Raj Enterprises Fastners Pvt Ltd

Raj Enterprises Fastners Pvt Ltd - e-commerce in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U52520MP1982PTC001983 Incorporated 01 June 1982 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company e-commerce
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹42 Lakh
Issued & subscribed
Open charges
₹1.43 Cr
Secured borrowings
Company age
44 yrs
Est. 1982
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
01 Jun 1982
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Raj Enterprises Fastners Pvt Ltd

Data last updated:

Raj Enterprises Fastners Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 01 June 1982 and has been in existence for over 44 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52520MP1982PTC001983.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42 Lakh.

The registered office is at A.B. Road Mangliya, Indore, Madhya Pradesh, India.

As per MCA filings, the company has open charges of ₹1.43 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U52520MP1982PTC001983
Registration Number 001983
Incorporation Date 01 June 1982
ROC Gwalior
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Raj Enterprises Fastners Pvt Ltd's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    A.B. Road Mangliya, Indore, Madhya Pradesh, India
  • Industry
    E-Commerce, Online Store, Retailers
Comprehensive company report
Raj Enterprises Fastners Pvt Ltd - 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 Raj Enterprises Fastners Pvt Ltd

Year-wise financial statements and ratios of Raj Enterprises Fastners Pvt Ltd are in the company report Buy the company report.

Board of directors of Raj Enterprises Fastners Pvt Ltd

No directors are listed for Raj Enterprises Fastners in the MCA records available to us.

Charges & borrowings

Open charges
₹1.43 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Indore₹1.43 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Feb 199790205197State Bank of Indore₹25 LakhOpen
13 Feb 199790207939State Bank of Indore₹20 LakhOpen
26 Dec 198990204715State Bank of Indore₹38 LakhOpen
26 Dec 198990207061State Bank of Indore₹22 LakhOpen
11 Sep 198790204597State Bank of Indore₹60,000Open

To see the full charge records of Raj Enterprises Fastners Pvt Ltd, buy the company report.

Total charge records: 9 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raj Enterprises Fastners Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Raj Enterprises Fastners Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with State Bank Of Indore amounted to Rs. 25.00 Lakh with Charge ID 90205197 was registered on 13 Feb 1997.
Charges
A charge with State Bank Of Indore amounted to Rs. 20.00 Lakh with Charge ID 90207939 was registered on 13 Feb 1997.
Charges
A charge with State Bank Of Indore of Rs. 38.00 Lakh registered on 26 Dec 1989 with Charge ID 90204715 was modified on 14 Nov 1994.
Charges
A charge with State Bank Of Indore of Rs. 22.00 Lakh registered on 26 Dec 1989 with Charge ID 90207061 was modified on 28 Mar 1994.
Charges
A charge with State Bank Of Indore amounted to Rs. 22.00 Lakh with Charge ID 90207061 was registered on 26 Dec 1989.
Charges
A charge with State Bank Of Indore amounted to Rs. 38.00 Lakh with Charge ID 90204715 was registered on 26 Dec 1989.
Charges
A charge with State Bank Of Indore amounted to Rs. 0.60 Lakh with Charge ID 90204597 was registered on 11 Sep 1987.
Charges
A charge with State Bank Of Indore amounted to Rs. 14.00 Lakh with Charge ID 90206778 was registered on 18 Dec 1986.
Charges
A charge with State Bank Of Indore amounted to Rs. 8.50 Lakh with Charge ID 90206695 was registered on 25 Nov 1985.
Charges
A charge with State Bank Of Indore amounted to Rs. 7.00 Lakh with Charge ID 90204529 was registered on 25 Jun 1985.
Charges
A charge with State Bank Of Indore amounted to Rs. 7.50 Lakh with Charge ID 90206638 was registered on 16 Nov 1984.
Incorporation
01 Jun 1982
Raj Enterprises Fastners Pvt Ltd was registered on 01 Jun 1982 with Roc Gwalior & aged 44 years 4 months as per MCA records.

Frequently asked questions

Raj Enterprises Fastners is an active private limited company based in Indore, Madhya Pradesh, India. The company works in online store, within the e-commerce industry. It was incorporated on 01 June 1982 (44+ years old) and is registered under CIN U52520MP1982PTC001983.

The CIN (Corporate Identification Number) of Raj Enterprises Fastners is U52520MP1982PTC001983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raj Enterprises Fastners was incorporated on 01 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Gwalior.

The registered office of Raj Enterprises Fastners is at A.B. Road Mangliya, Indore, Madhya Pradesh, India.

Raj Enterprises Fastners operates in the e-commerce industry, in the online store segment.

Raj Enterprises Fastners has open charges of ₹1.43 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Raj Enterprises Fastners is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.

Raj Enterprises Fastners can be reached at its registered office: A.B. Road Mangliya, Indore, Madhya Pradesh, India.

Raj Enterprises Fastners is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.