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
RAJA & CO OVERSEAS PRIVATE LIMITED
CIN: U67100PB2012PTC036555 As on: 2026-07-13
RAJA & CO OVERSEAS PRIVATE LIMITED (CIN: U67100PB2012PTC036555) is a Private company incorporated on 16 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
RAJA & CO OVERSEAS PRIVATE 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.RAJA & CO OVERSEAS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of RAJA & CO OVERSEAS PRIVATE LIMITED are GAGAN DEEP SINGH, and PARAMDEEP SINGH.
RAJA & CO OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PB2012PTC036555 and its registration number is 36555. Users may contact RAJA & CO OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJA & CO OVERSEAS PRIVATE LIMITED is 68, GROUND FLOOR RAILWAY LINK ROAD , AMRITSAR, Punjab, India - 143001.
Current status of RAJA & CO OVERSEAS 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 RAJA & CO OVERSEAS 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 RAJA & CO OVERSEAS
Purchase full report of RAJA & CO OVERSEAS
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 RAJA & CO OVERSEAS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJA & CO OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01593190 | GAGAN DEEP SINGH | Director | 2015-11-01 |
| 01593303 | PARAMDEEP SINGH | Director | 2015-11-01 |
Past Directors & Key Managerial Personnel of RAJA & CO OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05343993 | GOPAL SEHGAL | Director | - | 2017-05-29 |
| 05343992 | RAJ KUMAR BHALLA | Director | - | 2015-11-01 |
Other Directorships of GOPAL SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAGAN DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGR OVERSEAS PRIVATE LIMITED | U51909PB2017PTC047111 | Director | 2021-12-17 | Ongoing |
| MGR OVERSEAS PRIVATE LIMITED | U51909PB2017PTC047111 | Director | - | 2021-07-27 |
| SEVEN RAYS FOREX PVT LTD | U67190PB2006PTC030125 | Director | - | 2012-03-17 |
| EMAAS LAND HOLDINGS PRIVATE LIMITED | U68200PB2024PTC060685 | Director | - | 2024-03-07 |
Other Directorships of PARAMDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGR OVERSEAS PRIVATE LIMITED | U51909PB2017PTC047111 | Director | 2021-12-17 | Ongoing |
| MGR OVERSEAS PRIVATE LIMITED | U51909PB2017PTC047111 | Director | - | 2021-07-27 |
| SEVEN RAYS FOREX PVT LTD | U67190PB2006PTC030125 | Director | - | 2012-03-17 |
| EMAAS LAND HOLDINGS PRIVATE LIMITED | U68200PB2024PTC060685 | Director | - | 2024-03-07 |
Other Directorships of RAJ KUMAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24205PB2024PTC061779 | SHRI RAMSAR EXPORTS PRIVATE LIMITED | 68,RAILWAY LINK ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U68200PB2024PTC060685 | EMAAS LAND HOLDINGS PRIVATE LIMITED | SHOP No.68,RAILWAY LINK ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U67100PB2016PTC045423 | LINK FOREX SERVICE PRIVATE LIMITED | Shop No. 68 Railway Link Road , AMRITSAR, Punjab, India - 143001 |
| U67120PB2013PTC038232 | A-1 FOREX PRIVATE LIMITED | 2 JAMLA BUILDING, 1ST FLOOR, FLOT 14, RAILWAY LINK ROAD, GPO , AMRITSAR, Punjab, India - 143001 |
| U62099PB2024PTC061716 | SECURE NERDS SERVICES PRIVATE LIMITED | 83 GURU NANAK NAGAR,RAILWAY LINK ROAD , AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U66190PB2023PTC058852 | MEHRA QUICK PAY PRIVATE LIMITED | PLOT NO .7, GROUND FLOOR,G.T. ROAD, Amritsar,Amritsar -I,Amritsar,Punjab,143001-India |
| U65921PB1979PLC004059 | MAJHA FINANCE LIMITED | 118A-RAILWAY LINK ROAD OPP.RAILWAY STATION , AMRITSAR, Punjab, India - 143001 |
| U36910PB2020PTC052285 | MAANIK GEMS & JEWELLERY PRIVATE LIMITED | FIRST FLOOR, ROOM NO. 101, HOTEL MEHRA INN RAILWAY ROAD, G. T. ROAD , AMRITSAR, Punjab, India - 143001 |
| ACY-0392 | RENISU JEWELLERS LLP | Lower Ground Floor,,4 Lawrence Road,Amritsar -I,Amritsar,Punjab,India-143001 |
| U32111PB2023PTC059359 | RENISU PRECIOUS METALS PRIVATE LIMITED | Lower Ground Floor,,4 Lawrence Road,Amritsar -I,Amritsar,Punjab,143001-India |
| U51901PB2017PTC046897 | KHEHRA KANAME PRIVATE LIMITED | 109-GURU NANAK NAGAR RAILWAY LINK ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U85500PB2023PTC060231 | EXCELLENCE NURSING SERVICE PRIVATE LIMITED | 12,GROUND FLOOR,KOT ATMARAM,,SULTANWIND ROAD,,Amritsar,Amritsar,Punjab,143001-India |
| U46300PB2025PTC063959 | RUBAANI EXPORTS PRIVATE LIMITED | GROUND FLOOR, SHOP NO. 13,METRO PLAZA, BATALA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U93090PB2020PTC051589 | MADMAX SECURITY SERVICE PRIVATE LIMITED | 37 HUSSAINPURA, GROUND FLOOR, HIDE MARKET, GT ROAD AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| U55101PB2022PTC056063 | EVURYDAY COFFEE PRIVATE LIMITED | GROUND FLOOR, SCO-23, 97 ACRES SCHEME AJNALA ROAD, ILLAKA VIKAS SCHEME,AMRITSAR,Amritsar,Punjab,143001-India |
| U52520PB2022PTC055863 | AAY KAY LIFELINE MEDICARE SERVICES PRIVATE LIMITED | SCF-1 GROUND FLOOR GOPAL NAGAR LANE 3-A NEAR GND HOSPITAL,MAJITHA ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U65990PB2022PTC055084 | HITBIZ SECURITIES PRIVATE LIMITED | 3641/28, GROUND FLOOR, GURU RAM DAS NAGAR STREET NO. 2, S.W. ROAD AMRITSAR , amritsar, Punjab, India - 143001 |
| U46620PB2025PTC064410 | KLEMCO INDIA PRIVATE LIMITED | SHOP NO. 13, KHASRA NO. 3129/868/2, GROUND FLOOR,OPP SANKALP SCHOOL, TUNG PAI STREET, BATALA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U01119PB1989PLC009441 | GRINDLAY FORESTRY INDIA LTD | 43-Railway Link Road AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U45202PB2006PLC030055 | GOLDEN PALMS ESTATES LIMITED | 56 - RAILWAY LINK ROAD , AMRITSAR, Punjab, India - 143001 |
| U55101PB2011PTC034922 | H.I.G HOSPITALITY PRIVATE LIMITED | 118-A RAILWAY LINK ROAD , AMRITSAR, Punjab, India - 143001 |
| U65900PB2019PTC048905 | DARBAR MONEY FOREX PRIVATE LIMITED | 14/6 RAILWAY LINK ROAD , AMRITSAR, Punjab, India - 143001 |
| U65921PB1992PTC012284 | ONKAR CAPITAL GROWTH PRIVATE LIMITED | 116-A, Railway Link Road , Amritsar, Punjab, India - 143001 |
| U67200PB2022PTC056699 | KRISHA SEHGAL FOREX PRIVATE LIMITED | SHOP NO. 52 RAILWAY LINK ROAD , AMRITSAR, Punjab, India - 143001 |
| U45209PB2008PTC032092 | RISHIT BUILDCON PRIVATE LIMITED | GROUND FLOOR, 22 OMAXE VALUE MALL AJNARA ROAD , AMRITSAR, Punjab, India - 143001 |
| U45400PB2022PTC055000 | AINISH CONSTRUCTIONS PRIVATE LIMITED | 204-Upper Ground Floor, Ganpati Tower, Lawrence Road, , Amritsar, Punjab, India - 143001 |
| U65999PB2017PLC046401 | SARVVAYAPI NIDHI LIMITED | 69-70, GROUND FLOOR, DEEP COMPLEX COURT ROAD , AMRITSAR, Punjab, India - 143001 |
| U65999PB2020PTC051345 | BABA DEEP SINGH JI FOREX PRIVATE LIMITED | SHOP NO. 58, HOTEL AADITYA HEIGHTS RAILWAY LINK ROAD , AMRITSAR, Punjab, India - 143001 |
| U51909PB2015PTC039961 | STAR 24 MARKETING AND RETAIL PRIVATE LIMITED | H.NO.1 GODOWN, GROUND FLOOR SURAJ AVENUE, FATEHGARH CHURIAN ROAD , AMRITSAR, Punjab, India - 143001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100781518 | 2023-09-14 | - | - | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 100919069 | 2024-04-09 | - | - | 17,000,000.00 | PUNJAB NATIONAL BANK | |
| 100919073 | 2024-03-28 | - | - | 13,200,000.00 | PUNJAB NATIONAL BANK | |
| 100921674 | 2024-04-26 | - | - | 29,150,000.00 | PUNJAB NATIONAL BANK | |
| 100923203 | 2024-04-29 | - | - | 2,400,000.00 | PUNJAB NATIONAL BANK | |
| 100927855 | 2024-05-07 | - | - | 12,400,000.00 | PUNJAB NATIONAL BANK | |
| 100927857 | 2024-05-07 | - | - | 11,752,000.00 | PUNJAB NATIONAL BANK | |
| 100930261 | 2024-05-14 | - | - | 11,800,000.00 | PUNJAB NATIONAL BANK | |
| 100931806 | 2024-05-21 | - | - | 23,325,000.00 | PUNJAB NATIONAL BANK |
- 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.