Raap E-Commerce Private Limited
About Raap E-Commerce Private Limited
Data last updated: 23 July 2025
Raap E-Commerce Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in personalized gifts and merchandise, a part of the broader e-commerce sector. Incorporated on 14 September 2016.
Registered with ROC Kolkata under CIN U74999WB2016PTC217550.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhijeet Agarwal and Roshit Choukhany.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Sarojani Naidu Sarani Unit – 307 3Rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2018, the company reported a revenue of ₹14,600, a decline of 92% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 Sarojani Naidu Sarani Unit – 307 3Rd Floor, Kolkata, West Bengal, India – 700016
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IndustryE-Commerce, Personalized Gifts & Merchandise
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Raap E-Commerce Private Limited
Raap E-Commerce Private Limited is audited by HARSH MITA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSH MITA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raap E-Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Raap E-Commerce Private Limited
Raap E-Commerce Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Agarwal | Director | 14 Sep 2016 | 9 Years 11 Months | As last reported |
| Roshit Choukhany | Director | 14 Sep 2016 | 9 Years 11 Months | As last reported |
| Pratik Lakhotia | Director | 14 Sep 2016 | 9 Years 11 Months | As last reported |
| Anurag Singhi | Director | 14 Sep 2016 | 9 Years 11 Months | As last reported |
Financials of Raap E-Commerce Private Limited FY 2018 filings available
Raap E-Commerce Private Limited reported revenue of ₹14,600 (down 92.00% YoY) for FY 2018.
Ten-year financial statements for Raap E-Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Raap E-Commerce Private Limited
Shareholding and ownership data for Raap E-Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Raap E-Commerce Private Limited
Raap E-Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raap E-Commerce Private Limited
View historical data on people associated with Raap E-Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raap E-Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Raap E-Commerce Private Limited
GST registrations and filing compliance for Raap E-Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Raap E-Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Raap E-Commerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raap E-Commerce Private Limited
MSME payment history for Raap E-Commerce Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raap E-Commerce Private Limited
Corporate group structure for Raap E-Commerce Private Limited
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- Parent company
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MCA Filings & Documents of Raap E-Commerce Private Limited
MCA filings and documents for Raap E-Commerce Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raap E-Commerce Private Limited
Frequently Asked Questions about Raap E-Commerce Private Limited
Raap E-Commerce Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raap E-Commerce Private Limited is a struck-off private limited company in the e-commerce sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 2016 and is registered under CIN U74999WB2016PTC217550. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raap E-Commerce Private Limited are:
- Abhijeet Agarwal - Director
- Roshit Choukhany - Director
- Pratik Lakhotia - Director
- Anurag Singhi - Director
The CIN (Corporate Identification Number) of Raap E-Commerce Private Limited is U74999WB2016PTC217550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raap E-Commerce Private Limited is e-commerce. The company specifically operates in personalized gifts and merchandise. The company was active in this sector before being struck off.
The company has its registered office at 1 Sarojani Naidu Sarani Unit – 307 3Rd Floor, Kolkata, West Bengal, India – 700016.