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      • Complaints
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      RAJ FOILS PRIVATE LIMITED

      CIN: U74900DL1997PTC089224 As on: 2026-07-13
      Purchase Report

      RAJ FOILS PRIVATE LIMITED (CIN: U74900DL1997PTC089224) is a Private company incorporated on 22 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 398000.00.

      RAJ FOILS 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.RAJ FOILS 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 FOILS PRIVATE LIMITED are NEHA GUPTA, and PANKAJ GUPTA.

      RAJ FOILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL1997PTC089224 and its registration number is 89224. Users may contact RAJ FOILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ FOILS PRIVATE LIMITED is 610, 6th Floor, D-Mall Netaji Subhash Place , Pitam Pura, Delhi, India - 110034.

      Current status of RAJ FOILS 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 RAJ FOILS 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 Report

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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 FOILS 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 RAJ FOILS
      DIN Director Name Designation Appointment Date
      08412449 NEHA GUPTA Director 2019-09-30
      07106841 PANKAJ GUPTA Director 2019-09-30
      Past Directors & Key Managerial Personnel of RAJ FOILS
      DIN Director Name Designation Appointment Date Cessation
      08412449 NEHA GUPTA Additional Director - 2019-09-30
      06602935 VEEJAY GUPTAA Additional Director - 2013-09-28
      06602935 VEEJAY GUPTAA Director - 2020-03-06
      07106841 PANKAJ GUPTA Additional Director - 2019-09-30
      00029133 SUNIL KAPOOR Director - 2013-06-13
      01855293 VIPIN KUMAR KUCHHAL Director - 2009-03-31
      02573097 PUNAM KAPOOR Director - 2013-06-13
      02618770 MUKESH GUPTA Director - 2011-10-24
      05104178 SHENA GUPTAA Additional Director - 2012-09-29
      05104181 SONAMM GUPTA Additional Director - 2012-09-29
      06636010 MALTI GUPTA Additional Director - 2013-09-28
      06636010 MALTI GUPTA Director - 2020-03-06
      Other Directorships of NEHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Additional Director - 2019-09-30
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Director 2019-09-30 Ongoing
      Other Directorships of VEEJAY GUPTAA
      Company Name CIN Designation Appointment Date Cessation
      METRO DIAMONDS INDIA PRIVATE LIMITED U28990DL2009PTC190437 Director 2013-04-10 Ongoing
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Additional Director - 2013-09-30
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Director - 2020-03-19
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OZEL CLOTHING INDIA PRIVATE LIMITED U18204DL2007PTC165353 Additional Director - 2015-09-02
      OZEL CLOTHING INDIA PRIVATE LIMITED U18204DL2007PTC165353 Director - 2023-07-20
      BRIITON GLC PRIVATE LIMITED U46490DL2023PTC422284 Director 2023-11-06 Ongoing
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Additional Director - 2019-09-30
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Director 2019-09-30 Ongoing
      Other Directorships of SUNIL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      PRAEDIUM INFRA LLP ACD-5428 Designated Partner 2024-07-29 Ongoing
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director - 2014-08-05
      HITKARI INDUSTRIES LIMITED U00000HP1994PLC014770 Director - 2009-09-15
      HITKARI CHINA LIMITED U26914DL1987PLC028418 Director 2010-12-15 Ongoing
      HITKARI CHINA LIMITED U26914DL1987PLC028418 Director - 2014-09-02
      GPL EXPORTS LIMITED U51505DL2003PLC118428 Director - 2015-08-17
      GOLDEN PEAKOCK OVERSEAS LIMITED U52110DL1989PLC035268 Director - 2015-08-17
      RESIDENCY HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2008PTC175831 Director - 2014-07-04
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Director - 2013-06-13
      HITKARI POTTERIES LIMITED U74899DL1966PLC004620 Director 2010-12-15 Ongoing
      HITKARI POTTERIES LIMITED U74899DL1966PLC004620 Director - 2014-09-02
      RESIDENCY RESORTS PRIVATE LIMITED U74899DL1987PTC026914 Director - 2022-03-31
      INDO-DAN LAMPSHADES PRIVATE LIMITED U74899DL1995PTC074997 Director - 2015-08-17
      RADHIKA HEIGHTS LIMITED U74899PB1995PLC045879 Additional Director - 2008-09-26
      RADHIKA HEIGHTS LIMITED U74899PB1995PLC045879 Director - 2014-07-23
      SPARK HEALTHLINE PRIVATE LIMITED U74900DL1996PTC078456 Additional Director - 2007-12-15
      BIKMAN CONSULTING PRIVATE LIMITED U74900DL2005PTC138865 Director - 2014-07-09
      ZENITH GLOBAL SERVICES PRIVATE LIMITED U93000DL2013PTC260735 Director 2014-08-23 Ongoing
      Other Directorships of VIPIN KUMAR KUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Director - 2007-11-19
      CUBE EXPORTS PRIVATE LIMITED U51909DL2005PTC142380 Director - 2009-03-30
      MANU GUPTA FILMS AND ELECTRONICS PRIVATE LTD U74899DL1986PTC023600 Director 2006-03-20 Ongoing
      ZEE OVERSEAS (INDIA) LIMITED U74899DL1993PLC056524 Director - 2009-03-31
      CITIZEN FURNISHIG PRIVATE LIMITED U93000DL1994PTC057743 Director - 2009-03-30
      Other Directorships of PUNAM KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      PRAEDIUM INFRA LLP ACD-5428 Designated Partner 2023-10-19 Ongoing
      POLARIS INTERNATIONAL PVT LTD U18101DL1977PTC008757 Additional Director - 2009-09-30
      POLARIS INTERNATIONAL PVT LTD U18101DL1977PTC008757 Director - 2011-12-20
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Director - 2013-06-13
      BIKMAN CONSULTING PRIVATE LIMITED U74900DL2005PTC138865 Additional Director - 2009-09-30
      BIKMAN CONSULTING PRIVATE LIMITED U74900DL2005PTC138865 Director - 2014-07-09
      ZENITH GLOBAL SERVICES PRIVATE LIMITED U93000DL2013PTC260735 Director 2013-11-23 Ongoing
      Other Directorships of MUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LIFELINE VINIMAY LLP AAM-2800 Partner 2018-04-04 Ongoing
      LIFELINE VINIMAY LLP AAM-2800 Partner - 2018-03-21
      MILLENIUM VINCOM LLP AAM-2826 Designated Partner - 2019-02-11
      MILLENIUM VINCOM LLP AAM-2826 Partner 2019-05-06 Ongoing
      MILLENIUM VINCOM LLP AAM-2826 Partner - 2018-04-03
      UNIWORTH DEALERS LLP AAM-2870 Partner - 2018-04-03
      ADBHUTH TRADERS LLP AAM-3638 Designated Partner - 2023-10-07
      VAIBHAV BARTER LLP AAN-2179 Partner 2018-08-30 Ongoing
      NAVKETAN TRADING LLP AAQ-0728 Partner 2021-08-06 Ongoing
      NAVKETAN TRADING LLP AAQ-0728 Partner - 2021-08-05
      ARPITA TRADING LLP AAY-0880 Partner 2021-08-06 Ongoing
      MILLENIUM VINCOM PRIVATE LIMITED U51109WB2008PTC121753 Director - 2018-03-21
      CUBE EXPORTS PRIVATE LIMITED U51909DL2005PTC142380 Director - 2010-01-23
      ADBHUTH TRADERS LIMITED U52609DL2017PLC314094 Director - 2018-04-03
      ZEE OVERSEAS (INDIA) LIMITED U74899DL1993PLC056524 Director - 2011-05-06
      CITIZEN FURNISHIG PRIVATE LIMITED U93000DL1994PTC057743 Director - 2012-04-26
      Other Directorships of SHENA GUPTAA
      Company Name CIN Designation Appointment Date Cessation
      METRO DIAMONDS INDIA PRIVATE LIMITED U28990DL2009PTC190437 Additional Director - 2013-04-15
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Additional Director - 2012-09-27
      Other Directorships of SONAMM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      METRO DIAMONDS INDIA PRIVATE LIMITED U28990DL2009PTC190437 Additional Director - 2013-04-15
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Additional Director - 2012-09-27
      SONAMM ARTS OPC PRIVATE LIMITED U93000DL2014OPC274516 Director 2014-12-23 Ongoing
      Other Directorships of MALTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      METRO DIAMONDS INDIA PRIVATE LIMITED U28990DL2009PTC190437 Director 2014-09-06 Ongoing
      ZENSE GLOBAL PRIVATE LIMITED U52605DL2019PTC344110 Director 2019-01-09 Ongoing
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Additional Director - 2013-09-30
      KENKO ENTERPRISES PRIVATE LIMITED U74110DL2001PTC385586 Director - 2020-03-19

      CIN Company Name Company Address
      U74110DL2001PTC385586 KENKO ENTERPRISES PRIVATE LIMITED 610, 6th Floor, D-Mall Netaji Subhash Place, Pitam Pura , Delhi, Delhi, India - 110034
      U74999DL2018PTC333446 YUGVISTAR INDUSTRIES PRIVATE LIMITED UNIT NO.806-A, 8TH FLOOR, D MALL, NETAJI SUBHASH PLACE, PITAM PURA, DELHI- 110034 , NEW DELHI, Delhi, India - 110034
      U46490DL2023PTC422284 BRIITON GLC PRIVATE LIMITED 610 B, 6TH FLOOR, D-MALL, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India
      U69201DL2023FTC414269 SAMERA PROFESSIONAL SERVICES PRIVATE LIMITED Unit No. 224, 2nd Floor,D Mall, Plot No. A-1, Netaji Subhash Place, Pitam pura,Delhi,North West Delhi,Delhi,110034-India
      U24114DL2005PTC134830 TUSKER DYE CHEM PRIVATE LIMITED 1114 Eleventh Floor D mall Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034
      AAG-0641 TUSKER COATS LLP 1114, 11TH Floor, D Mall Netaji Subhash Place Pitam Pura New Delhi, Delhi, India - 110034
      U74899DL2000PTC107751 TUSKER TECHNOMATE PRIVATE LIMITED 1114 Eleventh Floor D mall Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034
      U51101DL2009PTC264765 NAVRATRA VINIMAY PRIVATE LIMITED 600, 6TH FLOOR, GOPAL HEIGHTS, D-9, NETAJI SUBHASH PLACE, PITAM PURA, , DELHI, Delhi, India - 110034
      U45203DL2010PTC209834 MAXSTAR DEVELOPERS PRIVATE LIMITED 906/907, 9th Floor, D Mall Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034
      U74999DL2018PTC328979 HEFNER OVERSEAS PRIVATE LIMITED UNIT NO.910 ON 9TH FLOOR D-MALL NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
      U74899DL1987PTC028570 ANICE CONSTRUCTION SERVICES PRIVATE LIMITED 1113, 11th FLOOR, A-1, TOWER D-MALL, NETAJI SUBHASH PLACE, PITAM PURA, , NEW DELHI, Delhi, India - 110034
      U45201DL2007PTC159164 COLSTON DESIGNS PRIVATE LIMITED Unit No. 118, First Floor, D Mall, Plot No. A - 1 Netaji Subhash Place, Pitam Pura , Delhi, Delhi, India - 110034
      U70109DL2013PTC255320 ADJOIN BUILT & DEVELOPERS PRIVATE LIMITED Unit No. 302, third floor,D-mall, Plot No. A-1, Netaji Subhash Place Pitam pura , New Delhi, Delhi, India - 110034
      U19121DL1998PTC093311 FORESIGHT VANTAJE PRIVATE LIMITED Unit No. 302, third floor,D-mall, Plot No. A-1, Netaji Subhash Place Pitam pura , New Delhi, Delhi, India - 110034
      U35105DL2024PTC428329 PURSHOTAM KUSUM TWO PRIVATE LIMITED FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,110034-India
      U51229DL1999PTC098458 TRIVENI IMPEX PRIVATE LIMITED UNIT NO 705, D-MALL, A-1 NETAJI SUBHASH PLACE , PITAM PURA, Delhi, India - 110034
      U60232DL2022PTC395893 JAIDURGAMM TRANSPORTERS PRIVATE LIMITED 405, D- Mall, A1, Netaji Subhash Place, Pitam Pura,,Delhi,New Delhi,Delhi,110034-India
      U51909DL2011PTC219385 MIDAS TOUCH METALLOYS PRIVATE LIMITED 309, D MALL, A-1, WAZIR PUR DISTRICT CEN NETAJI SUBHASH PLACE , PITAM PURA, Delhi, India - 110034
      U35105DL2025PTC442726 PURSHOTAM KUSUM FIVE PRIVATE LIMITED FLOOR 2ND CITY TOWER MALL,,NETAJI SUBHASH PLACE, PITAM PURA,Delhi,North West Delhi,Delhi,110034-India
      U35105DL2025PTC442805 PURSHOTAM KUSUM THREE PRIVATE LIMITED FLOOR 2ND, CITY TOWER MALL,,NETAJI SUBHASH PLACE, PITAM PURA,Delhi,North West Delhi,Delhi,110034-India
      U35105DL2025PTC442808 PURSHOTAM KUSUM FOUR PRIVATE LIMITED FLOOR 2ND CITY TOWER MALL,NETAJI SUBHASH PLACE, PITAM PURA,Delhi,North West Delhi,Delhi,110034-India
      U35105DL2023PTC410676 PURSHOTAM SANASH SOLAR PRIVATE LIMITED 2ND FLOOR CITY TOWER,,MALL ROAD, NETAJI SUBHASH PLACE PITAM PURA,Delhi,North West Delhi,Delhi,110034-India
      U35105DL2023PTC412177 PURSHOTAM SUNGROW PRIVATE LIMITED FLOOR 2ND, CITY TOWER, MALL ROAD,NETAJI SUBHASH PLACE, PITAM PURA,,Delhi,North West Delhi,Delhi,110034-India
      U35105DL2023PTC412295 PURSHOTAM METRO PRIVATE LIMITED FLOOR 2ND, CITY TOWER, MALL ROAD, NETAJI SUBHASH PLACE, PITAM PURA,Delhi,North West Delhi,Delhi,110034-India
      ACP-0737 NORTH POLE BUILDERS LLP 501-D, Fith Floor, PP Trade Centre, Netaji Subhash Place, P,Pitam Pura,Delhi,North West Delhi,Delhi,India-110034
      ABC-5691 ONLINE BAUJI LLP Unit No.609, 6th Floor, D-Mall,Plot No.A1, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034
      U74999DL2017OPC321099 RCS SOLAR PRIVATE LIMITED (OPC) 904, D MALL NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
      U74140DL2011PTC215935 INSTANT ADVISORY PRIVATE LIMITED 210, D-MALL, NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110034
      U74999DL2018PTC333496 QUEASY ONLINE SERVICE PRIVATE LIMITED Office No. 605, 6th Floor, D Mall Netaji Subhash Place , DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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

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