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RAJ RETAIL TRANSPORT PRIVATE LIMITED

CIN : U63090DL2010PTC199747
|
ROC : RoC-Delhi
Active
Last Updated On : 04-01-2023
CINU63090DL2010PTC199747
Company NameRAJ RETAIL TRANSPORT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number199747
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 Incorporation05-03-2010
Registered Address205, VARDHMAN COMPLEX, LSC RAJYA SABHA 2ND FLOOR, WEST ENCLAVE, PITAMPURA DELHI DL 110034 IN
Email Idrajeshtripathidelhi@hotmail.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
02662549RAJESH TRIPATHI25-12-2012
02919517BALMUKUND KANTHARIA05-03-2010
RAJ RETAIL TRANSPORT 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-03-2010. Its Corporate Identification Number (CIN) is U63090DL2010PTC199747, and it carries the registration number 199747. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAJ RETAIL TRANSPORT 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 205, VARDHMAN COMPLEX, LSC RAJYA SABHA 2ND FLOOR, WEST ENCLAVE, PITAMPURA DELHI DL 110034 IN. Correspondence or inquiries may be sent to the official email address, rajeshtripathidelhi@hotmail.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 RAJ RETAIL TRANSPORT PRIVATE LIMITED?
    205, VARDHMAN COMPLEX, LSC RAJYA SABHA 2ND FLOOR, WEST ENCLAVE, PITAMPURA DELHI DL 110034 IN
  • Who are the owners / directors of RAJ RETAIL TRANSPORT PRIVATE LIMITED?
    • RAJESH TRIPATHI
    • BALMUKUND KANTHARIA
  • How can I contact RAJ RETAIL TRANSPORT PRIVATE LIMITED?
    rajeshtripathidelhi@hotmail.com
  • When was RAJ RETAIL TRANSPORT PRIVATE LIMITED established?
    It was founded on 05-03-2010 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 4,37,300
MGT-7₹ 4,22,300
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)₹ 85,960
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.