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RAAA INFRASTRUCTURES PRIVATE LIMITED

CIN: U70100DL2011PTC221811 As on: 2026-07-13

RAAA INFRASTRUCTURES PRIVATE LIMITED (CIN: U70100DL2011PTC221811) is a Private company incorporated on 01 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5382000.00.

RAAA INFRASTRUCTURES 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.RAAA INFRASTRUCTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of RAAA INFRASTRUCTURES PRIVATE LIMITED are ARVIND GUPTA, and RAHUL GUPTA.

RAAA INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2011PTC221811 and its registration number is 221811. Users may contact RAAA INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAA INFRASTRUCTURES PRIVATE LIMITED is 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara, Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006.

Current status of RAAA INFRASTRUCTURES 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 Names

Previous CINs

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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 RAAA INFRASTRUCTURES 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 RAAA INFRASTRUCTURES
DIN Director Name Designation Appointment Date
00440421 ARVIND GUPTA Director 2018-09-28
03558516 RAHUL GUPTA Director 2011-07-01
Past Directors & Key Managerial Personnel of RAAA INFRASTRUCTURES
DIN Director Name Designation Appointment Date Cessation
00181210 AKSHAY JAIN . Director - 2018-03-15
00440421 ARVIND GUPTA Additional Director - 2018-09-28
Other Directorships of AKSHAY JAIN .
Company Name CIN Designation Appointment Date Cessation
AKG TRENDS PRIVATE LIMITED U14101UP2023PTC192960 Director 2023-11-23 Ongoing
AVIAAR FABRICS PRIVATE LIMITED U17299DL2020PTC369639 Director 2020-09-10 Ongoing
A.K. TEXTILES DISTRIBUTORS PRIVATE LIMITED U74899DL1986PTC025443 Director 2006-05-15 Ongoing
VENUS ORGANICS PRIVATE LIMITED U74899DL1989PTC036746 Director 2020-03-09 Ongoing
Other Directorships of ARVIND GUPTA
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
ARCHANA CREATIONS DESIGN PRIVATE LIMITED U18209DL2021PTC384763 Director 2021-08-05 Ongoing
JAIMA CYBERTECH (INDIA) PRIVATE LIMITED U74899DL1988PTC034035 Additional Director - 2018-09-28
JAIMA CYBERTECH (INDIA) PRIVATE LIMITED U74899DL1988PTC034035 Director 2018-09-28 Ongoing

CIN Company Name Company Address
U51109DL2008PTC178415 URVASHI RETAIL PRIVATE LIMITED 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006
U70109DL2011PTC223322 VAISHNAV BUILDPROP PRIVATE LIMITED 1423, 2nd & 3rd Floor,Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006
U67120DL1999PTC098617 MITTAL FINVEST AND CONSULTANCY PRIVATE LIMITED 1423, 2nd & 3rd floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006
U74120DL2008PTC173986 SURYA RETAIL INDIA PRIVATE LIMITED 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006
U74899DL1996PLC083209 WELL O WELL CAPITAL LIMITED 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006
AAK-4347 HOSHIYAR SINGH SURESH CHANDRA FASHIONS L LP 1421, Gali Kishan Dutt Maliwara, Nai Sarak, Chandni Chowk New Delhi, Delhi, India - 110006
U18202DL2019PTC347928 KEYAL DESIGNER FABRICS PRIVATE LIMITED 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006
U74899DL1988PTC034035 JAIMA CYBERTECH (INDIA) PRIVATE LIMITED 1423, Gali Kishan Dutt, Maliwara, Chandni Chowk, , Delhi, Delhi, India - 110006
U45400DL2008PTC179797 MANGLAM REALCON PRIVATE LIMITED 1814-1816 2nd Floor CHEERAKHANA,NAI SARAK,MALIWARA CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51909DL2019PTC359234 PRV HANDLOOM PRIVATE LIMITED 1455/20, THIRD FLOOR,GALI CHHIPIYAN, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74899DL1995PTC065531 EVERBEST FINCAP PRIVATE LIMITED 935, 4th Floor, Gali Patalwali Maliwara, Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006
U74899DL1994PTC058021 SHOREWALA TEXTILES PRIVATE LIMITED 935, 4th Floor, Gali Patalwali Maliwara, Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006
U74900DL2011PTC226912 IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006
U68100DL2008PTC174895 SHIV G FANCY EMBROIDERY HOUSE PRIVATE LIMITED 700, 2nd FLOOR, LAL KATRA NAI SARAK, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
U74899DL1995PTC072298 S D CEMENT PRIVATE LIMITED 4343,NAI SARAK, GALI BHARON CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51909DL2009PTC190203 KANCHAN FABRICS PRIVATE LIMITED SHOP NO. 773, 1ST FLOOR, NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U17219DL2006PTC155556 SAMMOHITA FASHIONS PRIVATE LIMITED 1421 , GALI KISHAN DUTT, MALIWARA CHANDNI CHOWK , DELHI, Delhi, India - 110006
U17122DL1999PTC097991 SURYA ETHNIC FASHION (INDIA) PRIVATE LIMITED 1421, IST FLOOR, GALI KISHAN DUTT NAIWALA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U18101DL2006PTC148939 R.S.P. FASHIONS PRIVATE LIMITED. 4268, IST FLOOR, GALI BHAIRON, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
U17299DL2020PTC367257 DYNAMIC KNITFABS PRIVATE LIMITED 1315-16, S.NO. 1529/211, 2ND FLOOR, VAIDWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U63030DL2021OPC376138 ZOOM STYLISH INTERNATIONAL (OPC) PRIVATE LIMITED 3rd floor, PROPERTY NO 1057/1 GALI HIRA NAND MALIWARA, CHANDNI CHOWK, NEAR NAYI SADAK , Delhi, Delhi, India - 110006
U51311DL1998PTC094084 SUNRISE TEX FAB PRIVATE LIMITED 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006
U85300DL2019NPL356256 THAKUR VISHAN VISHNU MOHINI FOUNDATION Building No.4136 2nd and 3rd Floor , NAI SARAK, DELHI, Delhi, India - 110006
U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
U51909DL2013PTC250270 JAINSONS LIGHTS PRIVATE LIMITED 1932-34, 2ND AND 3RD FLOOR, OPPOSITE FOUNTAIN. CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006
U17111DL2006PTC148517 J.S.U. FASHION SAREES PRIVATE LIMITED. 5732, NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1995PTC067066 PERIDOT CABLES PRIVATE LIMITED 4506, NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U22200DL1993PTC055716 BEAUTY ART PRINT INDIA PRIVATE LIMITED 5835 JOGINWARA NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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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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