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
RAIPUR PROCESSING COMPANY PRIVATE LIMITED
CIN: U37200CT2012PTC000551
RAIPUR PROCESSING COMPANY PRIVATE LIMITED (CIN: U37200CT2012PTC000551) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
RAIPUR PROCESSING COMPANY 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 PROCESSING COMPANY PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of RAIPUR PROCESSING COMPANY PRIVATE LIMITED are KODUKULA BALAJI RAO, and PRADEEP AGRAWAL.
RAIPUR PROCESSING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200CT2012PTC000551 and its registration number is 551. Users may contact RAIPUR PROCESSING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIPUR PROCESSING COMPANY PRIVATE LIMITED is 38, Shaheed Smarak Complex Opp. Nav Bharat Press, G.E. Road , Raipur, Chattisgarh, India - 492001.
Current status of RAIPUR PROCESSING COMPANY 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 RAIPUR PROCESSING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 PROCESSING COMPANY 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 RAIPUR PROCESSING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07849039 | KODUKULA BALAJI RAO | Director | 2019-04-20 |
| 00214085 | PRADEEP AGRAWAL | Director | 2012-10-05 |
Past Directors & Key Managerial Personnel of RAIPUR PROCESSING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02970011 | RAHUL AGRAWAL | Director | - | 2019-04-20 |
| 07849039 | KODUKULA BALAJI RAO | Additional Director | - | 2022-09-30 |
Other Directorships of RAHUL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMLESHWARI MINERALS TRADING PRIVATE LIMITED | U13200CT2011PTC022732 | Director | 2011-10-24 | Ongoing |
| WOOD LAMINATES PVT LTD | U20212CT1984PTC002625 | Director | - | 2008-10-10 |
| NUTAN ISPAT AND POWER PRIVATE LIMITED | U27106CT2002PTC015076 | Director | - | 2019-05-20 |
Other Directorships of KODUKULA BALAJI RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARBATI HOLDINGS LTD | L51109WB1989PLC046840 | Director | 2022-03-15 | Ongoing |
| ALCO FOODS PRIVATE LIMITED | U15490CT2019PTC008997 | Director | 2019-01-20 | Ongoing |
| RAIPUR VENEERS PVT LTD | U20211CT1988PTC004462 | Director | 2018-08-01 | Ongoing |
| LAHARI LAMINATES PVT LTD | U20219CT1994PTC008141 | Director | 2018-06-23 | Ongoing |
| RAIPUR PAPER MILLS PRIVATE LIMITED | U21000CT2012PTC000319 | Director | 2018-08-01 | Ongoing |
| INDO LAHARI BIO-POWER LIMITED | U40108CT1994PLC008718 | Director | 2024-03-20 | Ongoing |
| BAMLESHWARI NIVESH PVT.LTD. | U65910CT1991PTC006470 | Director | 2018-08-01 | Ongoing |
| JAI LAHARI FINANCE PVT LTD | U65910CT1995PTC009834 | Director | 2018-08-01 | Ongoing |
| AHAR FINANCIAL SERVICES PVT LTD | U67120CT1995PTC008382 | Director | 2017-06-14 | Ongoing |
| SHYAMBABA FINANCE PVT LTD | U67120CT1995PTC009835 | Director | 2018-03-12 | Ongoing |
Other Directorships of PRADEEP AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U67120CT1995PTC009835 | SHYAMBABA FINANCE PVT LTD | 38, Shaheed Smarak Complex,Opp. Nav Bharat Press G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U13200CT2011PTC022732 | BAMLESHWARI MINERALS TRADING PRIVATE LIMITED | 38-SAHID SMARAK COMPLEX OPP. NAV BHARAT PRESS, G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U65910CT1995PTC009834 | JAI LAHARI FINANCE PVT LTD | 38, SHAHEED SMARAK COMPLEX OPP NAV BHARAT PRESS,GE ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U65910CT1991PTC006470 | BAMLESHWARI NIVESH PVT.LTD. | 38, SHAHEED SMARAK COMPLEX OPP NAV BHARAT PRESS,GE ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U21000CT2012PTC000319 | RAIPUR PAPER MILLS PRIVATE LIMITED | 38, SHAHEED SMARAK COMPLEX OPP NAV BHARAT PRESS,GE ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U40108CT1994PLC008718 | INDO LAHARI BIO-POWER LIMITED | 38, SHAHEED SMARAK COMPLEX G.E ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011776 | NATTY HATTY TECHNOLOGY PRIVATE LIMITED | SHOP NO. 38, SHAHEED SMARAK COMPLEX G.E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT1995PTC008504 | RUP SAGAR TIEUP PVT LTD | SHOP NO. 38, SHAHID SMARAG COMPLEX, OPPOSITE NAVA BHARAT PRESS, G.E. ROAD RA IPUR CT , RAIPUR, Chattisgarh, India - 492001 |
| U67120CT1995PTC008382 | AHAR FINANCIAL SERVICES PVT LTD | SHOP NO. 38 ,SHAHID SMARAK COMPLEX NAV BHARAT PRESS, RAJBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2018PTC008687 | WHALE TECHNOLOGY PRIVATE LIMITED | Shop No. 38, Shahid Smarak Complex Nav Bharat Press Rajbandha, , RAIPUR, Chattisgarh, India - 492001 |
| U93090CT2018PTC008569 | SECRET AURA PRIVATE LIMITED | Shop No 38, Shahid Smarak Complex Nav Bharat Press Rajbandha , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC002070 | MATAJI DEVELOPERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT1996PTC002069 | SUPRAJA PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U74140CT1982PTC002068 | DHAM CONSULTANTS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45101CT1995PTC002097 | NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2004PTC002065 | VENKATESH GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC002066 | SEQUENCE PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT1993PTC002100 | YOGA BUILDERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U85110CT2001PTC014917 | AGRAWAL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | OPP. RKC COMPLEX, KARBALA PARA G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2015PTC001930 | SHIVNATH INFRACON PRIVATE LIMITED | SHAHID SMARAK COMPLEX 145, RAJBANDHA MAIDAN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| ABA-5770 | TRADDLE AGRI LLP | D3, Farishta Complex Opp Lalganga Mall G E Road, Raipur, Chattisgarh, India - 492001 |
| U80302CT2005PTC017902 | PRO C EDUCATION PRIVATE LIMITED | FIRST FLOOR, BHATIA COMPLEX, OPP. R.K.C. G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U20211CT1988PTC004462 | RAIPUR VENEERS PVT LTD | SHOP NO. 38, SHAHI SMARAK COMPLEX, OPP NAVBHARAT PRESS, , RAJVANDHA MAIDAN, RAIPUR,, Chattisgarh, India - 492001 |
| U51397CT2012PTC000586 | UNITED MEDICAL AGENCIES PRIVATE LIMITED | E-3, FARISTHA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U34103CT2005PTC018113 | R.S.CAR WORLD PRIVATE LIMITED | E-2, R.K.C.COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2012PTC000400 | NIHARIKA CIVIL INFRA VENTURES PRIVATE LIMITED | SHRADDHA COMPLEX, OPPOSITE RAJKUMAR COLLEGE G E ROAD, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U50100CT1983PTC002161 | RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED | SHRADDHA COMPLEX, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2003PTC015952 | LIFE LINE DEFENCE SUPPLIES PRIVATE LIMIT ED | 20-FARISTA COMPLEX G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10461177 | 2013-10-26 | - | 2019-10-19 | 40,000,000.00 | State Bank of India | |
| 10538061 | 2014-12-19 | - | 2019-10-19 | 452,500,000.00 | State Bank of India |
- 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.
| 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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As on: 2024-06-24
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.