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RAJ RATAN LEONET PRIVATE LIMITED

As on: 2024-07-03

RAJ RATAN LEONET PRIVATE LIMITED (CIN: U64200UP2021PTC139986) is a Private company incorporated on 04 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

RAJ RATAN LEONET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJ RATAN LEONET PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of RAJ RATAN LEONET PRIVATE LIMITED are DILRAJ PANTHI, and AMRAT SINGH CHANDEL.

RAJ RATAN LEONET PRIVATE LIMITED's Corporate Identification Number (CIN) is U64200UP2021PTC139986 and its registration number is 139986. Users may contact RAJ RATAN LEONET PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ RATAN LEONET PRIVATE LIMITED is PLOT NO. 46, FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012.

Current status of RAJ RATAN LEONET PRIVATE LIMITED is - Active.

Basic Information

CIN U64200UP2021PTC139986
Name RAJ RATAN LEONET PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 139986
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2021-01-04
Age of Company 4 years, 2 months, 9 days
Activity NIC Code: 6420 NIC Description: Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAJ RATAN LEONET PRIVATE LIMITED

Previous CINs

U64200UP2021PTC139986

Regulatory Filings of RAJ RATAN LEONET

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Litigation Search Report of RAJ RATAN LEONET

Get a list of all litigations RAJ RATAN LEONET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJ RATAN LEONET. This report helps you understand the risk associated in dealing with RAJ RATAN LEONET and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LEONET 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

Investor Complaints & Serious Complaints About RAJ RATAN LEONET

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

Directors & Key Managerial Personnel of RAJ RATAN LEONET

Current Directors & Key Managerial Personnel of RAJ RATAN LEONET
DIN Director Name Designation Appointment Date
02133842 DILRAJ PANTHI Director 2021-06-11
08878020 AMRAT SINGH CHANDEL Director 2021-10-22
Past Directors & Key Managerial Personnel of RAJ RATAN LEONET
DIN Director Name Designation Appointment Date Cessation
00424584 SUNIL KHATRI Director - 2021-06-11
01483776 HEMANT KHATRI Director - 2021-10-22
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PRAVYA TECHINFRA LLP AAN-7651 Designated Partner - 2020-01-28
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JAI JAGDAMBA METALLOYS LIMITED U27104UP2002PLC026832 Additional Director - 2009-09-29
JAI JAGDAMBA METALLOYS LIMITED U27104UP2002PLC026832 Director - 2010-07-21
RAJ-RATAN CASTINGS PRIVATE LIMITED U27106UP1996PTC020573 Director 1996-08-27 Ongoing
PRIMUSS METROLL LIMITED U27106UP2008PLC034588 Director - 2015-03-02
RAJ RATAN INFOSOLUTIONS LIMITED U51420UP2005PLC029396 Additional Director 2022-11-06 Ongoing
RAJ RATAN INFOSOLUTIONS LIMITED U51420UP2005PLC029396 Director - 2011-10-27
DIGIXTRE IX PRIVATE LIMITED U64200UP2021PTC154736 Director 2021-10-28 Ongoing
DIGIWAY INTERNET PRIVATE LIMITED U64204DL2022PTC403021 Director 2022-08-10 Ongoing
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BALAJI FABCON PRIVATE LIMITED U70200DL2011PTC223018 Additional Director 2024-05-22 Ongoing
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OOM DIGIWAY PRIVATE LIMITED U74999UP2017PTC090448 Director 2017-02-15 Ongoing
R.M.HEIGHTS PRIVATE LIMITED U80301UP2008PTC035735 Director - 2009-03-30
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SUTTHIMANI FOODS PRIVATE LIMITED U15100UP2010PTC039545 Director 2010-02-11 Ongoing
RATAN HOUSING DEVELOPMENT LIMITED U17117UP1998PLC023288 Director 2015-11-25 Ongoing
RAJ RATAN FASHIONS LIMITED U17301UP2007PLC032875 Director - 2009-03-30
RAJRATAN AROMATICS PRIVATE LIMITED U24100UP2007PTC033867 Director 2011-11-15 Ongoing
RAJ-RATAN CASTINGS PRIVATE LIMITED U27106UP1996PTC020573 Director 2005-12-01 Ongoing
RATAN BUILDTECH PRIVATE LIMITED U45400UP2010PTC042781 Director 2018-11-21 Ongoing
PACE INFRATECH PRIVATE LIMITED U45400UP2012PTC053827 Director 2014-01-27 Ongoing
RAJ RATAN INFOSOLUTIONS LIMITED U51420UP2005PLC029396 Director - 2016-09-20
BALAJI FABCON PRIVATE LIMITED U70200DL2011PTC223018 Additional Director 2015-05-01 Ongoing
TRIPTI ESOLUTIONS PRIVATE LIMITED U72300UP2010PTC042318 Director - 2017-04-25
ARYAN INFRAESTATE PRIVATE LIMITED U74900UP2010PTC039528 Director 2010-02-10 Ongoing
RATAN HOMES PRIVATE LIMITED U74900UP2010PTC039546 Director - 2012-05-09
CHHATTIRATAN CONSTRUCTIONS PRIVATE LIMITED U74900UP2010PTC039547 Director - 2012-05-23
RATAN HEIGHTS PRIVATE LIMITED U85320UP1983PTC037613 Additional Director 2024-07-08 Ongoing
RAJ RATAN INFOSOLUTIONS LIMITED U51420UP2005PLC029396 Director - 2022-11-07
XTREME GIGANET PRIVATE LIMITED U64200UP2022PTC164586 Director 2022-05-23 Ongoing
TRIPTI ESOLUTIONS PRIVATE LIMITED U72300UP2010PTC042318 Additional Director 2022-11-10 Ongoing
SMARTECH ONLINEWEBSOLUTIONS PRIVATE LIMITED U72300UP2012PTC051571 Director 2012-07-20 Ongoing
DIGIXTRE IX PRIVATE LIMITED U64200UP2021PTC154736 Director 2021-10-28 Ongoing
XTREME GIGANET PRIVATE LIMITED U64200UP2022PTC164586 Director 2022-05-23 Ongoing
DIGIWAY INTERNET PRIVATE LIMITED U64204DL2022PTC403021 Director 2022-08-10 Ongoing
DIGIWAY BROADBAND NET PRIVATE LIMITED U64204UP2022PTC167730 Director 2022-07-18 Ongoing
DIGIWAY NET PRIVATE LIMITED U74120UP2015PTC070385 Director - 2023-04-28
ADITI INFONET TELESYSTEMS PRIVATE LIMITED U74994UP2020PTC134598 Director 2020-09-14 Ongoing
Other Directorships of SUNIL KHATRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT KHATRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILRAJ PANTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRAT SINGH CHANDEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAJ RATAN LEONET

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAJ RATAN LEONET

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAJ RATAN LEONET

Email ID: [email protected] Website: Not Available Address: PLOT NO. 46, FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012

Principal Products & Services of RAJ RATAN LEONET

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

Balance Sheet of RAJ RATAN LEONET

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

Profit & Loss Statement of RAJ RATAN LEONET

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

Fund Raising Activity of RAJ RATAN LEONET

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

Subsidiaries, Associate Companies & Join Ventures of RAJ RATAN LEONET

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

Board Meetings of RAJ RATAN LEONET

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

Auditors of RAJ RATAN LEONET

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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