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      • Complaints
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      RAIPUR LOHA PRIVATE LIMITED

      CIN: U27100CT2009PTC021420
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      RAIPUR LOHA PRIVATE LIMITED (CIN: U27100CT2009PTC021420) is a Private company incorporated on 14 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38140000.00.

      RAIPUR LOHA 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.RAIPUR LOHA PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of RAIPUR LOHA PRIVATE LIMITED are ANIL KUMAR AGRAWAL, SIDHESWAR AGRAWALLA, and ASHISH GOYAL.

      RAIPUR LOHA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100CT2009PTC021420 and its registration number is 21420. Users may contact RAIPUR LOHA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIPUR LOHA PRIVATE LIMITED is FLAT MIG 161, KABIR NAGAR, , RAIPUR, Chattisgarh, India - 492001.

      Current status of RAIPUR LOHA 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 Names

      Previous CINs

      ZaubaCorp's company report for RAIPUR LOHA 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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      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.

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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 RAIPUR LOHA 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.

      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

      Current Directors & Key Managerial Personnel of RAIPUR LOHA
      DIN Director Name Designation Appointment Date
      00287476 ANIL KUMAR AGRAWAL Director 2009-10-14
      00949401 SIDHESWAR AGRAWALLA Director 2009-10-14
      00015315 ASHISH GOYAL Director 2009-10-14
      Past Directors & Key Managerial Personnel of RAIPUR LOHA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAAV MINERALS & RESOURCES PRIVATE LIMITED U10200CT2011PTC022526 Director 2011-06-13 Ongoing
      BHAGWATI PADDY AND POWER PRIVATE LIMITED U15310OR2009PTC010992 Managing Director 2009-07-28 Ongoing
      B K FOOD PRODUCTS PRIVATE LIMITED U15312OR1996PTC004541 Director - 2013-02-01
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director 2012-12-12 Ongoing
      MR INTEGRATED STEELS PRIVATE LIMITED U24109CT2023PTC015246 Director 2023-10-10 Ongoing
      NIROS ISPAT PRIVATE LIMITED U27103CT2001PTC014833 Director 2009-11-24 Ongoing
      LINGRAJ STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016474 Director 2021-09-17 Ongoing
      LINGRAJ STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016474 Director - 2009-04-01
      GANGOUR AGENCIES PRIVATE LIMITED U51109CT2007PTC002170 Director 2021-09-16 Ongoing
      BHAGWATI INTERNATIONAL PRIVATE LIMITED U70101CT2009PTC021302 Director 2009-07-23 Ongoing
      Other Directorships of SIDHESWAR AGRAWALLA
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD PRODUCTS PRIVATE LIMITED U15313CT1996PTC011232 Director 1996-09-23 Ongoing
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2012-07-14
      NIROS ISPAT PRIVATE LIMITED U27103CT2001PTC014833 Additional Director - 2019-09-30
      NIROS ISPAT PRIVATE LIMITED U27103CT2001PTC014833 Director 2019-09-30 Ongoing
      NIROS ISPAT PRIVATE LIMITED U27103CT2001PTC014833 Director - 2013-04-01
      LINGRAJ STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016474 Director 2004-03-18 Ongoing
      EA SUPPLIERS INTERNATIONAL PRIVATE LIMITED U52190CT2021PTC011383 Director 2021-03-08 Ongoing
      MOMIFY FOODS PRIVATE LIMITED U52341CT2009PTC021429 Director 2009-10-22 Ongoing
      Other Directorships of ASHISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BHAWANI PIPES PVT LTD U02520CT2005PTC018112 Director - 2008-10-01
      SAMBHV GREEN STEEL PRIVATE LIMITED U24100DL2023PTC423972 Director 2023-12-18 Ongoing
      BRIJWASI PLASTIC PRIVATE LIMITED U25200CT2007PTC020385 Director - 2022-03-01
      BRIJWASI PLASTIC PRIVATE LIMITED U25200CT2007PTC020385 Whole-time director 2022-03-01 Ongoing
      BRIJDHAM MINERALS PRIVATE LIMITED U25200CT2008PTC020883 Director - 2024-01-25
      S.PYARELAL ISPAT PRIVATE LIMITED U25200CT2009PTC021056 Director - 2012-03-25
      ANJANEYA MINERALS PRIVATE LIMITED U27101CT2005PTC017646 Additional Director - 2016-09-30
      ANJANEYA MINERALS PRIVATE LIMITED U27101CT2005PTC017646 Director - 2024-01-17
      GANPATI SPONGE IRON PRIVATE LIMITED U27102CT1989PTC005413 Director 2024-04-01 Ongoing
      NIROS ISPAT PRIVATE LIMITED U27103CT2001PTC014833 Director 2009-11-24 Ongoing
      SAMBHV STEEL TUBES PRIVATE LIMITED U27320CT2017PTC007918 Additional Director - 2018-12-29
      SAMBHV STEEL TUBES PRIVATE LIMITED U27320CT2017PTC007918 Director - 2024-03-22
      SAMBHV LIFE SCIENCE PRIVATE LIMITED U32502CT2023PTC014951 Director 2023-07-26 Ongoing
      GOYAL REALTY & AGRICULTURE PRIVATE LIMITED U70101CT2010PTC022024 Director 2024-03-21 Ongoing

      CIN Company Name Company Address
      U51109CT2007PTC002170 GANGOUR AGENCIES PRIVATE LIMITED FLAT MIG 161, KABIR NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U15400CT2007PTC008047 LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED FLAT MIG 161, KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51101CT2012PTC000143 PARV SUPPLIERS PRIVATE LIMITED Kavita Agrawal, MIG Flat 2/43 Kabir Nagar, Phase II , Raipur, Chattisgarh, India - 492001
      U46531CT2013PTC001093 SAIVIKAS ESTATE DEVELOPMENT PRIVATE LIMITED MIG-51 KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
      ABB-6561 ONE DOOR TECHNO CONSULTANT LLP MIG 162 , KBT,KABIR NAGAR Raipur, Chattisgarh, India - 492001
      U63111CT2023PTC014954 WOLFROST TECHNOLOGIES PRIVATE LIMITED Flat C-312, Avinash Ashiyana, Kabir Nagar , Raipur, Chattisgarh, India - 492001
      U74300CT2012PTC000458 PNV EXHIBITION & ADVERTISEMENT PRIVATE LIMITED MIG DUPLEX 169, PHASE 4 KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U01403CT2013PTC000835 DOUBLE WINGS AGROTECH PRIVATE LIMITED SENIOR MIG 91, PHASE-1 KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U13200CT2013PTC001180 SHREE KRISHNA KHANIJ PRIVATE LIMITED MIG,DUPLEX-17 PHASE IV,KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U72900CT2021PTC012459 9ENVOY TECHNOLOGIES PRIVATE LIMITED Kabir Nagar MIG-STD3(CITY NORTH) DIVISION , RAIPUR, Chattisgarh, India - 492001
      U74999CT2017PTC007953 NATURALMS INNOVATIONS PRIVATE LIMITED MIG-167, Kusha Bhau Thakre Awas, Kabir Nagar, , Raipur, Chattisgarh, India - 492001
      U31906CT2016PTC007545 RURAL ENGINEERING AND ELECTRICAL SERVICES PRIVATE LIMITED MIG 18, PHASE 2, HOUSING BOARD COLONY KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2017PTC008028 MAGENDA ENTERPRISES PRIVATE LIMITED Flat No. 601 Block No. 04 Chitrakot Parisar Kabir Nagar , Raipur, Chattisgarh, India - 492001
      U80904CT2018OPC008719 MANIKANDA INSTITUTE (OPC) PRIVATE LIMITED FLAT 06/604, WARD-49, CHITRAKOT PARISAR KABIR NAGAR, TATIBANDH , RAIPUR, Chattisgarh, India - 492001
      U85100CT2021PTC011840 LALMATI HOSPITALS PRIVATE LIMITED C/o Satyendra Yadav,MIG(S)306,KabirNagar Lalmati Multispecility Hospital & Dent, , Raipur, Chattisgarh, India - 492001
      U32109CT2020PTC010911 JMD-LED INDIA PRIVATE LIMITED C/O Mita Singh, W/O Niraj Singh, LIG Flat 2/22 Phase-2, Kabir Nagar , Raipur, Chattisgarh, India - 492001
      U27310CT2008PTC020852 SHREE KAMDHENU TUBES PRIVATE LIMITED FLAT NO.-A, 4TH FLOOR, GOKUL APARTMENT GAYATRI NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U33110CT2022PTC012590 NAMAN UDYOG PRIVATE LIMITED Flat No. 402, Kesha Heights Shri Ram Nagar, Phase II,Shankar Nagar, , Raipur, Chattisgarh, India - 492001
      U70101CT2013PTC000770 SHREE VIJYALAXMI REALTY & CONTRACTORS PRIVATE LIMITED FLAT NO. 90, BLOCK NO. 6, CG HOUSING BOARD COLONY, BHAWNA NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
      AAY-6751 PATANG MEDIA LLP MIG D83, Sector 1, Devendra Nagar,Raipur. Raipur, Chattisgarh, India - 492001
      U74999CT2020PTC010386 CATCHKARO SOLUTIONS PRIVATE LIMITED MIG, D-21, Shailendra Nagar Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001
      U72900CT2022OPC013913 YATIKA INFO SOLUTION (OPC) PRIVATE LIMITED FLAT No 45 Sec 7 New Rajendra Nagar Raipur , Raipur, Chattisgarh, India - 492001
      AAK-0156 VIGYA VISION AND INNOVATION LLP flat no. 105 rishabh regency near medishine hospit new rajendra nagar raipur raipur, Chattisgarh, India - 492001
      U45203CT1991PTC001135 NAR VENTURES PRIVATE LIMITED FLAT NO. 28, 3RD FLOOR, BANYAN TREE ENCLAVE SHANKAR NAGAR,KHAMARDIH,RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U64120CT2003PTC015568 AMIT SUNLIFE PRIVATE LIMITED MIG-2, MOTI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U45201CT2012PTC000561 METRO TEK INFRASTRUCTURES PRIVATE LIMITED MIG-D-06 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAD-8583 HAKENED RETAILS LLP MIG-09, Sector-02, Shankar Nagar, Raipur, Chattisgarh, India - 492001
      ACA-5100 SINI LOGISTICS AND WAREHOUSING LLP MIG-59, SECTOR-1SHANKAR NAGAR Raipur, Chattisgarh, India - 492001
      U51109CT2007PTC008035 SURPRISE SALES PRIVATE LIMITED JR. MIG 1853, VEERSAWARKAR NAGAR HIRAPUR , RAIPUR, Chattisgarh, India - 492001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10219876 2010-05-10 2023-11-08 - 1,450,600,000.00 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.

      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
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      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

      As on: 2024-06-22

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