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RAID MART BUSINESS PRIVATE LIMITED

CIN : U74994UP2019PTC112578
|
ROC : RoC-Kanpur
Active
Last Updated On : 09-06-2021
CINU74994UP2019PTC112578
Company NameRAID MART BUSINESS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number112578
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-2019
Registered Address9B239 VRINDAVAN YOJNA RAIBARELI ROAD LUCKNOW Lucknow UP 226025 IN
Email Idmcafiling01@gmail.com
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
07695214SACHIN KUMAR SINGH18-01-2019
07924158DURGESH KUMAR YADAV18-01-2019
RAID MART BUSINESS 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 18-01-2019. Its Corporate Identification Number (CIN) is U74994UP2019PTC112578, and it carries the registration number 112578. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAID MART BUSINESS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 9B239 VRINDAVAN YOJNA RAIBARELI ROAD LUCKNOW Lucknow UP 226025 IN. Correspondence or inquiries may be sent to the official email address, mcafiling01@gmail.com. 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 RAID MART BUSINESS PRIVATE LIMITED?
    9B239 VRINDAVAN YOJNA RAIBARELI ROAD LUCKNOW Lucknow UP 226025 IN
  • Who are the owners / directors of RAID MART BUSINESS PRIVATE LIMITED?
    • SACHIN KUMAR SINGH
    • DURGESH KUMAR YADAV
  • How can I contact RAID MART BUSINESS PRIVATE LIMITED?
  • When was RAID MART BUSINESS PRIVATE LIMITED established?
    It was founded on 18-01-2019 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-44,41,800
MGT-74,26,800
Total Penalty8,68,600
🎉90% WAIVER APPLIED
- ₹ 7,81,740
Amount Payable (10%)86,860

Full waiver breakdown available next page

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