SHREE RAGHAV EXPORT PRIVATE LIMITED ( CIN No: U51909DL1994PTC057375 ) Company Information

SHREE RAGHAV EXPORT PRIVATE LIMITED is a Private Company that was incorporated on 11 February 1994 with the Corporate Identification Number (CIN) U51909DL1994PTC057375. It has been in operation for 30 Years , 10 Months , 14 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. SHREE RAGHAV EXPORT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of SHREE RAGHAV EXPORT PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 057375 .Its Email address is - and its registered address is where Company is actual registered : BB-24-C, JANAKPURI, NEW DELHI DL IN 110018. For any Query You can reach this company by email address or Postal address.

SHREE RAGHAV EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SHREE RAGHAV EXPORT PRIVATE LIMITED :
Current status of SHREE RAGHAV EXPORT PRIVATE LIMITED is - Strike Off.

Company Details of SHREE RAGHAV EXPORT PRIVATE LIMITED

  • Company Name :

    SHREE RAGHAV EXPORT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    057375

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 10 Months , 14 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in SHREE RAGHAV EXPORT PRIVATE LIMITED :

    Login to Get information related to Number of employees in SHREE RAGHAV EXPORT PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SHREE RAGHAV EXPORT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SHREE RAGHAV EXPORT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SHREE RAGHAV EXPORT PRIVATE LIMITED


Financial Report of SHREE RAGHAV EXPORT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
AAJ-4021 ENSTIN BUSINESS AND MANAGEMENT ADVISORS LLP OFFICE, NO., 303,, SUNEJA, TOWER, II,, PLOT, NO, 12, JANAKPURI, DISTRICT, CENTRE,JANAKPURI, WEST, JANAKPURI, South, West
U74999DL2014PTC268324 TOWER & BRIDGE CONSULTING PRIVATE LIMITED 220-B,, II-6,, JAINA, TOWER, ,, DISTT., CENTRE, ,, JANAKPURI,, NEW, DELHI-, 110058, Janakpuri, C-4, New, Delhi, West
U41001DL2023PTC417551 KNY INDUSTRIES PRIVATE LIMITED C-3-A-133-A, JANAKPURI, NEW, DELHI, JANAKPURI, A-3, NEW, DELHI, WEST
U46301DL2023OPC415442 TRADEIFY GLOBAL (OPC) PRIVATE LIMITED WZ-20D, FIRST, FLOOR, ASALAT, PUR, JANAKPURI, NEW, DELHI, JANAKPURI, B-1, NEW, DELHI, WEST
U74991DL2006PTC148739 CLEANSTAR ENERGY PRIVATE LIMITED C2C/2/185, Janakpuri,, Janakpuri, New
U70109DL2018PTC335260 SRISCO INFRA PRIVATE LIMITED C-4B/203,, Janakpuri, Colony,, Janakpuri, NEW, DELHI, West
U01409DL1986PTC025825 KAFILA FARMS PRIVATE LIMITED PROMOTER,, C1A/16C,JANAKPURI,, JANAKPURI,, NEW
U52212DL2000PTC108211 GREAT INDIA ENTERPRISES PVT LTD IST, FLOOR,, 25,, C-BLOCK,, JANAKPURI, COMMUNITY, CENTRE,, JANAKPURI, NEW
U74999DL2019PTC346105 ADR FILMS PRIVATE LIMITED OFFICE, NO., 219,, 2ND, FLOOR,, VISHAL, TOWER, Janakpuri, District, Center,, JANAKPURI, NEW, DELHI, West
U51909DL2017PTC319358 SAM GARMENTS INDUSTRIES PRIVATE LIMITED A-2/103, G/F, JANAKPURI, NEW, DELHI, JANAKPURI, South, West
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SHREE RAGHAV EXPORT PRIVATE LIMITED DL 110018 BB-24-C, JANAKPURI, NEW