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      • Complaints
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      • Profit & Loss
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      RAUL INDIA PRIVATE LIMITED

      CIN: U93020DL1997PTC089952 As on: 2026-07-13
      Purchase Report

      RAUL INDIA PRIVATE LIMITED (CIN: U93020DL1997PTC089952) is a Private company incorporated on 13 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 343000.00.

      RAUL INDIA 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.RAUL INDIA PRIVATE LIMITED's NIC code is 9302 (which is part of its CIN). As per the NIC code, it is inolved in Hair dressing and other beauty treatment [including facial massage, manicure and pedicure and make-up]..

      Directors of RAUL INDIA PRIVATE LIMITED are ANAND GUPTA, and KUMAR SONU MUKUND.

      RAUL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93020DL1997PTC089952 and its registration number is 89952. Users may contact RAUL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAUL INDIA PRIVATE LIMITED is E-35, 302, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092.

      Current status of RAUL INDIA 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 RAUL INDIA 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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      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 RAUL INDIA 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 RAUL INDIA
      DIN Director Name Designation Appointment Date
      00649031 ANAND GUPTA Director 2003-09-20
      07020239 KUMAR SONU MUKUND Director 2016-07-23
      Past Directors & Key Managerial Personnel of RAUL INDIA
      DIN Director Name Designation Appointment Date Cessation
      02772099 RASHMI JAIN Director - 2016-07-30
      03204515 SANJAY ARYA Director - 2016-07-30
      05142761 SUBHAS GOENKA . Director - 2016-07-30
      Other Directorships of ANAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Director - 2013-03-30
      ANMOL DESIGN PRAVATE LIMITED U17121DL2006PTC154326 Director - 2017-08-28
      MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2011-07-01
      GODAWARI COTTONS PRIVATE LIMITED U17121DL2007PTC161319 Director - 2014-03-02
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2012-03-06
      SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Additional Director - 2012-09-28
      SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Director - 2017-08-25
      YUKTA TEXTILES PRIVATE LIMITED U17299DL2007PTC161010 Director - 2014-03-05
      MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director - 2015-07-05
      PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-03-10
      WAVE INTER TRADES PVT LTD U24110MH1987PTC042954 Director - 2015-07-05
      NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2009-12-24
      RIVER BUILDERS PRIVATE LIMITED U45200DL2007PTC159501 Director - 2009-10-08
      PARADISE PROPBUILD PRIVATE LIMITED U45200DL2007PTC160018 Director - 2012-03-20
      GIRDHARI DISTRIBUTORS PRIVATE LIMITED U50909DL2005PTC140028 Director - 2008-09-15
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2019-10-08
      LUNAR EXIM INDIA PRIVATE LIMITED U51102DL1998PTC097481 Director - 2015-06-05
      TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director - 2010-04-15
      SERVEWELL FINCAP PRIVATE LIMITED U65929DL1997PTC087160 Director - 2015-01-20
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director 2001-01-12 Ongoing
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2016-07-27
      HARDEEP CREFINLEASE PRIVATE LIMITED U67120DL1996PTC077848 Director - 2015-01-20
      GSR CRESECLEASE PRIVATE LIMITED U67120DL1996PTC077851 Director - 2015-01-16
      CMP ENGINEERSANDCONTRACTORS PVT LTD U70100DL2006PTC144477 Director - 2014-12-19
      DRAGON BUILDWORLD (INDIA) PRIVATE LIMITED U70102DL2007PTC167448 Director - 2007-09-27
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2020-09-28
      HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director - 2017-08-28
      APD INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067865 Director - 2015-07-11
      KAFILA INDIA PRIVATE LIMITED U74899DL1995PTC070345 Director - 2015-01-16
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2011-02-26
      FOREST FERN HOSPITALITY PRIVATE LIMITED U74999DL2004PTC128907 Director - 2015-06-25
      ANJANI PUTRA COLDSTORAGE PRIVATE LIMITED U74999DL2018PTC329463 Director 2018-02-15 Ongoing
      JPV COLD STORE PRIVATE LIMITED U74999UP2018PTC100114 Director 2021-03-15 Ongoing
      Other Directorships of RASHMI JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director 2010-06-01 Ongoing
      DOLPHIN BUILDERS PRIVATE LIMITED U45200DL2007PTC159569 Director 2010-03-22 Ongoing
      APD INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067865 Director - 2016-07-28
      PRIME AUDIO VISUAL PRIVATE LIMITED U92130UP2008PTC191523 Director - 2016-07-29
      Other Directorships of SANJAY ARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHAS GOENKA .
      Company Name CIN Designation Appointment Date Cessation
      SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Director - 2018-03-03
      DOLPHIN BUILDERS PRIVATE LIMITED U45200DL2007PTC159569 Director - 2014-10-14
      PRIME AUDIO VISUAL PRIVATE LIMITED U92130UP2008PTC191523 Director - 2016-07-29
      Other Directorships of KUMAR SONU MUKUND
      Company Name CIN Designation Appointment Date Cessation
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2019-10-08
      WEEKLINE INVESTMENT AND TRADING COMPANY LTD U65923DL1983PLC016657 Additional Director - 2015-09-30
      WEEKLINE INVESTMENT AND TRADING COMPANY LTD U65923DL1983PLC016657 Director - 2021-03-15
      HARDEEP CREFINLEASE PRIVATE LIMITED U67120DL1996PTC077848 Director - 2017-10-05
      GSR CRESECLEASE PRIVATE LIMITED U67120DL1996PTC077851 Director - 2017-10-05
      HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director 2014-11-15 Ongoing

      CIN Company Name Company Address
      U74999DL2018PTC329463 ANJANI PUTRA COLDSTORAGE PRIVATE LIMITED E-35, 302, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092
      U45400DL2007PTC161603 TARNAV ENERGY INFRASTRUCTURE PRIVATE LIMITED 302, SHRI GANESH COMPLEX, E-35, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2012PTC242739 HEART WOOD INTERIORS PRIVATE LIMITED E-35, ATS, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U18100DL2009PTC193569 PENDITS FASHION APPAR PRIVATE LIMITED 304, Shri Ganesh Complex, E-35, Jawahar Park, Laxmi Nagar, , Delhi, Delhi, India - 110092
      U51909DL2005PTC141053 OPTI-VIEW TECHNOLOGIES PRIVATE LIMITED 102, SHRI GANESH COMPLEX E-35, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U72300DL2007PTC170807 OPTRA SOFTWARES PRIVATE LIMITED E-35/301, SHREE GANESH COMPLEX, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U72200DL2013PTC247451 WINTECH BPO SOLUTIONS PRIVATE LIMITED OFFIVE N 301 E-35 GANESH complex jawahar park LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74899DL1994PTC060198 LAKSHYA HOLDINGS PRIVATE LIMITED 201 SHRI GANESH COMPLEX , E- 35 JAWAHAR PARK ,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U51909DL2011PTC227534 DELICIOUS DIAMONDS PRIVATE LIMITED Office No. 302,Plot No.-E-35,3rd Floor Jawahar Park, Laxmi nagar,Delhi-110092 , Delhi, Delhi, India - 110092
      U67190DL2014PTC266121 ETHICAL HOLDINGS PRIVATE LIMITED Office No. 302,Plot No.-E-35,3rd Floor Jawahar Park, Laxmi nagar,Delhi-110092 , Delhi, Delhi, India - 110092
      U74900DL1997PTC085202 ARSH EXIM PRIVATE LIMITED 302, TRIVENI COMPLEX,E-10-12, JAWAHAR PARK, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092
      U51109DL2007PTC159837 KSC EXIM PRIVATE LIMITED 302, PRESS COMPLEX, E-13 JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74140DL2001PTC110013 HIT LINE MANAGEMENT SERVICES PRIVATE LIMITED 302 SHRI GANESH COMPLEXE-35 JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
      U15122DL2007PTC167652 BLUE ANGEL INFOTECH PRIVATE LIMITED 301, SHREE GANESH COMPLEX E-35, JAWAHER PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U51311DL1997PTC085014 AAFREEN ENTERPRISES PRIVATE LIMITED 302 SHRI GANESH COMPLEX,E-35 LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U65923DL1993PTC052494 HARE SHANKAR INVESTMENT AND TRADING CO PRIVATE LIMITED 302, PRESS COMPLEX E- 13, JAWAHAR PARK, LAXMI NAGAR , East Delhi, Delhi, India - 110092
      U25191DL2011PTC212897 SHREYA POLYMERS PRIVATE LIMITED 202, 2ND FLOOR, SRI GANESH BUSINESS CENTRE E-35, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U93000DL2010PTC203227 SPARKLE EVENTS PRIVATE LIMITED 302, E-7A, FRIEND COMPLEX, JAWAHAR PARK VIKAS MARG, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U33112DL2025PTC445905 RICHWELLTRADERS PRIVATE LIMITED OFC 302 , 3rd FLOOR ,E-7-A ,E BLOCK,JAWAHAR PARK , LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2024PTC453773 BANKIT TECHNOLOGIES PRIVATE LIMITED 211-A, Second Floor Triveni Complex,E-10-11-12, E- Block Jawahar Park Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U52393DL2007PTC170356 ECONOMIC GOLD PLATTED JEWELLERY PRIVATE LIMITED E-7A, 302 FRIEND COMPLEX JAWAHAR PARK , LAXMI NAGAR, Delhi, India - 110092
      U74909DL2025PTC459736 IMPEX LINKAGE PRIVATE LIMITED 201 SHRI GANESH COMPLEX,E-35, JAWAHAR PARK,East Delhi,East Delhi,Delhi,110092-India
      U46497DL2023PTC422032 YELOMED PHARMACEUTICAL PRIVATE LIMITED E-101-102,TRIVENI COMPLEX, JAWAHAR PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2024PTC438665 IMME LEAP PRIVATE LIMITED Office No. 302, E-21, Jawahar Park,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U74904DL2023PTC421970 SARV SAMARTH SERVICES PRIVATE LIMITED E/10/12 TRIVENI COMPLEX,JAWAHAR PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      ACR-2593 SNEAKS & SOLE LLP E7,102 FF FRIENDS COMPLEX, JAWAHAR PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092
      U63000DL2018PTC341345 BNM TOURS AND TRAVELS PRIVATE LIMITED 202 E-13 Press Complex, Jawahar park Laxmi Nagar, DELHI , EAST DELHI, Delhi, India - 110092
      U45201DL2012PLC243210 ADDELA HOMES LIMITED B-12, TRIVENI COMPLEX,E-10-12 JAWAHAR PARK,LAXMI NAGAR,EAST DELHI , DELHI, Delhi, India - 110092
      U70200DL2024PTC428421 AARU SAMRIDDHI CONSULTANT PRIVATE LIMITED 102 1/F E-13 JAWAHAR PARK,PRESS COMPLEX LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100464728 2021-07-07 2022-06-09 - 46,900,000.00 PUNJAB NATIONAL BANK

      • 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.

      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
      Download Audited Financials
      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

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