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RAI PRINTOGRAPHICS PRIVATE LIMITED

As on: 2024-06-29

RAI PRINTOGRAPHICS PRIVATE LIMITED (CIN: U51909DL1998PTC093960) is a Private company incorporated on 21 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1612200.00.

RAI PRINTOGRAPHICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAI PRINTOGRAPHICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of RAI PRINTOGRAPHICS PRIVATE LIMITED are KAMLESH RAI, PRATIBHA GUPTA, and INDER RAI.

RAI PRINTOGRAPHICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1998PTC093960 and its registration number is 93960. Users may contact RAI PRINTOGRAPHICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI PRINTOGRAPHICS PRIVATE LIMITED is 206, HANS BHAWAN BADURSHAH ZAFAR MARG, , IN, Delhi, India - 110002.

Current status of RAI PRINTOGRAPHICS PRIVATE LIMITED is - Active.

Basic Information

CIN U51909DL1998PTC093960
Name RAI PRINTOGRAPHICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 93960
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1998-05-21
Age of Company 26 years, 9 months, 22 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-05-26
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,612,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAI PRINTOGRAPHICS PRIVATE LIMITED

Previous CINs

U51909DL1998PTC093960

Regulatory Filings of RAI PRINTOGRAPHICS

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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 RAI PRINTOGRAPHICS

Purchase full report of RAI PRINTOGRAPHICS

Litigation Search Report of RAI PRINTOGRAPHICS

Get a list of all litigations RAI PRINTOGRAPHICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAI PRINTOGRAPHICS. This report helps you understand the risk associated in dealing with RAI PRINTOGRAPHICS 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.

Purchase Litigation Search Report of RAI PRINTOGRAPHICS

Outstanding Payments to Micro & Small Enterprises

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 RAI PRINTOGRAPHICS 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

Investor Complaints & Serious Complaints About RAI PRINTOGRAPHICS

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

Directors & Key Managerial Personnel of RAI PRINTOGRAPHICS

Current Directors & Key Managerial Personnel of RAI PRINTOGRAPHICS
DIN Director Name Designation Appointment Date
02692892 KAMLESH RAI Director 1998-05-21
00047424 PRATIBHA GUPTA Additional Director 2017-12-22
00309637 INDER RAI Director 2005-10-18
Past Directors & Key Managerial Personnel of RAI PRINTOGRAPHICS
DIN Director Name Designation Appointment Date Cessation
00026628 MEERA GUPTA Director - 2014-07-15
00491025 SEEMA RAI Director - 2017-03-27
00721889 MANJU RAI Director - 2017-03-27
00350468 SHAILENDRA GUPTA Director - 2017-05-01
00721898 ANURADHA RAI Director - 2017-03-27
00047424 PRATIBHA GUPTA Director - 2017-03-27
Other Directorships of KAMLESH RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEERA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURADHA RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SUNDRAM HOTELS PRIVATE LIMITED U55101DL2009PTC196384 Director 2021-11-04 Ongoing
SUNDRAM HOTELS PRIVATE LIMITED U55101DL2009PTC196384 Director - 2011-06-01
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LORD KRISHNA PRODUCTS PRIVATE LIMITED U51391DL1999PTC098345 Director 1999-02-11 Ongoing
SUNLORD TRADING PRIVATE LIMITED U51909DL2005PTC135773 Director - 2008-04-01
A M TRADERS PRIVATE LIMITED U52100DL1993PTC054323 Director - 2010-01-01
BEZEL HOSPITALITY PRIVATE LIMITED U55100DL2006PTC150225 Director - 2007-07-17
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Other Directorships of PRATIBHA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDER RAI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAI PRINTOGRAPHICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAI PRINTOGRAPHICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80022391 1999-06-28 - 2007-01-29 5,875,000.00 SYNDICATE BANK
80022393 1999-06-29 - 2007-01-29 4,000,000.00 SYNDICATE BANK
90057760 2002-05-10 2004-09-29 2007-01-29 700,000.00 SYNDICATE BANK

Contact Details of RAI PRINTOGRAPHICS

Email ID: [email protected] Website: Not Available Address: 206, HANS BHAWAN BADURSHAH ZAFAR MARG, , IN, Delhi, India - 110002

Principal Products & Services of RAI PRINTOGRAPHICS

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

Balance Sheet of RAI PRINTOGRAPHICS

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

Profit & Loss Statement of RAI PRINTOGRAPHICS

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

Fund Raising Activity of RAI PRINTOGRAPHICS

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

Subsidiaries, Associate Companies & Join Ventures of RAI PRINTOGRAPHICS

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

Board Meetings of RAI PRINTOGRAPHICS

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

Auditors of RAI PRINTOGRAPHICS

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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