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RALHAN INDIA PRIVATE LIMITED




Ralhan India Private Limited is a Private incorporated on 23 August 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,441,200. It is inolved in Other retail trade of new goods in specialized stores

Ralhan India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Ralhan India Private Limited are Ashok Kumar Ralhan, Amit Ralhan and Rajendra Pradhaan.

Ralhan India Private Limited's Corporate Identification Number is (CIN) U52333DL1999PTC101277 and its registration number is 101277.Its Email address is ralhanindia@gmail.com and its registered address is 176, 3rd Floor, Ram Vihar Delhi East Delhi DL 110092 IN , - , .

Current status of Ralhan India Private Limited is - Active.

Company Details

CIN

U52333DL1999PTC101277

Company Name

RALHAN INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

101277

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 1999

Age of Company

19 years, 10 month, 27 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,441,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

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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

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Contact Details

Email ID: ralhanindia@gmail.com

Website: Click here to add.

Address:

176, 3rd Floor, Ram Vihar Delhi East Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

00864745

ASHOK KUMAR RALHAN

Managing Director

23 August 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

RALHAN BIOTECH PRIVATE LIMITED

Director

01 October 2007

RALHAN OVERSEAS PRIVATE LIMITED

Director

11 August 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01002827

AMIT RALHAN

Director

01 July 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

RALHAN OVERSEAS PRIVATE LIMITED

Director

11 August 2006

KINGSWAY STOCK WEALTH PRIVATE LIMITED

Additional Director

21 January 2016

RALHAN BIOTECH PRIVATE LIMITED

Director

01 October 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00065090

RAJENDRA PRADHAAN

Additional Director

10 May 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

SHELLY CORPORATION PRIVATE LIMITED

Director

05 June 2006

LEGALEAGLES ASSET RESOLUTION LLP

Designated Partner

19 April 2018

LEGALEAGLE ADVISORS INDIA PRIVATELIMITED

Director

07 May 2008

TRIUMPH METALS PRIVATE LIMITED

Director

18 March 2005

SWIFT FOODS LIMITED

Director

15 April 2003

TRIUMPH INTERIORS PRIVATE LIMITED

Director

13 August 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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U52333DL1999PTC101277
RALHAN INDIA PRIVATE LIMITED176, 3rd Floor, Ram Vihar Delhi East Delhi DL 110092 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90336318

2005-03-30

2006-01-21

-

1,375,000

UCO BANK

Establishments Details

Establishment NameCityPincodeAddress

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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