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
RAI SPINNING AND PROCESSING PRIVATE LIMITED
CIN: U17299PB2021PTC053117 As on: 2026-07-13
RAI SPINNING AND PROCESSING PRIVATE LIMITED (CIN: U17299PB2021PTC053117) is a Private company incorporated on 30 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
RAI SPINNING AND PROCESSING 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.RAI SPINNING AND PROCESSING PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of RAI SPINNING AND PROCESSING PRIVATE LIMITED are RAI SAHIB, and PARAMJIT BHALLA.
RAI SPINNING AND PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299PB2021PTC053117 and its registration number is 53117. Users may contact RAI SPINNING AND PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAI SPINNING AND PROCESSING PRIVATE LIMITED is c/o JAI MAA PROCESSORS PRIVATE LIMITED KOHARA-MACHHIWARA ROAD-VILL-KOOM KALAN , LUDHIANA, Punjab, India - 141112.
Current status of RAI SPINNING AND PROCESSING 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 RAI SPINNING AND PROCESSING 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 RAI SPINNING AND PROCESSING 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 RAI SPINNING AND PROCESSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01582498 | RAI SAHIB | Director | 2021-03-30 |
| 01875313 | PARAMJIT BHALLA | Director | 2021-03-30 |
Past Directors & Key Managerial Personnel of RAI SPINNING AND PROCESSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAI SAHIB
Other Directorships of PARAMJIT BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIDEEP INDUSTRIES LIMITED | L18101PB1995PLC017415 | Director | - | 2015-03-30 |
| RAIDEEP INDUSTRIES LIMITED | L18101PB1995PLC017415 | Whole-time director | 2015-03-30 | Ongoing |
| JAI MAA PROCESSORS PRIVATE LIMITED | U17100HP2000PTC023798 | Additional Director | 2014-01-06 | Ongoing |
| RAIDEEP FABRICS PRIVATE LIMITED | U17111PB1987PTC007584 | Director | - | 2014-01-20 |
| RAIDEEP SYNTHETICS PRIVATE LIMITED | U17115PB1998PTC021493 | Director | 1998-06-12 | Ongoing |
| DASHMESH WEAVING & DYEING MILLS PRIVATE LIMITED | U17115PB2001PTC024263 | Additional Director | 2014-01-06 | Ongoing |
| RAI MULTI ESTATES PRIVATE LIMITED | U70109PB1995PTC017157 | Director | - | 2012-04-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299PB2010PTC033578 | CASTLE SPINNERS PRIVATE LIMITED | C/O. RISHAB THREADS PRIVATE LIMITED. LAKHOWAL ROAD, KOHARA, , LUDHIANA, Punjab, India - 141112 |
| U25991PB2023PTC060335 | ACHYUT AUTOTECH PRIVATE LIMITED | C/o DAVINDER MEHRA,VILL. MANGARH KOHARA ROAD,Ludhiana,Ludhiana,Punjab,141112-India |
| U27109PB2022PTC056451 | FORGE MACH AUTO PRIVATE LIMITED | C/o Auto International Machhiwara Road, Kohara , Ludhiana, Punjab, India - 141112 |
| U15330PB2010PTC033490 | INDIAN NUTRITION PRIVATE LIMITED | KOHARA - SAHNEWAL ROAD, VILL & P.O. KOHARA TEHSIL & DISTT LUDHIANA , LUDHIANA, Punjab, India - 141112 |
| U46699PB2023PTC059616 | SUNIL ACCURATE RECYCLERS PRIVATE LIMITED | OPP. SYNTEX INDIA PRIVATE LIMITED, BUDHEWAL ROAD,,KOHARA, NEAR MK KANDRA, JANDIALI,,Ludhiana,Ludhiana,Punjab,141112-India |
| U17214PB1997PTC019972 | VICTORY POLYFOAMS PRIVATE LIMITED | Vill. Kohara, Machhiwara Road , Ludhiana, Punjab, India - 141112 |
| U29214PB2004PTC032401 | BCS INDIA PRIVATE LIMITED. | VILLAGE MANGARH, P.O. KOHARA, MACHHIWARA ROAD, , LUDHIANA, Punjab, India - 141112 |
| ABC-1428 | Atlas Batteries LLP | C/o Maninder Singh Rakhra, Lakhowal Road, Opp. Petrol Pump, Kohara Ludhiana, Punjab, India - 141112 |
| U46901PB2023PTC058039 | SWASTHARTHA INTERNATIONAL PRIVATE LIMITED | C/o SHARANJIT SINGH, ST. NO. 2,VPO. KOHARA, DISTT. LUDHIANA,Ludhiana,Ludhiana,Punjab,141112-India |
| U13121PB2023PTC058720 | SHIVTEX INDIA PRIVATE LIMITED | C/O. Sanjay Batra Noble,Real Estate,Vill.Jandiali,Ludhiana,Ludhiana,Punjab,141112-India |
| ACO-3804 | SRV SKILL LEARNING LLP | C/o Ashwani Vadera, Vill.,Raian, Adj New Swan Engg,Ludhiana,Ludhiana,Punjab,India-141112 |
| U24304PB2002PTC025049 | SHARMANJI YARNS PRIVATE LIMITED | VILL. LAKHOWAL ROAD KOHARA , LUDHIANA, Punjab, India - 141112 |
| U17299PB2021PTC052989 | MAI BAAP PROCESSORS PRIVATE LIMITED | KOHARA, MACHHIWARA ROAD, VILLAGE RAIAN , Ludhiana, Punjab, India - 141112 |
| U27106PB1990PTC010241 | TRISHALA ALLOYS PRIVATE LIMITED | BHUDEWAL ROAD VILL JANDIALI KOHARA , LUDHIANA, Punjab, India - 141112 |
| U25200PB2009PTC033434 | GOLDMAN RUBBERS PRIVATE LIMITED | VILL. JANDIALI, NEAR KOHARA, CHANDIGARH ROAD, , LUDHIANA, Punjab, India - 141112 |
| U00000PB1998PTC021219 | KITTY INDUSTRIES PRIVATE LIMITED | Vill - Panglian G. T Road, Kohara , Ludhiana, Punjab, India - 141112 |
| AAJ-9577 | VITAL STEEL BARS LLP | c/o Aarti Impex, Jandiali Road, Village Budhewal Ludhiana, Punjab, India - 141112 |
| U27100PB2009PTC033348 | S J ISPAT PRIVATE LIMITED | V & P.O. Jandiali,Budhwewal Road Near Kohara , Ludhiana, Punjab, India - 141112 |
| ABB-8303 | INGOTTASTIC LLP | C/o INGOTTASTIC LLP, Budhewal Road,Near Harsh Container Yard Ludhiana, Punjab, India - 141112 |
| U25910PB2023PTC058242 | PRIME STEEL PROCESSORS PRIVATE LIMITED | V.P.O. Jandiali, Budhewal Road,,Chandigarh Road,,Ludhiana,Ludhiana,Punjab,141112-India |
| U68200PB2025PTC065246 | LANDWIZZ GLOBAL COLONIZER AND DEVELOPER PRIVATE LIMITED | C/O HARDIP SINGH, JASHAN,CITY, V.P.O. JANDIALI,Ludhiana,Ludhiana,Punjab,141112-India |
| U46909PB2023PTC058743 | BROOKLYN STEEL PRIVATE LIMITED | Shop No.2, Village Raiyan, Near chd road,,Kohara, Ludhiana,,Ludhiana,Ludhiana,Punjab,141112-India |
| U51494PB1987PTC007529 | BALAJI TIRECORD PRIVATE LIMITED | Lakhowal Road, Kohara, Chandigarh Road , Ludhiana, Punjab, India - 141112 |
| U27104PB2003PTC026257 | NKH ALLOYS PRIVATE LIMITED | Kohara Lakhowal Road, VPO Kohara Near Power House , Ludhiana, Punjab, India - 141112 |
| U35923PB1986PTC006818 | SONAL ALLOY AND STEELS PRIVATE LIMITED | VILLAGE LAKHOWAL, KOHARA LAKHOWAL ROAD OPPOSITE POWERHOUSE, VPO KOHARA , LUDHIANA, Punjab, India - 141112 |
| L13114PB2024PLC060422 | PARAMOUNT DYE TEC LIMITED | VILLAGE MANGARH, MACHIWARA ROAD,KOHARA,Ludhiana,Ludhiana,Punjab,141112-India |
| U13124PB2025PTC064689 | RAVANYA KNIT FAB PRIVATE LIMITED | Ravanya knit fab,Machhiwara Road,Ludhiana,Ludhiana,Punjab,141112-India |
| U17299PB2022PTC055904 | PSPL DYERS AND PROCESSORS PRIVATE LIMITED | VILLAGE MANGARH MACHIWARA ROAD, KOHARA,LUDHIANA,Ludhiana,Punjab,141112-India |
| ACJ-3560 | VP PROPERTY VENTURES LLP | 24, lakshita colony,machhiwara road,Ludhiana,Ludhiana,Punjab,India-141112 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100864308 | 2023-12-31 | - | - | 15,000,000.00 | The Federal Bank Ltd. | |
| 100864309 | 2023-12-31 | - | - | 150,000,000.00 | The Federal Bank Ltd. |
- 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.
| 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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