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
RAAG SPONGE AND POWER PRIVATE LIMITED
CIN: U14299CT2018PTC008399 As on: 2024-06-19
RAAG SPONGE AND POWER PRIVATE LIMITED (CIN: U14299CT2018PTC008399) is a Private company incorporated on 27 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
RAAG SPONGE AND POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAAG SPONGE AND POWER PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of RAAG SPONGE AND POWER PRIVATE LIMITED are SANDEEP ROHILLA, and PINKI ROHILLA.
RAAG SPONGE AND POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U14299CT2018PTC008399 and its registration number is 8399. Users may contact RAAG SPONGE AND POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAG SPONGE AND POWER PRIVATE LIMITED is PLOT NO 130/D-51 SUMEET CITY OF DREAM KACHNA , RAIPUR, Chattisgarh, India - 492007.
Current status of RAAG SPONGE AND POWER 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
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Previous CINs
ZaubaCorp's company report for RAAG SPONGE AND POWER 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 ReportAll 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.
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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 RAAG SPONGE AND POWER 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAAG SPONGE AND POWER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06412126 | SANDEEP ROHILLA | Director | 2021-11-08 |
| 07588724 | PINKI ROHILLA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RAAG SPONGE AND POWER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08064663 | NISHAANT KUMAR | Director | - | 2019-08-11 |
| 08076003 | RUKMANI GUPTA | Director | - | 2019-03-30 |
| 08518398 | PANKAJ SAGU | Additional Director | - | 2021-11-08 |
| 06412126 | SANDEEP ROHILLA | Director | - | 2019-04-12 |
| 07588724 | PINKI ROHILLA | Additional Director | - | 2019-09-30 |
Other Directorships of NISHAANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAKSH IMPEX PRIVATE LIMITED | U51909CT2017PTC008202 | Additional Director | - | 2018-09-15 |
| SONAKSH IMPEX PRIVATE LIMITED | U51909CT2017PTC008202 | Director | - | 2019-08-11 |
| SPS TRANS INDIA PRIVATE LIMITED | U63030HR2016PTC065468 | Additional Director | - | 2019-08-08 |
| SPS TRANS INDIA PRIVATE LIMITED | U63030HR2016PTC065468 | Director | - | 2019-03-15 |
| VRISA FORCE PRIVATE LIMITED | U93090HR2020PTC088588 | Director | 2020-08-23 | Ongoing |
Other Directorships of RUKMANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SAGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKS INFRA AND SERVICES PRIVATE LIMITED | U26990CT2020PTC010121 | Director | - | 2020-12-15 |
| SONAKSH IMPEX PRIVATE LIMITED | U51909CT2017PTC008202 | Additional Director | - | 2021-11-09 |
| SPS TRANS INDIA PRIVATE LIMITED | U63030HR2016PTC065468 | Additional Director | - | 2020-09-30 |
| LINUXTIWARY EDU TECH PRIVATE LIMITED | U80903RJ2019PTC066060 | Director | - | 2022-11-11 |
Other Directorships of SANDEEP ROHILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJSV PHARMACEUTICALS PRIVATE LIMITED | U24299CT2019PTC009171 | Director | - | 2022-01-17 |
| ARUB IMPEX PRIVATE LIMITED | U51219HR2013PTC048212 | Director | 2013-01-29 | Ongoing |
| SONAKSH IMPEX PRIVATE LIMITED | U51909CT2017PTC008202 | Director | 2021-11-09 | Ongoing |
| SONAKSH IMPEX PRIVATE LIMITED | U51909CT2017PTC008202 | Director | - | 2019-03-15 |
| SPS TRANS INDIA PRIVATE LIMITED | U63030HR2016PTC065468 | Director | 2018-08-09 | Ongoing |
| SONAKSH FILMS AND MEDIA PRIVATE LIMITED | U92419CT2022PTC013603 | Director | 2022-08-23 | Ongoing |
Other Directorships of PINKI ROHILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAKSH IMPEX PRIVATE LIMITED | U51909CT2017PTC008202 | Director | 2019-03-10 | Ongoing |
| SPS TRANS INDIA PRIVATE LIMITED | U63030HR2016PTC065468 | Director | 2019-03-14 | Ongoing |
| SPS TRANS INDIA PRIVATE LIMITED | U63030HR2016PTC065468 | Director | - | 2018-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309CT2019PTC009721 | BPLAN ADVISORS PRIVATE LIMITED | PLOT NO. B-02, ANANDAM WORLD CITY, KACHNA ROAD, , RAIPUR, Chattisgarh, India - 492007 |
| U74999CT2019PTC009500 | BABAMAA ADVISORS PRIVATE LIMITED | Plot No. B-02, Anandam World City Kachna Road , RAIPUR, Chattisgarh, India - 492007 |
| U63040CT2019PTC009579 | TRAVELRIGHT PRIVATE LIMITED | Plot No. 51-II, Geetanjali Nagar , RAIPUR, Chattisgarh, India - 492007 |
| U27300CT2020PTC011112 | RAM SAA ALLIED ENTERPRISE PRIVATE LIMITED | VILLA NO. A-76 ANANDAM WORLD CITY, KACHNA , RAIPUR, Chattisgarh, India - 492007 |
| U74999CT2018PTC008686 | BINOMIAL ANALYTICS PRIVATE LIMITED | 2nd Floor, E-35 City of Dreams, Kachna , Raipur, Chattisgarh, India - 492007 |
| U70101CT2007PTC020266 | GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED | ANANDAM WORLD CITY KHAMARDIH, KACHNA MAIN ROAD, NEAR G A D COLONY , RAIPUR, Chattisgarh, India - 492007 |
| AAN-4106 | EPITOME DESIGN STUDIO LLP | ARSHIYA M-2SHOP NO-1,ANANDAM WORLD CITY, NEAR GAD COLONY, MAIN ROAD, KACHNA RAIPUR, Chattisgarh, India - 492007 |
| U74999CT2017OPC008106 | BLUE VENUS PLASTIC SURGERY (OPC) PRIVATE LIMITED | Plot No. 15/1, Khasra No. 572/18, Ward No. 31, Street No. 4, New Shanti Nagar , Raipur, Chattisgarh, India - 492007 |
| U93000CT2019PTC009739 | ORIGINAL ORGANIC INDIA PRIVATE LIMITED | Shop No.-2, Plot No-720/101, Ward No-28, Besides Chilfi Heights, Bhavana Nagar, , KHAMHARDIH, RAIPUR, Chattisgarh, India - 492007 |
| AAY-8665 | SUSTECHMIND LLP | VILLA NO. D820, SWARNBHUMI AMASEONI RAIPUR, Chattisgarh, India - 492007 |
| AAH-9931 | SHREE NAKODA MINING & INFRATECH CONSULTA NCY LLP | PLOT NO. 109, BESIDES GOEL CHEMICAL, SADDU RAIPUR, Chattisgarh, India - 492007 |
| U27100CT2020PTC009866 | YUVARAJ STEEL INDUSTRIES PRIVATE LIMITED | E-54 ANANDAM CITY WORLD COLONY KACHNA , RAIPUR, Chattisgarh, India - 492007 |
| U28112CT2014PTC001397 | RAIPUR WELDING AND NDT SERVICES PRIVATE LIMITED | HOUSE NO. A/46, CAPITAL CITY PHASE III SADDU , RAIPUR, Chattisgarh, India - 492007 |
| AAU-3961 | SPR HI-BRED INTERNATIONAL LLP | VILLA NO. C 58, ANANDAM WORLD CITY GAD COLONY, KACHANA RAIPUR, Chattisgarh, India - 492007 |
| U01100CT2019PTC009098 | JAI BHARAT SEEDS AND AGRO PRODUCER COMPANY LIMITED | D/10-A, SHRIRAM NAGAR PHASE-I STREET NO. 06 , RAIPUR, Chattisgarh, India - 492007 |
| U22219CT2020PTC009943 | TCP24 NEWS PRIVATE LIMITED | H.No- H-14, Debar Pink City Gayatri Nagar, S/C , RAIPUR, Chattisgarh, India - 492007 |
| U01111CT2006PTC020145 | NISTHA AGRO COMMERCIAL PRIVATE LIMITED | FLAT NO. D, FIRST FLOOR, CROWN BUILDING, ASHOKA PARK, SHANKAR NAG AR , RAIPUR, Chattisgarh, India - 492007 |
| U14292CT2011PTC022250 | VISION MINES & MINERALS PRIVATE LIMITED | PLOT NO. 28, SECTOR - 3 GEETANJALI NAGAR, AVANTI VIHAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U70101CT2007PTC020261 | SILVERBRICKS INFRASTRUCTURE PRIVATE LIMITED | VILLA-E-03, C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U70101CT2011PTC022580 | NEHA DEVCON PRIVATE LIMITED | VILLA-E-03, C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U70102CT2012PTC000442 | GOLDBRICKS INFRASTRUCTURE (RAIPUR) PRIVATE LIMITED | VILLA-E-03, C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U70102CT2012PTC000447 | SIDDHANT DEVCON INDIA PRIVATE LIMITED | VILLA-E-03, C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| AAE-8648 | AMULYA REALCON LLP | Kh. No. 353 & 376, beside Raja Ram Farm House, Near Shiv Mandir, Kachna, Raipur, Chattisgarh, India - 492007 |
| U04520CT2005PTC017986 | RAIPUR REAL ESTATE PRIVATE LIMITED | VILLA-E-03, C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U07010CT1995PTC010061 | RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED | VILLA -E-03,C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U14101CT2004PTC016627 | SATNA MARBLES PRIVATE LIMITED | VILLA-E-03, C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U74999CT2018PTC008548 | RISEN IRON AND STEEL PRIVATE LIMITED | VILLA-E-03, C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U70101CT2007PTC020262 | SILVERLEAF INFRASTRUCTURE PRIVATE LIMITED | VILLA - E-03 C/O RAKESH SARAOGI ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U70200CT2013PTC001123 | RAIPUR DEVCON PRIVATE LIMITED | Kh.Nos.94/5,95/3, 95/4 & 96/3 - ANANDAM WORLD CITY NR. GAD COLONY, KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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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.