RAGHAV INTERNATIONAL PRIVATE LIMITED
is a Private Company that was incorporated on 15 December 1999 with the Corporate Identification Number (CIN) U51109WB1999PTC090761. It has been in operation for 25 Years , 3 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
RAGHAV INTERNATIONAL PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of RAGHAV INTERNATIONAL PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 090761 .Its Email address is ntibarewala@gmail.com and its registered address is where Company is actual registered : 12A, NETAJI, SUBHAS, ROAD, 2ND, FLOOR, ROOM, NO:, 11 KOLKATA WB IN 700001. For any Query You can reach this company by email address or Postal address.
RAGHAV INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of RAGHAV INTERNATIONAL PRIVATE LIMITED :
Kusum Tibarewala
Current status of RAGHAV INTERNATIONAL PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
090761
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 December 1999 View all Companies Registration with similar Date
Age of The Company :
25 Years , 3 Months , 22 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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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 :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in RAGHAV INTERNATIONAL PRIVATE LIMITED :
Login to Get information related to Number of employees in RAGHAV INTERNATIONAL PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
22 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01104377 | Kusum Tibarewala | Director | 08 November 2021 | View other directorships |
Email ID:
ntibarewala@gmail.com
Website:
Registered Office Address:
12A, NETAJI, SUBHAS, ROAD, 2ND, FLOOR, ROOM, NO:, 11 KOLKATA WB IN 700001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RAGHAV INTERNATIONAL 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. | |||
View all criminal and civil cases of RAGHAV INTERNATIONAL PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
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| CIN | Name | Address |
|---|---|---|
| U27100WB2010PTC144767 | B D STEEL AND POWER PRIVATE LIMITED | 23A, NETAJI, SUBHAS, ROAD, 2ND., FLOOR, ROOM, NO.12A, KOLKATA |
| U74999WB2011PTC161643 | IWIN INFRA PRIVATE LIMITED | ROOM, NO.18A,, 1ST, FLOOR, 12A,, NETAJI, SUBHAS, ROAD,, KOLKATA |
| U52100WB2010PTC146671 | BHOKTAA TRADING PRIVATE LIMITED | 12A,, NETAJI, SUBHAS, ROAD,, 5TH, FLOOR,, ROOM, NO, -, 7 |
| U74999WB2012PTC179679 | SHARRANYA VINCOM PRIVATE LIMITED | ROOM, NO., 18A, 1ST, FLOOR, 12A, NETAJI, SUBHAS, ROAD, KOLKATA |
| U80221WB2007PTC112528 | PACT ACADEMICS PRIVATE LIMITED | ROOM, NO., 18A, 1ST, FLOOR, 12A, NETAJI, SUBHAS, ROAD, |
| U70102WB2010PTC153274 | PANCHMUKHI PROJECTS PRIVATE LIMITED | 12A, NETAJI, SUBHAS, ROAD, ROOM, NO., 7, , 5TH, FLOOR, KOLKATA |
| U51109WB1996PTC081136 | CHARLES COMMERCIAL PVT LTD | 12A, NETAJI, SUBHAS, ROAD, GROUND, FLOOR, ROOM, NO., 07, KOLKATA, , |
| U51909WB2011PTC162392 | BLUEVIEW TRADEVIN PRIVATE LIMITED | 12A, NETAJI, SUBHAS, ROAD, 5TH, FLOOR, ROOM, NO, -, 19, KOLKATA |
| U51909WB2010PTC152936 | KESARINANDAN TRACOM PRIVATE LIMITED | 12A, NETAJI, SUBHAS, ROAD, ROOM, NO., 7, 5TH, FLOOR, KOLKATA |
| U51909WB2010PTC152937 | MARUTI TRACOM PRIVATE LIMITED | 12A, NETAJI, SUBHAS, ROAD, ROOM, NO., 7, 5TH, FLOOR, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RAGHAV INTERNATIONAL PRIVATE LIMITED | WB | 700001 | 12A, NETAJI, SUBHAS, ROAD, 2ND, FLOOR, ROOM, NO:, 11 |