Raina Foods Private Limited
About Raina Foods Private Limited
Data last updated: 24 July 2025
Raina Foods Private Limited was a private limited company based in Delhi, Delhi, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 14 March 2008.
Registered with ROC Delhi under CIN U74120DL2008PTC175392.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Rekha Pandey and Ramesh Chand Sharma.
Office: Khaneja Complex Rita Block 2Nd Floor Shakarpur, Delhi, Delhi, India – 110092.
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 AddressKhaneja Complex Rita Block 2Nd Floor Shakarpur, Delhi, Delhi, India – 110092
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IndustryProfessional Services, Tax Consultant, Book Keeping, Taxation, Accounting
- 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
Board of Directors of Raina Foods Private Limited
Raina Foods Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rekha Pandey
Also directs:
Healers India Medicos Private Limited
|
Director | 14 Mar 2008 | 18 Years 4 Months | As last reported |
| Ramesh Chand Sharma | Director | 14 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Raina Foods Private Limited
Ten-year financial statements for Raina Foods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Raina Foods Private Limited
Raina Foods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raina Foods Private Limited
View historical data on people associated with Raina Foods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raina Foods Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raina Foods Private Limited
GST registrations and filing compliance for Raina Foods Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Raina Foods Private Limited
Credit ratings, litigation, and regulatory alerts for Raina Foods Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raina Foods Private Limited
MSME payment history for Raina Foods 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 Raina Foods Private Limited
Corporate group structure for Raina Foods Private Limited
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- Parent company
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MCA Filings & Documents of Raina Foods Private Limited
MCA filings and documents for Raina Foods Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Raina Foods Private Limited
Frequently Asked Questions about Raina Foods Private Limited
Raina Foods 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.
Raina Foods Private Limited is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 14 March 2008 and is registered under CIN U74120DL2008PTC175392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raina Foods Private Limited are:
- Rekha Pandey - Director
- Ramesh Chand Sharma - Director
The CIN (Corporate Identification Number) of Raina Foods Private Limited is U74120DL2008PTC175392. 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 Raina Foods Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Khaneja Complex Rita Block 2Nd Floor Shakarpur, Delhi, Delhi, India – 110092.