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
RAYBON METALS PRIVATE LIMITED
CIN: U74899WB1992PTC185367
RAYBON METALS PRIVATE LIMITED (CIN: U74899WB1992PTC185367) is a Private company incorporated on 06 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1770000.00.
RAYBON METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAYBON METALS PRIVATE LIMITED'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 RAYBON METALS PRIVATE LIMITED are APARNA LOHIA, JITENDRA KUMAR LOHIA, KARUNA LOHIA, and VISHWA VINOD AGARWAL.
RAYBON METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899WB1992PTC185367 and its registration number is 185367. Users may contact RAYBON METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYBON METALS PRIVATE LIMITED is Unit 1, 7th Floor, Sagar Estate, 2 N. C. Dutta Sarani, , Kolkata, West Bengal, India - 700001.
Current status of RAYBON METALS 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 RAYBON METALS 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.
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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 RAYBON METALS 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 RAYBON METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06792800 | APARNA LOHIA | Director | 2014-09-29 |
| 00259786 | JITENDRA KUMAR LOHIA | Director | 1998-07-30 |
| 00259816 | KARUNA LOHIA | Director | 2003-09-27 |
| 01580494 | VISHWA VINOD AGARWAL | Director | 2007-09-01 |
Past Directors & Key Managerial Personnel of RAYBON METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06792800 | APARNA LOHIA | Additional Director | - | 2014-09-29 |
Other Directorships of APARNA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Additional Director | - | 2015-08-31 |
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Director | 2015-08-31 | Ongoing |
| FOUNTAIN PROMOTERS PRIVATE LIMITED | U45400WB2007PTC116782 | Director | 2014-04-07 | Ongoing |
Other Directorships of JITENDRA KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO-ECO (INDIA) LTD. | L51909WB1983PLC036102 | Additional Director | - | 2019-02-05 |
| INDO-ECO (INDIA) LTD. | L51909WB1983PLC036102 | Whole-time director | 2019-02-05 | Ongoing |
| MEDLEY MINERALS INDIA LIMITED | U13200OR1993PLC003233 | Director | 1997-03-20 | Ongoing |
| FOUNTAIN PROMOTERS PRIVATE LIMITED | U45400WB2007PTC116782 | Director | 2014-04-07 | Ongoing |
| TROPICANA EXIM PVT LTD | U51909WB1990PTC049956 | Director | 1992-03-24 | Ongoing |
Other Directorships of KARUNA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDLEY MINERALS INDIA LIMITED | U13200OR1993PLC003233 | Director | - | 2012-02-08 |
| TROPICANA EXIM PVT LTD | U51909WB1990PTC049956 | Director | 2003-09-30 | Ongoing |
Other Directorships of VISHWA VINOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER RECYCLE PROJECTS PRIVATE LIMITED | U74110DL2008PTC184268 | Director | - | 2013-12-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2007PTC116782 | FOUNTAIN PROMOTERS PRIVATE LIMITED | UNIT-1, 7TH FLOOR, SAGAR ESTATE, 2, N. C. DUTTA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U15491WB1973PTC028671 | SYCOTTA TEA CO PVT LTD | 2, N. C. DUTTA SARANI, SAGAR ESTATE 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001 |
| U01132WB1951PTC019877 | SANKAR TEA CO PVT LTD | 2, N. C. DUTTA SARANI SAGAR ESTATE, 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC144234 | INLAND PLAZA PRIVATE LIMITED | 'Sagar Estate', 2, N. C. Dutta Sarani, 7th Floor, Unit No.7, , Kolkata, West Bengal, India - 700001 |
| U24201WB2023PTC275456 | VEDX COPPER PROJECTS PRIVATE LIMITED | 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2022PTC257627 | SURANA ENERGY INDIA PRIVATE LIMITED | SAGAR ESTATE, 7TH FLOOR, UNIT NO. 3 2 N.C. DUTTA SARANI , Kolkata, West Bengal, India - 700001 |
| U51311WB2006PTC109449 | SLK FASHIONS PVT LTD | SAGAR ESTATE2 N C DUTTA SARANI 2ND FLOOR UNIT 3 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC155616 | LIGHTHOUSE DEALER PRIVATE LIMITED | 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001 |
| U74999WB1989PTC047766 | SAMBHABAMI ENTERPRISE PVT. LTD. | 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001 |
| U51909WB2008PTC129751 | TULIP CONPROJECTS PRIVATE LIMITED | SAGAR ESTATES 2, N. C. DUTTA SARANI, 7TH FLOOR, UNIT N O. 5 , KOLKATA, West Bengal, India - 700001 |
| AAU-5925 | LCS COMMOTRADE LLP | SAGAR ESTATE, 7TH FLOOR, UNIT NO. 32 N.C. DUTTA SARANI Kolkata, West Bengal, India - 700001 |
| U70101WB2005PTC103618 | PANCHMUKHI DEVELOPERS PRIVATE LIMITED | 2 N.C DUTTA SARANI, UNIT NO 18 GROUND FLOOR SAGAR ESTATE , Kolkata, West Bengal, India - 700001 |
| U60210WB1998PTC086301 | KAILASH PARIVAHAN PRIVATE LIMITED | SAGAR ESTATE, ROOM NO. 705, 7TH FLOOR 2, N.C. DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U63012WB2009PTC133160 | LORD SHIVA C & F AGENCY PRIVATE LIMITED | SAGAR ESTATES, 7TH FLOOR, UNIT NO. 5, 2, N. C. DUTTA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149033 | RISE DEALERS PRIVATE LIMITED | 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149048 | ZIGZAG DISTRIBUTORS PRIVATE LIMITED | 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001 |
| U27209WB2006PTC109251 | TAMRA WIRES AND CABLES PRIVATE LIMITED | 2, N . C . DUTTA SARANI SAGAR ESTATE , 7TH FLOOR , R.NO- 709 , KOLKATA, West Bengal, India - 700001 |
| U72100WB2000PTC092231 | MAHARUPA LOGISTICS PRIVATE LIMITED | SAGAR ESTATE. 2.N.C DUTTA SARANI(2ND FLOOR) , KOLKATA, West Bengal, India - 700001 |
| AAD-7560 | SRABANTHI AGENTS LLP | 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, KOLKATA, West Bengal, India - 700001 |
| AAL-4617 | EXOSWIFT TRADECOM LLP | SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO 2 KOLKATA, West Bengal, India - 700001 |
| AAF-3043 | OUTBOX CARGO SERVICES LLP | 2, N.C. DUTTA SARANI, SAGAR ESTATE BUILDING, 3RD FLOOR, ROOM NO 2, KOLKATA, West Bengal, India - 700001 |
| AAI-8418 | GKD LOGISTICS LLP | SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001 |
| AAL-7595 | EXOSWIFT RETAIL BUSINESS LLP | SAGAR ESTATE, 2, N.C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069159 | SRABANTHI AGENTS PRIVATE LIMITED | 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, , KOLKATA, West Bengal, India - 700001 |
| U19203WB2025PTC281192 | BAHA ENERGY PETROLEUM PRIVATE LIMITED | SAGAR ESTATE,7TH FLOOR,2,N.C.Dutta Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U46300WB1984PLC038181 | APURVA ORGANICS LTD. | 2 N C DUTTA SARANISAGAR ESTATE UNIT-1 5TH FLOOR,KOLKATA,West Bengal,700001-India |
| L27110WB1955PLC022172 | RADICE ISPAT (INDIA) LIMITED | 2 N C DUTTA SARANI SAGAR ESTATE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB1995PTC074849 | EASTERN METALIK FORGINGS PVT LTD | 2, N C DUTTA SARANI SAGAR ESTATE, BASEMENT, UNIT-28, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC183108 | CTE TEA PRIVATE LIMITED | 2,N.C Dutta Sarani, Unit 1 5th Floor , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10573269 | 2015-05-12 | 2016-08-31 | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 90057337 | 2000-10-17 | 2012-10-31 | 2015-07-29 | 26,991,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100087201 | 2017-03-14 | - | 2024-01-25 | 2,800,000.00 | ICICI BANK LIMITED | |
| 100531283 | 2021-11-23 | - | - | 2,250,000.00 | HDFC BANK LIMITED | |
| 100536587 | 2021-12-30 | - | - | 2,390,000.00 | ICICI BANK LIMITED |
- 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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As on: 2026-07-13
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.