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RAJLAXMI PORTFOLIO PRIVATE LIMITED

CIN: U74920DL2007PTC172007 As on: 2026-07-13

RAJLAXMI PORTFOLIO PRIVATE LIMITED (CIN: U74920DL2007PTC172007) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2200000.00.

RAJLAXMI PORTFOLIO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAJLAXMI PORTFOLIO PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

Directors of RAJLAXMI PORTFOLIO PRIVATE LIMITED are SHISHIR GUPTA, and PADAM CHAND GUPTA.

RAJLAXMI PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2007PTC172007 and its registration number is 172007. Users may contact RAJLAXMI PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJLAXMI PORTFOLIO PRIVATE LIMITED is 4033 NAYA BAZAR NEAR PILLI KOTHI DELHI DL 110006 IN.

Current status of RAJLAXMI PORTFOLIO 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

ZaubaCorp's company report for RAJLAXMI PORTFOLIO 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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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 RAJLAXMI PORTFOLIO 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 RAJLAXMI PORTFOLIO
DIN Director Name Designation Appointment Date
00233300 SHISHIR GUPTA Director 2008-10-16
00498555 PADAM CHAND GUPTA Director 2008-01-29
Past Directors & Key Managerial Personnel of RAJLAXMI PORTFOLIO
DIN Director Name Designation Appointment Date Cessation
01934853 BRIJ BHUSHAN Director - 2011-09-08
00498481 ARPIT GUPTA Director - 2008-10-16
01085215 NARESH VERMA Additional Director - 2010-01-12
01787669 NARESH KUMAR Director - 2009-06-29
Other Directorships of BRIJ BHUSHAN
Company Name CIN Designation Appointment Date Cessation
ABRAM FOOD LIMITED U15122DL2009PLC187783 Additional Director - 2024-02-05
ABRAM FOOD LIMITED U15122DL2009PLC187783 Director - 2016-03-30
ABRAM FOOD LIMITED U15122DL2009PLC187783 Managing Director 2024-01-06 Ongoing
ABRAM UDYOG PRIVATE LIMITED U29210DL2009PTC187071 Director - 2016-05-02
SHARDA COMTRADE PRIVATE LIMITED U47219DL2007PTC426665 Director - 2022-04-22
SHARDA CAPITAL PRIVATE LIMITED U65910HR2009PTC049682 Director 2009-01-29 Ongoing
ABRAM BUILDTECH PRIVATE LIMITED U70100DL1994PTC057536 Director - 2022-10-28
ANSHUMAN WAREHOUSING PRIVATE LIMITED U70101DL2006PTC148894 Director - 2022-06-14
AVIANSH LOGISTICS PRIVATE LIMITED U93000DL2010PTC202462 Director 2010-05-10 Ongoing
Other Directorships of SHISHIR GUPTA
Other Directorships of ARPIT GUPTA
Other Directorships of PADAM CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
SHARDA COMTRADE PRIVATE LIMITED U47219DL2007PTC426665 Director - 2008-10-16
RAJLAXMI COMMODITIES PRIVATE LIMITED U74999DL2004PTC126657 Director 2004-05-28 Ongoing
Other Directorships of NARESH VERMA
Company Name CIN Designation Appointment Date Cessation
YAGYASHREE INDIA PRIVATE LIMITED U27109DL1999PTC099553 Director 1999-05-03 Ongoing
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2009-08-12
Other Directorships of NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SHARDA COMTRADE PRIVATE LIMITED U47219DL2007PTC426665 Director - 2008-10-16
RAJLAXMI COMMODITIES PRIVATE LIMITED U74999DL2004PTC126657 Director 2008-10-16 Ongoing

CIN Company Name Company Address
U31401DL2012PTC245689 UNIVIEW SOLUTIONS PRIVATE LIMITED 4126, Naya Bazar Near Pilli Kothi , Delhi, Delhi, India - 110006
ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
U74940DL2013PTC252273 MATCHBOXX THEATRE PRIVATE LIMITED 4034/1,SECOND FLOOR,ROOM NO 5, NAYA BAZAR, DELHI North Delhi DL 110006 IN
U67190DL2012PTC244142 RAGHUPATI COMMODITIES PRIVATE LIMITED 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate , Delhi, Delhi, India - 110006
U19122DL2012PTC238677 NAYAK PRIVATE LIMITED 298/3, MAHAVIR BAZAR, TELIWARA OPP. PIYAO SADAR BAZAR, DELHI DELHI Central Delhi DL 110006 IN
U51100DL2003PTC123472 JANKI VALLABH TRADING PRIVATE LIMITED SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET CHAWRI BAZAR, DELHI DL 110006 IN , DELHI, Delhi, India - 110006
U63000DL2019PTC345882 COOL COOL TOURS & TRAVELS INDIA PRIVATE LIMITED KIOSK & STALL NO. 3, RECRUITMENT OFFICE RED FORT NEAR BHAGCHI MADHO DASS Central Delhi DL 110006 IN , NEW DELHI, Delhi, India - 110006
ACG-3253 SHRI RAM COMMISSON AGENTS LLP 1720,PILI KOTHI, NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
U10797DL2025PTC440848 PRIYANSHI AGROMART PRIVATE LIMITED S.NO 3978 SF,NAYA BAZAR NEAR CCJK,Delhi,North Delhi,Delhi,110006-India
U46201DL2025PTC452024 DIAMA INTERNATIONAL PRIVATE LIMITED 4015-16 Second Floor Naya,Bazar Near Main Road,Delhi,North Delhi,Delhi,110006-India
U15132DL2011PTC216877 NUTRILITE AGRO PRODUCTS PRIVATE LIMITED 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006
U10611DL2023PTC415185 ALLICO FOODS PRIVATE LIMITED S.NO 526,G/F LAHORI GATE,,NAYA BAZAR, NEAR MAIN ROA,Delhi,North Delhi,Delhi,110006-India
U46691DL2023OPC413852 EZACT INTERNATIONAL (OPC) PRIVATE LIMITED 3955-56, 3RD FLOOR, MAIN ROAD NAYA BAZAR, NEAR LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
U46691DL2023OPC415031 JAZAZ OVERSEAS (OPC) PRIVATE LIMITED 3955-56, 3rd Floor,Main Road Naya Bazar, Near Lahori Gate,Delhi,North Delhi,Delhi,110006-India
U46309DL2025PTC449201 TMI RETAIL PRIVATE LIMITED 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
ACI-8924 GURU TRADE LINK LLP H.NO.-4034, ROOM NO. 12 S/F, NEAR CTM BANK,NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
U51909DL2022PTC397606 JBR OVERSEAS PRIVATE LIMITED 2618-2619, G/F PVT NO.8 NAYA BAZAR, CHANDNI CHOWK,NEAR PUNJAB AND SIND BANK,DELHI,North Delhi,Delhi,110006-India
U51900DL2010PTC204583 EKANTA TRADERS PRIVATE LIMITED 1726/28 F/F, RITCO RICE PALACE ZERE FASIL NAYA BAZAR,DELHI , NAYA BAZAR, Delhi, India - 110006
U27310DL2006PTC157037 LILAC STEEL PRIVATE LIMITED 1720 Pili Kothi Naya Bazar , Delhi, Delhi, India - 110006
U74899DL2005PTC141460 ABLOOM ESTATES PRIVATE LIMITED 1720,PILI KOTHI, NAYA BAZAR, , DELHI, Delhi, India - 110006
U63090DL2012PTC234386 RAJLAKSHMI LOGISTICS PRIVATE LIMITED 4033, 1st FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006
U74999DL2004PTC126657 RAJLAXMI COMMODITIES PRIVATE LIMITED 4033, 1st FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006
U74899DL1995PTC073324 PERFORMANCE AUTO PARTS PRIVATE LIMITED 2656/57, First Floor NEAR GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006
U20299DL2021PTC390178 ARMAURYA PRIVATE LIMITED 4080-81 F.F, Naya Bazar Near Lahore Gate Chowk , Delhi, Delhi, India - 110006
U70200DL2011PTC225434 GARG EMPIRE PRIVATE LIMITED 2607, NAYA BAZAR NEAR PUNJAB & SIND BANK , NEW DELHI, Delhi, India - 110006
U01409DL2022OPC392463 ARFIYA AGRO FOODS COMMODITY (OPC) PRIVATE LIMITED 2626/B, GF GALI LAL TEEN NAYA BAZAR NEAR MCD SCHOOL , DELHI, Delhi, India - 110006
U01113DL2018PTC334654 RBAK AGRO INDIA PRIVATE LIMITED 2629/31 GF, GALI LALTEN WALI NAYA BAZAR, NEAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74990DL2023PTC409249 MAHESHWARI SANITIVE GOODS AND END SERVICES PRIVATE LIMITED H.No.1113, II Floor, Gali Raja Aggarsain Bazar, Sita Ram Delhi New Delhi DL 110006 IN
U51101DL2014PTC270514 BEST FOODS COMMODITIES PRIVATE LIMITED Ground Floor, Shop No. 2730, Near Gali Pattey Wali, Naya Bazar, , New Delhi, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100027833 2016-03-30 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 650,000.00 PUNJAB AND SIND BANK

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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

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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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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