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
RAJRATAN INVESTMENTS PRIVATE LIMITED
CIN: U67120MP1995PTC009061 As on: 2026-07-13
RAJRATAN INVESTMENTS PRIVATE LIMITED (CIN: U67120MP1995PTC009061) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
RAJRATAN INVESTMENTS 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.RAJRATAN INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RAJRATAN INVESTMENTS PRIVATE LIMITED are SUNIL CHORDIA, SANGITA SUNIL CHORDIA, and HITESH RATANLAL JAIN.
RAJRATAN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1995PTC009061 and its registration number is 9061. Users may contact RAJRATAN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJRATAN INVESTMENTS PRIVATE LIMITED is 11/2 MEERA PATH, DHENU MARKET, , INDORE., Madhya Pradesh, India - 452003.
Current status of RAJRATAN INVESTMENTS 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 RAJRATAN INVESTMENTS 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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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 RAJRATAN INVESTMENTS
Purchase full report of RAJRATAN INVESTMENTS
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 RAJRATAN INVESTMENTS 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 RAJRATAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00144786 | SUNIL CHORDIA | Director | 2002-09-23 |
| 00147150 | SANGITA SUNIL CHORDIA | Director | 2011-07-01 |
| 02679568 | HITESH RATANLAL JAIN | Director | 2009-09-29 |
Past Directors & Key Managerial Personnel of RAJRATAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147150 | SANGITA SUNIL CHORDIA | Director | - | 2007-08-28 |
| 00147150 | SANGITA SUNIL CHORDIA | Whole-time director | - | 2011-07-01 |
| 02679568 | HITESH RATANLAL JAIN | Additional Director | - | 2009-09-29 |
Other Directorships of SUNIL CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJRATAN GLOBAL WIRE LIMITED | L27106MP1988PLC004778 | Managing Director | 1988-09-09 | Ongoing |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Additional Director | - | 2014-09-27 |
| SWASTIKA INVESTMART LIMITED | L65910MH1992PLC067052 | Director | 2014-09-27 | Ongoing |
| CEE CEE ENGINEERING INDUSTRIES PVT. LTD | U27101MP1986PTC003392 | Director | - | 2009-01-20 |
| SWARAJ TECHNOCRAFTS PRIVATE LIMITED | U27201MP2005PTC017578 | Director | - | 2017-10-04 |
| RAJRATAN RESOURCES PRIVATE LIMITED | U65999MP1994PTC008220 | Director | 1994-05-28 | Ongoing |
| LFC HOLDING PRIVATE LIMITED | U74990TN2008PTC067348 | Additional Director | - | 2013-09-30 |
| LFC HOLDING PRIVATE LIMITED | U74990TN2008PTC067348 | Director | - | 2014-08-21 |
Other Directorships of SANGITA SUNIL CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJRATAN GLOBAL WIRE LIMITED | L27106MP1988PLC004778 | Additional Director | - | 2010-08-04 |
| RAJRATAN GLOBAL WIRE LIMITED | L27106MP1988PLC004778 | Director | - | 2011-07-25 |
| RAJRATAN GLOBAL WIRE LIMITED | L27106MP1988PLC004778 | Whole-time director | - | 2019-07-22 |
| RAJRATAN RESOURCES PRIVATE LIMITED | U65999MP1994PTC008220 | Additional Director | - | 2007-09-29 |
| RAJRATAN RESOURCES PRIVATE LIMITED | U65999MP1994PTC008220 | Director | 2007-09-29 | Ongoing |
Other Directorships of HITESH RATANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7039 | LFC CONSULTING PRACTICE LLP | 2nd Floor, 11/2, Meera Path, Dhenu Market, Indore Indore, Madhya Pradesh, India - 452003 |
| U70101MP2009PTC022611 | PASAND BUILDERS & DEVELOPERS PRIVATE LIMITED | 11/2 MEERA APPARTMENT MEERA PATH DHENU MARKET , INDORE, Madhya Pradesh, India - 452003 |
| U65999MP1994PTC008220 | RAJRATAN RESOURCES PRIVATE LIMITED | 11/2 MEERA PATH, DHENU MARKET, , INDORE., Madhya Pradesh, India - 452003 |
| L27106MP1988PLC004778 | RAJRATAN GLOBAL WIRE LIMITED | 'Rajratan House' 11/2 MEERA PATH DHENU MARKET, , INDORE., Madhya Pradesh, India - 452003 |
| ACM-8003 | ARTHKUL VENTURES LLP | M-3,Dhenu Centre, Meera Path Road,21 B.C. Dhenu Market,Indore,Indore,Madhya Pradesh,India-452003 |
| ACA-9839 | VITQUBE CONSULTING LLP | 21-C, Meera Path,Dhenu Market Indore, Madhya Pradesh, India - 452003 |
| U92100MP2008PTC021031 | SANMAN EXHIBITORS PRIVATE LIMITED | 107, RUDRAKSHA 16 MEERA PATH DHENU MARKET , INDORE, Madhya Pradesh, India - 452003 |
| U27320MP2020PTC053236 | PARADOX METALPRIVATE LIMITED | OFFICE NO 303 17 DHENU MARKET MEERA PATH , Indore, Madhya Pradesh, India - 452003 |
| U17290MP2016PTC041025 | DENISHA TRADING PRIVATE LIMITED | 17, DHENU MARKET OFFICE NO. 201 MEERA PATH , INDORE, Madhya Pradesh, India - 452003 |
| U27101MP1986PTC003392 | CEE CEE ENGINEERING INDUSTRIES PVT. LTD | 11/2 MEERA PATHDHENU MARKET INDORE , M.P., Madhya Pradesh, India - 452003 |
| ACK-2526 | FURNISHINE HOMES LLP | 11/6 MEERA PATH COLONY,Indore,Indore,Madhya Pradesh,India-452003 |
| U73100MP2025PTC076514 | AMCG NETWORK PRIVATE LIMITED | F.No. 406 Hyde Park 11,,Meera Path Colony,Indore,Indore,Madhya Pradesh,452003-India |
| ACE-4763 | AVIT INTEGRATION SOLUTION LLP | U NO.107 RUDRAKASHA APPT.,16 MIRA PATH DHENU MARKET,Indore,Indore,Madhya Pradesh,India-452003 |
| U45203MP2016PTC035381 | JYOTI REALTY DEVLOPERS PRIVATE LIMITED | 301,HYDE PARK 11,MEERA PATH COLONY , INDORE, Madhya Pradesh, India - 452003 |
| U67120MP1995PTC010088 | NAVKAR CAPITAL MARKET PRIVATE LIMITED | 1-B DHENU MARKET 2ND FLOOR , INDORE, Madhya Pradesh, India - 452003 |
| U13999MP2023PTC066630 | QALASHIP HANDICRAFT AND HANDLOOM PRIVATE LIMITED | 304,HYDE PARK SOCIETY MEERA ROAD DHENU MARKET , Indore, Madhya Pradesh, India - 452003 |
| U72900MP2021PTC058486 | JAYCSOFT PRIVATE LIMITED | FLAT NO. 405, HYDE PARK 11 MEERA PATH COLONY , INDORE, Madhya Pradesh, India - 452003 |
| ABB-4082 | ORGLEAN LLP | 29, Dhenu Market,Indore,Indore,Madhya Pradesh,India-452003 |
| U81100MP2024NPL072054 | PINNACLE DESIRE RESIDENTS WELFARE FOUNDATION | 13-14,,Dhenu Market,,Indore,Indore,Madhya Pradesh,452003-India |
| U88900MP2024NPL072084 | PINNACLE DREAMS RESIDENTS WELFARE FOUNDATION | 13 - 14,,Dhenu Market,,Indore,Indore,Madhya Pradesh,452003-India |
| ABC-9380 | Medglow Enterprises LLP | 23-24 Dhenu Market Unit 1,Indore,Indore,Madhya Pradesh,India-452003 |
| ACL-4432 | SGK INFRA BULLS LLP | 29, Dhenu Market,Near Regal Square,Indore,Indore,Madhya Pradesh,India-452003 |
| U15141MP1983PLC083906 | J. G. INDUSTRIES LIMITED | 16 B BUILDERS COLONY,,DHENU MARKET ROAD,Indore,Indore,Madhya Pradesh,452003-India |
| U96906MP2023PTC068517 | GEO VASTU PRIVATE LIMITED | 301, VARUN TOWER,1/3 MEERA PATH,Indore,Indore,Madhya Pradesh,452003-India |
| ACT-2228 | ADWITIYA CONSULTANTS AND VENTURES LLP | Flat No. 202, Varun Tower, Meerapath, Dhenu Market,,Indore,Indore,Madhya Pradesh,India-452003 |
| ACT-6371 | JUNIORSPACE CLOTHING LLP | G-5, 9/11, Sai Prabhat,Plaza, Tilak Path,Indore,Indore,Madhya Pradesh,India-452003 |
| U69200MP2025PTC080277 | SWASCO MANAGEMENT CONSULTING PRIVATE LIMITED | 11/2 Snehlata Ganj FNo,406, SHRI NIDHI APARTMENT,Indore,Indore,Madhya Pradesh,452003-India |
| U06599MP1995PTC009494 | SANTOSH CAPITAL MARKET PRIVATE LIMITED | 29 DHENU MARKET , INDORE, Madhya Pradesh, India - 452003 |
| U72900MP2020PTC054286 | GREENSHOOTS RETAIL PRIVATE LIMITED | 20, Dhenu Market , Indore, Madhya Pradesh, India - 452003 |
| 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.
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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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