• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      RAIS INGOTS PRIVATE LIMITED

      CIN: U28100UP2020PTC126030 As on: 2026-07-13
      Purchase Report

      RAIS INGOTS PRIVATE LIMITED (CIN: U28100UP2020PTC126030) is a Private company incorporated on 22 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RAIS INGOTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAIS INGOTS PRIVATE LIMITED's NIC code is 281 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators.

      Directors of RAIS INGOTS PRIVATE LIMITED are MOHD WASEEM, . ASEEM, and MOHD SARTAJ.

      RAIS INGOTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28100UP2020PTC126030 and its registration number is 126030. Users may contact RAIS INGOTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIS INGOTS PRIVATE LIMITED is 585/2 Rehmat Nagar , Muzaffarnagar, Uttar Pradesh, India - 251002.

      Current status of RAIS INGOTS 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 Names

      Previous CINs

      ZaubaCorp's company report for RAIS INGOTS 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 RAIS INGOTS 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 RAIS INGOTS
      DIN Director Name Designation Appointment Date
      08319191 MOHD WASEEM Director 2020-09-05
      09295570 . ASEEM Additional Director 2021-08-27
      09295583 MOHD SARTAJ Additional Director 2021-08-27
      Past Directors & Key Managerial Personnel of RAIS INGOTS
      DIN Director Name Designation Appointment Date Cessation
      08319191 MOHD WASEEM Additional Director - 2021-08-27
      08540234 MANASH SAIKIA Additional Director - 2021-08-27
      08629832 LIBO ZHANG Additional Director - 2020-08-05
      08675799 ANURAG GROVER Director - 2020-08-05
      08675800 SAHANA GROVER Director - 2020-02-28
      08086047 MUKESH GUPTA Additional Director - 2021-08-27
      Other Directorships of MOHD WASEEM
      Company Name CIN Designation Appointment Date Cessation
      SUJRU INGOTS PRIVATE LIMITED U27109UP2019PTC111855 Director 2019-01-03 Ongoing
      Other Directorships of MANASH SAIKIA
      Company Name CIN Designation Appointment Date Cessation
      TIRTH GEMS PRIVATE LIMITED U36996GJ2018PTC100693 Director - 2021-12-10
      NAKODAR GEMS PRIVATE LIMITED U36999GJ2016PTC093995 Director - 2021-08-25
      NALIN REALTY PRIVATE LIMITED U36999GJ2017PTC097655 Director - 2023-05-25
      SUKAN GEMS PRIVATE LIMITED U36999GJ2018PTC100684 Additional Director - 2023-05-28
      BYKE 24 PRIVATE LIMITED U50401HR2019PTC082074 Additional Director - 2022-03-25
      BRULANT ONTIMETRADE INDIA PRIVATE LIMITED U52100DL2020PTC374199 Director - 2020-12-17
      CANEPLUS KIDSWEAR PRIVATE LIMITED U52322DL2020PTC374467 Director - 2020-12-17
      ALGRACE EXIM PRIVATE LIMITED U52599DL2020PTC374470 Director - 2020-12-17
      ALGRACE ONLINE PRIVATE LIMITED U52609DL2020PTC367931 Director - 2020-11-02
      NATKOS EXIM PRIVATE LIMITED U52609DL2020PTC374414 Director - 2020-12-17
      SHARMA MAILING SERVICES PRIVATE LIMITED U64120DL2017PTC323554 Additional Director - 2021-08-26
      CODESTORE(INDIA) PRIVATE LIMITED U72400HR2016PTC058279 Additional Director - 2021-09-30
      CALLFIXIE INFRASTRUCTURE SERVICES PRIVATE LIMITED U74900HR2016PTC058306 Additional Director - 2021-07-01
      LUCK MAKER INDIA PRIVATE LIMITED U74999DL2016PTC306075 Additional Director - 2021-09-04
      TESTED AND PROVEN INDIA PRIVATE LIMITED U74999DL2016PTC309614 Additional Director - 2021-08-18
      AWESOME ABODES PRIVATE LIMITED U74999DL2017PTC325402 Additional Director - 2021-08-26
      D&R AGGREGATES PRIVATE LIMITED U74999DL2018PTC329819 Director - 2021-03-16
      LORRYBAZAAR PRIVATE LIMITED U74999UP2016PTC083773 Additional Director - 2021-04-06
      CHOUHAN ELECTRICALS PRIVATE LIMITED U74999UP2016PTC085633 Additional Director 2020-09-19 Ongoing
      MEDICAMAX HEALTH CARE PRIVATE LIMITED U85100UP2019PTC120729 Additional Director - 2021-02-26
      TRAMP HOSPITALITY INDIA PRIVATE LIMITED U93000DL2020PTC374413 Director - 2021-03-25
      WHITE FOX LABS PRIVATE LIMITED U93000DL2020PTC374415 Director - 2021-03-09
      HALONATIC CONSULTANTS SERVICES PRIVATE LIMITED U93090DL2017PTC313863 Additional Director - 2021-10-29
      Other Directorships of LIBO ZHANG
      Company Name CIN Designation Appointment Date Cessation
      MICROGOLD TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC130346 Director 2019-12-04 Ongoing
      Other Directorships of ANURAG GROVER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHANA GROVER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . ASEEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD SARTAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADBHUT PACKERS AND PRINTERS PRIVATE LIMITED U21022DL2004PTC131030 Additional Director - 2021-03-10
      ACCELY MANUFACTURER INDIA PRIVATE LIMITED U31909DL2020PTC367415 Director - 2020-08-11
      BYKE 24 PRIVATE LIMITED U50401HR2019PTC082074 Director - 2022-03-25
      RDPLABS (OPC) PRIVATE LIMITED U51100DL2018OPC329246 Director - 2022-04-21
      INNOVANY LED SOLUTION PRIVATE LIMITED U51100DL2019PTC345819 Director - 2021-11-29
      BRULANT TRADE AND EXPORT PRIVATE LIMITED U51909DL2020PTC367901 Director - 2020-12-17
      NEELOTPAL EXIM PRIVATE LIMITED U51909PN2019PTC185521 Additional Director - 2021-05-25
      ADLO CONNECT PRIVATE LIMITED U52100DL2019PTC349522 Director - 2020-07-03
      AMLINE DEAL PRIVATE LIMITED U52100DL2020PTC367773 Director - 2020-08-12
      NATKOS TRADING PRIVATE LIMITED U52100DL2020PTC367849 Director - 2020-08-13
      AMLINE RETAILS INDIA PRIVATE LIMITED U52100DL2020PTC367900 Director - 2020-08-14
      BANFORD TRADE ZONE PRIVATE LIMITED U52100DL2020PTC367985 Director - 2020-08-16
      ACCUTIME IMPEX PRIVATE LIMITED U52339DL2020PTC367764 Director - 2020-08-12
      BRULANT WISEDEAL TRADEX PRIVATE LIMITED U52339DL2020PTC368520 Director - 2020-11-02
      AMLINE IMPAX PRIVATE LIMITED U52520DL2020PTC367821 Director - 2020-08-12
      BANFORD RETAILS INDIA PRIVATE LIMITED U52520DL2020PTC367902 Director - 2020-08-16
      ACCELY IMPEX PRIVATE LIMITED U52599DL2020PTC367861 Director - 2020-08-13
      ALTAK RETAILS INDIA PRIVATE LIMITED U52601DL2020PTC367882 Director - 2020-08-13
      ACCELY TRADING PRIVATE LIMITED U52603MH2020PTC343513 Director - 2022-03-30
      NEELAM SHIPPING AND PACKERS PRIVATE LIMITED U60100DL2004PTC131031 Additional Director - 2020-07-27
      NEELAM SHIPPING AND PACKERS PRIVATE LIMITED U60100DL2004PTC131031 Director - 2020-09-15
      SHARMA MAILING SERVICES PRIVATE LIMITED U64120DL2017PTC323554 Additional Director - 2021-08-26
      PARTHIVI FINTECH PRIVATE LIMITED U65999MH2019PTC320381 Additional Director - 2021-03-01
      ID TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC159008 Additional Director - 2020-08-20
      LEXOS LIVING PRIVATE LIMITED U72900DL2019PTC351835 Additional Director - 2021-07-05
      ACCUTIME SOFTWARE PRIVATE LIMITED U72900DL2020PTC367280 Director - 2020-11-02
      NATKOS SOFTWARE PRIVATE LIMITED U72900MH2020PTC343508 Director - 2021-08-04
      SUBVENCIONES ENERGIES INDIA PRIVATE LIMITED U74300DL2004PTC124721 Additional Director - 2021-06-14
      STARTUPSECTION ADVISORY PRIVATE LIMITED U74999DL2016PTC293054 Director - 2021-04-19
      TESTED AND PROVEN INDIA PRIVATE LIMITED U74999DL2016PTC309614 Additional Director - 2021-08-18
      TRIOASM INDIA PRIVATE LIMITED U74999DL2017PTC317103 Additional Director - 2021-02-12
      AUTOMOBILE CONNECTIVITY INDIA PRIVATE LIMITED U74999DL2017PTC321823 Additional Director - 2021-08-30
      GKG CARE FOUNDATION U74999DL2018NPL331230 Director 2018-03-20 Ongoing
      NHM INFRA PRIVATE LIMITED U74999UP2016PTC086460 Additional Director - 2022-06-29
      LAXMIPATI HUMAN RESOURCE MANAGEMENT PRIVATE LIMITED U74999UP2017PTC092450 Additional Director - 2022-08-01
      MEDICAMAX HEALTH CARE PRIVATE LIMITED U85100UP2019PTC120729 Additional Director - 2021-02-26
      HALONATIC CONSULTANTS SERVICES PRIVATE LIMITED U93090DL2017PTC313863 Additional Director - 2021-10-29

      CIN Company Name Company Address
      U85499UP2025PTC232798 NABAAZ EDUCATION AND HOSPITALITY PRIVATE LIMITED 704/3,Rehmat Nagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U74999UP2019PTC114056 SYZMA BUILDING AND TECHNOLOGIES PRIVATE LIMITED 786/ 14- A Rehmat Nagar,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251002-India
      U56102UP2024PTC198710 NABAAH HOSPITALITY SERVICES PRIVATE LIMITED 776/18 Rehmat Nagar,Yogendrapuri South,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U24114UP2022PTC166653 HERBAL SHAHI PRIVATE LIMITED 134 ,KIDWAI NAGAR MUZAFFARNAGAR UTTAR PRADESH -251002 , MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U27310UP2011PTC045273 SHAKTIMAN ISPAT INDUSTRIES PRIVATE LIMITED 786/18, SOUTH KHALAPAR, REHMAT NAGAR, YOGENDERPURI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U55101UP1991PTC013495 CHAUDHARY HOTELS PRIVATE LIMITED 113/3/2CIVIL LINES NORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U11011UP2026PTC240870 BHAVIN BEVERAGE PRIVATE LIMITED 389/2 CIVIL LINE,MUZAFFARNAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U77309UP2025PTC221642 BLACKASVAH TECHNOLOGIES PRIVATE LIMITED 154/13 prem puri Muzaffar,nagar, Prempuri,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U17099UP2023PTC193419 GKM PAPERS PRIVATE LIMITED 316, PATEL NAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U24109UP2024PTC213990 EMIRATES STEEL INDIA ROLLING MILLS PRIVATE LIMITED 1415/9,KIDWAI NAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U46497UP2025PTC237463 PROSPERIA PHARMACEUTICALS PRIVATE LIMITED 10/2, PUNCHNUKHI, NAWAB GANJ EAST,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U62099UP2025OPC223995 NIMBUS AEROTECH (OPC) PRIVATE LIMITED Sayyad Husain,80/1, Kidwai Nagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U47219UP2025PTC223387 BONNKING FOODS PRIVATE LIMITED 587/1, South Krishnapuri,Gali No. 2,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U70109UP2022PTC162517 PROPSTOCK REALITY PRIVATE LIMITED 965/4 RAMPURI 965/2 RAM PURI,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251002-India
      U85500UP2024PTC206688 WDFED EDUCATION PRIVATE LIMITED 974/2, SOUTH KHALAPAR,NEAR ANNU MEMBER,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U68200UP2025PTC215440 ERECTO INFRASOLUTION PRIVATE LIMITED C/O IMDAD ALI, NEW HOUSE,,KIDWAI NAGAR,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U11041UW2026PTC249716 RAD WOLF PRIVATE LIMITED Hno.854/165, Kareem Nagar,Aanda Diary Meerut Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India
      U01100UP2018PTC106266 BILHAUR KRISHAK PRODUCER COMPANY LIMITED 1085 MUZAFFARNAGAR SARVAT PEER MOHALLA QUAZIYAN MUZAFFAR NAGAR , MUZAFFAR NAGAR, Uttar Pradesh, India - 251002
      AAW-5702 SUPAATHA ENTERPRISES LLP 622 PATEL NAGAR MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      AAV-7651 SUPAATHA LOGISTICS LLP 622 PATEL NAGAR MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U24114UP1988PTC009321 N.S.CHEMICALS PRIVATE LIMITED 32/2 PREMPURI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U13203UP2011PTC048156 SPLENDID MINES PRIVATE LIMITED 153/2, PREMPURI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U13203UP2012PTC048512 VIBRANT EARTH PRIVATE LIMITED 153/2, PREMPURI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      AAH-7109 RK HI TECH CONSULTANCY SERVICES LLP 690/3 RAHMAT NAGAR MUZAFFARNAGAR, Uttar Pradesh, India - 251002
      U74120UP2008PTC035792 PRITUL MACHINES PRIVATE LIMITED 2 PREM PURI , Muzaffarnagar, Uttar Pradesh, India - 251002
      U24290UP2020PTC135845 RPS CHEMICAL INDUSTRIES PRIVATE LIMITED 60/102 60/102, null A2z Road, Laxman Vihar, Near Holi Chowk , Muzaffarnagar, Uttar Pradesh, India - 251002
      U21015UP1991PTC012992 PARASNATH PAPER CONES PRIVATE LIMITED 67PREMPURI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U28991UP1984PTC006381 SCIENTIFIC LEAF AND METALS PRIVATE LIMITED 827YOGENDRAPURI,\ MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002
      U05004UP1995PTC018026 KARTIKEY MARKETINGS PRIVATE LIMITED. 84 SOUTHBHOPA ROAD MUZAFFAR NAGAR,UTTAR PRADESH,Uttar Pradesh,251002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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