Raapta Corporation Private Limited
About Raapta Corporation Private Limited
Data last updated: 09 January 2026
Raapta Corporation Private Limited is a private limited company based in Udham Singh Nagar, Uttarakhand, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 April 2017, the company has been in operation for over 9 years.
Registered with ROC Uttarakhand under CIN U15549UR2017PTC007737.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Deepti and Amit Tripathi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
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Registered AddressHouse A – 501 Awas Vikas Kichha, Udham Singh Nagar, Uttarakhand, India – 263148
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Raapta Corporation Private Limited
Raapta Corporation Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Raapta Corporation Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Raapta Corporation Private Limited
Raapta Corporation Private Limited is audited by PNG & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PNG & COMPANY | Locked | Locked | Locked |
Complete auditor history for Raapta Corporation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raapta Corporation Private Limited
Raapta Corporation Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti | Director | 18 Apr 2017 | 9 Years 3 Months | Current |
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Amit Tripathi
Also directs:
Taxbale Llp, Oroganica Sowing India Private Limited, Silvanix India Private Limited and 1 more
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Director | 18 Apr 2017 | 9 Years 3 Months | Current |
Financials of Raapta Corporation Private Limited FY 2023 filings available
Ten-year financial statements for Raapta Corporation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raapta Corporation Private Limited
Shareholding and ownership data for Raapta Corporation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Raapta Corporation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2017 | United Bank of India | ₹27 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raapta Corporation Private Limited
View historical data on people associated with Raapta Corporation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raapta Corporation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raapta Corporation Private Limited
GST registrations and filing compliance for Raapta Corporation Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raapta Corporation Private Limited
Credit ratings, litigation, and regulatory alerts for Raapta Corporation 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 Raapta Corporation Private Limited
MSME payment history for Raapta Corporation 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 Raapta Corporation Private Limited
Corporate group structure for Raapta Corporation Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raapta Corporation Private Limited
MCA filings and documents for Raapta Corporation 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 Raapta Corporation Private Limited
Frequently Asked Questions about Raapta Corporation Private Limited
Raapta Corporation Private Limited is an active private limited company in the trading sector based in Udham Singh Nagar, Uttarakhand, India. It was incorporated on 18 April 2017 (9+ years old) and is registered under CIN U15549UR2017PTC007737.
The current directors of Raapta Corporation Private Limited are:
- Deepti - Director
- Amit Tripathi - Director
The primary industry of Raapta Corporation Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Raapta Corporation Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Raapta Corporation Private Limited can be reached at the registered office: House A – 501 Awas Vikas Kichha, Udham Singh Nagar, Uttarakhand, India – 263148.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.