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
RAIGARH INFRATRADE PRIVATE LIMITED
CIN: U45200CT2008PTC020764 As on: 2024-06-25
RAIGARH INFRATRADE PRIVATE LIMITED (CIN: U45200CT2008PTC020764) is a Private company incorporated on 18 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6450000.00.
RAIGARH INFRATRADE 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.RAIGARH INFRATRADE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RAIGARH INFRATRADE PRIVATE LIMITED are DHRUV KUMAR AGRAWAL, and KAMAL KISHOR AGRAWAL.
RAIGARH INFRATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200CT2008PTC020764 and its registration number is 20764. Users may contact RAIGARH INFRATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIGARH INFRATRADE PRIVATE LIMITED is MADHUBAN,BEHINDBALRAMGARAGE,OFF.KOTRAROAD, , RAIGARH, Chattisgarh, India - 496001.
Current status of RAIGARH INFRATRADE 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 RAIGARH INFRATRADE 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 RAIGARH INFRATRADE 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 RAIGARH INFRATRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00805204 | DHRUV KUMAR AGRAWAL | Director | 2023-04-07 |
| 00907039 | KAMAL KISHOR AGRAWAL | Director | 2008-07-18 |
Past Directors & Key Managerial Personnel of RAIGARH INFRATRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00908053 | SUSHIL KUMAR AGRAWAL | Director | - | 2016-09-05 |
| 00908081 | SHRAWAN KUMAR AGRAWAL | Director | - | 2023-03-13 |
| 02219084 | GAURABH AGRAWAL | Director | - | 2023-03-13 |
Other Directorships of DHRUV KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELO STEEL & POWER PRIVATE LIMITED | U24109CT2023PTC014916 | Director | 2023-07-18 | Ongoing |
| BARBRIK INDUSTRIES PRIVATE LIMITED | U27100CT2012PTC000283 | Director | - | 2021-09-24 |
| RAIGARH ISPAT AND POWER PRIVATE LIMITED | U27102CT2004PTC016965 | Director | 2022-02-01 | Ongoing |
| RADHEY GOVIND STEEL AND ALLOYS PRIVATE LIMITED | U27106CT2004PTC017028 | Director | - | 2008-08-18 |
| GAYATRI ROLLING MILLS PRIVATE LIMITED | U27107CT2005PTC017556 | Director | 2006-04-15 | Ongoing |
| SHYAMLEE INFRAVENTURES PRIVATE LIMITED | U45200CT2010PTC021736 | Director | 2010-04-13 | Ongoing |
| SHRI AMBIKA POWER AND SUGAR PRIVATE LIMITED | U45203CT2003PTC015826 | Director | - | 2021-09-24 |
| BARBRIK PROJECT LIMITED | U70101CT2008PLC020626 | Director | - | 2017-06-01 |
| BARBRIK PROJECT LIMITED | U70101CT2008PLC020626 | Whole-time director | - | 2021-09-24 |
Other Directorships of KAMAL KISHOR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELO STEEL & POWER PRIVATE LIMITED | U24109CT2023PTC014916 | Director | 2023-07-18 | Ongoing |
| RAIGARH ISPAT AND POWER PRIVATE LIMITED | U27102CT2004PTC016965 | Director | 2004-09-21 | Ongoing |
| SUN STEEL & POWER PRIVATE LIMITED | U27204CT2021PTC011153 | Director | 2021-01-12 | Ongoing |
| PARAS PLAZA PRIVATE LIMITED | U45208KA2008PTC115496 | Director | - | 2014-07-09 |
| KSHIPRA RESORTS & INDUSTRIES PRIVATE LIMITED | U45500CT2018PTC008930 | Director | 2023-09-23 | Ongoing |
| LAKSH AUTOMOBILES PRIVATE LIMITED | U50100WB2009PTC131630 | Director | - | 2014-03-25 |
| NAV DURGA BARTER PRIVATE LIMITED | U74110WB2007PTC117122 | Director | - | 2014-02-13 |
| SHREE HANS INGOT PRIVATE LIMITED | U74900WB2009PTC134832 | Director | - | 2015-11-02 |
Other Directorships of SUSHIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GURUSHREE MINERALS PRIVATE LIMITED | U26960CT2006PTC020116 | Director | - | 2016-08-01 |
| RAIGARH MINES AND STEELS PRIVATE LIMITED | U27100CT2010PTC021662 | Director | 2024-06-21 | Ongoing |
| RAIGARH ISPAT AND POWER PRIVATE LIMITED | U27102CT2004PTC016965 | Director | - | 2016-09-05 |
| BHARAT SPONGE AND PELLET PRIVATE LIMITED | U27320CT2020PTC010855 | Director | 2023-10-18 | Ongoing |
| PARAS PLAZA PRIVATE LIMITED | U45208KA2008PTC115496 | Director | - | 2014-07-09 |
| BASUKINATH VINCOM PRIVATE LIMITED | U51109WB2007PTC113548 | Director | - | 2014-06-17 |
| ARYAN MINERALS AND METALS PRIVATE LIMITED | U52100CT2020PTC010309 | Director | 2020-07-19 | Ongoing |
| NAV DURGA BARTER PRIVATE LIMITED | U74110WB2007PTC117122 | Director | - | 2014-02-13 |
Other Directorships of SHRAWAN KUMAR AGRAWAL
Other Directorships of GAURABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALP AGRI FARMS LLP | AAT-8496 | Designated Partner | 2020-09-16 | Ongoing |
| KALP AGRI FARMS PRIVATE LIMITED | U01403CT2011PTC022667 | Director | - | 2013-11-01 |
| RAIGARH SOLVENT EXTRACTION PRIVATE LIMITED | U15143CT1991PTC006603 | Director | 2008-06-17 | Ongoing |
| MARS POWER & STEEL LIMITED | U27106DL2009PLC336104 | Director | - | 2016-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15205CT2020PTC010078 | FLAVOURS ICE CREAM PRIVATE LIMITED | AARIF KHAN C/O MADHUBAN PARA, BEHIND CHANDMARI SCHOOL , RAIGARH, Chattisgarh, India - 496001 |
| U45309CT2022PTC012805 | SILVERONE INNOVATIONS PRIVATE LIMITED | GEETA PATEL HOUSE, RUKMANI BIHAR COLONY PLANT NO.123, KOTRAROAD , RAIGARH, Chattisgarh, India - 496001 |
| U02710CT1942PLC000724 | SHRI GOPAL & COMPANY LIMITED | RAIGARH RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U27310CT2019PTC009847 | SHRI HANUMAN WIRON PRIVATE LIMITED | GRAM PANCHAYAT-DELARI,CHIRAIPANI ROAD, VILLAGE- PALI,RAIGARH(C.G.) 496001 , Raigarh, Chattisgarh, India - 496001 |
| U70100CT2011PTC022320 | RANJU INFRACON PRIVATE LIMITED | House No. E-50 (GF) Beni Kunj Colony Savitri Nagar Marg, Raigarh, CT 496001 , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2018PTC008700 | PROMPT WORKMAN SERVICES PRIVATE LIMITED | S/O LT. BAJRANG AGRAWAL, KALINDI KUNJ, PLOT NO. 45, RAIGARH CT 496001 IN , RAIGARH, Chattisgarh, India - 496001 |
| AAC-3534 | DIGISHOUT WEB SOLUTIONS LLP | Daroga Para, Raigarh Raigarh, Chattisgarh, India - 496001 |
| U51109CT2008PTC011294 | AVON TIE-UP PRIVATE LIMITED | Chandani Chowk Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U51909CT2007PTC011338 | AMANAT DISTRIBUTORS PRIVATE LIMITED | Chandani Chowk Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U51909CT2010PTC001228 | APEX SHOPPERS PRIVATE LIMITED | SUBHASH CHOWK, RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U27320CT2020PTC009950 | MAHALAXMI CASTINGS PRIVATE LIMITED | AT-Vil. Chiraipani Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U01403CT2013PTC001009 | GAARE TAAP UPAKRAMA PRODUCER COMPANY LIMITED | Gare, Saraitola Tamnar, Dist-Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U93000CT2009PTC001674 | PIXEL ADVERTISING PRIVATE LIMITED | Ram Gopal Kabeer Choouk Raigarh 14867 , Raigarh, Chattisgarh, India - 496001 |
| U50103CT2021PTC012130 | SHRI SALASARAUTOMOTIVES PRIVATE LIMITED | APRAJITA SEERVICES BAJAJ SHOWROOM NEAR RAIGARH (TOWN) , RAIGARH, Chattisgarh, India - 496001 |
| U24302CT2017PLC007702 | JSPL RAIGARH OXYGAS LIMITED | JindalGarh Kharsia Road, Patrapali, JSPL Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U28999CT2019PTC009563 | FABEX FABRICATORS & ERECTORS PRIVATE LIMITED | B29 ASHIRWAD PURAM COLONY DHIMAPURA RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U45201CT2008PTC020903 | SHARDA KRIPA BUILDTEK PRIVATE LIMITED | OPP. GAURI SHANKAR MANDIR RAIGARH , DISTT RAIGARH, Chattisgarh, India - 496001 |
| U93010CT2016PTC002061 | RENEW DRYCLEANERS PRIVATE LIMITED | H.No-199,GUJRATI GALI,DAROGAPARA RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U45200CT2016PTC007648 | RANESH INFRA PRIVATE LIMITED | LOCHAN NAGAR, SHOP NO.01 RAIGARH ZONE II , RAIGARH, Chattisgarh, India - 496001 |
| U85310CT2022NPL012897 | ASSOCIATION OF EMERGING ENTREPRENEURS | PLAT NO.222,KRISHNA VATIKA, BOIRDADAR, RAIGARH RURAL, , RAIGARH, Chattisgarh, India - 496001 |
| AAZ-7903 | NEKH EMPLOYMENT CONSULTANCY LLP | Housing Board Colony, House No M 12, Raigarh Zone II, Raigarh, Chattisgarh, India - 496001 |
| U26999CT2020PTC010853 | REFTECH GLOBAL (I) PRIVATE LIMITED | C/O AARYA METALLURGICALS (INDIA) PVT LTD CHAKRADHARPUR, BANGURSIA , RAIGARH, Chattisgarh, India - 496001 |
| U45201CT2010PTC021570 | RED CARPET BUILDCON PRIVATE LIMITED | ZO 7B/8, OPP MAIN HOSPITAL RAIGARH (TOWN) , RAIGARH, Chattisgarh, India - 496001 |
| U93000CT2018PTC008672 | GOMATI HYDROINFORMATICS ANALYTICS & ENGINEERING PRIVATE LIMITED | s/o NARAYAN MACHHKHAND CHHOTE ATARMUDA, RAIGARH ZONE II , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2023PTC014131 | YASH ENGICON PRIVATE LIMITED | C/O KANTI CHOUHAN, DHIMRAPUR CHOWK KHARSIA ROAD , RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U27102CT2004PTC016965 | RAIGARH ISPAT AND POWER PRIVATE LIMITED | Village - Delari, Post - Saraipali, Near Gerwani Distt. Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U27109CT2021PLC012023 | JINDAL STEEL JINDALGARH LIMITED | C/O JINDAL STEEL & POWER LIMITED, KHARSIA ROAD, RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U27300CT2021PLC012115 | JINDAL STEEL CHHATISGARH LIMITED | C/O JINDAL STEEL & POWER LIMITED, KHARSIA ROAD, RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2019PTC009121 | BHATIA ENERGY AND MINERALS (SUNDARGARH) PRIVATE LIMITED | Office No. 01 First Floor Kelopravah Complex Dhimrapur Road Raigarh , Raigarh, Chattisgarh, India - 496001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100266852 | 2019-05-28 | 2023-03-30 | - | 1,068,100,000.00 | PUNJAB NATIONAL 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.