Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGHAV COMMERCIAL LTD
CIN: U51909WB1977PLC030874
RAGHAV COMMERCIAL LTD (CIN: U51909WB1977PLC030874) is a Public company incorporated on 31 Jan 1977. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 190400000.00 and its paid up capital is Rs. 190000000.00.
RAGHAV COMMERCIAL LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHAV COMMERCIAL LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of RAGHAV COMMERCIAL LTD are VIMAL BANKA, ARUN MOHTA, PRADEEP AGARWAL, and JYOTI GUPTA.
RAGHAV COMMERCIAL LTD's Corporate Identification Number (CIN) is U51909WB1977PLC030874 and its registration number is 30874. Users may contact RAGHAV COMMERCIAL LTD on its Email address - [email protected]. Registered address of RAGHAV COMMERCIAL LTD is ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001.
Current status of RAGHAV COMMERCIAL LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAGHAV COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAGHAV COMMERCIAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHAV COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAV COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00322532 | VIMAL BANKA | Director | 1986-03-04 |
| 00322620 | ARUN MOHTA | Director | 2020-09-30 |
| 02370420 | PRADEEP AGARWAL | Director | 2020-09-30 |
| 08232230 | JYOTI GUPTA | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of RAGHAV COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00322620 | ARUN MOHTA | Additional Director | - | 2020-09-30 |
| 00567240 | GIRDHARI LAL JALAN | Director | - | 2020-07-10 |
| 02370420 | PRADEEP AGARWAL | Additional Director | - | 2020-09-30 |
| 07247700 | SHEELA SADAN | Additional Director | - | 2015-09-30 |
| 07247700 | SHEELA SADAN | Director | - | 2016-03-28 |
| 00566970 | SOHAN LAL JALAN | Director | - | 2020-07-10 |
| 00713197 | SUBHASH SHARMA | CEO(KMP) | - | 2022-12-12 |
| 07142571 | JASMINDER KAUR | Additional Director | - | 2015-07-30 |
| 08232230 | JYOTI GUPTA | Additional Director | - | 2020-09-30 |
Other Directorships of VIMAL BANKA
Other Directorships of ARUN MOHTA
Other Directorships of GIRDHARI LAL JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET (INDIA) PVT LTD | U25199WB1984PTC037182 | Director | 1996-02-05 | Ongoing |
| MILESTONE VANIJYA PVT LTD | U51900WB2006PTC107468 | Additional Director | - | 2013-09-30 |
| MILESTONE VANIJYA PVT LTD | U51900WB2006PTC107468 | Director | 2013-09-30 | Ongoing |
| NM TREXIM PRIVATE LIMITED | U51909WB2009PTC133863 | Additional Director | - | 2020-12-31 |
| NM TREXIM PRIVATE LIMITED | U51909WB2009PTC133863 | Director | 2020-12-31 | Ongoing |
| G S MERCHANDISE PRIVATE LIMITED | U51909WB2011PTC160847 | Director | 2011-03-17 | Ongoing |
| AMANTRAN RESTAURANT PRIVATE LIMITED | U55101WB2008PTC125688 | Additional Director | - | 2013-09-30 |
| AMANTRAN RESTAURANT PRIVATE LIMITED | U55101WB2008PTC125688 | Director | 2013-09-30 | Ongoing |
| AMBUJ LOGISTICS PRIVATE LIMITED | U60231WB2010PTC142641 | Director | 2010-02-23 | Ongoing |
| SHASHI COMMERCIAL CO LTD | U65921WB1978PLC031789 | Additional Director | - | 2013-09-26 |
| SHASHI COMMERCIAL CO LTD | U65921WB1978PLC031789 | Director | - | 2022-03-01 |
Other Directorships of PRADEEP AGARWAL
Other Directorships of SHEELA SADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Additional Director | - | 2015-09-30 |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Director | - | 2019-02-25 |
| PURVI VANIJYA NIYOJAN LTD | U51909WB1980PLC033087 | Additional Director | - | 2015-09-30 |
| PURVI VANIJYA NIYOJAN LTD | U51909WB1980PLC033087 | Director | - | 2019-05-30 |
| SHASHI COMMERCIAL CO LTD | U65921WB1978PLC031789 | Additional Director | - | 2015-09-30 |
| SHASHI COMMERCIAL CO LTD | U65921WB1978PLC031789 | Director | - | 2016-03-28 |
Other Directorships of SOHAN LAL JALAN
Other Directorships of SUBHASH SHARMA
Other Directorships of JASMINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JONJUA OVERSEAS LIMITED | L51909PB1993PLC013057 | Company Secretary | - | 2024-06-11 |
| ROM INDUSTRIES LIMITED | U00000PB1974PLC003479 | Company Secretary | - | 2019-05-08 |
| BHAWANI INDUSTRIES PRIVATE LIMITED | U00000PB1999PTC022272 | Company Secretary | - | 2023-06-01 |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Additional Director | - | 2015-07-30 |
| RAJ VEHICLES PRIVATE LIMITED | U34300PB2007PTC056518 | Company Secretary | - | 2019-04-05 |
| PURVI VANIJYA NIYOJAN LTD | U51909WB1980PLC033087 | Additional Director | - | 2015-07-31 |
| LNJ FINANCIAL SERVICES LIMITED | U65100HR1974PLC101472 | Additional Director | - | 2015-07-30 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Additional Director | - | 2015-07-30 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | CFO(KMP) | - | 2016-12-01 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Company Secretary | - | 2017-05-11 |
| SHASHI COMMERCIAL CO LTD | U65921WB1978PLC031789 | Additional Director | - | 2015-07-31 |
Other Directorships of JYOTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVI VANIJYA NIYOJAN LTD | U51909WB1980PLC033087 | Additional Director | - | 2020-09-30 |
| PURVI VANIJYA NIYOJAN LTD | U51909WB1980PLC033087 | Director | 2020-09-30 | Ongoing |
| PURVI VANIJYA NIYOJAN LTD | U51909WB1980PLC033087 | Director | - | 2020-07-10 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Additional Director | - | 2020-12-26 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Director | 2020-12-26 | Ongoing |
| LNJ REALTY PRIVATE LIMITED | U70101DL2014PTC263994 | Additional Director | - | 2019-09-27 |
| LNJ REALTY PRIVATE LIMITED | U70101DL2014PTC263994 | Director | 2019-09-27 | Ongoing |
| MINIMAL ACCESS SMART SURGERY HOSPITALS PRIVATE LIMITED | U85190HR2022PTC105049 | Director | 2022-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1980PLC033087 | PURVI VANIJYA NIYOJAN LTD | ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1996PTC078259 | LNJ LEASING AND FINANCE PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India |
| U65100WB1995PTC067285 | PACIFIC MANAGEMENT PVT. LTD. | ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India |
| U23209WB1994PTC062134 | STRENGTH FINCAP MARKETS PVT. LTD. | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U65100WB1996PTC078259 | LNJ LEASING AND FINANCE PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U52100WB2009PTC132215 | REDROSE VANIJYA PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC074705 | ALANKRIT VYAPAAR PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC131787 | CAPTAIN TRADE & AGENCIES PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC127240 | ABHAV REALTORS PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC082305 | DREAMON COMMERCIAL PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U51909WB1992PTC054339 | NIKITA ELECTROTRADES PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U65100WB1984PTC038205 | JET(INDIA) PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U65100WB1996PTC077484 | JEMCO VANIJYA PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U65910WB1997PTC125277 | M.L.FINLEASE PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U65921WB1978PLC031789 | SHASHI COMMERCIAL CO LTD | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U67120WB1995PTC071123 | EMERSEC HOLDINGS PVT.LTD. | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U70109WB2011PLC170325 | INTER GLOBE INFRALOG LIMITED | ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U17120WB2010PTC151270 | SKY HOSIERY PRIVATE LIMITED | PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India |
| U62099WB2025PTC276086 | OCTOCHIP TECHNOLOGY PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India |
| AAD-2101 | OUTRUN ADVISORY SERVICES LLP | Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001 |
| AAH-3952 | EQUIGLOBAL PARTS LLP | 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC114580 | JAMUNA GOODS PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, Gate No. 2, Room No. 328, 3rd Floor, , Kolkata, West Bengal, India - 700001 |
| U60231WB2012PTC182198 | ASTHVINAYAK RENTAL PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani Gate No.2, Room No.328, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U65929WB1996PTC151085 | VAIKUNTH MOTOR FINANCE PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 3RD FLOOR, ROOM NO 309 , Kolkata, West Bengal, India - 700001 |
| U67190WB2016PTC209763 | HAMLYN ADVISORY PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT GATE NO.2, 3RD FLOOR, ROOM NO-319 , KOLKATA, West Bengal, India - 700001 |
| U70100WB2016PTC216325 | JJ PROPERTY SQUARE PRIVATE LIMITED | 18 RABINDRA SARANI GATE NO.2, 3RD FLOOR ROOM NO-320 PODDAR COURT , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10523130 | 2014-09-10 | - | 2021-12-03 | 20,000,000.00 | ICICI BANK LIMITED | |
| 100124864 | 2017-09-05 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.