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
RATERIA INTERNATIONAL PRIVATE LIMITED
CIN: U74999DL2000PTC103573
RATERIA INTERNATIONAL PRIVATE LIMITED (CIN: U74999DL2000PTC103573) is a Private company incorporated on 02 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RATERIA INTERNATIONAL 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.RATERIA INTERNATIONAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RATERIA INTERNATIONAL PRIVATE LIMITED are ANIL KUMAR AGARWAL, MEENU AGARWAL, and ARCHIT AGARWAL.
RATERIA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2000PTC103573 and its registration number is 103573. Users may contact RATERIA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATERIA INTERNATIONAL PRIVATE LIMITED is RZK-161 Mahipalpur , Delhi, Delhi, India - 110037.
Current status of RATERIA INTERNATIONAL 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 RATERIA INTERNATIONAL 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 RATERIA INTERNATIONAL
Purchase full report of RATERIA INTERNATIONAL
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 RATERIA INTERNATIONAL 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 RATERIA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00138798 | ANIL KUMAR AGARWAL | Director | 2019-09-11 |
| 00201893 | MEENU AGARWAL | Additional Director | 2013-10-07 |
| 08904934 | ARCHIT AGARWAL | Additional Director | 2021-09-01 |
Past Directors & Key Managerial Personnel of RATERIA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00201879 | KAMLESH AGARWAL | Additional Director | - | 2021-09-01 |
| 00218041 | PRANEET SINGHAL | Director | - | 2013-10-11 |
| 00135211 | PRADEEP KUMAR SINGHAL | Director | - | 2013-10-18 |
| 00135321 | PRATIMA SINGHAL | Director | - | 2013-10-18 |
| 01450750 | SMITA SINGHAL | Additional Director | - | 2007-06-15 |
| 01450750 | SMITA SINGHAL | Director | - | 2013-10-11 |
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATERIA HYGIENICS PRIVATE LIMITED | U36994DL2020PTC370958 | Director | 2020-10-05 | Ongoing |
| RATERIA FABRICS PRIVATE LTD | U74899DL1988PTC031834 | Director | 1998-05-26 | Ongoing |
Other Directorships of KAMLESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATERIA FABRICS PRIVATE LTD | U74899DL1988PTC031834 | Director | 2001-01-27 | Ongoing |
Other Directorships of MEENU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATERIA FABRICS PRIVATE LTD | U74899DL1988PTC031834 | Director | 1995-03-25 | Ongoing |
Other Directorships of PRANEET SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA INSECTICIDES LLP | ACF-9306 | Designated Partner | 2024-03-07 | Ongoing |
| BAYOMAC INDIA LLP | ACG-1753 | Designated Partner | 2024-03-20 | Ongoing |
| ASHDEEP HITECH PACKERS PRIVATE LIMITED | U21000UP2021PTC143596 | Director | - | 2023-04-10 |
| BAYOMAC INDIA PRIVATE LIMITED | U24237DL1996PTC082142 | Director | 2014-09-01 | Ongoing |
| KASNA HITECH PRIVATE LIMITED | U31909UP2022PTC160931 | Director | - | 2024-02-19 |
| NAMAKSH MEDITECH PRIVATE LIMITED | U33309UP2021PTC153822 | Director | 2023-04-15 | Ongoing |
| FIESTA SOLUTIONS PRIVATE LIMITED | U52609DL2016PTC300970 | Director | 2016-06-06 | Ongoing |
| JEWAR HITECH PRIVATE LIMITED | U72900UP2022PTC158336 | Director | - | 2024-02-19 |
| M AND T ENGINEERS PRIVATE LIMITED | U74899DL1989PTC036107 | Director | 2019-01-08 | Ongoing |
| PRAXIAN GLOBAL PRIVATE LIMITED | U74999DL2017PTC313691 | Director | 2017-03-01 | Ongoing |
Other Directorships of PRADEEP KUMAR SINGHAL
Other Directorships of PRATIMA SINGHAL
Other Directorships of SMITA SINGHAL
Other Directorships of ARCHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATERIA HYGIENICS PRIVATE LIMITED | U36994DL2020PTC370958 | Director | 2020-10-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4511 | BUDDING CUBS LLP | H.No. 20, Shivji Marg, Westend Green Farms Rangpuri,,Malikpur, Mahipalpur,South West Delhi, Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
| AAK-3393 | PRISHITECH SOLUTIONS LLP | 3rd Floor ,L-56,Mahipalpur Extension New Delhi-110037,DELHI,New Delhi,Delhi,India-110037 |
| U93090DL2017PTC317763 | FFLYBIRD SHIPPING SOLUTIONS PRIVATE LIMITED | A-15 Road No.2, Mahipalpur Extn, south west Delhi Delhi-110037 , Delhi, Delhi, India - 110037 |
| U62200DL2014PTC270153 | METROPOLITAN LOGISTICS PRIVATE LIMITED | HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037 |
| U63000DL2015PTC287574 | DBL LOGISTICS INDIA PRIVATE LIMITED | KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U36994DL2020PTC370958 | RATERIA HYGIENICS PRIVATE LIMITED | C-2/161 KH NO-782/2 MAHIPALPUR EXTN , DELHI, Delhi, India - 110037 |
| U68100DL2026PTC464094 | SONA BUILDERS PRIVATE LIMITED | MOHALLA UPRAHI,MAHIPALPUR NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2022PTC396800 | BUSIPORT INFO AND FIN SERVICES PRIVATE LIMITED | A-102,MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U10109DL2024PTC425494 | MEATBELLS INDIA PRIVATE LIMITED | H.NO-84-A, MAHIPALPUR,SOUTH WEST DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| ACV-1889 | ORANGE RETREAT HOTELS AND RESORTS LLP | L-131-A SHOP MAHIPALPUR,EXTN NEW DELHI,New Delhi,South West Delhi,Delhi,India-110037 |
| ACM-6614 | CROCUS CERA LLP | A-100, BLOCK A,MAHIPALPUR EXTN, NEW DELHI,New Delhi,South West Delhi,Delhi,India-110037 |
| U52241DL2023PTC424242 | BIOMED SPEDITION PRIVATE LIMITED | Plot No. A-2/3 Mahipalpur,Extension New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U72200DL2017PTC321288 | CODESAINT TECHNOLOGIES PRIVATE LIMITED | K2/49, ST. NO. 6-B MAHIPALPUR EXTENSION NEW DELHI SOUTH DELHI , DELHI, Delhi, India - 110037 |
| U63000DL2021PTC377266 | FORIN CONTAINER LINE PRIVATE LIMITED | A128/129 MAHIPALPUR EXT NEAR NH8 HIGHWAY, NEW DELHI, South Delhi , DELHI, Delhi, India - 110037 |
| U63030DL2020PLC372878 | BRACE PORT LOGISTICS LIMITED | A-182, MAHIPALPUR EXTENSION, 5, ROAD NO 4, SOUTH DELHI Delhi , New Delhi, Delhi, India - 110037 |
| U93000DL2019PTC350267 | ANANT BALA LOGISTICS PRIVATE LIMITED | 84-A GANPATI COMPLEX, MAIN VASANT KUNJ ROAD MAHIPALPUR, DELHI, SOUTH WEST DELHI , DELHI, Delhi, India - 110037 |
| U47590DL2025PTC458837 | MOONRISE VENTURES PRIVATE LIMITED | L-24/377A MAHIPALPUR EXTN,NH-48, NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U51900DL2022PTC400658 | CREATIVE TOYS PRIVATE LIMITED | 213A, F/F, GALI NO-7 BLOCK - L, MAHIPALPUR, NEW DELHI,DELHI,South Delhi,Delhi,110037-India |
| U82300DL2025PTC444407 | CONFEX EXHIBITION & CONFERENCE PRIVATE LIMITED | L-29, G/F L.SIDE,,Mahipalpur Ext,Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India |
| U62013DL2011PTC224595 | LOGIEDGE SYSTEMS PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR,NEW DELHI,South West Delhi,Delhi,110037-India |
| U21006DL2025PTC448071 | NEPOSHUI LIFE SCIENCES PRIVATE LIMITED | RZ-A-230 STREET NO 7, ROAD NO 4 MAHIPAL PUR,Mahipalpur, South West Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U64990DL2016PTC305641 | SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED | PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U62099DL2023PTC412971 | SUNROW BUSINESSLIVE TECHNOLOGIES PRIVATE LIMITED | A-15-R D NO-2-G NO-2 MAHIPALPUR BAG,GA LINK SHOWROOM NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U63910DL2026PTC462203 | NEWSSETU INDIA PRIVATE LIMITED | L-10, Basement Floor, Kh. No. 735,,Om Building, Mahipalpur, Near Vishal Mega Mart, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U74909DL2026PTC462192 | AURALINQPR INDIA PRIVATE LIMITED | PROP. No. L-10, Basement Floor, KH. No. 735,,Om Building, Mahipalpur, Near Vishal Mega Mart, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| ABZ-0880 | D K A P & Co. LLP | 204 F/F K-108 KH NO.777, 778 mahipalpur,K BLOCK MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,India-110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U68200DL2025PTC454147 | GURUTVA PROJECTS PRIVATE LIMITED | HO. NO- B.27, KH. NO. 533/2,,FIRST FLOOR, DESU WALI GALI, MAHIPALPUR, NEAR OPPOSITE DESU OFFICE, DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100720623 | 2023-03-29 | 2023-12-04 | - | 53,160,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100871073 | 2024-01-09 | - | - | 2,908,998.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.