH-I, DWARKA NEW DELHI, Delhi, India - 110075 |
| U45400DL2021PTC389214 | GAUR SUNDER INFRATECH PRIVATE LIMITED | FLAT 1189, EXP FLAT G/F PKT-3 SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2018PTC327895 | SBS CACON PRIVATE LIMITED | MIG FLAT NO-218, PKT-3, G/F, PHASE-1, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075 |
| U74899DL1994PTC063001 | SOHAM PACKAGING PRIVATE LIMITED | Flat N0-721, Akshardham Apptts. Sec-19, Pkt-3 Dwarka , New Delhi, Delhi, India - 110075 |
| U24100DL2016PTC290876 | COSMOINNOVATIONS PRIVATE LIMITED | FLAT NO-1075, G/F TYPE A PKT-3, SECT-19,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85100DL2014PTC265505 | ART HEALTHCARE PRIVATE LIMITED | FLAT NO. 928, G/F, LIG PKT 3, SECT 19, DWARKA, PH I , NEW DELHI, Delhi, India - 110075 |
| U15134DL2021PTC383944 | INDUS VEDIC PRIVATE LIMITED | Flat No. 10G/f, PKT-3, PH-I, DDA MIG MIG FLATS, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075 |
| U74999DL2018PTC327914 | QUAPLEICS CONSULTING SERVICES PRIVATE LIMITED | C/O- HP Gupta, FLAT NO.126,S/F MIG FLAT, SEC-19, PKT-3, DWARKA, , DELHI, Delhi, India - 110075 |
| U20299DL2020OPC364191 | ECO DESIGN AND INTERIOR (OPC) PRIVATE LIMITED | G/F SHOP NO-5,PLOT NO-57/6/3 KH NO-57/6 VILLAGE AMBERHAI SEC-19 DWARKA , Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100443094 | 2020-12-30 | - | - | 2,146,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.