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RAUL INDIA PRIVATE LIMITED




Raul India Private Limited is a Private incorporated on 13 September 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 343,000. It is inolved in Other service activities

Raul 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 Raul India Private Limited are Anand Gupta and Kumar Sonu Mukund.

Raul India Private Limited's Corporate Identification Number is (CIN) U93020DL1997PTC089952 and its registration number is 89952.Its Email address is [email protected] and its registered address is E-35, 302, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN.

Current status of Raul India Private Limited is - Active.

Company Details

CIN

U93020DL1997PTC089952

Company Name

RAUL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

89952

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 September 1997

Age of Company

26 years, 7 month, 6 days

Activity

Other service 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

₹500,000

Paid up capital

₹343,000

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 RAUL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-35, 302, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00649031

ANAND GUPTA

Director

20 September 2003

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Other Companies Associated with

Company Designation Appointment Date

BHARATPURIA FINANCE AND INVESTMENTLIMITED

Director

12 January 2001

ANJANI PUTRA COLDSTORAGE PRIVATE LIMITED

Director

15 February 2018

JPV COLD STORE PRIVATE LIMITED

Director

15 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07020239

KUMAR SONU MUKUND

Director

23 July 2016

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Other Companies Associated with

Company Designation Appointment Date

HANRE CHEMICALS PRIVATE LIMITED

Director

15 November 2014

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

U93020DL1997PTC089952
RAUL INDIA PRIVATE LIMITED E-35, 302, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN
U51909DL2011PTC227534
DELICIOUS DIAMONDS PRIVATE LIMITED Office No. 302,Plot No.-E-35,3rd Floor Jawahar Park, Laxmi nagar,Delhi-110092 Delhi East Delhi DL 110092 IN
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HEART WOOD INTERIORS PRIVATE LIMITED E-35, ATS, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR DELHI East Delhi DL 110092 IN
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PENDITS FASHION APPAR PRIVATE LIMITED 304, Shri Ganesh Complex, E-35, Jawahar Park, Laxmi Nagar, Delhi East Delhi DL 110092 IN
U72200DL2013PTC247451
WINTECH BPO SOLUTIONS PRIVATE LIMITED OFFIVE N 301 E-35 GANESH complex jawahar park LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN
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ALOTIS DIGITECH PRIVATE LIMITED 211-A, 2nd Floor, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar East Delhi East Delhi East Delhi DL 110092 IN
U72900DL2016PTC291889
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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

100464728

2021-07-07

2022-06-09

-

CORPORATE GURANTEE

46,900,000

PUNJAB NATIONAL 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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