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
RAGHAV SECURITY & ALLEGE SERVICE PRIVATE LIMITED
CIN: U93090UP2018PTC106283 As on: 2026-07-13
RAGHAV SECURITY & ALLEGE SERVICE PRIVATE LIMITED (CIN: U93090UP2018PTC106283) is a Private company incorporated on 16 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
RAGHAV SECURITY & ALLEGE SERVICE 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.RAGHAV SECURITY & ALLEGE SERVICE PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of RAGHAV SECURITY & ALLEGE SERVICE PRIVATE LIMITED are SHIVKANT PAL, and . GENDALAL.
RAGHAV SECURITY & ALLEGE SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090UP2018PTC106283 and its registration number is 106283. Users may contact RAGHAV SECURITY & ALLEGE SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV SECURITY & ALLEGE SERVICE PRIVATE LIMITED is PUSTA ROAD, NEAR GRACE ACADEMY KANAWANI INDIRAPURAM , INDIRAPURAM, Uttar Pradesh, India - 201014.
Current status of RAGHAV SECURITY & ALLEGE SERVICE 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 RAGHAV SECURITY & ALLEGE SERVICE 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 RAGHAV SECURITY & ALLEGE SERVICE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAV SECURITY & ALLEGE SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08180724 | SHIVKANT PAL | Director | 2018-07-16 |
| 08180725 | . GENDALAL | Director | 2018-07-16 |
Past Directors & Key Managerial Personnel of RAGHAV SECURITY & ALLEGE SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVKANT PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . GENDALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U41001UP2025PTC239569 | TRISR GLOBAL PRIVATE LIMITED | KH NO-562, KANAWANI PUSTA,ROAD INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U01111UP2022PTC170438 | JVD FRESH FARMS PRIVATE LIMITED | VILLAGE KANAWANI NEAR ROYAL GARDEN, , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U74999UP2020PTC126938 | WIN HABBIT CORPORATE SOLUTIONS PRIVATE LIMITED | 21/16 CASSIA ROAD SHIPRA SUNCITY NEAR GATE NO 5 , INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U80904UP2014NPL066572 | REITIA EDUCATION EMPOWERMENT FOUNDATION | 5/5 Gulmohar Road, Shipra Sun City, Indirapuram, Ghaziabad - 201014 , Indirapuram, Uttar Pradesh, India - 201014 |
| U45100UP2012PTC053797 | INDOMATIC CONSULTANTS PRIVATE LIMITED | 16/16 SEMAL ROAD SHIPRA SUNCITY INDIRAPURAM,INDIRAPURAM,Uttar Pradesh,201014-India |
| U46305UP2025OPC226327 | RJW OVERSEAS (OPC) PRIVATE LIMITED | C/O PRASHANT KANAWANI,NEAR DPS INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U74904UP2024PTC211373 | POWER-EYE SAFE CASTLE SERVICES PRIVATE LIMITED | SH. NO. 2,MAIN PUSTA ROAD,SHIV MANDIR, INDIRAPURAM,,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| AAK-4730 | PERITO STAFFING SERVICES LLP | 30/9 CASSIA, CASSIA ROAD, NEAR MAZAR, SHIPRA SUNCITY, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2021PTC143240 | SKY FINCOIN PRIVATE LIMITED | House No. 10, Kanawani Near Delhi Public School, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| U46309UP2023PTC190953 | REVIVE NATURALS PRIVATE LIMITED | FLAT NO-203, 2nd FLOOR, TOWER OAK, GULMOHAR RESIDENCY,NEAR INDIRAPURAM GHAZIABAD VILLAGE MOHIUDDINPUR KANAWANI,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| AAO-9007 | NARAYAN STEEL & ALLOYS LLP | 10/3, BAN ROAD, SHIPRA SUNCITY INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U74999UP2021PTC156916 | UPEPO TECHNOLOGY LABS PRIVATE LIMITED | 12/18 SEMAL ROAD SHIPRA SUNCITY , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U22300UP2018PTC103250 | RISHIKUL PATRIKA(EDU-MART PUBLICATIONS)&NEWS NETWORK LIVE PRIVATE LIMITED | 2/17, OAK ROAD, WINDSOR, SHIPRA SUNCITY , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| AAZ-9336 | PAYALS HERBAL LLP | FLAT NO 9/15 CASSIA ROAD SHIPRA SUNCITY INDIRAPURAM, Uttar Pradesh, India - 201014 |
| AAR-0075 | INTELLECT APES LLP | FLAT NO 1/3 GULMOHAR ROAD SHIPRA SUNCITY INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U70200UP2018PTC102152 | RISHIKUL BIZPARK & INFRA-DEVELOPER PRIVATE LIMITED | 2/17, OAK ROAD, WINDSOR, SHIPRA SUNCITY , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U72900UP2014PTC062325 | BACK TO BACK DIGITALS PRIVATE LIMITED | 7/3 , KAD ROAD SHIPRA SUNCITY , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U80904UP2014PTC066196 | BENZAITEN EDUCATION AND INFORMATION SERVICES PRIVATE LIMITED | 5/5 Gulmohar Road Shipra Sun City , Indirapuram, Uttar Pradesh, India - 201014 |
| U74999UP2018PTC103344 | RISHIKUL SUVIDHA KENDRA & RISHIKUL WEBHUB PRIVATE LIMITED | 2/17, OAK ROAD, WINDSOR, SHIPRA SUNCITY , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U80100UP2017PTC094152 | CERTIFIED COUNSELLORS & EDU-INFRA PRIVATE LIMITED | 2/17, Windsor Oak Road Shipra Suncity , Indirapuram, Uttar Pradesh, India - 201014 |
| AAI-4881 | HOTBERRIES FOODS LLP | 1004, CHARMS SOLITAIRE, 14 MALL ROAD, AHINSHA KHAND 2 INDIRAPURAM, Uttar Pradesh, India - 201014 |
| ACV-6415 | RISHIRX LLP | OAK-1001, SHIPRA SRISHTI, INDIRAPURAM,NEAR INDIRAPURAM HABITAT CENTRE,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U72900UP2017PTC090787 | KLOUDSPHERE PRIVATE LIMITED | flat no 1/7 cassia road shipra suncity , indirapuram, Uttar Pradesh, India - 201014 |
| U15400UP2020PTC127315 | BACHNI SWEETS PRIVATE LIMITED | SHOP-NO -7 ADITYA GOLD CREST KALA PATHAR ROAD , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| AAT-4612 | LEACC MANAGEMENT SERVICES LLP | Gf,1/95, Gyan Khand 1, Near St. Thomas School Indirapuram, Uttar Pradesh, India - 201014 |
| U55209UP2021PTC144074 | AZTZA PRIVATE LIMITED | 17/2, Gulmohar Road, Phase 2 Shipra Sun City , Indirapuram, Uttar Pradesh, India - 201014 |
| U72300UP2013PTC054824 | PREMIER TALENT SEARCH PRIVATE LIMITED | FLAT NO. 17/15, BAN ROAD, SHIPRA SUN CITY , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| F06223 | INDRA SISTEMAS S.A | PLOT NO 27/18 NOVA ASHOKA ROAD SHIPRASUNCITY , INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U70102UP2012PTC051972 | SENGAR REAL ESTATE PRIVATE LIMITED | FF- 12A & B, Parsvanath Majestic Market, NEAR SHIPRA MALL , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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