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      RAUSHEENA UDYOG LIMITED

      CIN: U51909AS1998PLC005368
      Purchase Report

      RAUSHEENA UDYOG LIMITED (CIN: U51909AS1998PLC005368) is a Public company incorporated on 20 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 34405600.00.

      RAUSHEENA UDYOG 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.RAUSHEENA UDYOG LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RAUSHEENA UDYOG LIMITED are SAROJ AGARWAL, MAMTA AGARWAL, ADITYA KUMAR TIBREWAL, RAUNAK AGARWAL, SANJAY MEHTA, and SHRUTI PODDAR.

      RAUSHEENA UDYOG LIMITED's Corporate Identification Number (CIN) is U51909AS1998PLC005368 and its registration number is 5368. Users may contact RAUSHEENA UDYOG LIMITED on its Email address - [email protected]. Registered address of RAUSHEENA UDYOG LIMITED is MAHAMAYA ROAD , DIBRUGARH, Assam, India - 786001.

      Current status of RAUSHEENA UDYOG 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 Names

      Previous CINs

      ZaubaCorp's company report for RAUSHEENA UDYOG 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 Report

      All 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 RAUSHEENA UDYOG

      Purchase full report of RAUSHEENA UDYOG

      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 RAUSHEENA UDYOG 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAUSHEENA UDYOG
      DIN Director Name Designation Appointment Date
      00138248 SAROJ AGARWAL Director 1998-03-28
      00138506 MAMTA AGARWAL Director 1998-03-28
      00503511 ADITYA KUMAR TIBREWAL Director 2022-09-01
      02942756 RAUNAK AGARWAL Director 2011-03-21
      09632363 SANJAY MEHTA Director 2022-06-30
      10509535 SHRUTI PODDAR Director 2024-04-12
      Past Directors & Key Managerial Personnel of RAUSHEENA UDYOG
      DIN Director Name Designation Appointment Date Cessation
      00003563 MANISH LOHIA Director - 2020-05-08
      00138506 MAMTA AGARWAL Director - 2023-07-02
      01337891 SURENDRA KUMAR AGARWAL Director - 2014-06-07
      01807133 SHEENA AGARWAL Director - 2022-12-01
      01900747 HARIKISHAN UPPADHAYA Director - 2008-02-23
      00503511 ADITYA KUMAR TIBREWAL Additional Director - 2023-07-09
      01724161 AJAY BHOOPAL Director - 2016-04-01
      03060112 PRACHI AGARWAL Director - 2022-12-01
      Other Directorships of MANISH LOHIA
      Company Name CIN Designation Appointment Date Cessation
      ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Additional Director - 2010-09-25
      ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Director - 2011-01-10
      GUJARAT METALLIC COAL & COKE LIMITED L24298WB1992PLC054815 Director - 2007-06-30
      MADHUR COAL MINING PVT LTD U23109WB2005PTC106427 Director - 2007-06-30
      GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Director - 2007-06-30
      Other Directorships of SAROJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEZONE POWER SYSTEMS LLP AAD-3819 Designated Partner 2015-02-16 Ongoing
      EXOTICA PROMOTERS LLP AAG-0913 Designated Partner 2016-03-31 Ongoing
      RAUSHEENA EXIM LLP AAG-6418 Designated Partner 2016-06-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner 2020-02-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner - 2020-02-12
      EXOTICA INFRASTRUCTURE LLP AAJ-3132 Designated Partner 2017-05-02 Ongoing
      BHRAMPUTRA DEVELOPERS LLP AAK-2413 Designated Partner 2017-08-07 Ongoing
      BLUE BIRD REALTORS LLP AAR-9042 Designated Partner 2020-02-13 Ongoing
      STERLING DISTILLERS LLP AAY-2371 Designated Partner 2021-08-18 Ongoing
      PACIFIC FLORITECH PVT LTD U01409NL1995PTC004587 Director - 2015-02-05
      GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director - 2009-02-02
      STERLING DISTILLERS PRIVATE LIMITED U11011WB2023PTC263938 Director 2023-07-31 Ongoing
      PRASAM BREWERIES PRIVATE LIMITED U15209WB2022PTC256418 Director 2022-08-17 Ongoing
      RAUSHEENA FOODS PRIVATE LIMITED U15400AS2021PTC021511 Director 2021-06-29 Ongoing
      AQUA ENGINEERING & ALLIED SERVICES PRIVATE LIMITED U31103WB1993PTC060068 Director 1998-12-01 Ongoing
      MILAK ENERGY PRIVATE LIMITED U40105NL2013PTC008336 Director 2013-07-01 Ongoing
      RAUSHEENA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC157060 Director 2006-12-27 Ongoing
      EXCELLENCE PROPBUILD PRIVATE LIMITED U45201AS2006PTC012395 Director 2006-03-01 Ongoing
      PANCHWATI DEVELOPERS PRIVATE LIMITED U45201DL1999PTC101842 Director - 2014-03-28
      INDO PRIME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128261 Director - 2016-05-23
      DHANLAXMI BUILDTECH PRIVATE LIMITED U45201DL2005PTC132737 Director 2005-10-05 Ongoing
      ANJANI PROMOTERS PRIVATE LIMITED U45201DL2005PTC133304 Director - 2014-03-28
      KONARK BUILDTECH PRIVATE LIMITED U45201DL2005PTC137921 Director - 2011-03-31
      TRD INFRA PRIVATE LIMITED U45209AS2020PTC020411 Director 2020-09-03 Ongoing
      TECHNO POWER ENTERPRISES PRIVATE LIMITED U45309NL2000PTC006046 Director 2000-02-25 Ongoing
      BHRAMPUTRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116866 Director - 2017-08-06
      KAMAKHAYA REALTORS PRIVATE LIMITED U45400WB2007PTC117982 Director 2007-08-22 Ongoing
      SYNDICATE REALITYINFRA PRIVATE LIMITED U45400WB2008PTC128042 Additional Director - 2020-12-30
      SYNDICATE REALITYINFRA PRIVATE LIMITED U45400WB2008PTC128042 Director 2020-12-30 Ongoing
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Additional Director - 2008-12-23
      RAUSHEENA EXIM PVT. LTD. U51216WB1991PTC051510 Director - 2015-04-06
      OM SHIV EXPORTS PRIVATE LIMITED. U51391DL1997PTC089812 Director - 2011-11-11
      GUWAHATI HOTELS INDIA PRIVATE LIMITED U55101AS2009PTC009548 Director 2009-12-31 Ongoing
      NEZONE WAREHOUSING PRIVATE LIMITED U63030AS2010PTC010106 Director 2010-07-21 Ongoing
      RAUSHEENA TELECOM PRIVATE LIMITED U64202DL2001PTC109905 Director - 2014-03-28
      EXOTICA PROMOTERS PRIVATE LIMITED U70101AS2007PTC008302 Director 2007-01-18 Ongoing
      RUBY PROMOTERS PRIVATE LIMITED U70101DL2005PTC133376 Director 2005-02-25 Ongoing
      VALLEYVIEW PROMOTERS PRIVATE LIMITED U70101DL2005PTC133377 Director 2005-02-25 Ongoing
      KAVERI FINVEST PRIVATE LIMITED U70101WB1996PTC081855 Director - 2016-07-06
      DIPCON PROPERTIES PRIVATE LIMITED U70101WB1997PTC084464 Director - 2014-07-15
      CHACHAN REAL ESTATE PRIVATE LIMITED U70101WB2005PTC105494 Director 2005-09-20 Ongoing
      BLUE BIRD REALTORS PRIVATE LIMITED U70101WB2007PTC117983 Director - 2011-11-12
      EXOTICA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151752 Director - 2017-05-01
      LONGTERM LEASING COMPANY (TUTICORIN) PRI VATE LIMITED U71309TN1991PTC021288 Director 1996-01-18 Ongoing
      DISTINCT INFOSOFT PRIVATE LIMITED U72200DL2006PTC154218 Director - 2015-02-16
      RAUSHEENA INDIA PRIVATE LIMITED U74999DL1999PTC099968 Director 1999-05-27 Ongoing
      Other Directorships of MAMTA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      URBANISTA IMAGE CONSULTING LLP AAA-7183 Designated Partner 2011-12-07 Ongoing
      AGASHE LLP AAF-7823 Designated Partner 2016-02-24 Ongoing
      RAUSHEENA EXIM LLP AAG-6418 Designated Partner 2016-06-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Partner 2020-02-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Partner - 2020-02-12
      PRASAM FOODS LLP AAI-3966 Designated Partner - 2023-11-07
      FORTUNE INFRAESTATES LLP AAI-4227 Designated Partner 2017-01-31 Ongoing
      AGASHE BIO FUEL LLP AAJ-3560 Designated Partner 2017-05-09 Ongoing
      BHRAMPUTRA DEVELOPERS LLP AAK-2413 Partner 2017-08-07 Ongoing
      BLUE BIRD REALTORS LLP AAR-9042 Designated Partner 2020-02-13 Ongoing
      MAHASHAKTI POLYPLAST LLP AAZ-4021 Designated Partner 2021-11-09 Ongoing
      RAUSHEENA FOODS PRIVATE LIMITED U15400AS2021PTC021511 Director 2021-06-29 Ongoing
      RAUSHEENA BREWERY PRIVATE LIMITED U15549AS2012PTC011146 Director 2012-06-26 Ongoing
      PREMIER PET INDUSTRIES PRIVATE LIMITED U25200GJ2011PTC068164 Director 2011-12-12 Ongoing
      AQUA ENGINEERING & ALLIED SERVICES PRIVATE LIMITED U31103WB1993PTC060068 Director 1993-09-10 Ongoing
      MILAK ENERGY PRIVATE LIMITED U40105NL2013PTC008336 Director - 2016-04-11
      URJAA VINYAS PRIVATE LIMITED U40106AS2011PTC010687 Director 2011-09-14 Ongoing
      RAUSHEENA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC157060 Director - 2011-11-11
      PANCHWATI DEVELOPERS PRIVATE LIMITED U45201DL1999PTC101842 Director 2001-08-28 Ongoing
      ANJANI PROMOTERS PRIVATE LIMITED U45201DL2005PTC133304 Director 2005-10-11 Ongoing
      ANJANI NIRMAN PVT LTD U45201WB2005PTC106718 Director 2007-02-26 Ongoing
      SJS HILLVIEW ESTATES PRIVATE LIMITED U45400DL2007PTC168660 Director 2007-09-25 Ongoing
      BHRAMPUTRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116866 Director - 2017-08-06
      KAMAKHAYA REALTORS PRIVATE LIMITED U45400WB2007PTC117982 Director 2007-08-23 Ongoing
      AGASHE PERFUMERY PRIVATE LIMITED U47722DL2023PTC422466 Director 2023-11-08 Ongoing
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Additional Director - 2008-12-23
      SARSWATI MERCHANDISE PVT LTD U51109WB2006PTC108528 Director - 2013-12-21
      OM SHIV EXPORTS PRIVATE LIMITED. U51391DL1997PTC089812 Director - 2011-11-11
      PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131367 Director 2011-02-28 Ongoing
      RAUSHEENA TELECOM PRIVATE LIMITED U64202DL2001PTC109905 Director 2001-03-07 Ongoing
      RUBY PROMOTERS PRIVATE LIMITED U70101DL2005PTC133376 Director 2005-02-25 Ongoing
      VALLEYVIEW PROMOTERS PRIVATE LIMITED U70101DL2005PTC133377 Director 2005-02-25 Ongoing
      DIPCON PROPERTIES PRIVATE LIMITED U70101WB1997PTC084464 Director - 2014-07-01
      BLUE BIRD REALTORS PRIVATE LIMITED U70101WB2007PTC117983 Director - 2011-11-12
      REKHA TOWERS PVT LTD U70109WB1996PTC080603 Director 2000-09-01 Ongoing
      LONGTERM LEASING COMPANY (TUTICORIN) PRI VATE LIMITED U71309TN1991PTC021288 Director 1996-01-18 Ongoing
      RAUSHEENA INDIA PRIVATE LIMITED U74999DL1999PTC099968 Director 1999-05-27 Ongoing
      Other Directorships of SURENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXOTICA PROMOTERS LLP AAG-0913 Designated Partner 2016-03-31 Ongoing
      MCCOY TELECOM PRIVATE LIMITED U34300AS1996PTC004666 Director - 2008-02-05
      GUWAHATI HOTELS INDIA PRIVATE LIMITED U55101AS2009PTC009548 Director 2009-12-31 Ongoing
      EXOTICA PROMOTERS PRIVATE LIMITED U70101AS2007PTC008302 Director 2008-09-30 Ongoing
      ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Director - 2013-07-15
      Other Directorships of SHEENA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      URBANISTA IMAGE CONSULTING LLP AAA-7183 Designated Partner 2011-12-07 Ongoing
      AGASHE LLP AAF-7823 Designated Partner 2016-02-24 Ongoing
      AGASHE BIO FUEL LLP AAJ-3560 Designated Partner 2017-05-09 Ongoing
      PANCHWATI DEVELOPERS PRIVATE LIMITED U45201DL1999PTC101842 Director 2014-03-26 Ongoing
      ANJANI PROMOTERS PRIVATE LIMITED U45201DL2005PTC133304 Director - 2015-02-17
      TECHNO POWER ENTERPRISES PRIVATE LIMITED U45309NL2000PTC006046 Director 2011-11-30 Ongoing
      SYNDICATE REALITYINFRA PRIVATE LIMITED U45400WB2008PTC128042 Director 2008-07-31 Ongoing
      AGASHE PERFUMERY PRIVATE LIMITED U47722DL2023PTC422466 Director 2023-11-08 Ongoing
      SARSWATI MERCHANDISE PVT LTD U51109WB2006PTC108528 Director 2010-12-22 Ongoing
      OM SHIV EXPORTS PRIVATE LIMITED. U51391DL1997PTC089812 Director 2011-10-14 Ongoing
      RAUSHEENA TELECOM PRIVATE LIMITED U64202DL2001PTC109905 Director 2014-03-26 Ongoing
      KAVERI FINVEST PRIVATE LIMITED U70101WB1996PTC081855 Director 2008-04-10 Ongoing
      DIPCON PROPERTIES PRIVATE LIMITED U70101WB1997PTC084464 Director - 2014-07-15
      BLUE BIRD REALTORS PRIVATE LIMITED U70101WB2007PTC117983 Director - 2020-02-12
      REKHA TOWERS PVT LTD U70109WB1996PTC080603 Director 2008-04-10 Ongoing
      Other Directorships of HARIKISHAN UPPADHAYA
      Company Name CIN Designation Appointment Date Cessation
      RAUSHEENA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC157060 Director - 2019-05-10
      TECHNO POWER ENTERPRISES PRIVATE LIMITED U45309NL2000PTC006046 Director - 2011-08-13
      DIPCON PROPERTIES PRIVATE LIMITED U70101WB1997PTC084464 Director - 2019-04-18
      REKHA TOWERS PVT LTD U70109WB1996PTC080603 Director - 2008-05-03
      Other Directorships of ADITYA KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      CODENATION SOLUTIONS LLP AAC-3248 Designated Partner - 2016-12-16
      BLUEVIEW VINIMAY LIMITED LIABILITY PARTN ERSHIP AAD-2000 Designated Partner - 2020-04-01
      TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP AAD-8902 Designated Partner - 2020-11-27
      ADAR TECHNOLOGY LLP AAF-4844 Designated Partner - 2017-01-13
      ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP AAG-4721 Designated Partner - 2019-04-01
      NIROSHINI TECHNOLOGY LIMITED LIABILITY P ARTNERSHIP AAH-1450 Designated Partner 2016-08-12 Ongoing
      PIXAR INFRASTRUCTURE LIMITED LIABILITY P ARTNERSHIP AAH-7374 Designated Partner 2016-11-03 Ongoing
      DANLA METALIKS PRIVATE LIMITED U27100WB2009PTC138888 IRP/RP/Liquidator 2023-11-02 Ongoing
      INOX FINNTEC PRODUCTS PRIVATE LIMITED U29242WB2010PTC143363 Director 2010-03-12 Ongoing
      GANPATI HIGHTECH COMMUNICATION PRIVATE LIMITED U29248WB2007PTC119532 IRP/RP/Liquidator 2023-11-02 Ongoing
      VERSATILE COMPLEX PRIVATE LIMITED U45209WB2008PTC131434 Director - 2019-12-12
      CORAL PROJECTS PRIVATE LIMITED U45400WB2009PTC140159 Director - 2012-12-12
      BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director - 2011-01-01
      JHARPUR PROJECTS PRIVATE LIMITED U45400WB2010PTC143202 Director - 2018-03-26
      JHARSUGUDA PROJECTS PRIVATE LIMITED U45400WB2010PTC151660 Director - 2012-04-12
      UDYAN BITHI PROJECT PRIVATE LIMITED U45400WB2011PTC163555 Director 2011-06-09 Ongoing
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2011-11-15
      IMAGE VANIJYA PRIVATE LIMITED U51909WB2007PTC114682 Director 2013-01-11 Ongoing
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2018-03-26
      SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2019-12-13
      TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director 2011-03-30 Ongoing
      BLUEVIEW VINIMAY PRIVATE LIMITED U52100WB2010PTC144022 Director 2010-03-22 Ongoing
      CROSSROAD VANIJYA PRIVATE LIMITED U52390WB2010PTC141226 Director - 2019-12-12
      VIVEK FREIGHT & LOGISTICS PRIVATE LIMITED U63012WB2010PTC155726 Director - 2023-08-31
      JAGDAMBA INDUSTRIES LIMITED U65999WB1993PLC058944 IRP/RP/Liquidator 2023-11-02 Ongoing
      NILKAMAL PROPERTIES PVT LTD U70101WB1995PTC075134 Director - 2022-04-20
      VIPUNIT SANGHI PROJECTS PRIVATE LIMITED U70200WB2009PTC138068 Director - 2014-03-31
      STARVY ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100838 Director - 2014-03-31
      GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED U74200WB2010PTC147959 Director - 2020-11-02
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Additional Director - 2018-12-28
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Whole-time director 2018-12-28 Ongoing
      Other Directorships of AJAY BHOOPAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIVISION ARENA INDIA LLP AAE-4975 Designated Partner 2015-08-03 Ongoing
      JAGUAR COMMERCIAL LLP AAF-1983 Designated Partner 2015-11-20 Ongoing
      ICON TRADECOM INDIA LLP AAF-1985 Designated Partner 2015-11-20 Ongoing
      DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner 2020-04-01 Ongoing
      DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner - 2018-03-26
      ARCH VINIMAY LLP AAG-0337 Designated Partner 2016-03-22 Ongoing
      DHANSUBH TRADERS LLP AAG-0341 Designated Partner 2016-03-22 Ongoing
      INDUSTRIAL SYSTEMS LLP AAJ-0741 Designated Partner 2017-04-05 Ongoing
      TRIVENI INFRADEVELOPERS INDIA LLP AAQ-0151 Designated Partner 2019-07-22 Ongoing
      MULTIVISION INFRADEVELOPERS INDIA LLP AAQ-1424 Designated Partner 2019-08-02 Ongoing
      ASSAM TRADELINK LLP AAT-6752 Designated Partner 2020-09-04 Ongoing
      GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director - 2009-05-15
      ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director 2013-04-02 Ongoing
      SUNSHINE CONCLAVE PRIVATE LIMITED U45202AS2011PTC010665 Director - 2015-10-26
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director 2007-11-12 Ongoing
      UDGAM MERCANTILES PRIVATE LIMITED U51909DL1990PTC148222 Director - 2015-03-31
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director 2013-04-02 Ongoing
      NEZONE WAREHOUSING PRIVATE LIMITED U63030AS2010PTC010106 Director 2010-07-21 Ongoing
      EASTERN INFRABUILDCON PRIVATE LIMITED U70100WB2010PTC147852 Director - 2012-08-17
      ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Additional Director - 2013-08-31
      ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Director - 2020-09-03
      KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2015-03-31
      Other Directorships of RAUNAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEZONE POWER SYSTEMS LLP AAD-3819 Designated Partner 2015-02-16 Ongoing
      RAUSHEENA EXIM LLP AAG-6418 Designated Partner 2016-06-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner 2020-02-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner - 2020-02-12
      PRASAM FOODS LLP AAI-3966 Designated Partner 2022-07-04 Ongoing
      FORTUNE INFRAESTATES LLP AAI-4227 Designated Partner 2017-01-31 Ongoing
      BLUE BIRD REALTORS LLP AAR-9042 Designated Partner 2020-02-13 Ongoing
      WORKSAFE INFRA LLP AAX-6597 Designated Partner 2021-07-05 Ongoing
      ALLOYCRAFT INDUSTRIES LLP ABC-9130 Designated Partner 2022-11-03 Ongoing
      PRASAM ALLOYCRAFT INDUSTRIES LLP ACH-4482 Designated Partner 2024-05-30 Ongoing
      PACIFIC FLORITECH PVT LTD U01409NL1995PTC004587 Director - 2015-02-13
      ADVANCED RENEWGAZ ENERGY PRIVATE LIMITED U11100WB2022PTC258284 Director 2022-11-17 Ongoing
      RAUSHEENA RNG PRIVATE LIMITED U11202WB2023PTC259781 Director 2023-01-11 Ongoing
      RAUSHEENA BREWERY PRIVATE LIMITED U15549AS2012PTC011146 Director 2012-06-26 Ongoing
      PREMIER PET INDUSTRIES PRIVATE LIMITED U25200GJ2011PTC068164 Director 2011-12-12 Ongoing
      AQUA ENGINEERING & ALLIED SERVICES PRIVATE LIMITED U31103WB1993PTC060068 Director 2010-07-31 Ongoing
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2020-09-09
      MILAK ENERGY PRIVATE LIMITED U40105NL2013PTC008336 Director 2013-07-01 Ongoing
      URJAA VINYAS PRIVATE LIMITED U40106AS2011PTC010687 Director 2011-09-14 Ongoing
      FUTURE THERMAL ENERGY PRIVATE LIMITED U40108NL2011PTC008308 Director 2011-11-11 Ongoing
      RAUSHEENA RN ADVANCED PRIVATE LIMITED U43299WB2023PTC264619 Director 2023-08-31 Ongoing
      FORTUNE INFRAESTATES PRIVATE LIMITED U45204DL2010PTC211752 Director - 2017-01-30
      TRD INFRA PRIVATE LIMITED U45209AS2020PTC020411 Director 2020-09-03 Ongoing
      TECHNO POWER ENTERPRISES PRIVATE LIMITED U45309NL2000PTC006046 Director 2010-06-29 Ongoing
      SARSWATI MERCHANDISE PVT LTD U51109WB2006PTC108528 Director 2010-12-20 Ongoing
      RAUSHEENA EXIM PVT. LTD. U51216WB1991PTC051510 Director 2016-05-02 Ongoing
      PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131367 Director 2011-02-28 Ongoing
      RAUSHEENA ADVANCED PRIVATE LIMITED U68100WB2023PTC262726 Director 2023-06-09 Ongoing
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2024-05-02
      BLUE BIRD REALTORS PRIVATE LIMITED U70101WB2007PTC117983 Director - 2020-02-12
      RAUSHEENA FLEXIPACK LAMINATORS PRIVATE LIMITED U82920AS2024PTC026565 Director 2024-06-12 Ongoing
      Other Directorships of PRACHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRASAM FOODS LLP AAI-3966 Designated Partner - 2023-10-04
      PRASAM BREWERIES PRIVATE LIMITED U15209WB2022PTC256418 Additional Director 2024-07-10 Ongoing
      RAUSHEENA FOODS PRIVATE LIMITED U15400AS2021PTC021511 Director 2021-06-29 Ongoing
      STERLING FLOUR MILLS PRIVATE LIMITED U15410AS2021PTC021981 Director 2021-09-29 Ongoing
      TOPACK JUTE LIMITED U17100WB1999PLC088668 Additional Director - 2010-09-30
      TOPACK JUTE LIMITED U17100WB1999PLC088668 Director - 2020-07-21
      FLEXCOM INDUSTRIES PRIVATE LIMITED U25111WB2008PTC121575 Additional Director - 2015-09-28
      FLEXCOM INDUSTRIES PRIVATE LIMITED U25111WB2008PTC121575 Director - 2017-07-14
      AQUA ENGINEERING & ALLIED SERVICES PRIVATE LIMITED U31103WB1993PTC060068 Director 2022-02-28 Ongoing
      NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Additional Director - 2014-09-30
      NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director - 2019-03-02
      SUNFLAG INFRASTRUCTURE LIMITED U40105WB1995PLC074328 Additional Director - 2010-09-30
      SUNFLAG INFRASTRUCTURE LIMITED U40105WB1995PLC074328 Director 2010-09-30 Ongoing
      MIRAL POWER LIMITED U40105WB2009PLC138794 Additional Director 2010-02-02 Ongoing
      RAUSHEENA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC157060 Director 2019-05-10 Ongoing
      PRATIK INFRACON PRIVATE LIMITED U45201AS2008PTC008659 Director - 2010-11-01
      TECHNO POWER ENTERPRISES PRIVATE LIMITED U45309NL2000PTC006046 Director 2016-06-01 Ongoing
      KAMAKHAYA REALTORS PRIVATE LIMITED U45400WB2007PTC117982 Director 2022-02-28 Ongoing
      NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2019-06-21
      NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Whole-time director - 2016-06-01
      KAVERI FINVEST PRIVATE LIMITED U70101WB1996PTC081855 Additional Director 2016-06-16 Ongoing
      HANUMAN TOWERS PRIVATE LIMITED U70101WB1997PTC084272 Additional Director - 2010-09-29
      HANUMAN TOWERS PRIVATE LIMITED U70101WB1997PTC084272 Director - 2017-07-14
      DIPCON PROPERTIES PRIVATE LIMITED U70101WB1997PTC084464 Director - 2019-03-28
      FINURA FASHIONS PRIVATE LIMITED U74900WB2014PTC204679 Director 2014-12-29 Ongoing
      RAUSHEENA FLEXIPACK LAMINATORS PRIVATE LIMITED U82920AS2024PTC026565 Director 2024-06-12 Ongoing
      MEDANSH HOSPITALS PRIVATE LIMITED U85190JH2016PTC009112 Director - 2017-07-20
      Other Directorships of SANJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRUTI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFRAWORLD LIMITED U46620WB2024PLC268366 Additional Director 2024-02-19 Ongoing

      CIN Company Name Company Address
      U55101AS1999PTC005875 LITTLE INDIA PRIVATE LIMITED MARWARIPATTYA T ROAD P O & P S DIBRUGARH ASSAM , DIBRUGARH ASSAM, Assam, India - 786001
      U74110AS1999PTC005639 STRINGX ENTERPRISES PRIVATE LIMITED CIRCUIT HOUSE ROAD DIBRUGARH ( ASSAM ) , DIBRUGARH, Assam, India - 786001
      ACM-5711 SYLVA HOME HTMS LLP THAKURBARI ROAD,NEW MARKET, DIBRUGARH WEST,Dibrugarh,Dibrugarh,Assam,India-786001
      U82990AS2026PTC029594 ORIGIN8 VENTURE STUDIO PRIVATE LIMITED Red Cross Road,,Khalihamari, Dibrugarh West,Dibrugarh,Dibrugarh,Assam,786001-India
      U01132AS1983PTC002050 BAJRANGPUR TEA CO PVT LTD H.S. Road, Dibrugarh- Dibrugarh-786001 , Dibrugarh, Assam, India - 000000
      U45201AS1996PTC004652 PEE CEE GEE CONSTRUCTIONS PVT LTD THANA CHARALI MANCOTTA ROAD DIBRUGARH DIST DIBRUGARH , DIBRUGARH, Assam, India - 786001
      U47219AS2025OPC027929 ACIBO OF NORTHEAST (OPC) PRIVATE LIMITED C/O KUMAR KISHORE DUTTA,,RED CROSS ROAD, DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786001-India
      U15400AS2021PTC021511 RAUSHEENA FOODS PRIVATE LIMITED C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) , Dibrugarh, Assam, India - 786001
      U45209AS2020PTC020411 TRD INFRA PRIVATE LIMITED C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) , DIBRUGARH, Assam, India - 786001
      ACW-4345 JORBAGH TEA LLP KHALIAMARI ROAD,Dibrugarh,Dibrugarh,Assam,India-786001
      U43299AS2024PTC027036 NORTHEASTERN BUILD TECH PRIVATE LIMITED COAL ROAD,Dibrugarh,Dibrugarh,Assam,786001-India
      ACM-2153 RAMLALL ONKARMALL ENTERPRISES LLP H.S. ROAD,Dibrugarh,Dibrugarh,Assam,India-786001
      U01132AS1973PTC001448 VAJAYANTI TEA & ALLIED INDUSTRIES PVT LTD ASSAM TRUNK ROAD , DIBRUGARH, Assam, India - 786001
      U70200AS2026PTC029695 BLACKPAPER ADVISORY SERVICES PRIVATE LIMITED 0, H S ROAD,Dibrugarh,Dibrugarh,Assam,786001-India
      U74140AS2007PTC028573 BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED Gobind Bhawan,Mahalaya Road,Dibrugarh,Dibrugarh,Assam,786001-India
      U93190AS2025NPL029061 ASSAM PADEL ASSOCIATION S.M Road, Naliapool,Dibrugarh,Dibrugarh,Assam,786001-India
      U15319AS1964PLC001227 ASSOCIATED FLOUR MILLS LIMITED. A.T. ROAD DIBRUGARH , DIBRUGARH, Assam, India - 786001
      U36996AS2022PTC023140 HAYASA JEWELS PRIVATE LIMITED FLAT NO. 1 KHALIAMARI ROAD,DIBRUGARH,Dibrugarh,Assam,786001-India
      U51909AS1999PTC005806 HANSARIA CHEMICALS PRIVATE LIMITED H S ROAD DIBRUGARH , DIBRUGARH, Assam, India - 786001
      U51109AS1998PTC005358 MESSRA A T PRIVATE LIMITED TALKIE HOUSE ROAD DIBRUGARH , DIBRUGARH, Assam, India - 786001
      ACV-4818 JJM HOLIDAYS AND HOSPITALITIES LLP Holding No. 548,Circuit house road,Dibrugarh,Dibrugarh,Assam,India-786001
      ABC-7369 SINGLO MUTTRAPORE TEA ESTATE LLP C/O RAJAN LOHIA,COLE ROAD,Dibrugarh,Dibrugarh,Assam,India-786001
      AAG-3394 SHOPPE KING ONLINE SHOPPING LLP RED CROSS ROAD BY LANE 1,DIBRUGARH,Dibrugarh,Assam,India-786001
      U81100AS2024PTC026629 FATMAP SOLUTIONS PRIVATE LIMITED House No 264,,M.R Road,Dibrugarh,Dibrugarh,Assam,786001-India
      ACV-4467 ZNR SOLUTION LLP Near Indian Airlines Off.,Circuit House Road,Dibrugarh,Dibrugarh,Assam,India-786001
      ABC-9668 MAGNUM SUPERSPECIALTY HOSPITALS LLP OLD D.C. BUNGLOW ROAD,EAST CHOWKIDINGHEE,Dibrugarh,Dibrugarh,Assam,India-786001
      U32110AS2025PTC029076 NEMICHAND BAMALWA & SONS (J) PRIVATE LIMITED House No-16-0203,577, Mahalaya Road,Dibrugarh,Dibrugarh,Assam,786001-India
      U46497AS2026PTC030094 CORDIALITY PHARMA PRIVATE LIMITED C/o Mahabir Prasad Jain,Cole Road,Dibrugarh,Dibrugarh,Assam,786001-India
      U62099AS2024PTC026247 MEGAHIVE INSTITUTE PRIVATE LIMITED C/O KANAI SHAHU,RED CROSS ROAD,Dibrugarh,Dibrugarh,Assam,786001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10413327 2013-02-05 - 2014-08-12 75,000,000.00 VIJAYA BANK
      10530451 2014-09-27 - - 2,200,000.00 State Bank of India
      90265830 2001-10-05 - 2010-07-02 500,000.00 VIJAYA BANK
      90267479 2004-10-14 2021-12-13 - 1,173,000,000.00 State Bank of India
      100272632 2019-06-18 2021-07-17 - 192,900,000.00 BANDHAN BANK LIMITED
      100600678 2022-06-04 - - 34,200,000.00 State Bank of India
      100927078 2024-04-30 - - 6,954,999.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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