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
RAQI ENTERPRISES PRIVATE LIMITED
CIN: U17291DL1981PTC012914 As on: 2026-07-13
RAQI ENTERPRISES PRIVATE LIMITED (CIN: U17291DL1981PTC012914) is a Private company incorporated on 29 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 7500.00.RAQI ENTERPRISES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
RAQI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291DL1981PTC012914 and its registration number is 12914. Users may contact RAQI ENTERPRISES PRIVATE LIMITED on its Email address - . Registered address of RAQI ENTERPRISES PRIVATE LIMITED is 1122,IBRAHIM LANE, BALLI MARAN - , NEW DELHI, Delhi, India - 110006.
Current status of RAQI ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAQI ENTERPRISES 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.
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 RAQI ENTERPRISES
Purchase full report of RAQI ENTERPRISES
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 RAQI ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAQI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAQI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2014OPC271252 | EREVOLUTIONZ HOLIDAYS OPC PRIVATE LIMITED | H. NO. 1196, GALI CHOWKIDAR WALI, PAJABI PHATAK, BALLI MARAN, CHADNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U24100DL2009PTC188516 | HERBO SKY REMEDIES PRIVATE LIMITED | 1137, CHATTA IBRAHIM BALLI MARAN , DELHI, Delhi, India - 110006 |
| AAD-2890 | VANTAGE SECURCON LLP | 1696/2 Mohan Building Bhagirath Place, New Delhi- 110006 New Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U52391DL2000PTC108889 | H K FORTUNE PRIVATE LIMITED | 141 NEW LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U27106DL2014PTC269367 | BHAWAN METALS AND ALLOYS PRIVATE LIMITED | 5132,FIRST FLOOR,SHRIF MANZIL,BALLI MARAN CHANDANI CHOWK,DELHI , DELHI, Delhi, India - 110006 |
| U51909DL2016PTC301498 | TRITAIL PRIVATE LIMITED | 213 C/O Time Centre, New Lajpat rai Market New Delhi-11006 , New Delhi, Delhi, India - 110006 |
| U74899DL1977PTC008547 | ALHASEEN TRADERS PRIVATE LIMITED | 1392 GALI BIGWARIANBALLI MARAN , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC127757 | TSG EXIM PRIVATE LIMITED | 1219 LANE 11SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U28999DL2011PTC227613 | TSB JEWELLERS PRIVATE LIMITED | 1625, KASHI RAM LANE DARIBA KALAN, CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51202DL2003PTC121403 | GOLD AUTOMOTIVE PRIVATE LIMITED | 2740/14 NATIONAL CHAMBERBUILDING MINERVA LANE KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1962PTC003763 | JABCO INDUSTRIES PVT. LTD. | 36, SABHARWAL MARKET,POST OFFICE LANE,SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U29222DL1980PLC010135 | NUCHEM INFRASTRUCTURE LIMITED | BARAR HOUSE ESTATES,SCHOOL LANE, RUI MANDI, SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U51502DL2003PTC121519 | NINESTAR AUTOMOTIVE PRIVATE LIMITED | 2740/05, NATIONAL CHAMBERBUILDING MINERVA CINEMA LANE KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U50300DL2000PTC105406 | SAHNEY ASSOCIATES PRIVATE LIMITED | 2740/14 NATIONAL CHAMBERBLDG MINERVA CINEMA LANE KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U45201DL2006PTC146324 | SUNRISE INFRACON PRIVATE LIMITED | 1122/2, 1st FLOOR, KUCHA NATWAN CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U93090DL2019PTC358143 | AKDM CORPORATE SOLUTIONS PRIVATE LIMITED | 1122, Shop-6 G/f, Chhata Madan Gopal, Maliwar, Chandni Chowk , NEW DELHI, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U29299DL1948PTC001426 | MURADNAGAR IRON WORKS PVT LTD. | 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India |
| U46305DL1997PTC084555 | KRT FOODS PRIVATE LIMITED | 2601, Nai Basti, Naya Bazar,New Delhi,New Delhi,Delhi,110006-India |
| U51311DL2002PTC115190 | GURU NISTHA TEXTRADE PRIVATE LIMITED | 4165, NAI SARAK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U45201DL2002PTC116782 | GREEN VALLEY BUILDCON PRIVATE LIMITED | 5583, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U70200DL2007PTC159123 | CITITECH TOWNSHIPS PRIVATE LIMITED | 4132, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1987PTC027743 | RAJDHANI PLYWOOD INDUSTRIES PRIVATE LIMITED | 1789 LAL KUAN, NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1959PTC003117 | HINDWELL PRIVATE LIMITED | 3676 CHAWARI BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1999PTC100750 | K P FABRICS PVT LTD | 10704 IDGAH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U23209DL1990PTC038830 | SEPCO PETRO CHEMICALS PRIVATE LIMITED | PROMOTER'S ADD:- 4696 BALLIMARAN NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
| 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.