Raigaarh Coal Benefication Private Limited
About Raigaarh Coal Benefication Private Limited
Data last updated: 08 September 2025
Raigaarh Coal Benefication Private Limited was a private limited company based in Bilaspur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 21 November 2005.
Registered with ROC Chhattisgarh under CIN U01010CT2005PTC018127.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.9 Cr. Formerly known as Raigarh Coal Benefication Pvt. Ltd. It was led by directors Kishan Lal Dewangan and Huleshwar Prasad Rathore.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 7 Galaxy Residency Uslapur, Bilaspur, Chattisgarh, India – 495001.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.59 Lakh.
As per MCA filings, the company had satisfied charges of ₹4.9 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 7 Galaxy Residency Uslapur, Bilaspur, Chattisgarh, India – 495001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raigaarh Coal Benefication Private Limited
Raigaarh Coal Benefication Private Limited has one previous CIN (Corporate Identification Number): U01010MP2005PTC018127. The current CIN is U01010CT2005PTC018127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01010CT2005PTC018127 | Current |
| U01010MP2005PTC018127 | Previous |
Auditor Details of Raigaarh Coal Benefication Private Limited
Raigaarh Coal Benefication Private Limited is audited by URS AND ASSOCIATES 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 |
|---|---|---|---|
| URS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raigaarh Coal Benefication Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Raigaarh Coal Benefication Private Limited
Raigaarh Coal Benefication Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kishan Lal Dewangan
Also directs:
Godhuli Vincomm Private Limited, Sarswati Barter Limited, Keshavdham Private Limited and 5 more
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Director | 03 Jul 2020 | 6 Years 1 Months | As last reported |
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Huleshwar Prasad Rathore
Also directs:
Neela Madhav Minerals Beneficiation Private Limited, Godhuli Vincomm Private Limited, Radison Mercantile Private Limited and 5 more
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Director | 01 May 2023 | 3 Years 3 Months | As last reported |
Financials of Raigaarh Coal Benefication Private Limited FY 2024 filings available
Raigaarh Coal Benefication Private Limited reported revenue of ₹17.59 Lakh for FY 2024.
Ten-year financial statements for Raigaarh Coal Benefication 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 Raigaarh Coal Benefication Private Limited
Shareholding and ownership data for Raigaarh Coal Benefication Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Raigaarh Coal Benefication Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2008 | State Bank of India | ₹4.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raigaarh Coal Benefication Private Limited
View historical data on people associated with Raigaarh Coal Benefication Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raigaarh Coal Benefication 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 Raigaarh Coal Benefication Private Limited
GST registrations and filing compliance for Raigaarh Coal Benefication 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raigaarh Coal Benefication Private Limited
Credit ratings, litigation, and regulatory alerts for Raigaarh Coal Benefication 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 Raigaarh Coal Benefication Private Limited
MSME payment history for Raigaarh Coal Benefication 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
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Subsidiaries & Group Companies of Raigaarh Coal Benefication Private Limited
Corporate group structure for Raigaarh Coal Benefication 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 Raigaarh Coal Benefication Private Limited
MCA filings and documents for Raigaarh Coal Benefication 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 Raigaarh Coal Benefication Private Limited
Frequently Asked Questions about Raigaarh Coal Benefication Private Limited
Raigaarh Coal Benefication Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raigaarh Coal Benefication Private Limited is a amalgamated private limited company in the metals and minerals sector based in Bilaspur, Chattisgarh, India. It was incorporated on 21 November 2005 and is registered under CIN U01010CT2005PTC018127. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raigaarh Coal Benefication Private Limited was incorporated on 21 November 2005. Registered with ROC Chhattisgarh.
The current directors of Raigaarh Coal Benefication Private Limited are:
- Kishan Lal Dewangan - Director
- Huleshwar Prasad Rathore - Director
The CIN (Corporate Identification Number) of Raigaarh Coal Benefication Private Limited is U01010CT2005PTC018127. 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 Raigaarh Coal Benefication Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.