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RAAHI INDIA AGRO PRIVATE LIMITED

CIN : U01403UP2015PTC074474
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ROC : RoC-Kanpur
Active
Last Updated On : 20-05-2021
CINU01403UP2015PTC074474
Company NameRAAHI INDIA AGRO PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number074474
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-11-2015
Registered Address195196, 2nd Floor, Sultan Complex, Jagat Narayan Road, Near Kaisarbag Bus Stand lucknow Lucknow UP 226001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01996513SANDEEP JAISWAL16-11-2015
01996604ABHISHEK ADITYA16-11-2015
03458579PRIYANKA CHANDRA08-06-2016
07332209MOHIT JAISWAL16-11-2015
RAAHI INDIA AGRO PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-11-2015. Its Corporate Identification Number (CIN) is U01403UP2015PTC074474, and it carries the registration number 074474. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAAHI INDIA AGRO PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 195196, 2nd Floor, Sultan Complex, Jagat Narayan Road, Near Kaisarbag Bus Stand lucknow Lucknow UP 226001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAAHI INDIA AGRO PRIVATE LIMITED?
    195196, 2nd Floor, Sultan Complex, Jagat Narayan Road, Near Kaisarbag Bus Stand lucknow Lucknow UP 226001 IN
  • Who are the owners / directors of RAAHI INDIA AGRO PRIVATE LIMITED?
    • SANDEEP JAISWAL
    • ABHISHEK ADITYA
    • PRIYANKA CHANDRA
    • MOHIT JAISWAL
  • How can I contact RAAHI INDIA AGRO PRIVATE LIMITED?
  • When was RAAHI INDIA AGRO PRIVATE LIMITED established?
    It was founded on 16-11-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,500
MGT-74,08,500
Total Penalty8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)82,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.