Raahi India Agro Private Limited
About Raahi India Agro Private Limited
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Raahi India Agro Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U01403UP2015PTC074474. Its GSTIN is 09AAHCR5606B1ZK (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sandeep Jaiswal and Abhishek Aditya.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 195/196 2nd Floor Sultan Complex Jagat Narayan Road Near Kaisarbag Bus Stand, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.21 Cr. For the same year it recorded a net loss of ₹45.52 Lakh (net margin -14.2%) and EBITDA of -₹1.06 Cr (EBITDA margin -33%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raahi India Agro Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address195/196 2nd Floor Sultan Complex Jagat Narayan Road Near Kaisarbag Bus Stand, Lucknow, Uttar Pradesh, India – 226001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Raahi India Agro Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raahi India Agro is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Raahi India Agro Private Limited, buy the company report.
Financials of Raahi India Agro Private Limited
FY 2022 filings availableRaahi India Agro Private Limited reported revenue of ₹3.21 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹3.21 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.06 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹45.52 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -33% | |
| Net Profit Margin | -14.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Raahi India Agro Private Limited, buy the company report.
Board of directors of Raahi India Agro Private Limited
Raahi India Agro has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Jaiswal Also directs: Divyam Liquors LLP, Aravya Food & Beverage Private Limited, BJ Infra Private Limited and 4 more | Director | 16 Nov 2015 | 10 Years 11 Months | Current |
| Abhishek Aditya Also directs: Divyam Liquors LLP, Aksa Infra Ventures Private Limited, BLC Entertainment Private Limited and 2 more | Director | 16 Nov 2015 | 10 Years 11 Months | Current |
| Priyanka Chandra | Director | 08 Jun 2016 | 10 Years 4 Months | Current |
| Mohit Jaiswal | Director | 16 Nov 2015 | 10 Years 11 Months | Current |
Auditor
Raahi India Agro Private Limited is audited by R.K. DIXIT & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K. DIXIT & Company | FY 2017 | 010804C |
Shareholding
The shareholding of Raahi India Agro Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raahi India Agro Private Limited, buy the company report.
Legal cases
Raahi India Agro Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by M/S Ipl Biologicals Ltd. | Disposed |
To see the full case history of Raahi India Agro Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raahi India Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raahi India Agro has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCR5606B1ZK | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raahi India Agro Private Limited, buy the company report.
Recent activity
Raahi India Agro Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Anamika Singh ceased to be Director on 01 Aug 2016.
Frequently asked questions
Raahi India Agro is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 16 November 2015 (11+ years old) and is registered under CIN U01403UP2015PTC074474.
Raahi India Agro has 4 current directors:
- Sandeep Jaiswal - Director
- Abhishek Aditya - Director
- Priyanka Chandra - Director
- Mohit Jaiswal - Director
The latest financial statements of Raahi India Agro on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Raahi India Agro is 09AAHCR5606B1ZK, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Raahi India Agro is U01403UP2015PTC074474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raahi India Agro has 1 court case on record: 1 filed against it.
Raahi India Agro was incorporated on 16 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Anamika Singh ceased to be Director on 01 Aug 2016. Priyanka Chandra was appointed as Director on 08 Jun 2016. Abhishek Aditya was appointed as Director on 16 Nov 2015. Raahi India Agro has 5 board changes on record in total.
The registered office of Raahi India Agro is at 195196 2nd Floor Sultan Complex Jagat Narayan Road Near Kaisarbag Bus Stand, Lucknow, Uttar Pradesh, India – 226001.
Raahi India Agro operates in the trading industry, in the wholesale segment.
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