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
RAEBARELI AMETHI TRADING PRIVATE LIMITED
CIN: U51101UP2012PTC050963 As on: 2026-07-13
RAEBARELI AMETHI TRADING PRIVATE LIMITED (CIN: U51101UP2012PTC050963) is a Private company incorporated on 13 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 419800.00.
RAEBARELI AMETHI TRADING 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.RAEBARELI AMETHI TRADING 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 RAEBARELI AMETHI TRADING PRIVATE LIMITED are AKHILESH MANI, and SUNIL KUMAR SHUKLA.
RAEBARELI AMETHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC050963 and its registration number is 50963. Users may contact RAEBARELI AMETHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAEBARELI AMETHI TRADING PRIVATE LIMITED is H. No.:- 5/358, Sarvodaya Nagar Doorbhash Nagar , Rae Bareli, Uttar Pradesh, India - 229001.
Current status of RAEBARELI AMETHI TRADING 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 RAEBARELI AMETHI TRADING 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 RAEBARELI AMETHI TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAEBARELI AMETHI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02017196 | AKHILESH MANI | Director | 2012-06-13 |
| 05217606 | SUNIL KUMAR SHUKLA | Director | 2012-06-13 |
Past Directors & Key Managerial Personnel of RAEBARELI AMETHI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05200778 | SHALINI SHUKLA | Director | - | 2019-07-03 |
| 05201280 | BIPIN BIHARI . | Director | - | 2019-07-03 |
Other Directorships of AKHILESH MANI
Other Directorships of SHALINI SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPIN BIHARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85191UP2012PTC052682 | FEARITAL HEALTHCARE PRIVATE LIMITED | H. No.:- 5/358, Sarvodaya Nagar, Doorbhash Nagar , Rae Bareli, Uttar Pradesh, India - 229001 |
| U31109UP2017OPC096419 | LOGIN ELECTRONICS (OPC) PRIVATE LIMITED | 656, Sarvodaya Nagar, Doorbhash Nagar , Rae Bareli, Uttar Pradesh, India - 229001 |
| U51101UP2013PTC059372 | JAPNOOR TRADERS PRIVATE LIMITED | H. No. 466, Chhoti Bazar, Ward No. 31, P.O. Ghanta Ghar, P.S. Kotwali Nagar , Rae Bareli, Uttar Pradesh, India - 229001 |
| U74120UP2012PTC051075 | RRKS HOMEBUILD PRIVATE LIMITED | H.No. 33 CHANDER NAGAR , RAE BARELI, Uttar Pradesh, India - 229001 |
| U74999UP2018PTC103389 | BLAZSTAR HEALTHCARE PRIVATE LIMITED | H NO- 358 W NO- 5 SARVODAY NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| AAZ-2657 | ANNPURNA RICE INDUSTRY LLP | 1136/L WARD NO. 14 ACHARYA DWIVEDI NAGAR RAE BARELI, Uttar Pradesh, India - 229001 |
| AAW-9545 | YOSECAL TECH LLP | 275 FEROZE GANDHI NAGAR RAE BARELI RAE BARELI, Uttar Pradesh, India - 229001 |
| U52609UP2022PTC173185 | TARIFA TRADING PRIVATE LIMITED | Awadh bihari Singh, C 384 WV indra Nagar RaeBareli , RaeBareli, Uttar Pradesh, India - 229001 |
| AAS-3325 | BEYOND TRAVEL XINGO LLP | C 545 INDIRA NAGAR RAE BARELI, Uttar Pradesh, India - 229001 |
| U85100UP2021PTC155100 | VITAL SCANS PRIVATE LIMITED | 528 Tilak Nagar , RaeBareli, Uttar Pradesh, India - 229001 |
| U15122UP2008PTC167027 | GS SHARMA ICE AND COLD STORAGE PRIVATE LIMITED | 343 F G NAGAR, RAEBARELI,RAEBARELI,Rae Bareli,Uttar Pradesh,229001-India |
| U74999UP2017PTC091106 | HARIKA CONSULTANCY PRIVATE LIMITED | M/30 INDIRA NAGAR , RAE BARELI, Uttar Pradesh, India - 229001 |
| U93000UP2009PTC037923 | SUNMARK MANAGEMENT AND NETMART PRIVATE LIMITED | 495/24, NIRALA NAGAR , RAE BARELI, Uttar Pradesh, India - 229001 |
| U93000UP2010PTC041889 | CRYSTALSOFT INFORMATICS SERVICES PRIVATE LIMITED | 34/24, SATYA NAGAR , RAE BARELI, Uttar Pradesh, India - 229001 |
| U25209UP2020PLC130881 | FINOTEX PLASTO SOLUTIONS LIMITED | 114/6, Shivajinagar Doorbash Nagar , RaeBareli, Uttar Pradesh, India - 229001 |
| U45400UP2015PTC071928 | SAVITRI TECH & INFRA WORKS PRIVATE LIMITED | KOTHI GAJADHAR SINGH SATYA NAGAR , RAE BARELI, Uttar Pradesh, India - 229001 |
| U63022UP2005PTC029555 | JAMIDAR COLD STORAGE PRIVATE LIMITED | Ravindra Pratap Singh Vishnu Nagar , Rae Bareli, Uttar Pradesh, India - 229001 |
| U74991UP2006PTC032658 | DOORVA MARKETING PRIVATE LIMITED | C 209 AV, INDIRA NAGAR , RAE BARELI, Uttar Pradesh, India - 229001 |
| U85191UP2016PTC075433 | HAMITH INTERNATIONAL MEDICAL PARK PRIVATE LIMITED | 1096, ANAND NAGAR JAIL ROAD , RAE BARELI, Uttar Pradesh, India - 229001 |
| U01110UP2021PTC153200 | MADHYANCHAL FARMER PRODUCER COMPANY LIMITED | 241 F G NAGAR RAE BARELI RAE BARELI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U01100UP2016PTC085266 | YESBHARTIGRAMIN AGRO PRODUCER COMPANY LIMITED | 528-A SAKET NAGAR NEAR NIRMAL HOSPITAL , RAE BARELI, Uttar Pradesh, India - 229001 |
| U74999UP2017NPL098561 | MEENAKSHI DIXIT WELFARE FOUNDATION | 418, NEAR GANDHI SEVA NIKETAN NIRALA NAGAR , RAE BARELI, Uttar Pradesh, India - 229001 |
| U74999UP2018PTC101583 | COFIELD PRIVATE LIMITED | 78, Shanti Nagar, LucKnow Allahabad Road, , Rae Bareli, Uttar Pradesh, India - 229001 |
| ACF-6059 | SARTAAJ INNOVEST LLP | 20/2, Guru Nanak Nagar, Rae Bareli, Uttar Pradesh,Raebarely,Raebareli,Uttar Pradesh,India-229001 |
| U31200UP1983PLC006337 | NATIONAL SWITCH GEARS LTD. | NO.85, BELIGANJ. RAE BARELI , RAE BARELI, Uttar Pradesh, India - 229001 |
| U01100UP2018PTC108018 | SAMAVESHI JAIV URJA FARMER PRODUCER COMPANY LIMITED | C/O - ASHISH DIXIT 169, KALA BUSINESS COMPLEX, SATYA NAGAR , Rae Bareli, Uttar Pradesh, India - 229001 |
| U72300UP2015PTC073672 | VASOVA INDIA SOLUTIONS PRIVATE LIMITED | 425/13 Shakti Nagar Colony Near Ashirvad Inter College , Near Idea Tower , Rae bareli, Uttar Pradesh, India - 229010 |
| U74900UP2014PTC063419 | K. M. JAIN & SONS DISTRIBUTORS PRIVATE LIMITED | Shop No.-91, Firoz Gandhi Nagar Rae Bareli Rae Bareli UP 229001 IN |
| U15201UP1994PTC017241 | ALJIES DAIRY FARM PRIVATE LIMITED | 30FEROZ GANDH NAGAR RAI BARELI , UTTAR PRADESH, Uttar Pradesh, India - 229001 |
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- Email ID
- Website
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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.
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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.