Indian Company Master Data Made Simple
Raunaq International Limited
Established in 1965, Raunaq International Limited has 60 years of operational experience. The company is identified by CIN L51909HR1965PLC034315 and reg. no. 34315. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹40.00 crore. It has a paid-up capital totaling ₹3.34 crore.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Delhi. The company’s incorporation address is 20, K.m.mathura Road, P.o.amar Nagar Faridabad, H.r, Haryana, India, 121003. It is officially listed as an active business entity. According to official records, the company’s PAN is AAACR5747C. Raunaq International Limited is identified globally under LEI 335800DLR4KGCJYFPO36. Raunaq International Limited can be contacted at [email protected]. Raunaq International Limited’s leadership roster features Bidesh Kumar Roy (CFO) and Neha Patwal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 24/04/1965
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹40,00,00,000.00
- Paid up Capital
- ₹3,34,32,430.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACR5747C1ZG | Inactive |
| 37AAACR5747C2ZF | Inactive | |
| Bihar | 10AAACR5747C1ZW | Inactive |
| 10AAACR5747C2ZV | Active | |
| Chhattisgarh | 22AAACR5747C1ZR | Inactive |
| 22AAACR5747C2ZQ | Active | |
| Delhi | 07AAACR5747C1ZJ | Inactive |
| Haryana | 06AAACR5747C1ZL | Active |
| Jharkhand | 20AAACR5747C1ZV | Active |
| Karnataka | 29AAACR5747C1ZD | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/06/1989 | Surinder Paul Kanwar | 00033524 | Managing Director | View other directorships |
| 04/12/2019 | Naresh Kumar Verma | 07087356 | Director | View other directorships |
| 07/04/2022 | Preeti Goel | 09561869 | Director | View other directorships |
| 30/05/2022 | Bidesh Kumar Roy | *****5275F | Company Secretary | |
| 30/05/2025 | Nagar Venkatraman Srinivasan | 00879414 | Director | View other directorships |
| 26/12/2025 | Virender Pal Jain | 07037060 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/10/2024 | Form MGT-7-16102024 | - |
| 10/10/2024 | Form AOC-4(XBRL)-10102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8316816 | 10/06/2016 | ₹4,05,00,000.00 | Oriental Bank Of Commerce |
| H28482354 | 25/08/2015 | ₹22,90,000.00 | Axis Bank Limited |
| G48835565 | 28/03/2015 | ₹38,07,300.00 | Hdfc Bank Limited |
| G78107232 | 26/12/2014 | ₹66,94,000.00 | Oriental Bank Of Commerce |
| G49431901 | 25/03/2013 | ₹45,95,522.00 | Axis Bank Limited |
| G64002470 | 31/10/2012 | ₹32,28,485.00 | Axis Bank Limited |
| G53828414 | 11/09/2012 | ₹88,56,111.00 | Axis Bank Limited |
| R32439911 | 23/12/2010 | ₹23,00,00,000.00 | Icici Bank Limited |
| G10202935 | 04/12/2010 | ₹41,75,000.00 | Hdfc Bank Limited |
| AA6927452 | 28/09/2010 | ₹6,50,00,000.00 | Indusind Bank Ltd. |
| B09472440 | 25/09/2007 | ₹10,00,000.00 | Centurion Bank Of Punjab Limited |
| A94245867 | 24/09/2007 | ₹1,80,000.00 | Centurion Bank Of Punjab Limited |
| A94245305 | 24/09/2007 | ₹1,80,000.00 | Centurion Bank Of Punjab Limited |
| B30324115 | 07/05/2007 | ₹5,00,00,000.00 | Bank Of Bahrain And Kuwait |
| AA3117914 | 24/08/2006 | ₹77,00,00,000.00 | State Bank Of India |
| A79096129 | 28/07/2006 | ₹8,30,000.00 | Centurion Bank Of Punjab Ltd. |
| A78883923 | 31/03/2006 | ₹8,30,000.00 | Centurion Bank Of Punjab Limited |
| A79095659 | 31/03/2006 | ₹8,30,000.00 | Centurion Bank Of Punjab Limited |
| H67292185 | 19/01/2006 | ₹2,83,00,000.00 | Kotak Mahindra Bank Limited |
| B28357432 | 19/10/2001 | ₹2,00,00,000.00 | The Federal Bank Limited |
| Y10496224 | 25/07/1997 | ₹14,40,000.00 | Canara Bank |
| B68800697 | 28/02/1997 | ₹2,25,00,000.00 | Canara Bank |
| B94980430 | 28/02/1997 | ₹2,25,00,000.00 | Canara Bank |
| B94978731 | 03/05/1996 | ₹5,00,00,000.00 | Canara Bank |
| Y10496089 | 26/10/1989 | ₹20,00,000.00 | Vysya Bank Ltd. |
| Y10495959 | 03/03/1972 | ₹10,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Raunaq International Limited are:
- Naresh Kumar Verma
- Surinder Paul Kanwar
- Preeti Goel
- Bidesh Kumar Roy
- Bidesh Kumar Roy
- Virender Pal Jain
- Nagar Venkatraman Srinivasan