Raj Seafood Private Limited
About Raj Seafood Private Limited
Data last updated: 25 July 2025
Raj Seafood Private Limited was a private limited company based in Udupi, Karnataka, 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 meat and fish processing and distribution, a part of the broader food and beverages sector. Incorporated on 01 October 2009.
Registered with ROC Bangalore under CIN U15122KA2009PTC051062.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Bibin Raj and Raju Pulluvelil Kurian.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: Swagatham Post Malpe, Udupi, Karnataka, India – 576118.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSwagatham Post Malpe, Udupi, Karnataka, India – 576118
-
IndustryFood and Beverages, Meat & Fish Processing & Distribution
- 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
Business Activity of Raj Seafood Private Limited
Raj Seafood Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Raj Seafood Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raj Seafood Private Limited
Raj Seafood Private Limited is audited by BHARATHEESHA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARATHEESHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raj Seafood Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raj Seafood Private Limited
Raj Seafood Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bibin Raj
Also directs:
Arbee Aquatic Proteins Private Limited
|
Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
| Raju Pulluvelil Kurian | Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
|
Nithin Raj
Also directs:
Arbee Biomarine Extracts Private Limited
|
Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
| Pramod Madhwaraj | Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Raj Seafood Private Limited FY 2018 filings available
Ten-year financial statements for Raj Seafood Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raj Seafood Private Limited
Shareholding and ownership data for Raj Seafood Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raj Seafood Private Limited
Raj Seafood Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Seafood Private Limited
View historical data on people associated with Raj Seafood Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Seafood 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
Verified entity values are shown only after access is granted.
GST Compliance of Raj Seafood Private Limited
GST registrations and filing compliance for Raj Seafood 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raj Seafood Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Seafood 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raj Seafood Private Limited
MSME payment history for Raj Seafood 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raj Seafood Private Limited
Corporate group structure for Raj Seafood 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raj Seafood Private Limited
MCA filings and documents for Raj Seafood 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
Verified entity values are shown only after access is granted.
Recent Activity on Raj Seafood Private Limited
Frequently Asked Questions about Raj Seafood Private Limited
Raj Seafood 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.
Raj Seafood Private Limited is a struck-off private limited company in the food and beverages sector based in Udupi, Karnataka, India. It was incorporated on 01 October 2009 and is registered under CIN U15122KA2009PTC051062. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raj Seafood Private Limited are:
- Bibin Raj - Director
- Raju Pulluvelil Kurian - Director
- Nithin Raj - Director
- Pramod Madhwaraj - Director
The CIN (Corporate Identification Number) of Raj Seafood Private Limited is U15122KA2009PTC051062. 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 Raj Seafood Private Limited is food and beverages. The company specifically operates in meat and fish processing and distribution. The company was active in this sector before being struck off.
The company has its registered office at Swagatham Post Malpe, Udupi, Karnataka, India – 576118.