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RAJSEE INTERNATIONAL PVT LTD

CIN: U99999DL1997PTC088289 As on: 2026-07-13

RAJSEE INTERNATIONAL PVT LTD (CIN: U99999DL1997PTC088289) is a Private company incorporated on 02 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 34500000.00 and its paid up capital is Rs. 34470200.00.

RAJSEE INTERNATIONAL PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJSEE INTERNATIONAL PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of RAJSEE INTERNATIONAL PVT LTD are ANKIT BINDAL, and KULDEEP KUMAR GUPTA.

RAJSEE INTERNATIONAL PVT LTD's Corporate Identification Number (CIN) is U99999DL1997PTC088289 and its registration number is 88289. Users may contact RAJSEE INTERNATIONAL PVT LTD on its Email address - [email protected]. Registered address of RAJSEE INTERNATIONAL PVT LTD is D-335, GANESH NAGAR COMPLEX PANDAV NAGAR , DELHI, Delhi, India - 110092.

Current status of RAJSEE INTERNATIONAL PVT LTD 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 RAJSEE 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.

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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 RAJSEE 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.

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 RAJSEE INTERNATIONAL
DIN Director Name Designation Appointment Date
03579526 ANKIT BINDAL Director 2011-09-30
08128602 KULDEEP KUMAR GUPTA Director 2018-03-29
Past Directors & Key Managerial Personnel of RAJSEE INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00151646 RITESH KUMAR PATAWARI Additional Director - 2009-09-30
00151646 RITESH KUMAR PATAWARI Director - 2011-11-18
00253152 PAWAN KUMAR BHARARIA Additional Director - 2009-03-25
00774305 ADITYA SARAF Additional Director - 2009-03-25
02287952 BIMAL KUMAR JAIN Additional Director - 2009-09-30
02287952 BIMAL KUMAR JAIN Director - 2011-11-18
03579526 ANKIT BINDAL Additional Director - 2011-09-30
05131105 BABITA BINDAL Director - 2018-03-31
00042515 TARUN KUMAR Director - 2010-06-15
Other Directorships of RITESH KUMAR PATAWARI
Company Name CIN Designation Appointment Date Cessation
MVM HOUSING LLP AAG-3996 Designated Partner 2017-10-18 Ongoing
SHANKER MERCHANDISERS PRIVATE LIMITED U15316DL1995PTC071795 Director - 2007-06-25
KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED U15494DL2009PTC192153 Additional Director - 2016-09-28
KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED U15494DL2009PTC192153 Director - 2019-10-03
KUBER BREWERIES PRIVATE LIMITED U15549DL1998PTC093563 Director - 2010-06-07
KAMNA TOBACCO PRIVATE LIMITED U16000RJ2010PTC030959 Additional Director - 2018-09-29
KAMNA TOBACCO PRIVATE LIMITED U16000RJ2010PTC030959 Director - 2019-10-03
SOM GLOBAL ZARDA PRIVATE LIMITED U16006DL2017PTC323108 Director - 2021-10-01
KUBER PRODUCTS PRIVATE LIMITED U16009DL2000PTC336069 Additional Director - 2017-09-28
KUBER PRODUCTS PRIVATE LIMITED U16009DL2000PTC336069 Director - 2019-10-03
KUBER PRODUCTS INDIA PRIVATE LIMITED U16009DL2008PTC173860 Additional Director - 2016-09-28
KUBER PRODUCTS INDIA PRIVATE LIMITED U16009DL2008PTC173860 Director - 2019-10-03
LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Director - 2020-09-18
KUBER METPACK PRIVATE LIMITED U25202DL2007PTC170765 Additional Director - 2017-09-29
KUBER METPACK PRIVATE LIMITED U25202DL2007PTC170765 Director - 2019-10-03
KUBER GLOBAL INDUSTRIES PRIVATE LIMITED U27310DL2007PTC166664 Additional Director - 2010-06-05
KUBER GLOBAL INDUSTRIES PRIVATE LIMITED U27310DL2007PTC166664 Director - 2014-03-29
PRJ INFRACON PRIVATE LIMITED U45200DL2009PTC189032 Additional Director - 2010-09-30
PRJ INFRACON PRIVATE LIMITED U45200DL2009PTC189032 Director 2010-09-30 Ongoing
N V LIFESTYLES PRIVATE LIMITED U52390MH2009PTC191988 Director - 2019-10-03
KUBER GUESTLINE HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC171690 Director - 2019-10-03
HRT BHARAT PRIVATE LIMITED U68100DL2023PTC423612 Director 2023-12-08 Ongoing
KUBER INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC150803 Additional Director - 2017-09-27
KUBER INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC150803 Director 2017-09-27 Ongoing
KUBER INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC150803 Director - 2011-03-11
KUBER SANJIVANI PRIVATE LIMITED U74899DL1978PTC009361 Additional Director - 2017-09-29
KUBER SANJIVANI PRIVATE LIMITED U74899DL1978PTC009361 Director - 2019-10-03
KUBER CONCAST LIMITED U74999DL2005PLC135865 Additional Director - 2017-09-26
KUBER CONCAST LIMITED U74999DL2005PLC135865 Director 2017-09-26 Ongoing
KUBER CONCAST LIMITED U74999DL2005PLC135865 Director - 2014-03-29
MODULAR ENTERPRISES PRIVATE LIMITED U74999DL2007PTC164809 Director 2007-06-15 Ongoing
MIRCHI INFOTAINMENT PRIVATE LIMITED U74999DL2013PTC255971 Director 2013-07-26 Ongoing
Other Directorships of PAWAN KUMAR BHARARIA
Company Name CIN Designation Appointment Date Cessation
NARAYAN COMMODITY BROKERS PRIVATE LIMITED U74999DL1996PTC081139 Director - 2018-10-01
Other Directorships of ADITYA SARAF
Company Name CIN Designation Appointment Date Cessation
NARAYAN PROPERTY EMPORIUM LLP AAB-0891 Designated Partner 2012-08-28 Ongoing
SURYA SHAKTI RESOURCES PRIVATE LIMITED U40300HR2008PTC038120 Additional Director - 2016-09-30
SURYA SHAKTI RESOURCES PRIVATE LIMITED U40300HR2008PTC038120 Director 2016-09-30 Ongoing
FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Additional Director - 2017-09-29
FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director 2017-09-29 Ongoing
ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Additional Director - 2017-09-29
ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director 2017-09-29 Ongoing
LOTUS CREDIT PVT LTD. U65921WB1988PTC045043 Additional Director - 2017-09-30
LOTUS CREDIT PVT LTD. U65921WB1988PTC045043 Director 2017-09-30 Ongoing
PANCHSHEEL SECURITIES PRIVATE LIMITED U65993DL1999PTC102991 Additional Director - 2018-09-30
PANCHSHEEL SECURITIES PRIVATE LIMITED U65993DL1999PTC102991 Director 2018-09-30 Ongoing
NARAYAN GLOBAL IFSC PRIVATE LIMITED U65999GJ2017PTC095260 Director 2017-01-24 Ongoing
NARAYAN INSURANCE BROKERS PRIVATE LIMITED U66010DL2016PTC303416 Director - 2016-12-16
RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2018-09-30
RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director 2018-09-30 Ongoing
SEARCH FINVEST PRIVATE LIMITED U67120DL1996PTC079975 Director 2006-09-20 Ongoing
FANFARE CONSULTANCY PRIVATE LIMITED U67200UP2017PTC097737 Director 2017-10-11 Ongoing
GUARDIAN PORTFOLIO CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160216 Director 2007-03-07 Ongoing
NARAYAN SECURITIES LIMITED U74899DL1989PLC035956 Additional Director - 2009-03-01
NARAYAN SECURITIES LIMITED U74899DL1989PLC035956 Director 2015-05-27 Ongoing
NARAYAN SECURITIES LIMITED U74899DL1989PLC035956 Whole-time director - 2015-05-27
NARAYAN COMMODITY BROKERS PRIVATE LIMITED U74999DL1996PTC081139 Additional Director - 2015-09-30
NARAYAN COMMODITY BROKERS PRIVATE LIMITED U74999DL1996PTC081139 Director 2015-09-30 Ongoing
Other Directorships of BIMAL KUMAR JAIN
Other Directorships of ANKIT BINDAL
Company Name CIN Designation Appointment Date Cessation
RISERS ACCELERATOR LLP AAP-8087 Partner 2019-07-04 Ongoing
Other Directorships of BABITA BINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
CREST AGROFOODS LIMITED U15316DL1995PLC074882 Director 2010-09-28 Ongoing
CREST AGROFOODS LIMITED U15316DL1995PLC074882 Director - 2021-09-29
FRUTO FREESH INDUSTRIES PRIVATE LIMITED U15494DL2009PTC190196 Additional Director - 2010-09-28
FRUTO FREESH INDUSTRIES PRIVATE LIMITED U15494DL2009PTC190196 Director - 2017-02-27
SHUBHANGI FINVEST PRIVATE LIMITED U65911DL1996PTC075297 Director 2007-05-20 Ongoing
PHLOX PORTFOLIO PRIVATE LIMITED U67120DL1996PTC075245 Director 2007-05-20 Ongoing
PANSY HOLDINGS PRIVATE LIMITED U67120DL1996PTC075254 Director - 2020-12-26
GOAL SECURITIES AND CREDITS LIMITED U74899DL1995PLC065515 Director appointed in casual vacancy - 2017-09-29
DIVYARTH HEALTH CARE PRIVATE LIMITED U85100DL2008PTC181770 Director - 2016-03-22

CIN Company Name Company Address
U70109DL2018PTC331242 UMAGAURAV PRIVATE LIMITED D-47, G/F, GANESH NAGAR, PANDAV NAGAR, PANDAV NAGAR COMPLEX, DELHI , DELHI, Delhi, India - 110092
U21000DL2022PTC405666 MAGICAVE PACKAGING PRIVATE LIMITED D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092
U41000DL2022PTC397945 HYDRAULIC AQUA ENGINEERS PRIVATE LIMITED C/O MR SAMAY SINGH, D-146, THIRD FLOOR, RIGHT SIDE,D BLOCK, GANESH NAGAR, PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India
U33119DL2017PTC314670 NIKKOS BIOTECH PRIVATE LIMITED D-133, GANESH NAGAR, PANDAV NAGAR COMPLEX , DELHI-110092, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U74999DL2004PTC129930 SPARK UTILITY SERVICES PRIVATE LIMITED D-44, GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI , DELHI, Delhi, India - 110092
U43210DL2025PTC451044 SST ELECTRICALS PRIVATE LIMITED D 29, Pandav Nagar,Ganesh Nagar Complex,New Delhi,New Delhi,Delhi,110092-India
U18101DL2022PTC404389 TRENDENCIA STYLES PRIVATE LIMITED D-342 F/F GANESH NAGAR PANDAV NAGAR COMPLEX DELHI , DELHI, Delhi, India - 110092
U52609DL2022PTC407929 DESHMART PRIVATE LIMITED D-270 I FLOOR GANESH NAGAR PANDAV NAGAR COMPLEX,DELHI,East Delhi,Delhi,110092-India
U73100DL2025PTC451329 AEKAM GLOBAL PRIVATE LIMITED D-338/A, GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,110092-India
ACG-3478 ASHISH VERENYAM LLP D-80-81, Ground Floor, Ganesh Nagar Pandav Nagar Complex,Delhi,East Delhi,Delhi,India-110092
ACO-7232 ADYAHESHWAR ASSOCIATES LLP D-29, G/F, GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,India-110092
ACR-0168 ADHYASHEWAR ENTERPRISES LLP D-29, G/F, GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,India-110092
U63030DL2017PTC321662 FLUTTER TOURISM PRIVATE LIMITED D-65-66 T/F GANESH NAGAR PANDAV NAGAR COMPLEX,DELHI,East Delhi,Delhi,110092-India
U74999DL2019PTC349806 INFINIXQ INDIA BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED D-211, Ganesh Nagar Pandav Nagar Complex Near Hanuman Temple, Delhi , DELHI, Delhi, India - 110092
U88900DL2024NPL429509 AANANDAMAYBHARTEE FOUNDATION D 166 G/F,GANESH NAGAR COMPLEX PANDAV NAGAR,East Delhi,East Delhi,Delhi,110092-India
U88900DL2025NPL445631 PURE HUMANITY FOUNDATION D-18 G/F GANESH NAGAR,PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India
U39000DL2026PTC466968 M M TRADING AND RECYCLING PRIVATE LIMITED D-44, 4th F, Ganesh Nagar,Pandav Nagar Complex,East Delhi,East Delhi,Delhi,110092-India
U63040DL2018PTC328750 CONQUEROR MARINE SERVICES PRIVATE LIMITED D-176, First Floor, Ganesh Nagar Pandav Nagar Complex, Near Delhi Convent , Delhi, Delhi, India - 110092
U74110DL2020PTC361519 OM SAINATH PROCUREMENT AND MANAGEMENT SERVICES PRIVATE LIMITED D-17A Shop No-1, Pandav Nagar Complex Ganesh Nagar Near Delhi Convent School , DELHI, Delhi, India - 110092
ACG-2785 RAI DESIGN STUDIO LLP D-266, 2nd Floor, Ganesh Nagar, Pandav Nagar Complex,Shakar Pur Baramad, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
U15122DL2013PTC260967 GOLA FOOD INDUSTRIES INDIA PRIVATE LIMITED D - 300, D BLOCK GANESH NAGAR , PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092
U58203DL2021PTC380346 TECKNIK MANTRA INDIA PRIVATE LIMITED D-122, Third Floor, D-Block, Ganesh Nagar Pandav Nagar Complex, , Delhi, Delhi, India - 110092
U63090DL2012PTC237790 KAT LOGISTICS PRIVATE LIMITED D-334, BLOCK D, GANESH NAGAR PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092
U74999DL2016PTC300213 LTC LIGHTING PRIVATE LIMITED D-1, BLOCK-D,GANESH NAGAR PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092
U74999DL2016PTC304927 DIGITAL TECHNOLOGY SOLUTIONS PRIVATE LIMITED D-340,D-Block Ganesh Nagar,Pandav Nagar Complex , New Delhi, Delhi, India - 110092
U65990DL2018PTC341276 DURION DEBT RECOVERY SERVICES PRIVATE LIMITED H.NO. D- 163, GROOUN D FLOOR, GANESH NAGAR, PANDAV NAGAR COMPLEX, , DELHI, Delhi, India - 110092
AAJ-1081 SURENDRA VARENYAM LLP D-80 & D-81 GROUND FLOOR GANESH NAGAR PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092
U24304DL2019PTC350859 AMVIS BIOTECH PRIVATE LIMITED D-31 OLD NO-360, THIRD, FLOOR D-BLOCK GANESH NAGAR PANDAV NAGAR COMPLEX , delhi, Delhi, India - 110092

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

  • 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
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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

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