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
RAJ APIARIES EXIM PRIVATE LIMITED
CIN: U74900UP2010PTC039372
RAJ APIARIES EXIM PRIVATE LIMITED (CIN: U74900UP2010PTC039372) is a Private company incorporated on 28 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
RAJ APIARIES EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAJ APIARIES EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RAJ APIARIES EXIM PRIVATE LIMITED are PARKHI SINGH, and SHAILENDRA KUMAR.
RAJ APIARIES EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC039372 and its registration number is 39372. Users may contact RAJ APIARIES EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ APIARIES EXIM PRIVATE LIMITED is NEW NO.339 OLD NO.278 SHIV LOK KANKER KHERA, MEERUT CANTT MEERUT UP 250001 IN.
Current status of RAJ APIARIES EXIM 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 RAJ APIARIES EXIM 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 RAJ APIARIES EXIM 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 RAJ APIARIES EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02902916 | PARKHI SINGH | Director | 2010-01-28 |
| 02914478 | SHAILENDRA KUMAR | Director | 2010-01-28 |
Past Directors & Key Managerial Personnel of RAJ APIARIES EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARKHI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2009PTC037067 | DREAM VALUE NETMART PRIVATE LIMITED | 209 SHIV LOK PURI KANKER KHERA MEERUT Meerut UP 250001 IN |
| U62099UP2024OPC209783 | SKYBOW TECHNOLOGIES (OPC) PRIVATE LIMITED | C-5, New Meenakshi Puram,Colony Gali No-1,Meerut,Meerut Cantt,Meerut,Meerut,Meerut,Meerut,Uttar Pradesh,250001-India |
| U70200UP2017PTC096821 | SIDDHI MAHALAXMI BUILDERS PRIVATE LIMITED | C/o RAJSHEKHAR S/o JANAK SINGH GALI NO-2, RAM NAGAR , KANKER KHERA MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U74900UP2012PTC051493 | CRYSTAL BIOGENE PRIVATE LIMITED | NO. 12, ARMY OFFICERS COLONY MEERUT CANTT MEERUT Meerut UP 250001 IN |
| U74900UP2008PTC036087 | FERTILA FARMS PRIVATE LIMITED | B-44, DEFENCE ENCLAVE KANKER KHERA, MEERUT CANTT. MEERUT Meerut UP 250001 IN |
| U74900UP2009PTC037169 | ALEX IMPEX PRIVATE LIMITED | 388/1 SHIV LOK KANKER KHERA MEERUT UP 250001 IN |
| U72900UP2021PTC142048 | PRICEMATE ONLINE SERVICES PRIVATE LIMITED | SHOP NO 12, FIRST FLOOR CITY SUPER MARKET, KANKER KHERA, MEERUT, UP-250001, IND , MEERUT, Uttar Pradesh, India - 250001 |
| U74900UP2009PTC037907 | R.J. WEB TECH PRIVATE LIMITED | HOUSE NO. 4/1, OLD GARH STAND OPP. BHAGWATI COMPLEX, NEAR NANDAN CINEMA MEERUT Meerut UP 250001 IN |
| U52399UP2013PTC060752 | ASG DIGITECH PRIVATE LIMITED | 556-A, GALI NO.2 NEW GOVIND PURI, KANKER KHERA, MEERUT CA NTT , MEERUT, Uttar Pradesh, India - 250001 |
| U47737UP2023PTC185476 | KAKO SEEDS PRIVATE LIMITED | F 248, SHRI DEEWAN CHAND ENCLAVE Kanker Khera Meerut Meerut UP 250001 IN , Meerut, Uttar Pradesh, India - 250001 |
| U51909UP2021PTC146976 | AONEGLOBUS SERVICES PRIVATE LIMITED | H.NO. B-92, GALI NO.2 RAM NAGAR KANKAR KHERA, MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| U72900UP2021OPC145823 | TECHNICAL SINGH (OPC) PRIVATE LIMITED | PLOT NO. D6, KHASRA NO. 30 GANPATI VIHAR SARDHANA ROAD, GALI NO. 2 KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U62013UP2025PTC220875 | DIGITAL VAULT CONSULTING PRIVATE LIMITED | GALI NO. 3 HARI NAGAR,KANKER KHERA MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India |
| U74900UP2014PTC063344 | H A P ENTERPRISE PRIVATE LIMITED | KHASRA NO. 234 ALIPUR JIJMANA TESHSIL PARGANA & DIST- MEERUT MEERUT Meerut UP 250001 IN |
| U15490UP2022PTC164557 | TASTY TONGUE FOOD AND BEVERAGE PRIVATE LIMITED | H. No. B-82, Defence Enclave, Near Zonal Park, Kanker Khera, Meerut,Meerut,Meerut,Uttar Pradesh,250001-India |
| U74999UP2020PTC134618 | VSMD RECOVERY & SECURITY PRIVATE LIMITED | PLOT NO 5, KINGS PARK COLONY, KANKER KHERA, NEAR SHIV MANDIR , MEERUT, Uttar Pradesh, India - 250001 |
| U72900UP2021PTC152661 | DL RISK ANALYSIS AND SERVICES PRIVATE LIMITED | 684/532, Gali no.8, Lala Mohammadpur Road, New Govindpuri, Kanker Khera , Meerut, Uttar Pradesh, India - 250001 |
| U52339UP2021PTC149443 | MANNAT INDIA MARKETING PRIVATE LIMITED | H. No. 204, Gali No.-7 Ganpati Vihar, Kanker Khera , Meerut, Uttar Pradesh, India - 250001 |
| U93090UP2019PTC119863 | GROWJUST SECURITY AND SERVICES PRIVATE LIMITED | H.No. 202, Ganpati Vihar, Gali No. 3, Kanker Khera, , Meerut, Uttar Pradesh, India - 250001 |
| U24297UP2020PTC134316 | SOLIS REMEDIES PRIVATE LIMITED | C/o Kuldeep Singhal ,House No. 47 Street No. 5 ,Kanker Khera , Meerut, Uttar Pradesh, India - 250001 |
| U74999UP2018PTC103095 | MEERUT BOX OFFICE PRIVATE LIMITED | OLD NO.97/1, NEW NO.101/1 SHARMA NAGAR, CIVIL LINES , MEERUT, Uttar Pradesh, India - 250001 |
| U74999UP2018PTC109727 | CAI SCIENCE LABS PRIVATE LIMITED | H.NO-568/1, BHAGWATI KUNJ, DIVIDER ROAD, H NO-13,KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U72900UP2021PTC157503 | DELLEDOX SECURITY PRIVATE LIMITED | W/O SH. AMIT KAUSHIK, HOUSE NO. 101, GALI NO. 10, HARI NAGAR KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U51909UP2022PTC173561 | FORTUNE91 PRO INTERNATIONAL PRIVATE LIMITED | H NO-Old-65/1, New-1, 81 11 Floor Gali No 8, Panchsheel Colony Garh Road , Meerut, Uttar Pradesh, India - 250001 |
| U47414UP2024PTC209901 | MAA USHA INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | NO. 20,SHIV LOK-1,Meerut,Meerut,Uttar Pradesh,250001-India |
| U74900UP2013PTC060618 | TRANQUILITY TOURS & TRAVELS PRIVATE LIMITED | B-184, SHARDHAPURI PHASE II KANKER KHERA MEERUT Meerut UP 250001 IN |
| U74900UP2014PTC063311 | JEEVAN SECURE TRADEMART PRIVATE LIMITED | HOUSE NO. 16, GANGAPURAM COLONY RAJPURA ROAD MEERUT Meerut UP 250001 IN |
| U46491UP2025PTC217964 | SIIRIWELLNESS INDIA PRIVATE LIMITED | H. NO. 112,ARYA NAGAR, KANKER KHERA,,Meerut,Meerut,Uttar Pradesh,250001-India |
| U63112UP2025PTC225661 | CLOUDYATRA PRIVATE LIMITED | GALI NO. 4, GANPATI VIHAR,KANKER KHERA,Meerut,Meerut,Uttar Pradesh,250001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10359954 | 2012-05-23 | 1970-01-01 | 2014-12-18 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 18,000,000.00 | Canara Bank |
| 10537790 | 2014-12-08 | 2014-12-26 | 2015-12-05 | 52,688,000.00 | ALLAHABAD BANK | |
| 10607474 | 2015-11-27 | 2023-01-11 | 1970-01-01 | 153,600,000.00 | Punjab National Bank | |
| 100363050 | 2020-06-02 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 9,200,000.00 | PUNJAB NATIONAL BANK |
| 100377387 | 2020-03-31 | 1970-01-01 | 2021-11-15 | Book debts; Floating charge; STOCK | 49,500,000.00 | HDFC BANK LIMITED |
| 100519597 | 2021-11-11 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 8,570,000.00 | PUNJAB NATIONAL BANK |
| 100664130 | 2022-10-19 | 1970-01-01 | 1970-01-01 | 10,000,000.00 | 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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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.
| 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: 2026-07-13
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.