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
RAISEN MARKETING PRIVATE LIMITED
CIN: U52209MP2012PTC027630 As on: 2026-07-13
RAISEN MARKETING PRIVATE LIMITED (CIN: U52209MP2012PTC027630) is a Private company incorporated on 03 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 202200000.00 and its paid up capital is Rs. 202200000.00.
RAISEN MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAISEN MARKETING PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of RAISEN MARKETING PRIVATE LIMITED are GHANSHYAM SINGH THAKUR, and BADRI PRASAD.
RAISEN MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209MP2012PTC027630 and its registration number is 27630. Users may contact RAISEN MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAISEN MARKETING PRIVATE LIMITED is G-II, 119 A , GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039.
Current status of RAISEN MARKETING PRIVATE LIMITED is - Under CIRP.
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 RAISEN MARKETING 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 RAISEN MARKETING
Purchase full report of RAISEN MARKETING
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 RAISEN MARKETING 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 |
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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 RAISEN MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09176184 | GHANSHYAM SINGH THAKUR | Director | 2021-09-27 |
| 09176124 | BADRI PRASAD | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of RAISEN MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01309340 | GANGADEEN PATEL | Director | - | 2018-02-23 |
| 06491858 | PRAMOD PRIYA DARSHI | Director | - | 2021-05-17 |
| 09176184 | GHANSHYAM SINGH THAKUR | Additional Director | - | 2021-09-27 |
| 09737002 | MUKESH MARWAHA | Additional Director | - | 2022-09-30 |
| 09737002 | MUKESH MARWAHA | Director | - | 2023-01-28 |
| 02564076 | SURYA PRAKASH ARORA | Director | - | 2018-02-23 |
| 03413489 | LAKSHMAN SINGH | Additional Director | - | 2018-09-29 |
| 03413489 | LAKSHMAN SINGH | Director | - | 2021-05-17 |
| 09176124 | BADRI PRASAD | Additional Director | - | 2021-09-27 |
| 10643335 | ADITI PATHAK | Company Secretary | - | 2023-04-21 |
Other Directorships of GANGADEEN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUREWIN MARKETING PRIVATE LIMITED | U51900MH2000PTC125636 | Director | 2006-03-06 | Ongoing |
| MAXIMA TRADERS BHOPAL PRIVATE LIMITED | U52100MP2010PTC024897 | Director | - | 2018-02-15 |
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | 2012-02-03 | Ongoing |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Director | - | 2018-02-15 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Director | - | 2018-02-23 |
Other Directorships of PRAMOD PRIYA DARSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORE LIQUORS GALLERY LLP | AAS-0795 | Partner | 2020-03-21 | Ongoing |
| SUCH MEDIA PUBLICATIONS PRIVATE LIMITED | U22219MP2017PTC043363 | Director | 2017-05-22 | Ongoing |
| SOM POWER LIMITED | U40108MP1996PLC010567 | Director | - | 2018-03-26 |
| AALOK DEEP ENTERTAINMENTS PRIVATE LIMITED | U52100DL2002PTC114091 | Director | - | 2021-05-17 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Additional Director | - | 2018-09-29 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Director | - | 2021-05-18 |
| MOONRISE RETAIL TRADING PRIVATE LIMITED | U52609MP2020PTC050863 | Director | - | 2021-03-30 |
| GREENFIELD WELLBEING SERVICES PRIVATE LIMITED | U74140MP2013PTC030139 | Director | 2013-02-27 | Ongoing |
Other Directorships of GHANSHYAM SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHWICHA TRADERS PRIVATE LIMITED | U47221CT2023PTC014866 | Director | - | 2024-02-23 |
Other Directorships of SURYA PRAKASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUREWIN MARKETING PRIVATE LIMITED | U51900MH2000PTC125636 | Director | - | 2014-11-14 |
| MAXIMA TRADERS BHOPAL PRIVATE LIMITED | U52100MP2010PTC024897 | Director | - | 2018-02-08 |
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | - | 2018-02-08 |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Director | - | 2018-02-08 |
| ARYAVRAT INFRACON PROJECTS PRIVATE LIMITED | U70100MP2011PTC025485 | Director | 2011-03-02 | Ongoing |
Other Directorships of LAKSHMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAVRAT TOLLWAYS PRIVATE LIMITED | U45203MP2012PTC029314 | Additional Director | - | 2022-09-29 |
| ARYAVRAT TOLLWAYS PRIVATE LIMITED | U45203MP2012PTC029314 | Director | 2022-07-25 | Ongoing |
| ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED | U52300MP2020PTC050861 | Director | - | 2021-05-18 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Additional Director | - | 2018-09-29 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Director | - | 2021-05-18 |
Other Directorships of BADRI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADITI PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODPECKER DISTILLERIES & BREWERIES PRIVATE LIMITED | U15400MH2010PTC211663 | Company Secretary | - | 2023-12-01 |
| SOM DISTILLERIES AND BREWERIES ODISHA PRIVATE LIMITED | U15500MP2013PTC030385 | Company Secretary | - | 2019-07-11 |
| ANSHUMALA ECOVISION PRODUCTS PRIVATE LIMITED | U74909MP2023PTC065504 | Additional Director | 2024-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7018 | WOODBURY RETAIL LLP | G II, 119 A GULMOHAR COLONY Bhopal, Madhya Pradesh, India - 462039 |
| U52609MP2020PTC051600 | SMOKIN LIQUOR TRADERS PRIVATE LIMITED | G-II, 119 A, Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| U52599MP2020PTC051688 | LAKESIDE RETAIL PRIVATE LIMITED | G-II, 119 A, Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| U52190MP2020PTC051685 | ICY BLAST RETAILS PRIVATE LIMITED | G-II, 119 A, Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| U52100MP2020PTC051684 | ICE COLD TRADERS PRIVATE LIMITED | G-II, 119 A Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| U52599MP2012PTC027623 | SWAMI MULTI MARKETING PRIVATE LIMITED | G-II, 119 A , GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U52209MP2012PTC027629 | SATSANGI TRADERS PRIVATE LIMITED | G-II, 119 A , GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U65921MP1995PTC009402 | AALOK DEEP FINANCE PVT LTD | G-2/119A GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U72900MP2016PTC041399 | ALIGNTOGETHER SOLUTIONS PRIVATE LIMITED | G-2/320-A, GULMOHAR COLONY,BHOPAL,Bhopal,Madhya Pradesh,462039-India |
| U72900MP2022PTC061349 | EDTAG CONSULTANCY SERVICES PRIVATE LIMITED | H NO A 12, FORTUNE PARK G3 GULMOHAR E8 ARERA COLONY,BHOPAL,Bhopal,Madhya Pradesh,462039-India |
| U52397MP2010PTC024868 | MILLION TRADERS BHOPAL PRIVATE LIMITED | G-2/119, GULMOHAR COLONY TRILANGA ROAD , BHOPAL, Madhya Pradesh, India - 462039 |
| U52100MP2010PTC024897 | MAXIMA TRADERS BHOPAL PRIVATE LIMITED | G-2/119, GULMOHAR COLONY TRILANGA ROAD , BHOPAL, Madhya Pradesh, India - 462039 |
| U74999MP2018OPC046985 | TRARITI ARTS (OPC) PRIVATE LIMITED | G-II/163 GROUND FLOOR, GULMOHAR, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| AAA-4826 | KHAJURAHO PLASTIC PIPES AND TUBES LLP. | A-II/12, GREEN CITY, GULMOHAR, E-8, ARERA COLONY, BHOPAL, Madhya Pradesh, India - 462039 |
| U88900MP2024NPL069245 | KRUTARTH SOCIAL FOUNDATION | A12 FORTUNE PARK,G3,GULMOHAR, E8 ARERA COLONY,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U28999MP2018PTC047237 | NEETA SMELTERS PRIVATE LIMITED | A-1/1, AMALTAS REGENCY G-2/112-113, GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U42101MP2023PTC068279 | OPASBIZZ INFRATECH PRIVATE LIMITED | OFFICE 2A SF, ASHIRWAD TW,B-SITE G2 GULMOHAR COLONY,Huzur,Bhopal,Madhya Pradesh,462039-India |
| AAY-1996 | VISHVAKARMAN ENGINEERING SERVICES AND CO NSULTANTS LLP | H NO A 12 FORTUNE PARK G3 GULMOHAR E8 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462039 |
| U51909MP2022PTC059424 | ABHIVAR SOLUTIONS PRIVATE LIMITED | HIG-A-3/301, AAKRITI ENCLAVE, E-8 G-1 GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U72900MP2022PTC062702 | TECHLADS CONSULTANCY SERVICES PRIVATE LIMITED | H NO. A 12, FORTUNE PARK, G3, GULMOHAR, E-8 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U85300MP2022NPL062848 | SAHAYYAM SOCIAL WELFARE FOUNDATION | HOUSE NO. A 12, FORTUNE PARK, G 3 GULMOHAR, E 8 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U70101MP2013PTC031443 | MAHAGAURI REALBUILD PRIVATE LIMITED | FLAT NO.206, 1ST FLOOR, SARIKA APARTMENT, PLOT NO. G-2/118 &119, GULMOHAR COLONY, BAWADIA K ALAN , BHOPAL, Madhya Pradesh, India - 462039 |
| U10799MP2025PTC079780 | VIBBLE FOODS PRIVATE LIMITED | G-3/387 E-8, Arera Colony,Gulmohar Colony,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U80904MP2018PTC044825 | BRAINMAESTROS KNOWLEDGE PRIVATE LIMITED | G-3/509, GULMOHAR COLONY E-8,ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U74140MP2012PTC028339 | DIVINE AGRI AND INFRA SOLUTION PRIVATE LIMITED | G - 3/436, GULMOHAR COLONY E-8, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U78100MP2024PTC073198 | KRAFT GEMINI GLOBAL INDIA PRIVATE LIMITED | G-1 GROUND FLOOR PLOT NO,G3-477 GULMOHAR COLONY,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U40102MP2015PTC033715 | DIMENSIONS RENEWABLE ENERGY AND TECHNOLOGY PRIVATE LIMITED | 9, NEW DOOR SANCHAR COLONY G-2, GULMOHAR COLONY, E-8 BHARAT NAGAR , BHOPAL, Madhya Pradesh, India - 462039 |
| U96908MP2023PTC064966 | EW CLEAN TECH PRIVATE LIMITED | FLAT NO. G-2,PLOT NO. G- 2/123,NEAR AURA MALL, GULMOHAR COLONY, HUZUR,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U22190MP2016PTC040868 | ASHTAVINAYAK COMMUNICATION & NETWORKS PRIVATE LIMITED | MIG-103A, VINAYAK PARISAR, GULMOHAR COLONY,,BHOPAL,Bhopal,Madhya Pradesh,462039-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100233464 | 2018-12-19 | 2022-01-29 | 2023-06-20 | 493,900,000.00 | State Bank of India | |
| 100241149 | 2019-02-11 | - | 2021-09-13 | 3,000,000.00 | State Bank of India | |
| 100712470 | 2022-06-03 | - | - | 938,485.00 | HDFC BANK 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.
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.