CIN |
|
|
Company Name |
RAAVEE MERCHANDISERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
72275 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 May 1993 |
|
Age of Company |
30 years, 11 month, 18 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹68,815,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAAVEE MERCHANDISERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06752332 |
Director |
21 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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07730149 |
Director |
12 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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BAVPR6823A |
Company Secretary |
02 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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IAXPS6216R |
Company Secretary |
03 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400UP2011PTC048018 |
V D INFRAPROMOTER PRIVATE LIMITED | GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN |
U74900UP2008PLC086218 |
RAJDARBAR ENTERTAINMENT LIMITED | GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN |
U40300UP2003PTC085629 |
RAJDARBAR POWER PRIVATE LIMITED | GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN |
U51909UP1993PTC072275 |
RAAVEE MERCHANDISERS PRIVATE LIMITED | GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN |
U70109UP2001PTC067921 |
RAJDARBAR HEIGHTS PRIVATE LIMITED | GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN |
U70100UP1997PTC083259 |
RAJDARBAR TELEVENTURE PRIVATE LIMITED | GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN |
U45400UP2007PLC068140 |
RAJDARBAR REALTY LIMITED | GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN |
U45201UP2003PTC066485 |
RAJDARBAR SPACES PRIVATE LIMITED | GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN |
U45202UP2003PTC075306 |
RAJDARBAR SEVEN SEAS PRIVATE LIMITED | GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10186299 |
2009-11-12 |
- |
2010-07-31 |
750,000,000 |
PUNJAB NATIONAL BANK |
|
10186773 |
2009-10-30 |
- |
2010-08-05 |
750,000,000 |
Union Bank of India |
|
100212722 |
2018-10-24 |
- |
2021-06-04 |
380,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100241635 |
2019-02-07 |
2019-03-13 |
2021-06-04 |
120,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100276973 |
2019-06-10 |
2019-06-12 |
2021-06-04 |
180,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100357164 |
2020-03-06 |
- |
2021-06-04 |
180,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250