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
RAPS MODERN GENERAL TRADING PRIVATE LIMITED
CIN: U51909DL2014PTC269173 As on: 2026-07-13
RAPS MODERN GENERAL TRADING PRIVATE LIMITED (CIN: U51909DL2014PTC269173) is a Private company incorporated on 21 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAPS MODERN GENERAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAPS MODERN GENERAL TRADING PRIVATE 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 RAPS MODERN GENERAL TRADING PRIVATE LIMITED are BIRJ MOHAN, and MARIYAPPA DHARAM RAJAN.
RAPS MODERN GENERAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2014PTC269173 and its registration number is 269173. Users may contact RAPS MODERN GENERAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAPS MODERN GENERAL TRADING PRIVATE LIMITED is A-198 Main Chander Vihar, Mandawali , Delhi, Delhi, India - 110092.
Current status of RAPS MODERN GENERAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAPS MODERN GENERAL 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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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 RAPS MODERN GENERAL TRADING
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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 RAPS MODERN GENERAL 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 RAPS MODERN GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06905445 | BIRJ MOHAN | Director | 2015-09-24 |
| 10195329 | MARIYAPPA DHARAM RAJAN | Director | 2023-06-12 |
Past Directors & Key Managerial Personnel of RAPS MODERN GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03495634 | PARVEEN JAIN | Additional Director | - | 2022-07-03 |
| 03516859 | RAHUL MITTAL | Director | - | 2014-07-31 |
| 03516919 | POOJA MITTAL | Director | - | 2014-07-31 |
| 06871958 | ANIL KUMAR | Additional Director | - | 2015-09-24 |
| 06871958 | ANIL KUMAR | Director | - | 2018-10-26 |
| 06905445 | BIRJ MOHAN | Additional Director | - | 2015-09-24 |
| 08208618 | VAIBHAV BANSAL | Additional Director | - | 2020-07-16 |
Other Directorships of PARVEEN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAM INFRASTRUCTURE PRIVATE LIMITED | U70100DL2011PTC218023 | Director | - | 2013-10-25 |
| VEE REALCON PRIVATE LIMITED | U70109DL2011PTC218160 | Director | - | 2022-07-03 |
Other Directorships of RAHUL MITTAL
Other Directorships of POOJA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE FUSION TEA BUDDIES PRIVATE LIMITED | U51101DL2014PTC267909 | Director | 2014-06-09 | Ongoing |
| ADORABLE PAJAMA PRIVATE LIMITED | U51909DL2014PTC267696 | Director | 2014-05-29 | Ongoing |
| ARNAV REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC254816 | Director | 2013-07-03 | Ongoing |
| AAP REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC257657 | Director | - | 2014-06-24 |
| DECENT CONSTWELL PRIVATE LIMITED | U70200DL2013PTC255134 | Director | - | 2023-06-23 |
| SMART GLOBAL CONSTRUCTION PRIVATE LIMITED | U70200DL2014PTC267664 | Director | - | 2014-06-20 |
| PLAN MY SCHOOL EDUCATION SAMITI | U74140DL2016NPL291049 | Additional Director | 2018-04-10 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSAK TRAVEL SERVICES PRIVATE LIMITED | U63000DL2014PTC268783 | Director | - | 2018-10-26 |
Other Directorships of BIRJ MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN CATERING & HOSPITALITY PRIVATE LIMITED | U15100DL2017PTC317513 | Additional Director | 2019-03-26 | Ongoing |
| SSAK TRAVEL SERVICES PRIVATE LIMITED | U63000DL2014PTC268783 | Director | 2016-10-01 | Ongoing |
| AAP REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC257657 | Additional Director | - | 2014-09-29 |
| AAP REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC257657 | Director | 2014-09-29 | Ongoing |
| SMART GLOBAL CONSTRUCTION PRIVATE LIMITED | U70200DL2014PTC267664 | Additional Director | - | 2015-09-26 |
| SMART GLOBAL CONSTRUCTION PRIVATE LIMITED | U70200DL2014PTC267664 | Director | - | 2016-05-09 |
| SUPERIOR MINDS EDUCATION PRIVATE LIMITED | U74999DL2016PTC298215 | Director | 2016-04-13 | Ongoing |
| IQUEST EDUCATION PRIVATE LIMITED | U74999DL2016PTC306181 | Additional Director | 2019-03-26 | Ongoing |
Other Directorships of VAIBHAV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SSAK TRAVEL SERVICES PRIVATE LIMITED | U63000DL2014PTC268783 | Additional Director | 2018-10-24 | Ongoing |
Other Directorships of MARIYAPPA DHARAM RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47820DL2024PTC439778 | NIVIKON GLOBAL PRIVATE LIMITED | A ? 78 CHANDER VIHAR,MANDAWALI, DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| AAM-9285 | ASIA TAXZONE INDIA LLP | A-105 S/FLOOR CHANDER VIHAR MAIN ROAD MANDAWALI FAZALPUR NEAR RAMA KRISHANA APPTT, DELHI, Delhi, India - 110092 |
| U45200DL2007PTC158540 | JSS BUILDCON PRIVATE LIMITED | A-202, Old No. 202, 1st Floor, Main Road Chander Vihar, Mandawali , Delhi, Delhi, India - 110092 |
| U93090DL2018PTC342260 | CLONE TAX CONSULTING PRIVATE LIMITED | A-213, First Floor, Khasra No-256/4 Main Road, Chander Vihar, Mandawali , DELHI, Delhi, India - 110092 |
| U93000DL2015PTC285888 | SAAJ SKILL INDIA PRIVATE LIMITED | A-202 Old No. 202, Second Floor, Main Road, Chander Vihar, Mandawali , New Delhi, Delhi, India - 110092 |
| U47613DL2015PTC288087 | EXTOL WELFARE INSTITUTE PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2015PTC288089 | MANAV SANCHAR EDUCATIONAL ORAGANISATION PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2015PTC288138 | SANSAR KALYAN PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2016PTC292991 | TERNS PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2016PTC292994 | RIMANSHU PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2016PTC293033 | CARINA KNOWLEDGE PARK PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U15100DL2021PTC381134 | L-1 INDUSTRIES PRIVATE LIMITED | A-55, Ground Floor, Gali No.7, Chander Vihar, Mandawali, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U93090DL2018PTC334570 | NEW IMMACULATE HOUSEKEEPING SERVICES PRIVATE LIMITED | A-155, 2nd Floor Gali No.2, Chander Vihar, Mandawali , DELHI - 110092, Delhi, India - 110092 |
| U74140DL2013PTC256576 | RAJKUS DESIGNS PRIVATE LIMITED | A-105, Chander Vihar, Mandawali Fazalpur, Delhi , Delhi, Delhi, India - 110092 |
| U45402DL2022PTC396729 | PRAVYA REAL ESTATE PRIVATE LIMITED | 92, Block A, Chander Vihar Mandawali, Fazalpur,Delhi,East Delhi,Delhi,110092-India |
| U46497DL2023PTC414472 | SOMENTIS LIFE SCIENCE PRIVATE LIMITED | A-69, Chander Vihar,,Mandawali, Patparganj,,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2026PTC467016 | MONETIQ ANALYTICS PRIVATE LIMITED | A-47 CHANDER VIHAR,MANDAWALI FAZALPUR,East Delhi,East Delhi,Delhi,110092-India |
| U90002DL2010PTC208318 | HRA EWASTE PRIVATE LIMITED | 26-A-2 CHANDER VIHAR MANDAWALI FAZALPUR, DELHI , DELHI, Delhi, India - 110092 |
| U56210DL2024OPC435438 | LIBATION COCKTAIL HUB (OPC) PRIVATE LIMITED | A-103, First Floor,Chander Vihar, Mandawali,East Delhi,East Delhi,Delhi,110092-India |
| ACO-8245 | CALYRA INTERNATIONAL LLP | 1ST FLOOR A-35,CHANDER VIHAR MANDAWALI,New Delhi,New Delhi,Delhi,India-110092 |
| ACF-3297 | EX-CELEB REALTORS LLP | H. NO. 39, BLOCK-A, CHANDER VIHAR MANDAWALI,FAZALPUR,East Delhi,East Delhi,Delhi,India-110092 |
| U65999DL2018PLC332165 | VASURUPA INDIA NIDHI LIMITED | A-5 UPPER F/F MANDAWALI FAZALPUR MAIN MADHU VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U78100DL2024PTC440311 | SMAN RECRUIT PRIVATE LIMITED | B-15-A, 4TH FLOOR,CHANDER VIHAR, MANDAWALI,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2024PTC436475 | MARCS BIZADVISORS PRIVATE LIMITED | B-13A, FF, Chander Vihar,Mandawali, I.P Extention,East Delhi,East Delhi,Delhi,110092-India |
| ACO-3036 | USD LEGAL LAWYERS & SOLICITORS LLP | A 202 Old No202 2nd floor,Chander Vihar, Mandawali,New Delhi,New Delhi,Delhi,India-110092 |
| U74999DL2017PTC321677 | LAXVI INFOTECH SERVICES PRIVATE LIMITED | 68,Second Floor,Pvt. Flat No.201,Block-A Chander Vihar, Mandawali,Delhi,East Delhi,Delhi,110092-India |
| U88100DL2025NPL458646 | ALTERNATIVE CARE AND SERVICES FOUNDATION | P NO.77, NEW NO.77-A, G/F,CHANDER VIHAR MANDAWALI,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC397151 | FRONT GOLD TECH PRIVATE LIMITED | B-13-A, FIRST FLOOR OLD NO-13, KH NO-248 CHANDER VIHAR, MANDAWALI, FAZALPUR,DELHI,East Delhi,Delhi,110092-India |
| U45400DL2014PTC269643 | C & R INFRADEVELOPERS PRIVATE LIMITED | A-105, S/F KH NO.-610, CHANDER VIHAR MANDAWALI FAZALPUR DELHI, NEAR RAMA KRIS HANA APPTT , DELHI, Delhi, India - 110092 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.