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
RAJ SWEETS PRIVATE LIMITED
CIN: U15549MH2011PTC216969
RAJ SWEETS PRIVATE LIMITED (CIN: U15549MH2011PTC216969) is a Private company incorporated on 03 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAJ SWEETS 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.RAJ SWEETS PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of RAJ SWEETS PRIVATE LIMITED are PYARIDEVI PUKHARAJ CHOUDHARI, and PUKHRAJ DEEPAJI CHOUDHARI.
RAJ SWEETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549MH2011PTC216969 and its registration number is 216969. Users may contact RAJ SWEETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ SWEETS PRIVATE LIMITED is 13 AMBIKA SANKUL OPP ASHOK NAGAR POLICE CHOWKI SATPUR , NASHIK, Maharashtra, India - 422005.
Current status of RAJ SWEETS 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 RAJ SWEETS 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.
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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 RAJ SWEETS 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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Current Directors & Key Managerial Personnel of RAJ SWEETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03473407 | PYARIDEVI PUKHARAJ CHOUDHARI | Director | 2011-05-03 |
| 02936368 | PUKHRAJ DEEPAJI CHOUDHARI | Director | 2011-05-03 |
Past Directors & Key Managerial Personnel of RAJ SWEETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PYARIDEVI PUKHARAJ CHOUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUKHRAJ DEEPAJI CHOUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC297003 | QASWA MARKET OUTSOURCING PRIVATE LIMITED | 3, Arunodaya appt,opp.Honda Showroom Samarth Nagar, Parijat Nagar , NAshik, Maharashtra, India - 422005 |
| U72900MH2019PTC320367 | AVAANTREX TECHSYS INDIA PRIVATE LIMITED | 4, AMEYA APRT, P NO 99/100, S NO 733/2A OPP SACHI HONDA, SAMARTH NAGR, , MAHATMA NAGAR, NASHIK, Maharashtra, India - 422005 |
| ACQ-4517 | CHECKMYEXAMS LIMITED LIABILITY PARTNERSHIP | FLAT 13 AMEYA APARTMENTS,SAMARTH NAGAR,Nashik,Nashik,Maharashtra,India-422005 |
| U74900MH2023PTC414278 | NEXUS ENGINEERING AND CONSULTING PRIVATE LIMITED | Pl No. 155 Opp Police,Chowky, College Road,Nashik,Nashik,Maharashtra,422005-India |
| U27105MH1985PTC038016 | NASIK STEEL PVT LTD | 5, Sumangal Orchid, Thatte Nagar, Nashik Opp HDFC Bank , Nashik, Maharashtra, India - 422005 |
| U45200MH1999PTC123139 | SHREE YASHASHREE CONSTRUCTIONS PRIVATE LIMITED | 13 SHRADDHA SANKUL OLDGANGAPUR NAKA GANGAPUR RD , NASHIK, Maharashtra, India - 422005 |
| U74999MH2018PTC314192 | GIORIS INFOTECH PRIVATE LIMITED | 42,TEJOPRABHA COLONY,GANGAPUR ROAD OPP NARSINHA NAGAR, , NASHIK, Maharashtra, India - 422005 |
| U74140MH2008PTC187313 | CATALYST PLACEMENTS AND CONSULTANT PRIVATE LIMITED | RAJ VILLA, OPP. KEKAN HOSPITAL LOKAMANYA NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U74140MH2014PTC252580 | TGN NETWORKS PRIVATE LIMITED | FLAT NO. B-13, ANMOL NAYANTARA EMPIRE, LAWATE NAGAR , NASHIK, Maharashtra, India - 422005 |
| U74999MH2006PTC163290 | ATHARWA AUTO ANCILLARY PRIVATE LIMITED | SARVASHRI, SHRIRANG NAGAR OPP. PARK VIEW APARTMENT, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U74900MH2011PTC213462 | VEDVIDYAY MULTITRADE LINKS PRIVATE LIMITED | ROW HOUSE N.2 SHREE SAI SANKUL GANESH NGR. SATPUR , NASHIK, Maharashtra, India - 422005 |
| U74999MH2016PTC272429 | STAFF ADDA SERVICES PRIVATE LIMITED | 13/F, Silver plaza, Opp Bsnl,, Canada corner, Sharanpur road, , Nashik, Maharashtra, India - 422005 |
| U01100MH2020PTC352616 | CELEBRATING FARMERS EDGE INTERNATIONAL PRIVATE LIMITED | PLOT.NO.79, YASHWANT BUNGLOW, OPP GURUDATTA HSG. SOC. SAMARTH NAGAR, , NASHIK, Maharashtra, India - 422005 |
| U65929MH2017PTC300970 | FINOPTIM SERVICES PRIVATE LIMITED | A-601, ACROPOLIS APTS., OPP. HDFC BANK, THATTE NAGAR, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U74900MH2010PLC200901 | MU TECHNOLOGIES LIMITED | FLAT NO.13 B, MUKTI CO.OP. HOUSING SOCIETY, SAMARTH NAGAR, , NASHIK, Maharashtra, India - 422005 |
| U74999MH2012PTC237981 | MPK COATING PRIVATE LIMITED | 4, TULIP PARK, CHAITANYA NAGAR GANGAPUR ROAD, OPP: GONDAVALEKAR MAHARAJ MANDIR , NASHIK, Maharashtra, India - 422005 |
| U70109MH2021PTC364630 | MAHAAKAYAYA REAL ESTATE PRIVATE LIMITED | C/o JAVED SHARFUDDIN SHAIKH F.No. 13, VANDANA COMPLEX SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005 |
| U74999MH2021PTC364391 | AVYAY DIGITAL YUG PRIVATE LIMITED | C/o JAVED SHARFUDDIN SHAIKH F.No. 13, VANDANA COMPLEX SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005 |
| U45200MH2011PTC217516 | IRRION INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 16, ANKITA BUNGLOW,UDAY NAGAR OPP SWAMI SAMATH TEMPLE, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U31908MH2013PTC248453 | RACHANA ELECTROMECH & ENGINEERING WORKS PRIVATE LIMITED | FLAT NO. 9, KUNAL PARK APPT., TRIMBAK ROAD, OPP WATER TANK, MAHATMA NAGAR , NASHIK, Maharashtra, India - 422005 |
| U85300PN2022NPL217376 | ANAHAT WORLD FOUNDATION | Flat No. 1, Vasundhara Soc, Gangapur Rd Opp Nirmala Convent School,Ayachit Nagar , Nashik, Maharashtra, India - 422005 |
| U15531MH2010PTC210274 | KALA GHODA BEER COMPANY PRIVATE LIMITED | PLOT NO 16, ANKITA BUNGLOW, UDAY NAGAR, OPP. SWAMI SAMARTH TEMPLE, GANGAPUR ROAD , , NASHIK, Maharashtra, India - 422005 |
| U67190MH2021PTC363100 | WEALTHANGLE FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO.09, PLOT NO. 99/100, AMEYA APART OPP SACHI HONDA, SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005 |
| U72900MH2000PTC215939 | VISHWAMITRA SYSTEMS PRIVATE LIMITED | Yoga Chaitanya,35 Kalpana Nagar,College Road, Nashik-422005 , NASHIK, Maharashtra, India - 422005 |
| U24100MH2022PTC391331 | KEMO CHEMICAL INDUSTRIES PRIVATE LIMITED | FLNO 12, SHARDA SANKUL CO OPH SOC PATIL C L NO 4 NASHIK 422005 , NASHIK, Maharashtra, India - 422005 |
| U51909MH2019PTC321055 | ORYWORLD MARKETING PRIVATE LIMITED | N-53/AG-2/04/05,5TH SCHME UTTAM NAGAR NASHIK-422005 MH IN , NASHIK, Maharashtra, India - 422005 |
| ACH-4635 | SQUADHUNT INNOVATIONS LLP | FLAT NO.5 MADHUVANTI SOCIETY,SAUBHAGYA NAGAR NASHIK,Nashik,Nashik,Maharashtra,India-422005 |
| U01500MH2025PTC439588 | SAHASTRAPAD FARMERS PRODUCER COMPANY LIMITED | F.No.21 Sinaar Sankul,Yeolekar Mala Nashik,Nashik,Nashik,Maharashtra,422005-India |
| U74140MH1988PTC046939 | SOLUTION CONSULTANTS AND MANAGEMENT SERV ICES PRIVATE LIMITED | 10, NAMITA D'SOUZA, COLONY,OFF. GANGAPUR RD OPP. NEW OCTRAI NAKA, NASHIK 422 005. , NASHIK-422005, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10556196 | 2015-02-25 | - | - | 3,190,000.00 | DCB BANK LIMITED | |
| 100517597 | 2021-12-08 | 2024-05-04 | - | 45,000,000.00 | INDUSIND BANK LTD. |
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.