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
RAJ SINGHANIA TRADING PRIVATE LIMITED
CIN: U51101UP2012PTC053883 As on: 2026-07-13
RAJ SINGHANIA TRADING PRIVATE LIMITED (CIN: U51101UP2012PTC053883) is a Private company incorporated on 29 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 650000.00.
RAJ SINGHANIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJ SINGHANIA 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 RAJ SINGHANIA TRADING PRIVATE LIMITED are RAJIEV RAJ SINGHANIA, and SHASHI BALA AGARWAL.
RAJ SINGHANIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC053883 and its registration number is 53883. Users may contact RAJ SINGHANIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ SINGHANIA TRADING PRIVATE LIMITED is A50/134, ANAND NAGAR, JAIL GARDEN ROAD, , RAEBARELI, Uttar Pradesh, India - 229001.
Current status of RAJ SINGHANIA 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 RAJ SINGHANIA 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 RAJ SINGHANIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJ SINGHANIA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06416384 | RAJIEV RAJ SINGHANIA | Managing Director | 2012-11-29 |
| 06416360 | SHASHI BALA AGARWAL | Director | 2012-11-29 |
Past Directors & Key Managerial Personnel of RAJ SINGHANIA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIEV RAJ SINGHANIA
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Other Directorships of SHASHI BALA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55209UP2019PTC122138 | MARIMAC HABITATS & LEISURE PRIVATE LIMITED | 566/27 ABID COMPLEX JAIL GARDEN ROAD RAEBARELI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U46309UP2026PTC240356 | SHIVOM NRAPAYN PRIVATE LIMITED | Shop 3,Indira Nagar, Jail road,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U15122UP2015PTC072444 | KRISHNA DEVI INDUSTRIES PRIVATE LIMITED | 18 / 80 JAIL GARDEN ROAD , RAEBARELI, Uttar Pradesh, India - 229001 |
| U74120UP2015OPC073284 | ALPHONSO SERVICES PRIVATE LIMITED (OPC) | A-919,JAIL GARDEN ROAD KOTWALI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U51900UP2013OPC060302 | HCS LABORATORY PRIVATE LIMITED (OPC) | JAIL GARDEN ROAD NEAR JAGRANI PETROL PUMP , RAEBARELI, Uttar Pradesh, India - 229001 |
| U21001UP2023PTC192779 | RJ WELLNESS PRIVATE LIMITED | C/o W/o Rajesh Kumar Ojha,Jail Garden Road,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U70102UP2013PLC055791 | AIRSON PROPERTIES LIMITED | H.NO 657 , JAIL ROAD SAKET NAGAR MATIHA , RAEBARELI, Uttar Pradesh, India - 229001 |
| U46497UP2023PTC179855 | BLUELOTUS LIFE SCIENCE PRIVATE LIMITED | C/o Dr Rajeev Singh,02, Jail Road, Acharya Dwivedi Nagar,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U70100UP2016PTC088390 | RATNGARBHA INFRAESTATES PRIVATE LIMITED | HOUSE-1063/14, WARD NO-14, ACHARYA DWIVEDI NAGAR OPPOSITE JAL NIGAM OFFICE, JAIL ROAD , RAEBARELI, Uttar Pradesh, India - 229001 |
| U85191UP2016PTC075433 | HAMITH INTERNATIONAL MEDICAL PARK PRIVATE LIMITED | 1096, ANAND NAGAR JAIL ROAD , RAE BARELI, Uttar Pradesh, India - 229001 |
| U79900UP2023PTC187612 | YATRA SARATHI PRIVATE LIMITED | Manika Road,Gandhi Nagar,Raebareli,Raebareli,Uttar Pradesh,229001-India |
| U01100UP2016PTC085358 | PRITHVI AGRO FARM PRODUCER COMPANY LIMITED | 1096, ANAND NAGAR RAEBARELI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U46309UP2023PTC192327 | ZOOM GLOBAL PRIVATE LIMITED | 110 DAUD NAGAR,SULTANPUR ROAD,Raebareli,Raebareli,Uttar Pradesh,229001-India |
| U85100UP2016PTC084033 | PRITHVI HERBAL AYURVED PRIVATE LIMITED | 1096, ANAND NAGAR RAEBARELI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U65999UP2016PLC087009 | BHOOMI SHAKTI NIDHI LIMITED | RAJAN COMPLEX RANA NAGAR KANPUR ROAD SADAR RAEBARELI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U51101UP2013PTC058467 | EDWIN LABS PRIVATE LIMITED | JAIL ROAD , RAEBARELI, Uttar Pradesh, India - 229001 |
| AAW-2648 | GARUD TACTICAL LLP | ANAND NAGAR RAE BARELI RAEBARELI, Uttar Pradesh, India - 229001 |
| U65929UP2016PLC085067 | PASHUPATI MUTUAL BENEFIT NIDHI LIMITED | Gandhi Nagar, Manika Cinema Road , Raebareli, Uttar Pradesh, India - 229001 |
| U15549UP2020PTC136218 | RHANS INTERNATIONAL FOODS PRIVATE LIMITED | 161, MALIK MAU ROAD, SATYA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U51909UP2018PTC111300 | AV PHARMA PRIVATE LIMITED | 54, WARD NO. 20 JAIL ROAD , RAEBARELI, Uttar Pradesh, India - 229001 |
| U86904UP2026OPC246935 | ACUPRESSURE AND ALTERNATIVE MEDICINE CENTRE (OPC) PRIVATE LIMITED | 555 SATY NAGAR ROAD,NEAR SJS SCHOOL,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U47737UP2025PTC226605 | RUTO CROP SCIENCES PRIVATE LIMITED | C/O ANAND KUMAR,,PURE NARWA, DAUD NAGAR,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U31900UP2022PTC166923 | AMPACITY TRANSFORMERS PRIVATE LIMITED | HOUSE NO. 17, NIRALA NAGAR PANDEY KOTHI, KUTCHERY ROAD , RAEBARELI, Uttar Pradesh, India - 229001 |
| U67190UP2016PLC075700 | YESBHARTI NIDHI LIMITED | H.N.14, JAIL ROAD, OPP. C.M.O. OFFICE, , RAEBARELI, Uttar Pradesh, India - 229001 |
| U70100UP2018PTC106623 | NEVAND BAI AGRO ESTATES PRIVATE LIMITED | FLAT TYPE C ANAND ENCLAVE FIRST FLOOR NEAR BANK OF BARODA KUTCHERY ROAD , RAEBARELI, Uttar Pradesh, India - 229001 |
| U52609UP2022PTC173185 | TARIFA TRADING PRIVATE LIMITED | Awadh bihari Singh, C 384 WV indra Nagar RaeBareli , RaeBareli, Uttar Pradesh, India - 229001 |
| U25209UP1988PTC009866 | GAK PLAST CONTAINERS PRIVATE LIMITED | 14 Industrial Area Village MalikMau Sultanpur Road Pargana RaeBareli , RaeBareli, Uttar Pradesh, India - 229001 |
| U19201UP1989PTC011263 | AMROHA LEATHER BOARD PRIVATE LIMITED | 17 ANAND NAGARCOMPLEX RAEBARELI , UTTAR PRADESH, Uttar Pradesh, India - 229001 |
| U16004UP2020PTC130360 | VIJETA BEEDI BHARAT NO. 1 PRIVATE LIMITED | 176/19 SATYA NAGAR RAEBARELI UP 229001 , Raebareli, Uttar Pradesh, India - 229001 |
| 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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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.
| 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.