Raiden Ventures Distribution Limited - Company overview

Raiden Ventures Distribution Limited is an active public limited company registered with ROC Patna on 28 October 2020, about 6 years ago.

2020-10-28 Aurangabad, Bihar Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raiden Ventures Distribution Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raiden Ventures Distribution Limited Company identity, industry, contact, and registration details from MCA and company records.

Raiden Ventures Distribution Limited is an active public limited company registered with ROC Patna on 28 October 2020, about 6 years ago. Its registered office is at House Name Singh Kothi Old Gt Road, Aurangabad, Bihar.

Infyner groups it under Logistics, in the Railway Transportation segment.

It has three directors: Sunil Kumar Singh, Shubhendu Shekhar Singh and Shashank Shekhar Singh. The longest-serving is Sunil Kumar Singh, on the board since 2020; the most recent to join is Shashank Shekhar Singh, appointed in February 2023. The board changed around February 2023, when Khushboo Singh and Gangesh Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Raiden Ventures Franchise (Rvf) Business Limited and Ramnaresh Singh Foundation.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location House Name Singh Kothi Old Gt Road, Aurangabad, Bihar - 824101
Legal NameRaiden Ventures Distribution Limited
CIN / LLPINU60100BR2020PLC048937
Company No.048937
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2020-10-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Patna
PAN
LEI Number
Active Compliance-

Current Directors of Raiden Ventures Distribution Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Kumar Singh
Director | Since 2020-10-28 | DIN: 01718589
S
Shubhendu Shekhar Singh
Director | Since 2023-02-22 | DIN: 07970858
S
Shashank Shekhar Singh
Director | Since 2023-02-22 | DIN: 05117537

Companies With Common Directors Of Raiden Ventures Distribution Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Raiden Ventures Franchise (Rvf) Business Limited 3 Shared Directors
Ramnaresh Singh Foundation 3 Shared Directors
Singh Sunshine Groups (Ssg) Limited 3 Shared Directors
Bhawani Coke Industries Private Limited 2 Shared Directors
Icseva Industries Private Limited 2 Shared Directors
Kohinoor Vyapaar Private Limited 2 Shared Directors
Pushpanjali Coal & Coke Private Limited 2 Shared Directors
Pushpanjali Enggcon Private Limited 2 Shared Directors
Sunshine Futuristic Private Limited 2 Shared Directors
Wisend Nidhi Limited 2 Shared Directors
Dhamma Ashoka Pictures Private Limited 1 Shared Director
Ishitva Construction Limited 1 Shared Director
Kahboodle Studios Private Limited 1 Shared Director
Meridian Educational Services Private Limited 1 Shared Director
Rajrappa Coal Private Limited 1 Shared Director
Rohawk Capital Llp 1 Shared Director
Sappho Cosmetics Redefined Private Limited 1 Shared Director
Sun Shine Autos Private Limited 1 Shared Director
Unifour Developers Private Limited 1 Shared Director

Employees and EPFO Compliance at Raiden Ventures Distribution Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Raiden Ventures Distribution Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raiden Ventures Distribution Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raiden Ventures Distribution Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raiden Ventures Distribution Limited?
MCA does not publish an "owner" field. Raiden Ventures Distribution Limited is run by its directors, Sunil Kumar Singh, Shubhendu Shekhar Singh and Shashank Shekhar Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raiden Ventures Distribution Limited?
Raiden Ventures Distribution Limited has three current directors: Sunil Kumar Singh (since October 2020), Shubhendu Shekhar Singh (since February 2023) and Shashank Shekhar Singh (since February 2023).
What is CIN of Raiden Ventures Distribution Limited?
The CIN of Raiden Ventures Distribution Limited is U60100BR2020PLC048937. Reading it left to right: U means it is not listed, 60100 is the industry code it registered under, BR is Bihar, 2020 is the year it was registered, PLC is the company type and 048937 is its registration number.
When was Raiden Ventures Distribution Limited incorporated?
Raiden Ventures Distribution Limited was incorporated on 28 October 2020 with ROC Patna. That makes it about 6 years old.
What is the registered address of Raiden Ventures Distribution Limited?
The registered office on MCA records is House Name Singh Kothi Old Gt Road, Aurangabad, Bihar - 824101.
What is the current status of Raiden Ventures Distribution Limited?
MCA shows Raiden Ventures Distribution Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Raiden Ventures Distribution Limited?
You can post to its registered office at House Name Singh Kothi Old Gt Road, Aurangabad, Bihar - 824101.
What industry or business activity is Raiden Ventures Distribution Limited associated with?
It is grouped under Logistics, in the Railway Transportation segment.
What is paid-up capital and authorised share capital of Raiden Ventures Distribution Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Raiden Ventures Distribution Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raiden Ventures Distribution Limited?
MCA shows no charges registered against Raiden Ventures Distribution Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raiden Ventures Distribution Limited?
Yes, two former directors are on record. The most recent to leave were Khushboo Singh (February 2023) and Gangesh Singh (February 2023).
Which companies share directors with Raiden Ventures Distribution Limited?
19 companies share directors with Raiden Ventures Distribution Limited. Among them are Raiden Ventures Franchise (Rvf) Business Limited, Ramnaresh Singh Foundation, Singh Sunshine Groups (Ssg) Limited and 16 more.
How can I get the financial details of Raiden Ventures Distribution Limited?
No financial statements for Raiden Ventures Distribution Limited are on record with us yet.
Raiden Ventures Distribution Limited - is it listed or unlisted?
Raiden Ventures Distribution Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raiden Ventures Distribution Limited?
Raiden Ventures Distribution Limited is registered with ROC Patna.
What is the company classification of Raiden Ventures Distribution Limited?
MCA classifies Raiden Ventures Distribution Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.