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
RALEITH ENTERPRISES PRIVATE LIMITED
CIN: U15490DL2018PTC333744
RALEITH ENTERPRISES PRIVATE LIMITED (CIN: U15490DL2018PTC333744) is a Private company incorporated on 10 May 2018. 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. 200000.00.
RALEITH ENTERPRISES 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.RALEITH ENTERPRISES PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of RALEITH ENTERPRISES PRIVATE LIMITED are NEENA AIMA, TINA MITTAL, MANOJ MITTAL, and BHUPESH AIMA.
RALEITH ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490DL2018PTC333744 and its registration number is 333744. Users may contact RALEITH ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RALEITH ENTERPRISES PRIVATE LIMITED is 12, Himvarsha Appartment, I.P. Extn., Patparganj, Karkardooma,Laxmi Nagar , DELHI, Delhi, India - 110092.
Current status of RALEITH ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RALEITH ENTERPRISES 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 ReportAll 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RALEITH ENTERPRISES
Purchase full report of RALEITH 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 RALEITH ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RALEITH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08130690 | NEENA AIMA | Director | 2018-05-10 |
| 09816361 | TINA MITTAL | Director | 2022-12-08 |
| 09816368 | MANOJ MITTAL | Director | 2022-12-08 |
| 08130689 | BHUPESH AIMA | Director | 2018-05-10 |
Past Directors & Key Managerial Personnel of RALEITH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09816361 | TINA MITTAL | Additional Director | - | 2023-09-29 |
| 09816368 | MANOJ MITTAL | Additional Director | - | 2023-09-29 |
Other Directorships of NEENA AIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TINA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPESH AIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4209 | LEXMATE JURIS LLP | House no. A4/103 Ist Floor Ekta Garden-9, Patparganj,i.P Extension P.O Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U32900DL2026PTC465318 | INNOVATICA AUTOMATION PRIVATE LIMITED | T12 PANKAJ CENTRAL MARKET,I P EXTN PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025OPC452608 | STRATUM JURIS NEXUS (OPC) PRIVATE LIMITED | A-17 ARYA NAGAR APARTMENT,I.P.EXTN, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India |
| AAJ-6957 | KNOW YOUR BICYCLE LLP | 42, Parivar Appartment, I.P. Extn., Patparganj Delhi, Delhi, India - 110092 |
| AAF-5311 | REFERRAL CHECKS LLP | B 202, Maurya Appartment I P Extn, Patparganj Delhi, Delhi, India - 110092 |
| U70101DL2009PTC195244 | GULSHANDELTA PROPERTIES PRIVATE LIMITED | 106, NATRAJ APPARTMENT 67 I P EXTN PATPARGANJ , DELHI, Delhi, India - 110092 |
| U29309DL2022PTC409170 | INNOVATICA ROBOTICS PRIVATE LIMITED | T 12 PANKAJ CENTRAL MARKET I P EXTN PATPARGANJ , DELHI, Delhi, India - 110092 |
| U45400DL2010PTC198720 | RISING REALTECH PRIVATE LIMITED | 77,JAI LAXMI APPARTMENT I.P.EXTN,PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U51909DL2011PTC218772 | AATMAN EXIM PRIVATE LIMITED | FLAT NO 16 SUDERSHAN APPARTMENT I P EXTN. PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC306009 | THEPUSHPANJALI GARDEN TEA PRIVATE LIMITED | 215,BALCO APPARTMENT I.P EXTN PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U74999DL2011PLC226436 | KMAP CAPITAL LIMITED | C-203,MAURYA APPARTMENT 95,I.P.EXTN.,PATPARGANJ, , DELHI, Delhi, India - 110092 |
| U72900DL2006PTC156804 | NAPS INFOTECH PRIVATE LIMITED | Y-205, AGARSEN APPARTMENT 66, I.P. EXTN. , PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74300DL2010PTC202890 | AXION ADVERTISEMENT & MARKETING PRIVATE LIMITED | A-205, NARWANA APPARTMENT PATPARGANJ, MADHU VIHAR, I.P. EXTN. , DELHI, Delhi, India - 110092 |
| U74140DL2011PTC221369 | INSIGHT BOOKS PRIVATE LIMITED | D-13,ARYA NAGAR APARTMENTS 91,I.P.EXTN. PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74899DL1993PTC055595 | S.M.V. CONSULTANTS PRIVATE LIMITED | B-L DHARMA APPARTMENT PATPARGANJ I P EXTN , NEW DELHI, Delhi, India - 110092 |
| U72200DL2008PLC172164 | WILDNET TECHNOLOGIES LIMITED | 132, ASHIRWAD APPARTMENT PLOT NO. 74, I.P. EXTN., PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U51909DL2014OPC272269 | INDO CREATIONS OPC PRIVATE LIMITED | H.No.203,Karishma Appartment Plot No.27,I.P.Extn.,Patparganj , Delhi, Delhi, India - 110092 |
| U72500DL2018PTC334233 | GIGON NETWORK PRIVATE LIMITED | A-276, WEST VINOD NAGAR STREET NO-6,I.P. EXTN,PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2014OPC271779 | CELEBRATIONS ALIVE OPC PRIVATE LIMITED | H.No.203,Karishma Appartment Plot No 27,I.P.Extn.Patparganj , Delhi, Delhi, India - 110092 |
| U93000DL2013PTC248165 | SMS MEDICAL TOURISM PRIVATE LIMITED | C - 003 AGGRASEN APPARTMENT PLOT NO 66 I P EXTN PATPARGANJ , DELHI, Delhi, India - 110092 |
| AAK-8301 | SAJHI FINANCIAL SERVICES LLP | D-12, 3RD FLOOR, ARYA NAGAR APARTMENTS, PLOT NO.91, I.P EXTN., DELHI, Delhi, India - 110092 |
| AAS-7172 | EVENTTE MED INDIA LLP | B 1/103 , PLOT NO 72 , MILAN VIHAR APPARTMENT I.P EXTN, PATPARGANJ DELHI, Delhi, India - 110092 |
| U72200DL2015PTC282228 | DIGICHAIN SYSTEMS PRIVATE LIMITED | A-12, 1ST FLOOR, RETREAT APPTTS, PLOT NO. 20 I.P. EXTN, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U72200DL2015PTC276572 | MYR SOFTWARE PRIVATE LIMITED | FLAT NO. A-105, UNESCO APPARTMENT, 55 I P EXTN. PATPARGANJ, NEAR BY BALCO APPRATMENTS , DELHI, Delhi, India - 110092 |
| AAK-3825 | C R AND ASSOCIATES LLP | B-239, 2ND FLOOR I.P EXTN., WEST VINOD NAGAR DELHI East Delhi delhi, Delhi, India - 110092 |
| U31900DL2019PTC346182 | TN ENERGY SOLUTIONS INDIA PRIVATE LIMITED | B-II /405, PARADISE APARTMENTS, 40 I.P. EXTN, PATPARGANJ, NEW DELHI,DELHI,East Delhi,Delhi,110092-India |
| ACI-1284 | TELEFENT CONSULTING LLP | L-03, PLOT NO. 80, I P EXTN., PATPARGANJ,DELHI RAJDHANI CO-OPERATIVE SOCIETY LTD,New Delhi,New Delhi,Delhi,India-110092 |
| U36997DL2022PTC398304 | VENETIAN IMAGE PRIVATE LIMITED | F NO C-5-P NO-2 DHARMA APPARTMENT 2 I P EXTENSION, PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U47711DL2020PTC367165 | AAMASHT SOLUTION PRIVATE LIMITED | C/O KALLAN MANSOORI I 3/41 PLOT NO 21 PARKING I EXTN LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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
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