Raja Umbrella Private Limited

Raja Umbrella Private Limited - consumer goods in Bilaspur, Chhattisgarh, India. Directors, charges & compliance details.
CIN U36992CT2001PTC014549 Incorporated 12 February 2001 ROC Chhattisgarh HQ Bilaspur, Chhattisgarh, India
Active Private Limited Company consumer goods
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹39.66 Lakh
Issued & subscribed
Satisfied charges
₹5.65 Cr
No open charges
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2006
Balance sheet date
Last AGM
30 Sep 2006
Annual general meeting

About Raja Umbrella Private Limited

Data last updated:

Raja Umbrella Private Limited is a private limited company based in Bilaspur, Chhattisgarh, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 12 February 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U36992CT2001PTC014549. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹39.66 Lakh. It is led by directors Prasang Garg and Kashvi Agrawal.

Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Raja Complex Telephone Exchange Road, Bilaspur, Chhattisgarh, India.

As per MCA filings, the company has satisfied charges of ₹5.65 Cr on record. Court records list 1 case involving the company.

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

Company Details of Raja Umbrella Private Limited
CIN U36992CT2001PTC014549
Registration Number 014549
Incorporation Date 12 February 2001
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Raja Complex Telephone Exchange Road, Bilaspur, Chhattisgarh, India
  • Industry
    Consumer Goods, Accessories Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Raja Umbrella Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Raja Umbrella Private Limited FY 2006 filings available

Financial Statement Summary of Raja Umbrella Private Limited

MetricsFY 2005-06
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Raja Umbrella Private Limited

MetricsFY 2005-06
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raja Umbrella are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Raja Umbrella Private Limited

Raja Umbrella has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Prasang GargAdditional Director12 Aug 20242 Years 2 MonthsCurrent
Kashvi AgrawalAdditional Director12 Aug 20242 Years 2 MonthsCurrent

Charges & Borrowings of Raja Umbrella Private Limited

Open charges
None
Satisfied charges
₹5.65 Cr
Breakdown by lending institutions
Indian Overseas Bank₹5.65 Cr
Latest charge details
DateLenderAmountStatus
13 Feb 2009Indian Overseas Bank₹5.65 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Raja Umbrella Private Limited

Employment history and EPFO contributions of people linked to Raja Umbrella.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Raja Umbrella Private Limited

Raja Umbrella Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Arun Kumar Agarwal ceased to be Director on 12 Aug 2024.

Ceased
Arun Kumar Agarwal ceased to be Director.
Ceased
Deepti Agrawal ceased to be Director.
Appointed
Kashvi Agrawal was appointed as Additional Director.
Appointed
Prasang Garg was appointed as Additional Director.
Charges
A charge registered on 13 Feb 2009 via Charge ID 10147152 with Indian Overseas Bank was fully satisfied on 16 Jul 2024.
Charges
A charge with Indian Overseas Bank of Rs. 565.00 Lakh registered on 13 Feb 2009 with Charge ID 10147152 was modified on 31 Dec 2009.
Charges
A charge with Indian Overseas Bank amounted to Rs. 565.00 Lakh with Charge ID 10147152 was registered on 13 Feb 2009.
Ceased
Bhupinder Kaur Upveja ceased to be Director.
Ceased
Gurpreet Singh Upweja ceased to be Director.
AGM
Raja Umbrella Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Filing
Raja Umbrella Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Chhattisgarh.
Incorporation
12 Feb 2001
Raja Umbrella Private Limited was registered on 12 Feb 2001 with Roc Chhattisgarh & aged 25 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raja Umbrella Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Raja Umbrella Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Raja Umbrella Private Limited

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Corporate group structure

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GST Compliance of Raja Umbrella Private Limited

Raja Umbrella has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Raja Umbrella Private Limited

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MCA filings and documents

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Frequently Asked Questions about Raja Umbrella Private Limited

Raja Umbrella is an active private limited company based in Bilaspur, Chhattisgarh, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 12 February 2001 (25+ years old) and is registered under CIN U36992CT2001PTC014549.

Raja Umbrella has 2 current directors:

No. Raja Umbrella has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Raja Umbrella is U36992CT2001PTC014549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raja Umbrella has 1 court case on record.

Raja Umbrella was incorporated on 12 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Arun Kumar Agarwal ceased to be Director on 12 Aug 2024. Deepti Agrawal ceased to be Director on 12 Aug 2024. Kashvi Agrawal was appointed as Additional Director on 12 Aug 2024. Raja Umbrella has 6 board changes on record in total.

The registered office of Raja Umbrella is at Raja Complex Telephone Exchange Road, Bilaspur, Chhattisgarh, India.

Raja Umbrella has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹39.66 Lakh.

Raja Umbrella operates in the consumer goods industry, in the accessories retail and distribution segment.

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