RAJA KAIMOOR SPIRIT PRIVATE LIMITED
CIN: U15500CT2010PTC022009 As on: 2024-06-20
RAJA KAIMOOR SPIRIT PRIVATE LIMITED (CIN: U15500CT2010PTC022009) is a Private company incorporated on 19 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
RAJA KAIMOOR SPIRIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAJA KAIMOOR SPIRIT PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.
Directors of RAJA KAIMOOR SPIRIT PRIVATE LIMITED are BALBIR SINGH MALHOTRA, GHANSHYAM JAISWAL, and ASHISH JAISWAL.
RAJA KAIMOOR SPIRIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500CT2010PTC022009 and its registration number is 22009. Users may contact RAJA KAIMOOR SPIRIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJA KAIMOOR SPIRIT PRIVATE LIMITED is 445/446, 4TH FLOOR, LALGANGA SHOPPING MALL G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001.
Current status of RAJA KAIMOOR SPIRIT PRIVATE LIMITED is - Strike Off.
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 RAJA KAIMOOR SPIRIT 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.
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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 RAJA KAIMOOR SPIRIT 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 RAJA KAIMOOR SPIRIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373678 | BALBIR SINGH MALHOTRA | Director | 2010-08-19 |
| 01714896 | GHANSHYAM JAISWAL | Director | 2010-08-19 |
| 01719969 | ASHISH JAISWAL | Director | 2010-08-19 |
Past Directors & Key Managerial Personnel of RAJA KAIMOOR SPIRIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00373678 | BALBIR SINGH MALHOTRA | Director | - | 2019-01-25 |
Other Directorships of BALBIR SINGH MALHOTRA
Other Directorships of GHANSHYAM JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RABDITTA GLOBAL HOSPITALLITY LLP | AAO-8548 | Designated Partner | 2019-04-11 | Ongoing |
| RAJA KAIMOOR SPECIAL LIQUORS PRIVATE LIMITED | U15500CT2010PTC022008 | Director | 2010-08-19 | Ongoing |
| ALPINE BREW PRIVATE LIMITED | U15520DL2010PTC204690 | Director | 2010-06-24 | Ongoing |
| RAJA KAIMOOR BREWERIES PRIVATE LIMITED | U15531MP2005PTC018148 | Director | - | 2023-06-23 |
| RAIGARH SOLVENT EXTRACTION AND MOBILE PRIVATE LIMITED. | U31900CT2007PTC020479 | Director | 2010-03-15 | Ongoing |
| RAJA KAIMUR BUILDCON PRIVATE LIMITED. | U45200CT2008PTC020547 | Director | - | 2023-06-23 |
| BEAUTIFUL TRADELINK PRIVATE LIMITED | U51109WB2008PTC125128 | Additional Director | - | 2012-09-27 |
| BEAUTIFUL TRADELINK PRIVATE LIMITED | U51109WB2008PTC125128 | Director | - | 2013-08-08 |
| HECTOR DEALERS PRIVATE LIMITED | U51109WB2008PTC125525 | Additional Director | - | 2012-09-26 |
| HECTOR DEALERS PRIVATE LIMITED | U51109WB2008PTC125525 | Director | - | 2016-02-26 |
Other Directorships of ASHISH JAISWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U15500CT2010PTC022008 | RAJA KAIMOOR SPECIAL LIQUORS PRIVATE LIMITED | 445/446, 4TH FLOOR, LALGANGA SHOPPING MALL G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2008PTC020547 | RAJA KAIMUR BUILDCON PRIVATE LIMITED. | 445/446 4TH FLOOR, LALGANGA SHOPPING MALL G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2009PLC021027 | RUCHI REAL ESTATE AND ALLIED LIMITED | SHOP NO. 221-222, 2 FLOOR LALGANGA SHOPPING MALL LALGANGA SHOPPING MALL ,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT1999PTC013706 | LALGANGA BUILDERS PRIVATE LIMITED | 201, 2nd Floor Lalganga Shopping Mall, G. E. Road , RAIPUR, Chattisgarh, India - 492001 |
| U52393CT2007PTC020172 | JEWAR KOTHI JEWELLERS PRIVATE LIMITED | SHOP NO.108 ,109 FIRST FLOOR LALGANGA SHOPPING MALL G E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U64203CT2016PTC007257 | TRACKNET TELESERVICES PRIVATE LIMITED | OFFICE NO. 258, 2ND FLOOR LALGANGA SHOPPING MALL, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U92490CT2009PTC021476 | KHUSHI FUN FOOD AND APPARELS INDIA PRIVATE LIMITED | SHOP NO 311, 312 3RD FLOOR LALGANGA SHOPPING MALL, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC002070 | MATAJI DEVELOPERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT1996PTC002069 | SUPRAJA PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U74140CT1982PTC002068 | DHAM CONSULTANTS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45101CT1995PTC002097 | NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2004PTC002065 | VENKATESH GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC002066 | SEQUENCE PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT1993PTC002100 | YOGA BUILDERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U40106CT2015PTC001889 | SAI KRISHNA SOLARINFRA PRIVATE LIMITED | OFFICE NO 447 LALGANGA SHOPPING MALL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2019PTC009066 | INVO IT INDUSTRY PRIVATE LIMITED | Shop No. 29 LG Lalganga Shopping Mall,G.E.Road, , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2012PTC000285 | AQSA INDIA PRIVATE LIMITED | BEHIND LALGANGA SHOPPING MALL, NEAR MODERN XRAY, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U51102CT2003PTC015739 | NEW INDO MARKETING PRIVATE LIMITED | BEHIND LALGANGA SHOPPING MALL NEAR MODERN X-RAY,G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2012PTC000176 | SHREE SAI COMPUTER CONCEPT INDIA PRIVATE LIMITED | 327, 3RD FLOOR, LAL GANGA SHOPPING MALL G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2010PTC008616 | EXTENT VINIMAY PRIVATE LIMITED | 201, 2nd Floor Lal Ganga Shopping Mall G.E. Road , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT1994PTC008148 | PRASHANT GREENLAND AND FINANCE PVT LTD | SHOP NO. LG-12, BASEMENT, LALGANGA SHOPPING MALL G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U19201CT2013PTC000874 | GARVIKA ISPAT PRIVATE LIMITED | 313, 3rd Floor,Lal Ganga Shopping Mall, G.E. Road, , Raipur, Chattisgarh, India - 492001 |
| U45200CT2008PTC020682 | KHUSHI GREEN LAND & INVESTMENT PRIVATE LIMITED | SHOP NO. LG-12, BASEMENT, LALGANGA SHOPPING MALL G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2007PTC020400 | B.D.R. CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. LG-12, BASEMENT, LALGANGA SHOPPING MALL G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U80302CT2005PTC018229 | CAPITAL'S EDUCATION MANAGEMENT PRIVATE LIMITED | BEHIND LALGANGA SHOPPING MALL, NEAR MODERN X-RAY, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2017PTC007986 | SBT VENTURES PRIVATE LIMITED | SHOP NO 221-222, SECOND FLOOR LALGANGA SHOPPING COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT1991PTC006368 | ANUKRUTI INFRACON PRIVATE LIMITED | SHOP NO. 240, 2ND FLOOR LAL GANGA SHOPPING MALL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U67120CT2009PTC021126 | INTERCHANGE SECURITIES BROKING PRIVATE LIMITED | SHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| 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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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.