• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED

      CIN: U01403DL2015PTC282966
      Purchase Report

      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED (CIN: U01403DL2015PTC282966) is a Private company incorporated on 20 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 42479380.00.

      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED are ASHOK KUMAR ARORA, ALISHA ARORA, VIKAS BHANDARI, SATISH CHANDER GUPTA, and ASHWANI KUMAR ARORA.

      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2015PTC282966 and its registration number is 282966. Users may contact RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED is UNIT NO. 134, FIRST FLOOR, RECTANGLE-I SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017.

      Current status of RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAGHUNATH AGRO INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAGHUNATH AGRO INDUSTRIES

      Purchase full report of RAGHUNATH AGRO INDUSTRIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHUNATH AGRO INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAGHUNATH AGRO INDUSTRIES
      DIN Director Name Designation Appointment Date
      02259429 ASHOK KUMAR ARORA Director 2015-07-20
      08633429 ALISHA ARORA Director 2019-12-09
      09191063 VIKAS BHANDARI Director 2021-09-27
      00025780 SATISH CHANDER GUPTA Director 2023-07-19
      01574773 ASHWANI KUMAR ARORA Director 2015-07-20
      Past Directors & Key Managerial Personnel of RAGHUNATH AGRO INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      09191063 VIKAS BHANDARI Additional Director - 2021-09-27
      00025780 SATISH CHANDER GUPTA Additional Director - 2023-09-29
      00415590 SALIL MOHAN BHUTANI Director - 2018-11-23
      02057122 MANISH KUMAR MANCHANDA Director - 2023-01-27
      08284839 DINESH KUMAR GUPTA Additional Director - 2019-09-27
      08284839 DINESH KUMAR GUPTA Director - 2021-03-04
      Other Directorships of ASHOK KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2010-05-26
      LT FOODS LIMITED L74899DL1990PLC041790 Managing Director - 2021-09-30
      LT AGRI SERVICES PRIVATE LIMITED U01403DL2009PTC189462 Additional Director - 2019-09-27
      LT AGRI SERVICES PRIVATE LIMITED U01403DL2009PTC189462 Director 2019-09-27 Ongoing
      RAGHUVESH FOODS & INFRASTRUCTURE LIMITED U15139DL2010PLC207824 Director 2010-09-03 Ongoing
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2008-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director 2008-09-30 Ongoing
      KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Nominee Director - 2023-07-24
      DEVA SINGH SHAM SINGH EXPORTS PRIVATE LIMITED U51100DL2007PTC165512 Additional Director - 2019-09-27
      DEVA SINGH SHAM SINGH EXPORTS PRIVATE LIMITED U51100DL2007PTC165512 Director 2019-09-27 Ongoing
      RAGHUVESH HOLDINGS PRIVATE LIMITED U67120DL2010PTC211442 Director 2010-12-15 Ongoing
      ASKAN HOLDINGS PRIVATE LIMITED U67120DL2011PTC227369 Director 2011-11-14 Ongoing
      RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED U74999DL2015PTC284471 Nominee Director - 2017-01-12
      Other Directorships of ALISHA ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKAS BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Additional Director - 2009-09-16
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director - 2011-11-08
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2014-02-12
      ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2008-08-25
      ISMT LIMITED L27109PN1999PLC016417 Director - 2018-12-29
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Additional Director - 2016-09-16
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2016-03-31
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Additional Director - 2013-09-30
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Director - 2019-05-28
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Additional Director - 2009-09-30
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2015-08-13
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Additional Director - 2009-09-29
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Director 2009-09-29 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2014-09-27
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2017-06-12
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2011-08-09
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2015-01-06
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2009-09-11
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2010-11-09
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2023-09-01
      LT FOODS LIMITED L74899DL1990PLC041790 Director 2023-06-28 Ongoing
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Additional Director - 2008-08-11
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Director - 2016-11-14
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2011-09-30
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2019-03-25
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2007-05-31
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2015-05-28
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2009-09-17
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-29
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2019-03-25
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2010-03-31
      TRIPLE PLAY BROADBAND PRIVATE LIMITED U32204DL2007PTC168410 Alternate Director - 2012-03-31
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2013-09-24
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2013-09-25
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2016-12-05
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Additional Director - 2011-09-08
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Director - 2012-03-27
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-06-24
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2022-11-05
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2014-09-30
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director 2023-03-28 Ongoing
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2019-02-01
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Additional Director - 2010-09-24
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Director - 2016-08-22
      PNB LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC160508 Nominee Director - 2007-05-31
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Additional Director - 2010-09-30
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Director - 2012-10-04
      RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
      SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC166292 Director - 2012-11-07
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2012-08-28
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2014-12-06
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-05-31
      Other Directorships of SALIL MOHAN BHUTANI
      Company Name CIN Designation Appointment Date Cessation
      BHUTANI FISCAL MANAGEMENT LIMITED U67120DL1997PLC088385 Director 2006-01-18 Ongoing
      KAP RESIDENCY PRIVATE LIMITED U70109DL2009PTC186627 Director 2011-08-12 Ongoing
      DRISTI ELECTRICALS PRIVATE LIMITED U74899DL1994PTC057587 Director 2005-12-10 Ongoing
      VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED U74999DL2013PTC247785 Director 2013-02-06 Ongoing
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director 2023-04-07 Ongoing
      Other Directorships of MANISH KUMAR MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U74899DL1992PTC049302 Director 2008-02-11 Ongoing
      Other Directorships of DINESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHWANI KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      LT FOODS LIMITED L74899DL1990PLC041790 CFO(KMP) - 2022-05-30
      LT FOODS LIMITED L74899DL1990PLC041790 Managing Director 2007-06-22 Ongoing
      LT AGRI SERVICES PRIVATE LIMITED U01403DL2009PTC189462 Director 2009-04-17 Ongoing
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Additional Director - 2016-09-29
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2016-11-15
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2005-11-25 Ongoing
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
      RAGHUVESH FOODS & INFRASTRUCTURE LIMITED U15139DL2010PLC207824 Director - 2014-09-02
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director 2023-12-06 Ongoing
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2008-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Managing Director - 2016-08-08
      KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Additional Director - 2018-09-28
      KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Director - 2021-07-20
      KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Nominee Director 2021-07-20 Ongoing
      DEVA SINGH SHAM SINGH EXPORTS PRIVATE LIMITED U51100DL2007PTC165512 Director 2007-07-04 Ongoing
      FRESCO FRUITS N NUTS PRIVATE LIMITED U51909DL2011PTC222196 Director - 2014-09-22
      SDC FOODS INDIA LIMITED U52201DL2007PLC241225 Director - 2014-07-08
      UIPL INNOVATIONS PRIVATE LIMITED U52603DL2019PTC349398 Director - 2020-08-28
      AROHAN SERVICES PRIVATE LIMITED U63090DL2009PTC189198 Director - 2013-09-19
      RAGHUVESH HOLDINGS PRIVATE LIMITED U67120DL2010PTC211442 Director 2010-12-15 Ongoing
      ASV HOLDINGS PRIVATE LIMITED U67120DL2011PTC227206 Director 2011-11-09 Ongoing
      GVA HOLDINGS PRIVATE LIMITED U67190DL2011PTC227886 Additional Director - 2018-09-28
      GVA HOLDINGS PRIVATE LIMITED U67190DL2011PTC227886 Director 2018-09-28 Ongoing
      BLUE JAY PROPERTIES PRIVATE LIMITED U70109DL2006PTC151732 Additional Director - 2017-04-15
      ONE WORLD REALTECH PRIVATE LIMITED U70109DL2012PTC231990 Additional Director - 2013-08-22
      ONE WORLD REALTECH PRIVATE LIMITED U70109DL2012PTC231990 Director - 2017-10-09
      RAGHUVESH POWER PROJECTS LIMITED U74140DL2011PLC222060 Director 2011-07-07 Ongoing
      L T INTERNATIONAL LIMITED U74899DL1999PLC097892 Director - 2014-07-08
      EXPO SERVICES PRIVATE LIMITED U74999DL2009PTC241224 Director 2009-12-18 Ongoing
      RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED U74999DL2015PTC284471 Nominee Director - 2017-01-12
      G D ARORA FAMILY ENTERPRISES PRIVATE LIMITED U74999HR2020PTC088550 Director 2020-08-22 Ongoing
      ALL INDIA BASMATI RICE EXPORTERS FEDERATION U85300DL2019NPL354838 Director 2019-09-09 Ongoing
      LT FOUNDATION U85300DL2021NPL382049 Director 2021-06-08 Ongoing

      CIN Company Name Company Address
      U72900DL2022FTC404047 INEJA ENTERPRISE PRIVATE LIMITED Unit 102, First floor, Rectangle One , D-4 , Saket District Centre , Saket , New Delh i, 110017 , New Delhi, Delhi, India - 110017
      U15139DL2010PLC207824 RAGHUVESH FOODS & INFRASTRUCTURE LIMITED Unit No 134, First Floor, Rectangle-1, Saket District Centre , New Delhi, Delhi, India - 110017
      U15209DL2005PLC135838 DAAWAT FOODS LIMITED UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017
      U01403DL2009PTC189462 LT AGRI SERVICES PRIVATE LIMITED UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017
      U63090DL2009PTC189198 AROHAN SERVICES PRIVATE LIMITED UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017
      U63000DL2014PTC267604 RAGHUVESH AGRI FOODS PRIVATE LIMITED UNIT NO 134, FIRST FLOOR RECTANGLE-1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
      U63020DL2014PTC267603 RAGHUVESH WAREHOUSING PRIVATE LIMITED UNIT NO 134, FIRST FLOOR, RECTANGLE-1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
      U74899DL1999PLC097892 L T INTERNATIONAL LIMITED Unit No 134, First Floor, Rectangle-1, Saket District Centre , New Delhi, Delhi, India - 110017
      L74899DL1990PLC041790 LT FOODS LIMITED UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
      U15134DL2005PLC143017 NATURE BIO-FOODS LIMITED UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
      U52201DL2007PLC241225 SDC FOODS INDIA LIMITED Unit No. 134, First Floor, Rectangle - 1, Saket District Centre, , New Delhi, Delhi, India - 110017
      U74999DL2009PTC241224 EXPO SERVICES PRIVATE LIMITED UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
      U74140DL2011PLC222060 RAGHUVESH POWER PROJECTS LIMITED Unit No 134, Rectangle-I D-4, Saket District Centre, Saket , New Delhi, Delhi, India - 110017
      U15209DL2017PTC314398 KAMEDA LT FOODS (INDIA) PRIVATE LIMITED UNIT NO 134 01ST FLOOR RECTANGLE-1 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U46209DL2008PTC177231 AB SPICES INDIA PRIVATE LIMITED Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      ACL-2121 PASRICHA ADVISORY SERVICES LLP UNIT NO. 112, FIRST FLOOR,D-4 RECTANGLE ONE, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,India-110017
      U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U66301DL2024PTC438069 NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U85300DL2019NPL354838 ALL INDIA BASMATI RICE EXPORTERS FEDERATION UNIT NO-134 01ST FLOOR RECTANGLE-1 SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017
      U51909DL2011PTC222196 FRESCO FRUITS N NUTS PRIVATE LIMITED UNIT NO. 134, 1st FLOOR RECTANGLE 1, SAKET DISTRICT CENTRE, SAKE T , NEW DELHI, Delhi, India - 110017
      U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
      U24246DL2007PTC162807 SEPHORA COSMETICS PRIVATE LIMITED Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
      U67190DL2001PTC111106 EVISTA VENTURE CAPITAL PRIVATE LIMITED Unit No. 112-113, First Floor, Plot No. C-2, Square-I, Saket District Center, Saket , New Delhi, Delhi, India - 110017
      U72900DL2011PTC222079 TRICITY TECHNOLOGIES PRIVATE LIMITED Unit No. 112-113, First Floor, Plot No. C-2 Square-I, Saket District Center, Saket , New Delhi, Delhi, India - 110017
      U74140DL2015FTC279008 CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED UNIT NO 254, 255 OF FIRST FLOOR, DLF SOUTH COURT, DISTRICT CENTRE, SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017
      U74999DL2018FTC340309 HEUFT INDIA PRIVATE LIMITED Unit No. 9 First Floor Southern Park Building, D-2 District Centre Saket New Delhi-1100 17 , New Delhi, Delhi, India - 110017
      U15135DL2018PLC338331 ECOPURE SPECIALITIES LIMITED UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE, , DELHI, Delhi, India - 110017
      U74999DL2015PTC284471 RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED Unit No 134, D-4, Rectangle-1 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
      F04738 INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100102696 2017-05-01 2022-07-12 - 698,000,000.00 PUNJAB NATIONAL BANK
      100381158 2020-09-30 - - 42,000,000.00 Punjab National Bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99