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NARESH RAJ ASSOCIATES PRIVATE LIMITED




Naresh Raj Associates Private Limited is a Private incorporated on 20 March 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 102,000. It is inolved in OTHER BUSINESS ACTIVITIES

Naresh Raj Associates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Naresh Raj Associates Private Limited are Sunil Prakash and Rachna Prakash.

Naresh Raj Associates Private Limited's Corporate Identification Number is (CIN) U74899DL1987PTC027365 and its registration number is 27365.Its Email address is [email protected] and its registered address is B 11/16 MOHAN COPERATIVEINDUSTRIAL ESTATE BADARPUR NEW DELHI DL 110044 IN.

Current status of Naresh Raj Associates Private Limited is - Active.

Company Details

CIN

U74899DL1987PTC027365

Company Name

NARESH RAJ ASSOCIATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

27365

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 March 1987

Age of Company

37 years, 1 month, 4 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹102,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NARESH RAJ ASSOCIATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B 11/16 MOHAN COPERATIVEINDUSTRIAL ESTATE BADARPUR NEW DELHI DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

00310803

SUNIL PRAKASH

Director

16 June 2003

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Other Companies Associated with

Company Designation Appointment Date

GSP POWER PROJECTS PRIVATE LIMITED

Director

03 January 2017

G.S.P. POWER SYSTEMS PRIVATE LIMITED

Director

17 December 2003

GSP POWER PRIVATE LIMITED

Director

05 April 2011

OZONE PROMOTERS PRIVATE LIMITED

Additional Director

03 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00310905

RACHNA PRAKASH

Director

16 June 2003

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Other Companies Associated with

Company Designation Appointment Date

GSP POWER PROJECTS PRIVATE LIMITED

Director

03 January 2017

G.S.P. POWER SYSTEMS PRIVATE LIMITED

Director

17 December 2003

GSP POWER PRIVATE LIMITED

Director

05 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72900DL2020PTC360983
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U74110DL2010PTC198418
FRANCHISEINDIA.COM PRIVATE LIMITED B-2/11, 1st Floor Mohan Cooperative Industrial Estate Badarpur (South Delhi) New Delhi South Delhi DL 110044 IN
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SPENCEX PAINTS AND CHEMICALS PRIVATE LIMITED A-16, Block B-1, Basement, Mathura Road, Mohan Coop, Industrial Estate, Badarpur, New Delhi South Delhi DL 110044 IN
U74899DL1983PTC016320
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10465547

2013-11-11

-

2017-04-20

Immovable property or any interest therein

80,325,000

BAJAJ FINANCE LIMITED

10485504

2014-03-25

-

2017-03-29

Immovable property or any interest therein

100,000,000

Standard Chartered Bank

10533542

2014-10-27

-

2017-05-09

Immovable property or any interest therein

154,200,000

CAPITAL FIRST LIMITED

100219333

2018-11-27

-

-

Immovable property or any interest therein

175,000,000

RBL BANK LIMITED

100235216

2018-11-27

-

-

Immovable property or any interest therein

94,000,000

CITI BANK N.A.

100235220

2018-11-27

-

-

Immovable property or any interest therein

15,000,000

CITI BANK N.A.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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