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RAIDEEP INDUSTRIES LIMITED




Raideep Industries Limited is a Public incorporated on 11 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 55,080,000. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Raideep Industries 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 2021.

Directors of Raideep Industries Limited are Rai Sahib, Paramjit Bhalla, Inderbir Singh, Sumeet Singh Bagga, Vijay Bharti, Sunayana Puri, Puja Arora, Vivek Singh, Abhineet Srivastava and Pranabh Kapoor.

Raideep Industries Limited's Corporate Identification Number is (CIN) L18101PB1995PLC017415 and its registration number is 17415.Its Email address is [email protected] and its registered address is C-193 A, Phase VI Focal Point Ludhiana Ludhiana PB 141010 IN.

Current status of Raideep Industries Limited is - Active.

Company Details

CIN

L18101PB1995PLC017415

Company Name

RAIDEEP INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

17415

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 December 1995

Age of Company

28 years, 4 month, 7 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

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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

₹60,000,000

Paid up capital

₹55,080,000

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 2021

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 RAIDEEP INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-193 A, Phase VI Focal Point Ludhiana Ludhiana PB 141010 IN

Director Details

DIN Director Name Designation Appointment Date

01582498

RAI SAHIB

Managing Director

11 December 1995

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Company Designation Appointment Date

JAI MAA PROCESSORS PRIVATE LIMITED

Director

22 March 2003

RAIDEEP SYNTHETICS PRIVATE LIMITED

Director

12 June 1998

DASHMESH WEAVING & DYEING MILLS PRIVATELIMITED

Director

08 March 2001

RAI SPINNING AND PROCESSING PRIVATELIMITED

Director

30 March 2021

RAI MULTI ESTATES PRIVATE LIMITED

Director

12 October 1995

E9 INFOCOMM PRIVATE LIMITED

Director

05 September 2022

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Company Designation Appointment Date Cessation Date

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01875313

PARAMJIT BHALLA

Wholetime Director

11 December 1995

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Company Designation Appointment Date

JAI MAA PROCESSORS PRIVATE LIMITED

Additional Director

06 January 2014

RAIDEEP SYNTHETICS PRIVATE LIMITED

Director

12 June 1998

DASHMESH WEAVING & DYEING MILLS PRIVATELIMITED

Additional Director

06 January 2014

RAI SPINNING AND PROCESSING PRIVATELIMITED

Director

30 March 2021

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Company Designation Appointment Date Cessation Date

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07261124

INDERBIR SINGH

Director

08 August 2015

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Company Designation Appointment Date

WHOOPIEE TECHNOLOGIES PRIVATE LIMITED

Additional Director

27 September 2018

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Company Designation Appointment Date Cessation Date

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09433902

SUMEET SINGH BAGGA

Director

14 December 2021

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Company Designation Appointment Date

Currently Sumeet Singh Bagga is not associated with any company.

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ABXPB3463A

VIJAY BHARTI

CFO(KMP)

30 March 2015

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Currently Vijay Bharti is not associated with any company.

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BLRPP7644A

SUNAYANA PURI

Company Secretary

03 July 2020

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Company Designation Appointment Date

SHREE VIJAY INDUSTRIES LIMITED

Company Secretary

31 July 2021

RAHUL MERCHANDISING LIMITED

Company Secretary

17 April 2019

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BRBPA2798C

PUJA ARORA

Company Secretary

06 January 2022

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Company Designation Appointment Date

SUERYAA KNITWEAR LIMITED

Company Secretary

01 September 2022

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DEFPS0586M

VIVEK SINGH

Company Secretary

14 November 2016

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Company Designation Appointment Date

Currently Vivek Singh is not associated with any company.

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EBXPS0146B

ABHINEET SRIVASTAVA

Company Secretary

12 December 2015

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Company Designation Appointment Date

NMS RESOURCES GLOBAL LIMITED

Company Secretary

09 February 2018

XIHI TECHNOLOGY PRIVATE LIMITED

Company Secretary

03 October 2017

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ECPPK9066M

PRANABH KAPOOR

Company Secretary

09 September 2017

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Company Designation Appointment Date

GUJARAT POLY ELECTRONICS LIMITED

Company Secretary

23 October 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10493238

2014-02-19

2014-08-14

2015-07-08

32,500,000

PUNJAB & SIND BANK

100426628

2021-02-22

-

-

3,000,000

Punjab & Sind Bank

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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