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RAPTAS IMPEX INDIA PRIVATE LIMITED




Raptas Impex India Private Limited is a Private incorporated on 15 June 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in 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.]

Raptas Impex India 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 Raptas Impex India Private Limited are Bharti Agarwal and Ashish Mittal.

Raptas Impex India Private Limited's Corporate Identification Number is (CIN) U51909UP2018PTC105368 and its registration number is 105368.Its Email address is [email protected] and its registered address is SHOP NO. 175, GROUND FLOOR MUKUND NAGAR, HAPUR ROAD GHAZIABAD Ghaziabad UP 201001 IN.

Current status of Raptas Impex India Private Limited is - Active.

Company Details

CIN

U51909UP2018PTC105368

Company Name

RAPTAS IMPEX INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

105368

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 June 2018

Age of Company

5 years, 10 month, 10 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.]

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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

₹5,000,000

Paid up capital

₹5,000,000

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 RAPTAS IMPEX INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO. 175, GROUND FLOOR MUKUND NAGAR, HAPUR ROAD GHAZIABAD Ghaziabad UP 201001 IN

Director Details

DIN Director Name Designation Appointment Date

07930101

BHARTI AGARWAL

Director

15 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharti Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08158741

ASHISH MITTAL

Director

15 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashish Mittal is not associated with any company.

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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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

100573389

2021-12-07

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

7,000,000

Indian bank

100731985

2023-06-01

-

-

10,000,000

HDFC BANK LIMITED

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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