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 FABRICS PVT LTD
CIN: U17124RJ1995PTC011268 As on: 2026-07-13
RAGHAV FABRICS PVT LTD (CIN: U17124RJ1995PTC011268) is a Private company incorporated on 22 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 890000.00.
RAGHAV FABRICS PVT LTD's Annual General Meeting (AGM) was last held on 19 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAGHAV FABRICS PVT LTD's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of RAGHAV FABRICS PVT LTD are ANOOP TOSHNIWAL, and RAJESH VARMA.
RAGHAV FABRICS PVT LTD's Corporate Identification Number (CIN) is U17124RJ1995PTC011268 and its registration number is 11268. Users may contact RAGHAV FABRICS PVT LTD on its Email address - [email protected]. Registered address of RAGHAV FABRICS PVT LTD is 8,SUZUKI ENCLAVE , Bhilwara, Rajasthan, India - 311001.
Current status of RAGHAV FABRICS PVT LTD is - Converted to LLP.
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 FABRICS 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.
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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 FABRICS 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 FABRICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00348379 | ANOOP TOSHNIWAL | Director | 2016-12-02 |
| 03071001 | RAJESH VARMA | Director | 2012-11-01 |
Past Directors & Key Managerial Personnel of RAGHAV FABRICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00348321 | RAM PRASAD KACHOLIYA | Director | - | 2016-12-07 |
| 00348379 | ANOOP TOSHNIWAL | Director | - | 2012-11-05 |
Other Directorships of RAM PRASAD KACHOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI SYNTHETICS PRIVATE LIMITED | U17120MH2005PTC158114 | Director | - | 2012-10-18 |
| JAMUNA SYNTHETICS PRIVATE LIMITED | U18101RJ1986PTC003625 | Director | - | 2012-03-21 |
| PANCHMUKHI FINVEST PRIVATE LIMITED | U65993RJ1994PTC007923 | Director | - | 2010-09-06 |
Other Directorships of ANOOP TOSHNIWAL
Other Directorships of RAJESH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYOCO FABRICS LLP | AAI-9365 | Designated Partner | 2017-03-24 | Ongoing |
| SANDEEP SYNTHETICS LLP | ACG-0827 | Designated Partner | 2024-03-15 | Ongoing |
| VISAKA SYNTHETIC PRIVATE LIMITED | U17119RJ2006PTC075265 | Director | - | 2013-03-06 |
| SYOCO FABRICS PRIVATE LIMITED | U17124RJ1987PTC004114 | Director | - | 2017-03-23 |
| AJMERA TEXTILES ( BHILWARA ) PRIVATE LIMITED | U17124RJ1988PTC004434 | Director | - | 2016-12-25 |
| JAMUNA SYNTHETICS PRIVATE LIMITED | U18101RJ1986PTC003625 | Director | - | 2017-01-28 |
| SANDEEP SYNTHETICS PRIVATE LIMITED | U24304RJ1985PTC003469 | Director | 2016-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5488 | RAGHAV FABRICS LLP | 8,SUZUKI ENCLAVE Bhilwara, Rajasthan, India - 311001 |
| AAI-1016 | AJMERA TEXTILES ( BHILWARA ) LLP | 8,Suzuki Enclave Chittor Road BHILWARA, Rajasthan, India - 311001 |
| U17124RJ1988PTC004434 | AJMERA TEXTILES ( BHILWARA ) PRIVATE LIMITED | 8- SUZUKI ENCLAVE CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC033364 | SHREE CHARBHUJA TEXFAB PRIVATE LIMITED | 8, SUZUKI ENCLAVE, OPP GURUNANAK PETROL PUMP CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U11019RJ2024PTC098593 | ABHAY ETHANOL PRIVATE LIMITED | Plot No 57,,Suzuki Enclave,,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U62020RJ2026PTC110313 | SARANGA INTERNATIONAL PRIVATE LIMITED | A-801 Kesariya Height, Suzuki Enclave,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACE-7454 | DEFINED DESTINY LLP | 68/B-3 SHREENATH SQUARE,SUZUKI ENCLAVE,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U85490RJ2024PTC092810 | B.Y.B EDUCATION HUB PRIVATE LIMITED | Houseno.109,SuzukiEnclave,Near Reliance Mall,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U11040RJ2025PTC109369 | NATURE WAVE AQUA PRIVATE LIMITED | Shop No. 30, Balaji Trade,Park, Suzuki Enclave,Bhilwara,Bhilwara,Rajasthan,311001-India |
| AAT-3142 | BLUE RIBBON CLOTHING LLP | House Number 53, Suzuki Enclave, Chittor Road, Bhilwara, Bhilwara, Rajasthan, India - 311001 |
| U35200RJ2025PTC107864 | KR RENEW FUEL SYSTEMS PRIVATE LIMITED | Shop No. 30, Balaji Trade,Park, Suzuki Enclave,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U52290RJ2025PTC102641 | AARAMBH EXPRESS PRIVATE LIMITED | G 36 B-3 SUZUKI ENCLAVE,NEAR RELIANCE MALL,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U56102RJ2023PTC086267 | BROWNRICH COFFEE PRIVATE LIMITED | 77/B-3, Suzuki Enclave,,Near Reliance Mall, Chittor Road,,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U15139RJ2015PTC047982 | AKSHKUBER SORTEX PRIVATE LIMITED | 70, SUZUKI ENCLAVE, CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001 |
| AAD-1569 | SWASTIK LUXURY BUILDSKY LLP | 97, 98 SUZUKI ENCLAVE - C BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2022PTC082656 | UNITED WEAVERS INDIA PRIVATE LIMITED | 53, SUZUKI ENCLAVE, CHITTOR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC031947 | SHRIYAM SYNTHETIC PRIVATE LIMITED | 97, 98 SUZUKI ENCLAVE C , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2011PTC034797 | SAARA SYNTEX PRIVATE LIMITED | 99 SUZUKI ENCLAVE CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U52190RJ2008PTC027177 | SPACE STAR EXPORTS PRIVATE LIMITED | 53, Suzuki Enclave, Chittor Road, , Bhilwara, Rajasthan, India - 311001 |
| U65999RJ2019PLC063933 | BAPNA BANDHU NIDHI LIMITED | 6, Suzuki Enclave Chittor Road, , BHILWARA, Rajasthan, India - 311001 |
| U72200RJ2007PTC024787 | FUTURELIFE ESOLUTION PRIVATE LIMITED | 53, Suzuki Enclave Chittor Road , Bhilwara, Rajasthan, India - 311001 |
| U14107RJ2011PTC036399 | VOLCANO MINCHEM PRIVATE LIMITED | 76/77 ,B-3 Suzuki Enclave 1st Floor, Near Reliance Mall, , Bhilwara, Rajasthan, India - 311001 |
| ACG-2322 | ZYPLIX CONSULTING LLP | House no M 19 Tilak Nagar Sector 8 Haled Road Near by Sector 8 Park,Charbuja Mandir Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U23960RJ2021PTC078480 | ANANTAY EXPORTS PRIVATE LIMITED | Complex No. 8-P-4,3rd Floor,R.C. Vyas Colony, Bhilwara-311001(Raj).,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U17299RJ2022PTC079265 | KBS LUXURIES PRIVATE LIMITED | 30, Kamla Enclave, Chittor Road Bhilwara-311001 , BHILWARA, Rajasthan, India - 311001 |
| U50101RJ2004PTC019180 | PRABHAT AUTOMOBILES PRIVATE LIMITED | LNT ROAD, BHOPAL GANJ,BHILWARA -311001 BHILWARA -311001 , BHILWARA -311001, Rajasthan, India - 311001 |
| U64990RJ2023PTC087050 | KRG FINCAP PRIVATE LIMITED | 39, Kamla Enclave, Chittorgarh Road,,Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U17100RJ2019PTC067562 | YADAN AUTOTEX PRIVATE LIMITED | B-8, BHILWARA TEXTILE MARKET PUR ROAD, BHILWARA CITY , BHILWARA, Rajasthan, India - 311001 |
| U86100RJ2008PTC066230 | H.B. RETAILS PRIVATE LIMITED | Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.