It is a fashion and textile private limited company based in Lucknow, Uttar Pradesh, India, established in 2005.
2005 | Lucknow, Uttar Pradesh, India | ActiveRaj Shoppy Private Limited, a active private limited company, was established on 04 March 2005 in Lucknow, Uttar Pradesh, India. Engaging in fashion retail within the trade sector, it holds CIN: U52321UP2005PTC029571. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Rishi Athwani (Director), Inder Kumar (Director), Sunita Athwani (Director). Past directors included Amit Kumar Athwani, Raj Kumar. It holds ₹1.19 Cr open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bansal Plaza, Gole Market Mahanagar, Lucknow, Uttar Pradesh, 226006.
U52321UP2005PTC029571
029571
04 March 2005
₹2.00 M
₹2.00 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Raj Shoppy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rishi Athwani | Director | 27 Jun 2017 | Current |
| Inder Kumar | Director | 27 Jun 2017 | Current |
| Sunita Athwani | Director | 27 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jun 2017 | Past |
| Pramod Abcsdd | Director | 28 Jun 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Raj Shoppy Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.78% increase. The company also saw a substantial improvement in profitability, with a 38.8% increase in profit. The company's net worth moved up by a moderate rise of 8.26%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Raj Shoppy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹11,943,600.00
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2010 | Hdfc Bank Limited | ₹1.19 Cr | Open |
| 29 Jul 2005 | Central Bank Of India | ₹2.00 M | Satisfied |
Explore comprehensive loan charge details -
Raj Shoppy has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Raj Shoppy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raj Shoppy's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Raj Shoppy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Raj Shoppy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on A charge with Hdfc Bank Limited of Rs. 11.94 M registered on 17 May 2010 with Charge ID 10225726 was modified on 19 Sep 2020. was documented.
Rishi Athwani was appointed as a Director was appointed as a Director on 27 Jun 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
The activity Inder Kumar was appointed as a Director was appointed as a Director on 27 Jun 2017 & has been associated with this company since 8 years 6 months . was completed.
The activity Sunita Athwani was appointed as a Director was appointed as a Director on 27 Jun 2017 & has been associated with this company since 8 years 6 months . was completed.
The CIN of Raj Shoppy Private Limited is U52321UP2005PTC029571.
Raj Shoppy Private Limited is headquartered at Bansal Plaza, Gole Market Mahanagar, Lucknow, Uttar Pradesh, 226006.
Raj Shoppy Private Limited was incorporated on 04 March 2005.
The current directors of Raj Shoppy Private Limited are
The primary industry of Raj Shoppy Private Limited is Trade.
Raj Shoppy Private Limited is unlisted.
The authorized capital of Raj Shoppy Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Raj Shoppy Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX