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R.A.W. ENTERPRISES PRIVATE LIMITED

CIN : U74899DL1995PTC071657
|
ROC : RoC-Delhi
Active
Last Updated On : 31-08-2020
CINU74899DL1995PTC071657
Company NameR.A.W. ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number071657
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)23,14,540
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-08-1995
Registered Address2687 SHAKTI NAGAR DELHI New Delhi DL 110007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01229924VISHIN TAKHTRAM WADHWANI05-01-2004
01229955ASHA VISHIN WADHWANI25-08-1995
01229988REENA MIRPURI25-08-1995
R.A.W. ENTERPRISES 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 21-08-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC071657, and it carries the registration number 071657. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, R.A.W. ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹23,14,540. 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 2687 SHAKTI NAGAR DELHI New Delhi DL 110007 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 R.A.W. ENTERPRISES PRIVATE LIMITED?
    2687 SHAKTI NAGAR DELHI New Delhi DL 110007 IN
  • Who are the owners / directors of R.A.W. ENTERPRISES PRIVATE LIMITED?
    • VISHIN TAKHTRAM WADHWANI
    • ASHA VISHIN WADHWANI
    • REENA MIRPURI
  • How can I contact R.A.W. ENTERPRISES PRIVATE LIMITED?
    [email protected]
  • When was R.A.W. ENTERPRISES PRIVATE LIMITED established?
    It was founded on 21-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
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.