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
RAIPUR IMPEX (INDIA) PRIVATE LIMITED
CIN: U51393CT2011PTC000020 As on: 2024-06-29
RAIPUR IMPEX (INDIA) PRIVATE LIMITED (CIN: U51393CT2011PTC000020) is a Private company incorporated on 25 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAIPUR IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAIPUR IMPEX (INDIA) PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of RAIPUR IMPEX (INDIA) PRIVATE LIMITED are HANUMAN KHEDARIA, and AYUSH KHEDARIA.
RAIPUR IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51393CT2011PTC000020 and its registration number is 20. Users may contact RAIPUR IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIPUR IMPEX (INDIA) PRIVATE LIMITED is 1ST FLOOR, MAHAVIR GOSHALA K K ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001.
Current status of RAIPUR IMPEX (INDIA) 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 RAIPUR 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 RAIPUR IMPEX (INDIA)
Purchase full report of RAIPUR IMPEX (INDIA)
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 RAIPUR 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 RAIPUR IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00617037 | HANUMAN KHEDARIA | Director | 2013-09-13 |
| 05300826 | AYUSH KHEDARIA | Director | 2015-02-25 |
Past Directors & Key Managerial Personnel of RAIPUR IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02004050 | SANDEEP KUMAR RATERIYA | Director | - | 2013-09-13 |
| 02178869 | RAKESH KUMAR JAIN | Director | - | 2015-03-02 |
| 06703259 | VIBHOR MALHOTRA | Director | - | 2014-10-20 |
Other Directorships of HANUMAN KHEDARIA
Other Directorships of SANDEEP KUMAR RATERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIPUR CARBON PRODUCTS PRIVATE LIMITED | U02692CT2005PTC017442 | Director | - | 2008-05-10 |
| RAIPUR MINERALS PRIVATE LIMITED | U13100CT2010PTC021693 | Director | - | 2019-11-01 |
| ARYAVANSH LAND INFRATECH PRIVATE LIMITED | U70102CT2012PTC000534 | Director | - | 2014-07-24 |
Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIPUR CARBON PRODUCTS PRIVATE LIMITED | U02692CT2005PTC017442 | Director | - | 2021-09-22 |
| RAIPUR MINERALS PRIVATE LIMITED | U13100CT2010PTC021693 | Director | - | 2019-11-01 |
| GARG ENERGY PRIVATE LIMITED | U43299CT2007PTC020391 | Director | - | 2009-07-30 |
| LORVEN TRADELINK PRIVATE LIMITED | U52100CT2014PTC001290 | Director | - | 2015-02-28 |
Other Directorships of AYUSH KHEDARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSONIC LLP | AAT-5710 | Designated Partner | 2020-08-29 | Ongoing |
| KHATKURBAHAL BHOO VAHINI LLP | AAU-0107 | Designated Partner | - | 2022-10-21 |
| A K NINE LLP | AAU-0197 | Designated Partner | - | 2021-10-21 |
| GREENLINE BIOFARMS PRIVATE LIMITED | U01122OR2004PTC007685 | Director | 2018-01-03 | Ongoing |
| ANUKARAN MARKETING PRIVATE LIMITED | U51109WB2007PTC249305 | Additional Director | - | 2015-09-29 |
| ANUKARAN MARKETING PRIVATE LIMITED | U51109WB2007PTC249305 | Director | 2015-09-29 | Ongoing |
| SWASTIK INFRAPROJECTS PRIVATE LIMITED | U70109WB2008PTC126759 | Director | 2017-03-16 | Ongoing |
| KALINGA UNIVERSAL PRIVATE LIMITED | U70200WB2006PTC108309 | Director | - | 2018-04-16 |
Other Directorships of VIBHOR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909CT2005PTC007436 | RAINBOW DEALERS PRIVATE LIMITED | A/14, Mahavir Goushala Complex K.K. Road, Moudhapara , Raipur, Chattisgarh, India - 492001 |
| U63013CT2009PTC021147 | STEP LOGISTICS PRIVATE LIMITED | A-1, MAHAVIR GAUSHALA COMPLEX K.K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| AAO-6468 | VSRA INDUSTRIES LLP | 412, 3RD FLOOR, ESKAY PLAZA K K ROAD, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001 |
| U74210CT2010PTC021980 | UNIFIED CREDIT ENGINEERING SERVICES PRIVATE LIMITED | A-15, GROUND FLOOR, MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA, K.K. RAOD, , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2008PTC020511 | GREEN AGRI SEEDS PRIVATE LIMITED | SHOP NO. 22, 1ST FLOOR DURGA COLLEGE COMPLEX, K.K. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1960PLC000904 | HIMMAT STEEL FOUNDRY LTD | SHOP NO.-5, 2ND FLOOR, DURGA COLLEGE COMPLEX, K.K. ROAD, MOUDHAPARA, , RAIPUR, Chattisgarh, India - 492001 |
| U29253CT2012PTC000527 | R. B. SONS VENTURE PRIVATE LIMITED | 1st Floor, G.K. Tower, Beside Manju Mamta Restaurant, M.G.Road , Raipur, Chattisgarh, India - 492001 |
| U70200CT2013PTC000808 | VPR REALINFRA PRIVATE LIMITED | DIXIT BHAWAN, MOUDHAPARA K.K. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAN-2057 | MINECORP OVERSEAS LLP | BESIDE YAMAHA SHOWROOM, K.K. ROAD, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001 |
| U02710CT1986PTC003534 | BIRMIWAL STEELS PRIVATE LIMITED | OPP. MASZID K.K.ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2005PTC017579 | RAZA COLONISERS PRIVATE LIMITED | OPPOSITE MASZID, K.K ROAD MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2007PTC020306 | R.A. REAL ESTATES PRIVATE LIMITED | OPP. GUJRATI SCHOOL, K.K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U52590CT2009PTC021023 | SUPER INDIA MARKETING PRIVATE LIMITED | DURGA COLLEGE COMPLEX K. K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2003PTC015875 | BIG BELIEVE MARKETING COMPANY PRIVATE LIMITED | DURGA COLLEGE COMPLEX K.K.ROAD,MOUDHAPARA, , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2010PTC022058 | SOPAN AGRICARE PRIVATE LIMITED | GOPAL BAGH COMPLEX K.K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1997PLC012302 | JAISWAL TOR PRODUCTS LIMITED | OPP. MAHAVIR GAUSHALA, K.K. ROAD MAUDHAPARA , RAIPUR., Chattisgarh, India - 492001 |
| U27102CT2002PLC014924 | CHIND IRON AND STEEL INDUSTRIES LIMITED | CHIND COMERCIAL COMPLEX FIRST FLOOR,K.K.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1997PLC012303 | JAISWAL FERROUS INDUSTRIES LIMITED | OPP-MAHAVIR GAUSHALA, K.K.ROAD MOUDHA PURA , RAIPUR, Chattisgarh, India - 492001 |
| U29253CT2012PTC000142 | STEP AGROTECH PRIVATE LIMITED | A-1, MAHAVIR GAUSHALA COMPLEX K.K. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U13209CT2003PTC016098 | SIDDHARTH SPONGE AND POWER PRIVATE LIMITED | S-2, MAHAVIR GAUSHALA COMPLEX K. K. ROAD MAUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U34300CT2003PTC015710 | HARJAS ASSOCIATES PRIVATE LIMITED | C/O PUNJAB TYRE SOLE BUILDING K.K. ROAD MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2011PTC022484 | ROYAL (INDIA) SPORTSTECH PRIVATE LIMITED | C/O BINAY BAJAJ, 4, KHETAN GARAGE BUILDING MOUDHAPARA, K. K. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U00112CT2006PTC018539 | GREEN MYRIAD AGRARIAN PRIVATE LIMITED | OFFICE NO. 4 IIND FLOOR DURGA COLLEGE COMPLEX, K K ROAD,MODHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U02421CT2004PTC017025 | OMSHREE FERTILIZERS AND PESTICIDES PRIVATE LIMITED | ROOM NO, 14/15 SECOND FLOOR DURGA COLLEGE COMPLEX K.K.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U65999CT2022PTC013438 | APEX CONSULTANCY SERVICES PRIVATE LIMITED | APEX CONSULTANCY SERVICES, SHOP NO-304 3rd FLOOR PITHALA PLAZA, K.K.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U46102CT2011PTC022638 | ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED | 304, 2nd Floor, S.K Plaza, Moudhapara , Raipur, Chattisgarh, India - 492001 |
| U72100CT2007PTC020263 | IT MANDI INDIA PRIVATE LIMITED | 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001 |
| U47110CT2008PTC001082 | VK STOCK VISION PRIVATE LIMITED | 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001 |
| U65900CT2018PTC008755 | ASHVATH CAPITAL PRIVATE LIMITED | 302, 2nd Floor, S.K. Plaza, Near Anand Talkies, Moudhapara, , RAIPUR, Chattisgarh, India - 492001 |
| 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.
| 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.