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
SHRI RAJ JI TRADEIMPEX PRIVATE LIMITED
CIN: U51101UP2012PTC050864 As on: 2026-07-13
SHRI RAJ JI TRADEIMPEX PRIVATE LIMITED (CIN: U51101UP2012PTC050864) is a Private company incorporated on 06 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHRI RAJ JI TRADEIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHRI RAJ JI TRADEIMPEX 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 SHRI RAJ JI TRADEIMPEX PRIVATE LIMITED are NISHANT AGARWAL, HIMANI AGARWAL, RAJENDRA PRASAD AGRAWAL, and PREM LATA AGARWAL.
SHRI RAJ JI TRADEIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC050864 and its registration number is 50864. Users may contact SHRI RAJ JI TRADEIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI RAJ JI TRADEIMPEX PRIVATE LIMITED is 53/30,BAL KISHAN BUILDING NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001.
Current status of SHRI RAJ JI TRADEIMPEX 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 SHRI RAJ JI TRADEIMPEX 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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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 SHRI RAJ JI TRADEIMPEX
Purchase full report of SHRI RAJ JI TRADEIMPEX
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 SHRI RAJ JI TRADEIMPEX 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 SHRI RAJ JI TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02661685 | NISHANT AGARWAL | Director | 2012-06-06 |
| 03644426 | HIMANI AGARWAL | Director | 2012-06-06 |
| 03644432 | RAJENDRA PRASAD AGRAWAL | Director | 2012-06-06 |
| 02661673 | PREM LATA AGARWAL | Director | 2012-06-06 |
Past Directors & Key Managerial Personnel of SHRI RAJ JI TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA INFRALAND DEVELOPERS PRIVATE LIMITED | U45400UP2011PTC047226 | Director | 2015-09-01 | Ongoing |
| SHRI RAJ JI ENTERPRISES PRIVATE LIMITED | U51101UP2009PTC037512 | Director | 2009-06-02 | Ongoing |
| SHRI SHYAM JI INFRA LAND DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC051049 | Director | 2012-06-18 | Ongoing |
Other Directorships of HIMANI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA INFRALAND DEVELOPERS LLP | AAH-3811 | Designated Partner | 2016-09-12 | Ongoing |
Other Directorships of RAJENDRA PRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K A COMMODITIES PRIVATE LIMITED | U63090UP2015PTC074102 | Director | - | 2016-12-26 |
| SHRI SHYAM JI INFRA LAND DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC051049 | Director | 2012-06-19 | Ongoing |
Other Directorships of PREM LATA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51101UP2009PTC037512 | SHRI RAJ JI ENTERPRISES PRIVATE LIMITED | 53/30, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U36999UP2018PTC101335 | MADHUKER FLOUR MILL PRIVATE LIMITED | Shop No. 2/11, 53/30, Naya Ganj , KANPUR, Uttar Pradesh, India - 208001 |
| U15209UP1998PTC023376 | SHIVAM MASALA PRIVATE LIMITED | 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17116UP2000PTC025185 | KHANNA SALES (INDIA) PRIVATE LIMITED | 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17299UP2022PTC162013 | GUNSHI INTERNATIONAL PRIVATE LIMITED | 53/29 NAYA GANJ,KANPUR,Kanpur,Uttar Pradesh,208001-India |
| AAD-8673 | JAIN EDIBLE FOOD & MARKETING LLP | 53/6 NAYA GANJ KANPUR, Uttar Pradesh, India - 208001 |
| U16009UP2011PTC043860 | AVL FRAGRANCES PRIVATE LIMITED | 53/10 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2014PTC064738 | SHRI GANPATI CHEM TRADERS PRIVATE LIMITED | 53/15 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP1993PTC015771 | BRIJRAJ AGRO PRODUCTS PRIVATE LIMITED | 53/10 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U15543UP2003PTC027336 | ANJS EXPORTS PRIVATE LIMITED | 53/10, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U01403UP2011PTC048032 | SULABH AGRO PRIVATE LIMITED | 53/7 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U45201UP2005PTC030204 | RAJKUBER PROPERTIES PRIVATE LIMITED | 53/27 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U52322UP2005PTC106795 | HI-CHOICE COLLECTIONS PRIVATE LIMITED | 53/10 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U45400UP2011PTC047351 | ENDEAVOUR BUILDERS PRIVATE LIMITED | 53/7, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP1997PTC022954 | PRAKASH CANDLES PRIVATE LIMITED | 53/27 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U64120UP1988PTC113063 | NAVNEET AGENCIES PRIVATE LIMITED | 53/10, Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U70100UP2014PTC065111 | SHREESHAM SKYSCRAPER PRIVATE LIMITED | 53/7, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U70102UP2011PTC048075 | B. K. S INFRACITY PRIVATE LIMITED | 53/14, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U68100UP2007PTC033823 | KAYA HEIGHTS PRIVATE LIMITED | 53/10, Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U15122UP2012PTC051561 | KAYA SPICES PRIVATE LIMITED | 53/10 , NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U51503UP1985PLC202873 | VINAYAK INDUSTRIAL RESOURCES LIMITED | 53/14 New Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U67120UP1985PLC198062 | GLOBE INDUSTRIAL FINANCE LIMITED | 53/14 New Naya Ganj, , Kanpur, Uttar Pradesh, India - 208001 |
| U51101UP2012PTC052679 | BAJRANG KIRANA COMPANY PRIVATE LIMITED | 53/32 SHOP NO. 14, GROUND FLOOR NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2022PTC158675 | S.S.J.J. GEMS AND JEWELLERS PRIVATE LIMITED | 49/62 A - 1B BANGLA BUILDING NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U16008UP2005PTC030951 | ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED | 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24111UP1987PTC009107 | PARIKH RESINS PRIVATE LIMITED | 54/38NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24119UP1998PTC023249 | BEHARI LAL MANNI LAL TRADERS PRIVATE LIMITED | 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15412UP1993PTC015348 | GOLDIEE AGROTECH PRIVATE LIMITED | 15/40NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1994PTC017133 | AZAD KUMAR ANIL KUMAR JAIN PRIVATE LIMITED | 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
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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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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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