• 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

RAAP E-COMMERCE PRIVATE LIMITED

CIN: U74999WB2016PTC217550

RAAP E-COMMERCE PRIVATE LIMITED (CIN: U74999WB2016PTC217550) is a Private company incorporated on 14 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAAP E-COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAAP E-COMMERCE 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 RAAP E-COMMERCE PRIVATE LIMITED are PRATIK LAKHOTIA, ROSHIT CHOUKHANY, ANURAG SINGHI, and ABHIJEET AGARWAL.

RAAP E-COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2016PTC217550 and its registration number is 217550. Users may contact RAAP E-COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAP E-COMMERCE PRIVATE LIMITED is 1, SAROJANI NAIDU SARANI, UNIT-307, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016.

Current status of RAAP E-COMMERCE PRIVATE LIMITED is - Strike Off.

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 RAAP E-COMMERCE 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 RAAP E-COMMERCE 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 RAAP E-COMMERCE
DIN Director Name Designation Appointment Date
00057015 PRATIK LAKHOTIA Director 2016-09-14
00601526 ROSHIT CHOUKHANY Director 2016-09-14
01807541 ANURAG SINGHI Director 2016-09-14
02210069 ABHIJEET AGARWAL Director 2016-09-14
Past Directors & Key Managerial Personnel of RAAP E-COMMERCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRATIK LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
BIG LOCKER LLP AAQ-5438 Designated Partner 2019-09-16 Ongoing
BIG METAL BOX LLP AAZ-4526 Designated Partner 2021-11-12 Ongoing
L C C INFOTECH LIMITED L72200WB1985PLC073196 Director - 2011-01-01
L C C INFOTECH LIMITED L72200WB1985PLC073196 Whole-time director 2011-01-01 Ongoing
ADVERTISER'S ADVERTISING AGENCY LIMITED U22110WB1991PLC051300 Director 2003-05-02 Ongoing
E LCC INFO.COM LIMITED U30009WB2000PLC091069 Director 2006-05-08 Ongoing
MIMO DEVELOPERS PRIVATE LIMITED U45201WB2021PTC247066 Director 2021-08-06 Ongoing
SCL DEVELOPERS PRIVATE LIMITED U45400WB2005PTC104557 Director 2005-08-03 Ongoing
LAKHOTIA CONSTRRUCTION COMPANY PRIVATE LIMITED U45400WB2012PTC185366 Director 2012-09-03 Ongoing
Other Directorships of ROSHIT CHOUKHANY
Company Name CIN Designation Appointment Date Cessation
WHOLE9YARDS ONLINE LLP AAH-4163 Designated Partner 2016-09-16 Ongoing
WHOLE9YARDS GLOBAL E-COMMERCE LLP AAJ-4108 Designated Partner - 2019-04-01
WATERGRASS PROPERTIES LLP AAM-3271 Designated Partner 2018-03-28 Ongoing
WHOLE9YARDS BRANDS LLP AAT-8674 Designated Partner 2020-09-17 Ongoing
PRABHAT TEA CO PVT LTD U01132AS1974PTC001503 Director - 2014-10-08
PRABHAT TEA ESTATE (ASSAM) PRIVATE LIMITED U15491AS1993PTC003940 Director - 2014-10-08
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Additional Director - 2014-09-30
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director 2014-09-30 Ongoing
WATERGRASS PROPERTIES LIMITED U70102WB2015PLC205121 Director - 2018-03-27
Other Directorships of ANURAG SINGHI
Company Name CIN Designation Appointment Date Cessation
MOORE SINGHI ADVISORS LLP AAB-9444 Designated Partner 2023-09-01 Ongoing
MOORE SINGHI ADVISORS LLP AAB-9444 Designated Partner - 2020-03-31
MOORE SINGHI LLP AAB-9708 Designated Partner 2019-04-12 Ongoing
MOORE SINGHI LLP AAB-9708 Designated Partner - 2019-04-12
ALBERT DAVID LTD L51109WB1938PLC009490 Additional Director - 2024-05-15
ALBERT DAVID LTD L51109WB1938PLC009490 Director 2024-04-11 Ongoing
SUNGRACE SUPPLIERS PRIVATE LIMITED U51109WB1998PTC086499 Director 2010-07-12 Ongoing
ATITHYA DEALCOM PRIVATE LIMITED U51109WB2007PTC114819 Additional Director - 2015-03-06
EXOTIC DEALERS PRIVATE LIMITED U52190WB2009PTC139940 Additional Director 2010-03-19 Ongoing
SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED U70102WB2012PTC187991 Director - 2017-02-22
SUNGRACE EXPANSE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC187992 Director 2012-11-06 Ongoing
SUNGRACE PREMIER HIGH RISE PRIVATE LIMITED U70102WB2012PTC187993 Director 2012-11-06 Ongoing
SINGHI FINALEASE PVT LTD U70109WB1993PTC059565 Director 2011-03-21 Ongoing
SUNGRACE REALTORS PRIVATE LIMITED U70109WB2011PTC166649 Director - 2021-03-17
MOORE SINGHI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC154772 Director 2010-11-19 Ongoing
Other Directorships of ABHIJEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
WHOLE9YARDS ONLINE LLP AAH-4163 Designated Partner - 2019-04-01
WHOLE9YARDS GLOBAL E-COMMERCE LLP AAJ-4108 Designated Partner 2017-05-17 Ongoing
AARNA SKYHIGH LLP AAM-3852 Designated Partner 2018-04-06 Ongoing
TOD PRESCHOOL LLP AAQ-5447 Designated Partner 2019-09-16 Ongoing
ASHA REALCON PRIVATE LIMITED U45206WB2010PTC154225 Director 2013-02-26 Ongoing
AARNA PROJECTS PRIVATE LIMITED U52110WB1996PTC082398 Additional Director - 2009-09-30
AARNA PROJECTS PRIVATE LIMITED U52110WB1996PTC082398 Director 2009-09-30 Ongoing
WHOLE9YARDS GLOBAL ECOM PRIVATE LIMITED U93090WB2021PTC244330 Director 2021-04-05 Ongoing

CIN Company Name Company Address
AAJ-4108 WHOLE9YARDS GLOBAL E-COMMERCE LLP 1, SAROJANI NAIDU SARANI UNIT 307, 3RD FLOOR KOLKATA, West Bengal, India - 700016
L65993WB1981PLC033711 SWAL LIMITED. 1/1 Abanindra Nath Thakur Sarani, 3rd Floor , Kolkata, West Bengal, India - 700016
U65999WB1994PLC062405 FIRST DEBT MANAGEMENT COMPANY OF INDIA L TD. 1/1 CAMAC STREET 3RD FLOOR P S SHAKESPHEARE SARANI , KOLKATA, West Bengal, India - 700016
ACD-1818 AVLOKAN INFRABUILD LLP 5/1, MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U68200WB2025PTC282801 NATRANG REALTY PRIVATE LIMITED FIRST FLOOR, UNIT 1 B, 8/1C, CHOWRINGHEE LANE,,CHOWRINGHEE APARTMENT,Kolkata,Kolkata,West Bengal,700016-India
U70109WB2012PLC173118 21ST CENTURY REALTY LIMITED DIAMOND CHAMBERS, TOWER 1 & 2, 1ST FLOOR,UNIT - 1L 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
AAM-2849 GYANMURTI BUSINESS LLP 5/1, Muzzafar Ahmed StreetSugam Paragon, 3rd Floor Kolkata-700016 Kolkata, West Bengal, India - 700016
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
AAQ-2348 SWAL TRADELINK LLP 1/1, Camac Street, 3rd Floor Kolkata, West Bengal, India - 700016
AAF-9616 SEVA COMMERCIAL LLP 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016
AAF-9617 SEVA BHAWAN LLP 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016
AAF-9618 AMBITION PLAZA LLP 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016
U27320WB2013PLC195006 VASHITA FERRO ALLOYS LIMITED 1/1 Camac Street 3rd Floor , Kolkata, West Bengal, India - 700016
L65993WB1978PLC031393 BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED 1/1, CAMAC STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U27104WB1990PLC050102 SURYA ALLOY INDUSTRIES LIMITED 1/1, CAMAC STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U51909WB1996PTC076543 WHITESTONE CONSULTANTS PVT LTD 1/1, CAMAC STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U45400WB2011PTC156542 DEVJYOTI REALTORS PRIVATE LIMITED 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB1988PTC044161 TULSYAN & SONS PVT LTD 1/1, CAMAC STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700016
U70102WB2013PTC197325 WAVELENGTH BUILDERS PRIVATE LIMITED 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U70102WB2013PTC197326 WATERSIDE DEVELOPERS PRIVATE LIMITED 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U70102WB2013PTC197327 SUNROOF ENCLAVE PRIVATE LIMITED 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U70102WB2013PTC197444 WATERSIDE BUILDERS PRIVATE LIMITED 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U70102WB2013PTC197711 UPLIFT RESIDENCY PRIVATE LIMITED 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
ACA-2614 SPAN COMPLEX LLP 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 Kolkata, West Bengal, India - 700016
ACA-2615 PINNACLE COMPLEX LLP 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 Kolkata, West Bengal, India - 700016
AAN-4799 PARADE INFRASTRUCTURE LLP UNIT NO. 1B, 1ST FLOOR 24, PARK LANE KOLKATA, West Bengal, India - 700016
U17299WB2004PTC100360 NIKHAAR CLASSIC PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U17121WB1998PTC087425 SWASTIKA SAREES PRIVATE LIMITED 5/1, MUZZAFFAR AHMED STREET. 2ND FLOOR,UNIT 1 , KOLKATA, West Bengal, India - 700016
U18101WB2002PTC236765 SWASTIKA EMPORIUM PRIVATE LIMITED 5/1, Muzzafar Ahmed Street Unit-1, 2nd Floor , Kolkata, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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.

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

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

As on: 2026-07-13

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