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Raapta Corporation Private Limited
Raapta Corporation Private Limited - trading in Udham Singh Nagar, Uttarakhand, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹27 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
About Raapta Corporation Private Limited
Data last updated:
Raapta Corporation Private Limited is a private limited company based in Udham Singh Nagar, Uttarakhand, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U15549UR2017PTC007737. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Deepti and Amit Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House A – 501 Awas Vikas Kichha, Udham Singh Nagar, Uttarakhand, India – 263148.
As per MCA filings, the company has open charges of ₹27 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U15549UR2017PTC007737
Registration Number 007737
Incorporation Date 18 April 2017
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Key People
Deepti Director Amit Tripathi Director Recognitions & Rankings of Raapta Corporation
Contact details
Raapta Corporation Private Limited's registered office is in Udham Singh Nagar, Uttarakhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse A – 501 Awas Vikas Kichha, Udham Singh Nagar, Uttarakhand, India – 263148
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Raapta Corporation Private Limited, buy the company report.
Comprehensive company report
Raapta Corporation Private Limited - one report that includes everything
- 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
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Financials of Raapta Corporation Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Raapta Corporation Private Limited, buy the company report.
Board of directors of Raapta Corporation Private Limited
Raapta Corporation has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti | Director | 18 Apr 2017 | 9 Years 6 Months | Current |
| Amit Tripathi Also directs: Taxbale LLP, Oroganica Sowing India Private Limited, Silvanix India Private Limited and 1 more | Director | 18 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Raapta Corporation Private Limited is audited by PNG & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PNG & COMPANY | FY 2023 | 534627 |
Shareholding
The shareholding of Raapta Corporation Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raapta Corporation Private Limited, buy the company report.
Charges & borrowings
Open charges
₹27 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2017 | 100163645 | United Bank of India | ₹27 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Raapta Corporation Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raapta Corporation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raapta Corporation has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Raapta Corporation Private Limited, buy the company report.
Recent activity
Raapta Corporation Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amit Tripathi was appointed as Director on 18 Apr 2017.
AGM
Raapta Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Raapta Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand.
Charges
A charge with United Bank Of India amounted to Rs. 27.00 Lakh with Charge ID 100163645 was registered on 26 Dec 2017.
Appointed
Amit Tripathi was appointed as Director.
Appointed
Deepti was appointed as Director.
Incorporation
18 Apr 2017
Raapta Corporation Private Limited was registered on 18 Apr 2017 with Roc Uttarakhand & aged 9 years 6 months as per MCA records.
Frequently asked questions
Raapta Corporation is an active private limited company based in Udham Singh Nagar, Uttarakhand, India. The company works in wholesale, within the trading industry. It was incorporated on 18 April 2017 (9+ years old) and is registered under CIN U15549UR2017PTC007737.
Raapta Corporation has 2 current directors:
- Deepti - Director
- Amit Tripathi - Director
The latest financial statements of Raapta Corporation on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
No. Raapta Corporation has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Raapta Corporation is U15549UR2017PTC007737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raapta Corporation was incorporated on 18 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Amit Tripathi was appointed as Director on 18 Apr 2017. Deepti was appointed as Director on 18 Apr 2017.
Yes, Raapta Corporation is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Raapta Corporation is at House A – 501 Awas Vikas Kichha, Udham Singh Nagar, Uttarakhand, India – 263148.
Raapta Corporation operates in the trading industry, in the wholesale segment.
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