• 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 RATAN FASHIONS LIMITED

CIN: U17301UP2007PLC032875

RAJ RATAN FASHIONS LIMITED (CIN: U17301UP2007PLC032875) is a Public company incorporated on 19 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 700000.00.

RAJ RATAN FASHIONS 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 RATAN FASHIONS LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.

Directors of RAJ RATAN FASHIONS LIMITED are ATMA RAM, RAJ KUMAR KHATRI, PRAHLAD RAI KHATRI, HIRA KHATRI, and PRASHANT KHATRI.

RAJ RATAN FASHIONS LIMITED's Corporate Identification Number (CIN) is U17301UP2007PLC032875 and its registration number is 32875. Users may contact RAJ RATAN FASHIONS LIMITED on its Email address - [email protected]. Registered address of RAJ RATAN FASHIONS LIMITED is 59/132 - B, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001.

Current status of RAJ RATAN FASHIONS 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 RATAN FASHIONS 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 RAJ RATAN FASHIONS 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 RATAN FASHIONS
DIN Director Name Designation Appointment Date
00424410 ATMA RAM Director 2010-08-16
00424473 RAJ KUMAR KHATRI Director 2007-02-19
00424737 PRAHLAD RAI KHATRI Director 2010-08-16
00424779 HIRA KHATRI Director 2007-02-19
01231236 PRASHANT KHATRI Director 2010-08-16
Past Directors & Key Managerial Personnel of RAJ RATAN FASHIONS
DIN Director Name Designation Appointment Date Cessation
00424825 ARJUN DAS KHATRI Director - 2019-11-13
01231236 PRASHANT KHATRI Director - 2009-03-30
01483776 HEMANT KHATRI Director - 2009-03-30
Other Directorships of ATMA RAM
Company Name CIN Designation Appointment Date Cessation
RATAN HOUSING DEVELOPMENT LIMITED U17117UP1998PLC023288 Managing Director 1998-03-27 Ongoing
RAJ-RATAN CASTINGS PRIVATE LIMITED U27106UP1996PTC020573 Director 1996-08-27 Ongoing
PRIMUSS METROLL LIMITED U27106UP2008PLC034588 Director - 2019-03-25
FIDELIA CONSTRUCTIONS PRIVATE LIMITED U35914UP1986PTC037612 Director 2006-09-01 Ongoing
RATAN APARTMENTS (INDIA) PRIVATE LIMITED U45200UP2007PTC032768 Director 2007-01-23 Ongoing
RATAN COLONISERS PRIVATE LIMITED U45200UP2007PTC032769 Director - 2009-07-15
RATAN COLONISERS PRIVATE LIMITED U45200UP2007PTC032769 Managing Director 2009-07-15 Ongoing
RATAN INFRAESTATE PRIVATE LIMITED U45400UP1996PTC031410 Director 2004-05-24 Ongoing
RATAN BUILDTECH PRIVATE LIMITED U45400UP2010PTC042781 Director 2010-12-09 Ongoing
R.M.HERITAGE AND HOTELS PRIVATE LIMITED U45400UP2012PTC049118 Director 2012-02-29 Ongoing
PACE INFRATECH PRIVATE LIMITED U45400UP2012PTC053827 Director 2021-11-30 Ongoing
PACE INFRATECH PRIVATE LIMITED U45400UP2012PTC053827 Director appointed in casual vacancy - 2021-11-30
MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director 2012-03-16 Ongoing
RAJ RATAN INFOSOLUTIONS LIMITED U51420UP2005PLC029396 Director - 2009-03-02
BUDDHI MARKETING PRIVATE LIMITED U51909UP2010PTC128398 Director 2012-03-22 Ongoing
MIMOSA MARKETING PRIVATE LIMITED U51909UP2010PTC128399 Director 2012-03-22 Ongoing
RAJRATAN FINCAP VENTURE LIMITED U74110UP2008PLC036077 Director 2008-09-24 Ongoing
ARYAN INFRAESTATE PRIVATE LIMITED U74900UP2010PTC039528 Director 2021-11-30 Ongoing
ARYAN INFRAESTATE PRIVATE LIMITED U74900UP2010PTC039528 Director appointed in casual vacancy - 2021-11-30
RATAN HOMES PRIVATE LIMITED U74900UP2010PTC039546 Director 2012-05-09 Ongoing
CHHATTIRATAN CONSTRUCTIONS PRIVATE LIMITED U74900UP2010PTC039547 Director 2012-05-23 Ongoing
R.M.HEIGHTS PRIVATE LIMITED U80301UP2008PTC035735 Director - 2019-01-28
RATAN HEIGHTS PRIVATE LIMITED U85320UP1983PTC037613 Director - 2024-07-04
Other Directorships of RAJ KUMAR KHATRI
Other Directorships of PRAHLAD RAI KHATRI
Other Directorships of HIRA KHATRI
Company Name CIN Designation Appointment Date Cessation
RATAN HOUSING DEVELOPMENT LIMITED U17117UP1998PLC023288 Director 1998-03-27 Ongoing
RAJRATAN AROMATICS PRIVATE LIMITED U24100UP2007PTC033867 Director 2023-05-20 Ongoing
RAJRATAN AROMATICS PRIVATE LIMITED U24100UP2007PTC033867 Director - 2013-11-01
JAI JAGDAMBA METALLOYS LIMITED U27104UP2002PLC026832 Director - 2010-07-21
RAJ-RATAN CASTINGS PRIVATE LIMITED U27106UP1996PTC020573 Director 2003-07-01 Ongoing
PRIMUSS METROLL LIMITED U27106UP2008PLC034588 Director - 2019-03-25
FIDELIA CONSTRUCTIONS PRIVATE LIMITED U35914UP1986PTC037612 Director 2007-03-24 Ongoing
RATAN APARTMENTS (INDIA) PRIVATE LIMITED U45200UP2007PTC032768 Director 2007-01-23 Ongoing
RATAN COLONISERS PRIVATE LIMITED U45200UP2007PTC032769 Director 2007-01-23 Ongoing
RELIABLE DEEDS PRIVATE LIMITED U45309UP2020PTC137396 Additional Director - 2023-09-30
RATAN INFRAESTATE PRIVATE LIMITED U45400UP1996PTC031410 Director 2004-05-24 Ongoing
CAWNPORE KAPRA COMMITTEE U51109UP1925NPL000290 Director 2006-03-23 Ongoing
INDIA RECONSTRUCTION CORPORATION LIMITED U51109UP1945PLC001293 Additional Director - 2014-09-30
INDIA RECONSTRUCTION CORPORATION LIMITED U51109UP1945PLC001293 Director 2014-09-30 Ongoing
MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director 2012-03-15 Ongoing
RAJ RATAN INFOSOLUTIONS LIMITED U51420UP2005PLC029396 Additional Director 2022-11-06 Ongoing
RAJ RATAN INFOSOLUTIONS LIMITED U51420UP2005PLC029396 Director - 2019-08-08
BUDDHI MARKETING PRIVATE LIMITED U51909UP2010PTC128398 Director 2012-03-15 Ongoing
MIMOSA MARKETING PRIVATE LIMITED U51909UP2010PTC128399 Director 2012-03-15 Ongoing
BALAJI FABCON PRIVATE LIMITED U70200DL2011PTC223018 Additional Director 2015-05-01 Ongoing
FINCANA SOLUTIONS PRIVATE LIMITED U74110UP1990PTC011725 Managing Director 1990-03-09 Ongoing
RAJRATAN FINCAP VENTURE LIMITED U74110UP2008PLC036077 Director 2008-09-24 Ongoing
R.M.HEIGHTS PRIVATE LIMITED U80301UP2008PTC035735 Director - 2009-03-30
RATAN HEIGHTS PRIVATE LIMITED U85320UP1983PTC037613 Director - 2024-07-04
Other Directorships of ARJUN DAS KHATRI
Company Name CIN Designation Appointment Date Cessation
RATAN HOUSING DEVELOPMENT LIMITED U17117UP1998PLC023288 Additional Director - 2009-09-29
RATAN HOUSING DEVELOPMENT LIMITED U17117UP1998PLC023288 Director - 2019-11-13
RAJ-RATAN CASTINGS PRIVATE LIMITED U27106UP1996PTC020573 Director 2003-07-01 Ongoing
RAJRATAN FINCAP VENTURE LIMITED U74110UP2008PLC036077 Director - 2019-11-13
Other Directorships of PRASHANT KHATRI
Company Name CIN Designation Appointment Date Cessation
SHUBH INFRACONSTRUCTIONS LLP AAB-0969 Designated Partner 2023-10-01 Ongoing
RATAN HOUSING DEVELOPMENT LIMITED U17117UP1998PLC023288 Additional Director - 2009-09-29
RATAN HOUSING DEVELOPMENT LIMITED U17117UP1998PLC023288 Director 2009-09-29 Ongoing
RATAN HOUSING DEVELOPMENT LIMITED U17117UP1998PLC023288 Director - 2009-03-02
RAJRATAN AROMATICS PRIVATE LIMITED U24100UP2007PTC033867 Director - 2023-05-09
RAJ RATAN INFOSOLUTIONS LIMITED U51420UP2005PLC029396 Director - 2016-09-20
RAJRATAN FINCAP VENTURE LIMITED U74110UP2008PLC036077 Additional Director - 2010-03-05
RAJRATAN FINCAP VENTURE LIMITED U74110UP2008PLC036077 Director 2010-03-05 Ongoing
Other Directorships of HEMANT KHATRI

CIN Company Name Company Address
U15495UP1993PTC015155 ANURADHA MASALA UDYOG PRIVATE LIMITED 59/132 APURANI DAL MANDI NAYA GANJ , KANPUR U P, Uttar Pradesh, India - 208001
U74999UP2022PTC158675 S.S.J.J. GEMS AND JEWELLERS PRIVATE LIMITED 49/62 A - 1B BANGLA BUILDING NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
U16008UP2005PTC030951 ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24111UP1987PTC009107 PARIKH RESINS PRIVATE LIMITED 54/38NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24119UP1998PTC023249 BEHARI LAL MANNI LAL TRADERS PRIVATE LIMITED 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U15412UP1993PTC015348 GOLDIEE AGROTECH PRIVATE LIMITED 15/40NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1994PTC017133 AZAD KUMAR ANIL KUMAR JAIN PRIVATE LIMITED 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1996PTC019378 P.M. INTERSEAS PRIVATE LIMITED 60/52NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1997PTC022008 TIRUPATI CATECHIN PRIVATE LIMITED 51/47 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65910UP1993PTC015720 JHADODIA FINANCE AND INVESTMENT PRIVATE LIMITED 51/51NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1995PTC018457 MUDIT FINANCE PRIVATE LIMITED 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U15209UP1998PTC023376 SHIVAM MASALA PRIVATE LIMITED 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17116UP2000PTC025185 KHANNA SALES (INDIA) PRIVATE LIMITED 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65921UP1981PTC005283 DIVYA INVESTMENTS PRIVATE LIMITED 59/132 APURANI DAL MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U71101UP1982PTC005690 R R DALMIA ESTATES PRIVATE LIMITED 59/132 APURANI DAL MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17119UP1985PLC007000 PRABHA MERCANTILE COMPANY LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27104UP1987PLC009209 R H L PROFILES LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1997PTC022149 SHRI SHAKTI TRADFINS ENTERPRISES PRIVATE LIMITED 51/104 LAL PHATAKSHAKKARPTTI NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1997PTC022839 C.M.KHANDELWAL SHARE BROKERS PRIVATE LIM ITED 49/62-A-44NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24297UP2000PTC025430 SHRI ANANDESHWAR SALES PRIVATE LIMITED 51/104 LAL PHATAK MARKETSHAKKAR PATTI NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U32109UP1989PTC010957 ARCHANA TRADEZONE PRIVATE LIMITED L - 9 MIDDLE FLOOR 59/132 APURANI DAL MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U45400UP2011PTC047642 HANUMANT INFRAREALESTATE PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
U70102UP2012PTC048598 SHRI HANUMAN INFRAESTATES PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
U70102UP2012PTC048653 SHRI HANUMAN INFRAPROMOTERS PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
U70102UP2012PTC050060 N.K.S. INFRATECH & DEVELOPERS PRIVATE LIMITED 51/27-G, RAM GANJ, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001
U45400UP2014PTC067450 HAPPYHEIGHTS INFRATECH PRIVATE LIMITED HOUSE NO. 51/17, MAA KRIPA COMPLEX RAM GANJ, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
U74999UP2016PTC082971 VESLAM SERVICES PRIVATE LIMITED B - 18 - 12 / 480 - B. S., Sturctre, Macrobert Ganj, , Kanpur, Uttar Pradesh, India - 208001
U17299UP2022PTC162013 GUNSHI INTERNATIONAL PRIVATE LIMITED 53/29 NAYA GANJ,KANPUR,Kanpur,Uttar Pradesh,208001-India
AAV-6120 NITYAM ENTERPRISES LLP 51/91, Naya Ganj, kanpur kanpur, Uttar Pradesh, India - 208001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10069266 2007-08-11 - - 10,000,000.00 STATE BANK OF INDIA

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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
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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: 2026-07-13

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