RAJSATI INDUSTRIES PRIVATE LIMITED (CIN: U74999UP2016PTC083483) is a Private company incorporated on 24 Dec 2016. 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. 4500000.00.
RAJSATI INDUSTRIES 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.RAJSATI INDUSTRIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RAJSATI INDUSTRIES PRIVATE LIMITED are VAIBHAV SHARMA, SHIVAM KHANDELWAL, SHUBHAM MANGLA, and ROHIT KHANDELWAL.
RAJSATI INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PTC083483 and its registration number is 83483. Users may contact RAJSATI INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJSATI INDUSTRIES PRIVATE LIMITED is 581 KALIBARI , BAREILLY, Uttar Pradesh, India - 243001.
Current status of RAJSATI INDUSTRIES PRIVATE LIMITED is - Active.
| CIN | U74999UP2016PTC083483 |
| Name | RAJSATI INDUSTRIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 83483 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-05-24 |
| Age of Company | 8 years, 9 months, 19 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 4,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJSATI INDUSTRIES PRIVATE LIMITED |
| U74999UP2016PTC083483 |
All 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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Get a list of all litigations RAJSATI INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJSATI INDUSTRIES. This report helps you understand the risk associated in dealing with RAJSATI INDUSTRIES and its Directors better.
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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 RAJSATI INDUSTRIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07328589 | VAIBHAV SHARMA | Director | 2016-05-24 |
| 07494726 | SHIVAM KHANDELWAL | Director | 2018-01-08 |
| 07573892 | SHUBHAM MANGLA | Director | 2018-03-13 |
| 07328546 | ROHIT KHANDELWAL | Director | 2016-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07703060 | DURGA DEVI JHAWAR | Director | - | 2017-04-10 |
| 02330411 | SATISH CHAND MANGLA | Director | - | 2017-04-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4605 | EATRIGHT ORGANICS LLP | 581, KALIBARI BAREILLY, Uttar Pradesh, India - 243001 |
| U15312UP1991PTC012689 | R.N. RICE INDUSTRIES PRIVATE LIMITED | 581KALI BARI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| AAD-0533 | BOLLYWOODIRECT ENTERTAINMENT LLP | H.No.21 Bannowal Colony Phase-3 Dela Peer Bareilly Uttar Pradesh Bareilly, Uttar Pradesh, India - 243001 |
| U24299UP2021PTC141734 | AJVS VED AMRIT PRIVATE LIMITED | NEAR BADA DAKKHANA NEAR MANDIR 188,CIVIL LINES BADAUN ROAD BAREILLY Bareilly UP 243001 IN , Bareilly, Uttar Pradesh, India - 243001 |
| U15133UP1998PTC023769 | PIYUSH SHEET GRAH PRIVATE LIMITED | NAWABGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15133UP1986PTC007686 | HRIDAY METALS PRIVATE LIMITED. | HIRDAY BHAWANBEHARIPUR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15311UP1999PTC024789 | SUMAN RICE AND WOOD PRODUCTS PRIVATE LIMITED | 555BRAHAMPURA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15312UP1998PTC023491 | SHEELA FOODS PRIVATE LIMITED | 276KALIBARI BARIELLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| L24112UP1984PLC006894 | INDIA PESTICIDES LIMITED. | 35-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U01117UP1994PTC017032 | SARVA AGRO-TECH PRIVATE LIMITED | 85-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15115UP1994PTC017246 | VARDAN FOOD PRODUCTS PRIVATE LIMITED | 54-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15146UP1990PTC011540 | H N FOOD PRODUCTS PRIVATE LIMITED | 229PREM NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15209UP1995PTC017387 | JUMBOO SALES PRIVATE LIMITED | 243CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15412UP2000PTC025320 | MERCURY BREAKFAST PRODUCTS PRIVATE LIMITED | 243CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15433UP1993PTC015276 | KIPPS CONFECTIONERS PRIVATE LIMITED | 47CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U22221UP1988PTC009573 | SHARMA CARBON AND ALLIED PRODUCTS PRIVAT E LIMITED | 14 FRAMPUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U24119UP1994PTC017008 | OM ORGANIC PRIVATE LIMITED | 105CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U24121UP1980PTC005040 | SWARUP CHEMICALS PRIVATE LIMITED | 35-ACIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U24231UP1969PTC003257 | S.RAVICO PRIVATE LIMITED | 304KALI BARI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U24231UP2000PTC025527 | TARUN PHARMA PRIVATE LIMITED | ABHISHEKH COMPLEXGALI MANIHARAN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15133UP1989PTC011387 | ARYA SHEET GRAH PRIVATE LIMITED | 94 AVAS VIKASCIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15497UP2000PTC025305 | BAREILLY AGRO TRADERS PRIVATE LIMITED | VILLAGE BHAGWANPURKUNDAN FATEHGANJ EAST BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U14106UP1995PTC018775 | SRI BAJRANG CEMENT PRIVATE LIMITED | D-12RAMPUR BAGH BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U17115UP1999PTC024184 | SHIV SANCHI SAREES PRIVATE LIMITED | OPP JAGAT CINEMABARA BAZAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U24223UP1995PTC017862 | R. C. ARORA AND SONS PRIVATE LIMITED | 174 AKBAR KOTWALISHASTRI MARKET BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U28930UP1995PTC018717 | SANT ELECTRODES PRIVATE LIMITED | 42 - KOHARAPIRNAINITAL ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U31402UP2000PTC025056 | PRESTO SALES PRIVATE LIMITED | T-1RAMPUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U32102UP1997PTC022458 | SHOOVER MAC ELECTRONICS PRIVATE LIMITED | T-1RAMPUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U15412UP2001PTC025930 | AJAY SANCK FOODS PRIVATE LIMITED | 26/B MADHO BARINAI BASTI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U24232UP2001PTC025853 | BRENTFORD FORMULATION PRIVATE LIMITED | 17 AKASH PURAMPILIBHIT BY PASS BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100125735 | 2017-09-25 | - | 2019-10-05 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100291551 | 2019-08-28 | 2020-07-04 | - | 36,014,800.00 | HDFC BANK LIMITED | |
| 100626009 | 2022-09-10 | - | - | 49,500,000.00 | Axis Bank Limited |
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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