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
RAAD IMPEX INDIA PRIVATE LIMITED
CIN: U51101DL2008PTC176323 As on: 2026-07-13
RAAD IMPEX INDIA PRIVATE LIMITED (CIN: U51101DL2008PTC176323) is a Private company incorporated on 03 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1200000.00.
RAAD IMPEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAAD IMPEX INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RAAD IMPEX INDIA PRIVATE LIMITED are ANKUR JAIN, and CHHAVI JAIN.
RAAD IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2008PTC176323 and its registration number is 176323. Users may contact RAAD IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAD IMPEX INDIA PRIVATE LIMITED is House No-29 Portion Back Floor Ground block-17 , Shakti Nagar, Delhi, India - 110007.
Current status of RAAD IMPEX INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAAD IMPEX INDIA 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 RAAD IMPEX INDIA
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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 RAAD IMPEX INDIA 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
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Current Directors & Key Managerial Personnel of RAAD IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00959156 | ANKUR JAIN | Director | 2019-04-25 |
| 01114969 | CHHAVI JAIN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of RAAD IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00849914 | ASHISH JAIN | Director | - | 2015-08-11 |
| 01114969 | CHHAVI JAIN | Additional Director | - | 2015-09-30 |
| 02098602 | NIDHI JAIN | Director | - | 2016-08-24 |
| 07285441 | RAHUL JAIN | Additional Director | - | 2016-09-30 |
| 07285441 | RAHUL JAIN | Director | - | 2019-05-04 |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA WIRES PRODUCTS PRIVATE LIMITED | U16007DL1996PTC082847 | Director | - | 2017-09-29 |
| LAXMIHARIDEN INDUSTRIES PRIVATE LIMITED | U28121DL1986PTC023322 | Additional Director | - | 2014-10-28 |
| LAXMIHARIDEN INDUSTRIES PRIVATE LIMITED | U28121DL1986PTC023322 | Director | 2017-06-20 | Ongoing |
| SIKANDS LIMITED | U50101DL1962PLC003725 | Additional Director | - | 2014-09-30 |
| SIKANDS LIMITED | U50101DL1962PLC003725 | Director | 2014-09-30 | Ongoing |
| A.J. EXPORTS PRIVATE LIMITED | U51909DL1988PTC032357 | Director | - | 2017-06-20 |
| HOPE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101DL1991PTC045080 | Additional Director | - | 2014-11-12 |
| ADISH ASSOCIATES PRIVATE LIMITED | U74899DL1986PTC023483 | Director | - | 2008-05-26 |
| ANDRU PRODUCTS PRIVATE LIMITED | U74899DL1995PTC068144 | Director | 2001-06-14 | Ongoing |
Other Directorships of ANKUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGARWAL BROTHERS PRIVATE LTD. | U51100DL1985PTC021717 | Additional Director | - | 2014-09-30 |
| AGGARWAL BROTHERS PRIVATE LTD. | U51100DL1985PTC021717 | Director | 2014-09-30 | Ongoing |
| SAMYAK AD-COM (INDIA) PVT. LTD. | U72200DL1999PTC102055 | Director | - | 2009-03-18 |
| CHHAVI INTERNATIONAL PRIVATE LIMITED | U74140DL2009PTC187947 | Additional Director | - | 2014-09-30 |
| CHHAVI INTERNATIONAL PRIVATE LIMITED | U74140DL2009PTC187947 | Director | 2014-09-30 | Ongoing |
Other Directorships of CHHAVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGARWAL BROTHERS PRIVATE LTD. | U51100DL1985PTC021717 | Additional Director | - | 2014-09-30 |
| AGGARWAL BROTHERS PRIVATE LTD. | U51100DL1985PTC021717 | Director | 2014-09-30 | Ongoing |
| PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED | U65929DL1981PTC012490 | Director | - | 2012-06-13 |
| AVON TOWERS PRIVATE LTD | U74899DL1987PTC028368 | Director | - | 2007-03-01 |
| ALTIS INTERNATIONAL PRIVATE LIMITED | U74900DL2013PTC252665 | Additional Director | - | 2014-09-30 |
| ALTIS INTERNATIONAL PRIVATE LIMITED | U74900DL2013PTC252665 | Director | 2019-06-11 | Ongoing |
| ALTIS INTERNATIONAL PRIVATE LIMITED | U74900DL2013PTC252665 | Director | - | 2015-02-20 |
Other Directorships of NIDHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA WIRES PRODUCTS PRIVATE LIMITED | U16007DL1996PTC082847 | Additional Director | - | 2012-09-29 |
| LAKSHYA WIRES PRODUCTS PRIVATE LIMITED | U16007DL1996PTC082847 | Director | - | 2017-09-29 |
| LAXMIHARIDEN INDUSTRIES PRIVATE LIMITED | U28121DL1986PTC023322 | Director | 2022-10-10 | Ongoing |
| SIKANDS LIMITED | U50101DL1962PLC003725 | Director | 2020-08-28 | Ongoing |
| ANDRU PRODUCTS PRIVATE LIMITED | U74899DL1995PTC068144 | Additional Director | - | 2015-02-12 |
| ANDRU PRODUCTS PRIVATE LIMITED | U74899DL1995PTC068144 | Director | 2023-05-02 | Ongoing |
Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHAVI INTERNATIONAL PRIVATE LIMITED | U74140DL2009PTC187947 | Additional Director | - | 2016-09-30 |
| CHHAVI INTERNATIONAL PRIVATE LIMITED | U74140DL2009PTC187947 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1319 | GROWTHCAP TRADING LLP | House No.11434, Back Portion, Ground Floor, Shakti Nagar Delhi, Delhi, India - 110007 |
| U08031DL2005PTC140530 | SUNSTAR SHARE BROKERS PRIVATE LIMITED | House No 11434, Back Portion Ground Floor, Shakti Nagar City , Delhi, Delhi, India - 110007 |
| U93000DL2005PTC137746 | RUNIT EXIM PRIVATE LIMITED | House No.-11434, Back Portion Ground Floor, Shakti Nagar City , Delhi, Delhi, India - 110007 |
| U74900DL2013PTC252665 | ALTIS INTERNATIONAL PRIVATE LIMITED | HOUSE NO.30, FRONT PORTION, GROUND FLOOR, BLK-17, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U15316DL2003PTC122465 | KIWI FOODS (INDIA) PRIVATE LIMITED | House No. 5, Ground Floor ,Flat No. 01, Block- 23, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| U51109DL2007PTC289658 | PUSPAK VYAPAAR PRIVATE LIMITED | HOUSE NO. 5 GROUND FLOOR FLAT NO 1, BLOCK 23, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U72900DL2015PTC278767 | VINCOM TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 11305/4 PLOT NO 5/4 FLOOR GROUND SHAKTI NAGAR BLOCK - 41 SINGH SABHA ROAD , NEW DELHI, Delhi, India - 110007 |
| U51909DL2012PTC232330 | MANGALYA EXPORTS PRIVATE LIMITED | HOUSE NUMBER- 5 GROUND FLOOR,BLOCK -29 , SHAKTI NAGAR, Delhi, India - 110007 |
| U72200DL2015PTC286999 | TRITAN SOLUTIONS PRIVATE LIMITED | HOUSE NO. 35 BACK PORTION GROUND FLOOR BANGLOW ROAD BLK-E KAMLA NAGAR,NEW DELHI,North Delhi,Delhi,110007-India |
| AAV-2755 | LTL EMERGENCE LLP | House No 87, Ground Floor, Block 26 Shakti Nagar Delhi, Delhi, India - 110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U31909DL2022PTC403419 | OZOMAX INDIA PRIVATE LIMITED | Ground Floor, House No 4, Block-21, Shakti Nagar, , New Delhi, Delhi, India - 110007 |
| U72900DL2003PTC122157 | HARSIMHAR INFOTECH PRIVATE LIMITED | HOUSE NO 40, FIRST FLOOR BLOCK 17, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74999DL2015PTC280650 | KUSUM POLYCHEM PRIVATE LIMITED | HOUSE NO. 3, GROUND FLOOR, BLOCK-21 SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74140DL2011PTC223662 | SPIRE ONLINE SERVICES PRIVATE LIMITED | House No. 8, Ground Floor Block 25, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| U24119DL2003PLC391156 | MARVEL GLOBAL LIMITED | House No.7, Right Portion, Upper Ground Floor BLK-9, Shakti Nagar , Delhi, Delhi, India - 110007 |
| U01403DL2009PLC391575 | MORIA TEA ESTATE LIMITED | House No.7, Right Portion, Upper Ground Floor BLK-9, Shakti Nagar , Delhi, Delhi, India - 110007 |
| U72900DL2019PTC355177 | CAREBILITY INDIA PRIVATE LIMITED | HOUSE NO. 16/1, FLOOR GROUND BLOCK 16, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74999DL2017PTC324450 | KRISH DIGITAL MEDIA SERVICES PRIVATE LIMITED | HOUSE NO 29 BACK PORTION SECOND FLOOR BLK-A KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U93000DL2013PTC251910 | GOSIGMAWAY CONSULTING SERVICES PRIVATE LIMITED | HOUSE NO. 7/8 PORTION, BACK FLOOR GROUND LHS BLOCK NEAR SANGAM PARK GATE, RANA PRATAP BAGH , NEW DELHI, Delhi, India - 110007 |
| U45200DL2006PTC157095 | PIOUS BUILDCON PRIVATE LIMITED | HOUSE No-7365, Ground Floor, Subzi Mandi Shakti Nagar, Gali No-1,Prem Nagar , DELHI, Delhi, India - 110007 |
| ACL-0113 | SUNITA VENTURE HOSPITALITY LLP | House No. 11693, Plot No. 148, Ground Floor,,Lift BLK-25 Shakti Nagar, Landmark Apni Dukaan,Delhi,North Delhi,Delhi,India-110007 |
| ACH-7932 | SANR ADVISORS LLP | HOUSE NO 15, FLOOR 1ST, BLOCK-18, SHAKTI NAGAR,,NEW DELHI,Delhi,North Delhi,Delhi,India-110007 |
| AAY-8749 | DOMINIC REALTECH LLP | PLOT NO 22 BLOCK NO 12 UPPER GROUND FLOOR SHAKTI NAGAR DELHI, Delhi, India - 110007 |
| U74140DL2011PTC222649 | INOXAPPS MOBILE SOLUTIONS PRIVATE LIMITED | House No 22, Block No 16 First Floor, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| U15490DL2021PTC383464 | JSMR FOOD PRODUCTS PRIVATE LIMITED | SHOP NO G-2,GROUND FLOOR , HOUSE NO 7259 SHAKTI NAGAR OPPOSITE CHADHA BHAWAN , DELHI, Delhi, India - 110007 |
| U74900DL2015PTC288782 | BULLS PHARMA INTERNATIONAL PRIVATE LIMITED | House No.-7259, Shop No. PVT-4, Back Portion Basement Floor, Sabzi Mandi, Prem Nagar , New Delhi, Delhi, India - 110007 |
| U45203DL2007PTC160669 | DSM DEVELOPERS PRIVATE LIMITED | HOUSE NO-100, FLOOR 1ST GROUND FLOOR BLOCK-2, LANDMARK, NEAR ROOP NAGAR POLICE STATION , , NEW DELHI, Delhi, India - 110007 |
| L46419DL1996PLC075875 | SKYLINE INDIA LIMITED | House No 11434 Back Portion Ground Floor,Delhi,North Delhi,Delhi,110007-India |
| 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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.