Raunika Impex Private Limited
About Raunika Impex Private Limited
Data last updated: 11 February 2026
Raunika Impex Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 08 March 2022.
Registered with ROC Kanpur under CIN U17299UP2022PTC160520.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Puneet Kaur Gandhi and Gurpreet Singh Sethi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 34 Ground Floor Island Plot Jaypee Wish Town Noida Sector 128, Uttar Pradesh, India – 201301.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 34 Ground Floor Island Plot Jaypee Wish Town Noida Sector 128, Uttar Pradesh, India – 201301
-
IndustryManufacturing, Textile & Fabric Production
- 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 Raunika Impex Private Limited
Raunika Impex Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Puneet Kaur Gandhi
Also directs:
Modular Impex Private Limited
|
Director | 08 Mar 2022 | 4 Years 4 Months | Current |
|
Gurpreet Singh Sethi
Also directs:
Modular Impex Private Limited, Raunik Greentech Private Limited
|
Director | 08 Mar 2022 | 4 Years 4 Months | Current |
|
Raman Gauba
Also directs:
Natsport Llp, Arg Pack Plast Private Limited
|
Director | 12 Apr 2023 | 3 Years 3 Months | Current |
| Mohinder Jeet Sethi | Director | 08 Mar 2022 | 4 Years 4 Months | Current |
|
Rachit Goyal
Also directs:
Arg Pack Plast Private Limited
|
Director | 12 Apr 2023 | 3 Years 3 Months | Current |
Financials of Raunika Impex Private Limited FY 2024 filings available
Ten-year financial statements for Raunika Impex 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.
Charges & Borrowings Raunika Impex Private Limited
Raunika Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raunika Impex Private Limited
View historical data on people associated with Raunika Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raunika Impex 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 Raunika Impex Private Limited
GST registrations and filing compliance for Raunika Impex 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 Raunika Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Raunika Impex 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 Raunika Impex Private Limited
MSME payment history for Raunika Impex 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 Raunika Impex Private Limited
Corporate group structure for Raunika Impex 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 Raunika Impex Private Limited
MCA filings and documents for Raunika Impex 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 Raunika Impex Private Limited
Frequently Asked Questions about Raunika Impex Private Limited
Raunika Impex Private Limited is an active private limited company in the manufacturing sector based in Noida, Uttar Pradesh, India. It was incorporated on 08 March 2022 (4+ years old) and is registered under CIN U17299UP2022PTC160520.
The current directors of Raunika Impex Private Limited are:
- Puneet Kaur Gandhi - Director
- Gurpreet Singh Sethi - Director
- Raman Gauba - Director
- Mohinder Jeet Sethi - Director
- Rachit Goyal - Director
The primary industry of Raunika Impex Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Raunika Impex Private Limited can be reached at the registered office: D – 34 Ground Floor Island Plot Jaypee Wish Town Noida Sector 128, Uttar Pradesh, India – 201301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 34 Ground Floor Island Plot Jaypee Wish Town Noida Sector 128, Uttar Pradesh, India – 201301.