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
RAKSHA REALTY ZONE PRIVATE LIMITED
CIN: U70109PB2011PTC035466 As on: 2026-07-13
RAKSHA REALTY ZONE PRIVATE LIMITED (CIN: U70109PB2011PTC035466) is a Private company incorporated on 14 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAKSHA REALTY ZONE 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.RAKSHA REALTY ZONE 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 RAKSHA REALTY ZONE PRIVATE LIMITED are SANGEETA BANSAL, PUNEET BANSAL, and NANDIT SOOD.
RAKSHA REALTY ZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB2011PTC035466 and its registration number is 35466. Users may contact RAKSHA REALTY ZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKSHA REALTY ZONE PRIVATE LIMITED is S.C.O.-19, AMBALA ZIRAKPUR HIGHWAY, OPP. ROYALE ESTATE , ZIRAKPUR, Punjab, India - 140603.
Current status of RAKSHA REALTY ZONE 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 RAKSHA REALTY ZONE 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 RAKSHA REALTY ZONE
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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 RAKSHA REALTY ZONE 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 RAKSHA REALTY ZONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02675360 | SANGEETA BANSAL | Director | 2013-06-15 |
| 02676689 | PUNEET BANSAL | Director | 2011-09-14 |
| 07555753 | NANDIT SOOD | Director | 2016-06-29 |
Past Directors & Key Managerial Personnel of RAKSHA REALTY ZONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03608391 | VANEET GARG | Director | - | 2013-02-08 |
| 07555757 | VIVEK SHARDA KUMAR | Director | - | 2021-07-31 |
Other Directorships of SANGEETA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHA FINTECH SERVICES LLP | AAF-5011 | Designated Partner | 2016-01-15 | Ongoing |
| SNB WEALTH SOLUTIONS PRIVATE LIMITED | U67100PB2009PTC033023 | Director | 2013-07-15 | Ongoing |
| SNB WEALTH SOLUTIONS PRIVATE LIMITED | U67100PB2009PTC033023 | Director | - | 2010-06-01 |
| RAKSHA PARTNERS PRIVATE LIMITED | U70100HR2021PTC099917 | Director | 2024-03-20 | Ongoing |
Other Directorships of PUNEET BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHA ADVISORS LLP | AAD-0040 | Designated Partner | - | 2015-06-01 |
| RAKSHA FINTECH SERVICES LLP | AAF-5011 | Designated Partner | - | 2021-07-31 |
| KMB HOSPITALITY SERVICES PRIVATE LIMITED | U55100CH2005PTC028138 | Director | 2005-03-21 | Ongoing |
| SNB WEALTH SOLUTIONS PRIVATE LIMITED | U67100PB2009PTC033023 | Director | 2009-07-15 | Ongoing |
| RAKSHA PARTNERS PRIVATE LIMITED | U70100HR2021PTC099917 | Director | 2021-12-14 | Ongoing |
Other Directorships of VANEET GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANEET INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | U70102HR2015PTC055457 | Managing Director | 2015-05-15 | Ongoing |
Other Directorships of NANDIT SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHA FINTECH SERVICES LLP | AAF-5011 | Designated Partner | - | 2021-07-31 |
Other Directorships of VIVEK SHARDA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAKSHA FINTECH SERVICES LLP | AAF-5011 | Designated Partner | - | 2021-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2016PTC045653 | GOTRAVO DIGITAL SERVICES PRIVATE LIMITED | S.C.O No. 12-13, 1st FLOOR, ROYALE ESTATE, CHANDIGARH-AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| U70109PB2010PTC033937 | SEVEN STAR LAND PROMOTERS PRIVATE LIMITE D | C/O JASKARAN HOLIDAY INN, NEAR IMPERIAL GARDENS, VILLAGE PABHAT,CHANDIGARH-AMBALA HIGHWAY , ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U00082PB2005PTC029201 | JOSH BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROYAL ESTATE COMPLEX, S.C.O. 26-27, 1st Floor, Chadigarh-Ambala Road,NAC ZIRAKPUR,Distt . Patiala , PATIALA., Punjab, India - 140603 |
| AAV-6458 | CORESTONE REALTY LLP | SCO 44, ROYALE ESTATE CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603 |
| U45309PB2011PTC035233 | N H CONCRETES PRIVATE LIMITED | SCO 3, ROYALE ESTATE, CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| U17117PB1947PLC001266 | THE PANIPAT WOOLLEN AND GENERAL MILLS CO. LIMITED | SCO 35 ROYALE ESTATE COMPEX CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| AAR-7507 | CRACKIAS EDUCATION LLP | 2nd FLOOR, ROYALE ESTATE MAIN OFFICE, AMBALA CHANDIGARH HIGHWAY, ZIRAKPUR, Punjab, India - 140603 |
| U51102PB2016PTC040060 | EDEN INDIA PRIVATE LIMITED | S.C.O. 1, FF, OPP. SUSHMA APARTMENTS, VILLAGE-GAJIPUR , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2019PTC048989 | ICK19 TECHNOLOGIES PRIVATE LIMITED | C/o Onkar Singh, FT 304 T - 23, Royale Estate , ZIRAKPUR, Punjab, India - 140603 |
| U80221PB2010PTC034516 | S & A EDUTECH PRIVATE LIMITED | FLAT NO. 601, TOWER NO. 14 ROYALE ESTATE, CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| ACH-8056 | ROYALE ESTATE PKL EXTENSION LLP | C/o Chandigarh Enterprises, Royale Estate Main Office, Near Oxford Street and Allahabad Bank, Royale Estate,2nd Floor, Under Chandigarh Ambala Highway Flyover,Rajpura,Mohali,Punjab,India-140603 |
| U45201PB2004PLC036533 | MOTIA CONSTRUCTIONS LIMITED | ROYALA ESTATE PROJECT, ZIRAKPUR AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2017PTC046975 | CONAXIAL ENGINEERING SOLUTION PRIVATE LIMITED | S.C.O. 7, Palam Enclave Zirakpur , Zirakpur (Mohali), Punjab, India - 140603 |
| U72900PB2022PTC056630 | KABIR IT SERVICES PRIVATE LIMITED | SCO NO 35, ROYAL ESTATE, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR MOHALI , ZIRAKPUR, Punjab, India - 140603 |
| AAX-3467 | CORESTONE BUILDERS AND PROMOTERS LLP | SCO NO. 44 ROYAL ESTATE, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, DISTT SAS NAGAR MOHALI ZIRAKPUR, Punjab, India - 140603 |
| U55101PB2022PTC056572 | GRAND OCCAZIA HOTELS PRIVATE LIMITED | C/o Silky Resorts, Kalka Shimla Highway Zirakpur, Teh- Derabassi, Distt Patiala , Zirakpur, Punjab, India - 140603 |
| U74999PB2019OPC049058 | V-WON ENTREPRENEURS (OPC) PRIVATE LIMITED | S.C.O. (Comm) 315 SF, Deva Ji Plaza VIP Road, Zirakpur , Zirakpur, Punjab, India - 140603 |
| U45209PB2011PTC035409 | MANYA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 12, 1ST FLOOR, FRIENDS ENCLAVE, OPP. COSMO MALL, ZIRAKPUR-AMBALA HIGHWAY , , ZIRAKPUR, Punjab, India - 140603 |
| U68100PB2024PLC060878 | REG ESTATE LIMITED | Royal Estate Main Office, Royale Estate,2nd Floor Chandigarh-Ambala Highway Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| ACI-3196 | KEM CREATIVE SOLUTIONS LLP | C/O GURWINDER SINGH VILL RAMPUR KALAN,ZIRAKPUR TO RAJPURA HIGHWAY ,NEAR R.K VAISHNO DHABHA AND TOLL PLAZA ,S.A.S NAGAR,Rajpura,Mohali,Punjab,India-140603 |
| AAL-3912 | SUAISHA COMPLIANCE & RISK MANAGEMENT CON SULTANCY LLP | UNIT NO. C-103, FIRST FLOOR, TOWER C ROYAL BUSINESS PARK, CHANDIGARH-AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603 |
| ACD-1986 | BRICKK WORLD TRADE LLP | ROYALE ESTATE MAIN OFFICE,ZIRAKPUR-AMBALA HIGHWAY,Rajpura,Patiala,Punjab,India-140603 |
| U80901PB2022PTC055654 | CRACK EDTECH PRIVATE LIMITED | Royale Estate Main Office, Zirakpur Amabala Highway,Zirakpur,Mohali,Punjab,140603-India |
| U55101PB1995PTC017185 | SHOWRAM HOTELS PRIVATE LIMITED | CHANDIGARH-AMBALA HIGHWAY OPP. PARAS DOWNTOWN SQUARE , ZIRAKPUR, Punjab, India - 140603 |
| AAF-5011 | RAKSHA FINTECH SERVICES LLP | SCO - 19, AMBALA ZIRAKPPUR HIGHWAY ABOVE CORPORATION BANK ZIRAKPUR, Punjab, India - 140603 |
| AAX-8494 | PLATINUM IMMIGRATION LLP | S.C.O 18, FIRST FLOOR SILVER CITY MAIN ZIRAKPUR, Punjab, India - 140603 |
| U45202PB2006PTC029893 | MOTIA COLONISERS PVT LTD | SHOP NO.102, ROYALE ESTATE, CHANDIGARH-DELHI HIGHWAY, , ZIRAKPUR, Punjab, India - 140603 |
| U67120PB2005PTC028979 | MOTIA HOLDINGS PRIVATE LIMITED | SHOP NO.102, ROYALE ESTATE, CHANDIGARH-DELHI HIGHWAY, , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2022OPC057101 | ZS MAAN (OPC) PRIVATE LIMITED | OFFICE NO 19 20 SUSHMA INFINIUM, CHANDIGARH AMBALA HIGHWAY, , ZIRAKPUR, Punjab, India - 140603 |
| 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.
| 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.