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
SUNIL RAI AND COMPANY PVT LTD
CIN: U74899DL1978PTC009235 As on: 2026-07-13
SUNIL RAI AND COMPANY PVT LTD (CIN: U74899DL1978PTC009235) is a Private company incorporated on 25 Sep 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1650000.00.
SUNIL RAI AND COMPANY PVT LTD'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.SUNIL RAI AND COMPANY PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SUNIL RAI AND COMPANY PVT LTD are ANJALI BAJAJ, and PRANAV BAJAJ.
SUNIL RAI AND COMPANY PVT LTD's Corporate Identification Number (CIN) is U74899DL1978PTC009235 and its registration number is 9235. Users may contact SUNIL RAI AND COMPANY PVT LTD on its Email address - [email protected]. Registered address of SUNIL RAI AND COMPANY PVT LTD is B-2-64 MOHAN CO-OPERATIVEINDUSTRIAL ESTATE LIMITED BADARPUR , NEW DELHI, Delhi, India - 110044.
Current status of SUNIL RAI AND COMPANY PVT LTD 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 SUNIL RAI AND COMPANY 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 SUNIL RAI AND COMPANY
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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 SUNIL RAI AND COMPANY 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 SUNIL RAI AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171848 | ANJALI BAJAJ | Director | 2005-12-01 |
| 00171958 | PRANAV BAJAJ | Director | 2005-06-02 |
Past Directors & Key Managerial Personnel of SUNIL RAI AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171813 | MADHUKAR BAJAJ | Director | - | 2023-12-22 |
Other Directorships of MADHUKAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2024-01-25 |
| JASOLA ESTATES LLP | AAX-7524 | Designated Partner | 2021-07-13 | Ongoing |
| GREINER PACKAGING INDIA PRIVATE LIMITED | U25205DL2016PTC301362 | Director | - | 2016-08-01 |
| JASOLA ESTATES PRIVATE LIMITED | U45201DL2005PTC133514 | Director | - | 2021-07-12 |
| GOLU DEV ESTATE PRIVATE LIMITED | U70101DL2005PTC133218 | Director | 2005-02-22 | Ongoing |
| CENTURY ULTRAPACK PRIVATE LIMITED | U70101DL2005PTC133219 | Director | - | 2023-12-22 |
| MADAN LAL BAJAJ INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015547 | Director | 1983-11-30 | Ongoing |
| IMPECCABLE INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015649 | Director | 1985-06-08 | Ongoing |
| D P SAINI FINANCE AND LEASING PRIVATE LIMITED | U74899DL1995PTC073549 | Director | - | 2023-12-22 |
Other Directorships of ANJALI BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASOLA ESTATES LLP | AAX-7524 | Designated Partner | - | 2023-05-29 |
| JASOLA ESTATES LLP | AAX-7524 | Partner | 2021-07-13 | Ongoing |
| JASOLA ESTATES PRIVATE LIMITED | U45201DL2005PTC133514 | Director | - | 2021-07-12 |
| GOLU DEV ESTATE PRIVATE LIMITED | U70101DL2005PTC133218 | Director | 2005-02-22 | Ongoing |
| CENTURY ULTRAPACK PRIVATE LIMITED | U70101DL2005PTC133219 | Director | - | 2008-04-30 |
| MADAN LAL BAJAJ INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015547 | Director | 1996-10-11 | Ongoing |
| IMPECCABLE INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015649 | Director | 1985-06-08 | Ongoing |
| D P SAINI FINANCE AND LEASING PRIVATE LIMITED | U74899DL1995PTC073549 | Director | 2004-06-01 | Ongoing |
Other Directorships of PRANAV BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASOLA ESTATES LLP | AAX-7524 | Designated Partner | 2021-07-13 | Ongoing |
| GREINER PACKAGING INDIA PRIVATE LIMITED | U25205DL2016PTC301362 | Director | - | 2016-08-01 |
| GREINER PACKAGING INDIA PRIVATE LIMITED | U25205DL2016PTC301362 | Managing Director | - | 2019-07-01 |
| CENTURY ULTRAPACK PRIVATE LIMITED | U70101DL2005PTC133219 | Director | 2008-04-30 | Ongoing |
| IMPECCABLE INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015649 | Director | 1985-06-08 | Ongoing |
| D P SAINI FINANCE AND LEASING PRIVATE LIMITED | U74899DL1995PTC073549 | Additional Director | 2024-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7524 | JASOLA ESTATES LLP | B 2/64 MOHAN COOPERATIVE INDUSTRIAL ESTATE LIMITED BADARPUR New Delhi, Delhi, India - 110044 |
| U70101DL2005PTC133219 | CENTURY ULTRAPACK PRIVATE LIMITED | B II/64, Mohan Co-Operative Industrial Estate LIMITED, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U46413DL2019PTC344252 | ELTUS MODE PRIVATE LIMITED | B-2/3,Mohan co-operative Industrial Estate, second Floor, Badarpur, Mathura Road,Delhi,New Delhi,Delhi,110044-India |
| U62099DL2021PTC391901 | 2 I SERVICES PRIVATE LIMITED | B-2/11, MOHAN CO OPERATIVE , BLOCK B,INDUSTRIAL ESTATE , BADARPUR,New Delhi,South Delhi,Delhi,110044-India |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U70101DL2005PTC133218 | GOLU DEV ESTATE PRIVATE LIMITED | B-2/64MOHAN CO-OP INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U74899DL2005PTC141398 | A S METAL FORMING PRIVATE LIMITED | B 2/16, MOHAN CO OPERATIVE INDUSTRIAL ESTATE BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74899DL1983PTC015649 | IMPECCABLE INVESTMENTS PRIVATE LIMITED | B-2/64, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE LTD, BADAR PUR, , NEW DELHI, Delhi, India - 110044 |
| U40106DL2013PLC256195 | BHARAT SURYA ENERGY LIMITED | B-2/17, F/F, Mohan Co-Operative Industrial Estate Mathura Road, Near Badarpur Metro statio n , New Delhi, Delhi, India - 110044 |
| U72200DL2004PTC131229 | SIMTECH COMPUTRONICS PRIVATE LIMITED | B-2/17,F/F,Mohan Co-operative Industrial Estate Mathura Road, Near Badarpur Metro Statio n , New Delhi, Delhi, India - 110044 |
| U74999DL2015PTC280637 | INTERWORLD SOLUTIONS PRIVATE LIMITED | B-2/17, F/F,Mohan Co-operative Industrial Estate Mathura Road, Near Badarpur Metro Statio n , New Delhi, Delhi, India - 110044 |
| U74999DL2015PTC284704 | MESE ENTERPRISES PRIVATE LIMITED | B-2/17, F/F, Mohan Co-Operative Industrial Estate, Mathura Road, Near Badarpur Metro Statio n, , New Delhi, Delhi, India - 110044 |
| U74999DL2015PTC289051 | AFORESERVE LABS PRIVATE LIMITED | B-2/17, F/F, Mohan Co-Operative Industrial Estate, Mathura Road, Near Badarpur Metro Statio n, , New Delhi, Delhi, India - 110044 |
| U74899DL1990PTC039439 | SAHNI COTTAGE INDUSTRIES PRIVATE LIMITED | PLOT NO 11 BLOCK B 2 MOHAN CO OP INDL ESTATE PUL PEHLAD TAJ PUL & BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U72300DL2013FTC261621 | OPLUS TECHNOLOGY INDIA PRIVATE LIMITED | B-2/17, F/F, Mohan Co-Operative Industrial Estate, Mathura Road, Near Badarpur Metro Statio n, , NEW DELHI, Delhi, India - 110044 |
| U22130DL2008PTC176266 | DEN JAI AMBEY VISION CABLE PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U22190DL2011PTC222875 | SANMATI DEN CABLE TV NETWORK PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U22200DL2007PTC169460 | DEN AMBEY CITI CABLE NETWORK PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U22300DL2008PTC182743 | DEN AMAN ENTERTAINMENT PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U22210DL2011PTC225171 | ANTIQUE COMMUNICATIONS PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U22211DL2011PTC223652 | DEVINE CABLE NETWORK PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U22100DL2011PLC223086 | MULTI CHANNEL CABLE NETWORK LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U22100DL2011PLC224182 | NECTAR ENTERTAINMENT LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U32200DL2007PLC171679 | DEN HARSH MANN CABLE NETWORK LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U32200DL2008PTC179490 | DEN BINDRA NETWORK PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U32200DL2008PTC181773 | DEN ELGEE CABLE VISION PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U32201DL2011PLC222729 | MULTI STAR CABLE NETWORK LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U32202DL2008PLC176973 | DEN FACTION COMMUNICATION SYSTEM LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U32300DL2008PTC174699 | DEN RADIANT SATELITE CABLE NETWORK PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043192 | 2007-03-02 | - | 2014-11-17 | 9,000,000.00 | State Bank of India | |
| 10339363 | 2012-02-28 | - | 2014-11-17 | 10,000,000.00 | State Bank of India |
- 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.