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 FINLEASE LIMITED
CIN: U71230GJ1997PLC032813 As on: 2026-07-13
RAGHAV FINLEASE LIMITED (CIN: U71230GJ1997PLC032813) is a Public company incorporated on 11 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.RAGHAV FINLEASE LIMITED's NIC code is 7123 (which is part of its CIN). As per the NIC code, it is inolved in Renting of office machinery and equipment [including computers].
RAGHAV FINLEASE LIMITED's Corporate Identification Number (CIN) is U71230GJ1997PLC032813 and its registration number is 32813. Users may contact RAGHAV FINLEASE LIMITED on its Email address - . Registered address of RAGHAV FINLEASE LIMITED is KAPADIA CHAMBERS,NR. O.N.G.C OFFICE, HIGHWAY,MEHSANA. , NA, Gujarat, India - 000000.
Current status of RAGHAV FINLEASE LIMITED is - Strike Off.
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 FINLEASE 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 FINLEASE
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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 FINLEASE 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAGHAV FINLEASE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAGHAV FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202GJ1999PTC035972 | CHETAN BUILD-CONS PRIVATE LIMITED | 19, SAMARPAN COMPLEX, NR.KELUL CHAMBERS,HIGHWAY, MEHSANA N.G. , NA, Gujarat, India - 000000 |
| U99999GJ1988PTC010512 | SHREE AMBICA FASTNERS PVT LTD | C/O DESAI N.G,NR. BANK OFBARODA STATION ROAD,KALOL NORTH GUJARAT. , NA, Gujarat, India - 000000 |
| U92411GJ1987PTC009358 | WENEER GYMKHANA PVT. LTD. | O.N.G.C. OLD HOSPITAL,MAL-GODOWN,MEHSANA. , NA, Gujarat, India - 000000 |
| U55101GJ1999PTC036501 | SHREE GOPALDHAM HOTELS AND RESTAURANTS P RIVATE LIMITED | OPP. SHAH PETROLPUMPBECHRAJI VIRAMGAM HIGHWAY P.O.BECCHRAJI, DIST. , MEHSANA N.G., Gujarat, India - 000000 |
| U85199GJ1993PLC019107 | NU LIFE HEALTH -CARE LIMITED | C/O,N.G.CORPORATION,5TH FLOORAGARWAL COMPLEX C.G.ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29190GJ1991PTC016368 | MORIS ROAD EQUIPMENTS PRIVATE LIMITED | C/O. VIJAY ENGG. CO. 142/143,G.I.D.C. ESTATE MEHSANA. , NA, Gujarat, India - 000000 |
| U24231GJ1987PLC009900 | CARE AND CURE MEDICINES LIMITED | 3001-M,G.I.D.C PHASE III,AHMEDABAD MEHSANA HIGHWAY PANSAR ROAD,CHHATRAL,MEHSANA. , NA, Gujarat, India - 000000 |
| U63040GJ1995PTC024551 | BHARAT BULK CARRIERS PVT LTD | 19/22-23,G.C.CHAMBERS,SECTOR 9/C,PLOT NO.66 N.H.8-A, GANDHIDHAM(KUTCH.) , NA, Gujarat, India - 000000 |
| U63090GJ1991PTC016552 | BIKANER GOLDEN CARRIERS PVT. LTD. | NR. TELEGRAPH OFFICE UNJHADISTT. MEHSANA (N. GUJARAT) , NA, Gujarat, India - 000000 |
| U21020GJ1997PTC032578 | BHAGYASHREE ENTERPRISES PRIVATE LIMITED | PLOT NO 281 G I D C PHASEII MODHERA ROAD , MEHSANA ( N G ), Gujarat, India - 000000 |
| U15499GJ1996PTC029418 | REGENT FOODS AND SPICES PRIVATE LIMITED | C/O.RAJKAMAL CO.,SAHKAR CHAMBER,HIGHWAY MEHSANA , NA, Gujarat, India - 000000 |
| U45201GJ1996PLC029339 | KAMAKSHI INFRASTRUCTURE LIMITED | SAMARDAN CORPN,NR.KETAL CHAMBERS,HIGHWAY ROAD MEHSANA , NA, Gujarat, India - 000000 |
| U17119GJ1989PTC012175 | WELL WISH POLYMERS PVT. LTD. | C/O. APEX PLASTICS INDUSTRIESSOBHASAN NR.RAILWAY CROSSING DISTT.MEHSANA , NA, Gujarat, India - 000000 |
| U24231GJ1991PTC015323 | ALL WELL PHARMACEUTICALS PVT.LTD. | 7, HINJA CO-OP. SOCIETY NR.G.P.O. PATAN. DISTT MEHSANA , NA, Gujarat, India - 000000 |
| U18109GJ1996PTC030715 | LASANI GARMENTS PRIVATE LIMITED | C/O.SANJRI TEXTILES,ALIF CHAMBERS,NR.OLD MY OWN SCHOOL, HAJIPURA,HIMATNAGAR. , NA, Gujarat, India - 000000 |
| U29299GJ1992PLC018264 | INDIAN PLASMA SYSTEMS LIMITED | 102/A, BHADRARAJ CHAMBERS,NR.SWASTIK CHAR RASTA C.G.ROAD, NAVRANGPURA, AHMEDABAD , NA, Gujarat, India - 000000 |
| U31909GJ1942PTC000379 | CRISTOLITE ELECTRIC INDUSTRIES PVT LTD | C/O RADIANT ENGG. & MFG. WORKSAMBEDKAR MARG DIST. MAHESANA, KALOL (N. G.) , NA, Gujarat, India - 000000 |
| U51909GJ2000PTC037319 | JAGDAMBE IMPORT(INDIA) PRIVATE LIMITED | 2, SHREEJI CHAMBERS,NR.CARGO MOTORS,C.G. ROAD, NAVRANGPURA, AHMEDABAD 380 009 , NA, Gujarat, India - 000000 |
| U30009GJ1996PTC029333 | HURRICANE COMPUTERS PRIVATE LIMITED | C/O.DEEPAK ISHWARLAL SHAH,303, SHREYAS COMPLEX, NR.NAVRANGPURA POST OFFICE,AHEDABAD-3800 09 , NA, Gujarat, India - 000000 |
| U99999GJ1996PTC030576 | RATNARAJ MARKETING PRIVATE LIMITED | C/O.RANCHHODBHAI TRIBHOVANDAS,6/A,OLD GAANJ BAZAR GOLAI, UNJHA. 384 170 (N.G.) , NA, Gujarat, India - 000000 |
| U24117GJ1993PTC020694 | PARTH ORGANICS PVT LTD | C/O,HARSHADBHAI B.JOSHI,10/26/3,CHANTA BRIDGE NR.V.N.M MEHTA &CO.SURAT. , NA, Gujarat, India - 000000 |
| U65910GJ1989PTC011751 | KUNJ FINANCE AND INVESTMENTS PVT LTD | SHIVALI APARTMENTS NR N.C.C.-GROUND,NR LAW GARDEN, ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U28113GJ1988PTC011236 | HEMANT METAL WORKS PVT LTD. | C/O. SUNATE METAL WORKS, C-1SHED NO.19, G.I.D.C. UMBERGAON(DIST. BULSAR.) , NA, Gujarat, India - 000000 |
| U29297GJ1985PTC007770 | INTERSONIC SYSTEM(INDIA)PVT LTD | C/O SIDMAK LABORATORIES(INDIA)PVT LTD N.H.N-8 ABRAMA, ,P.B.NO-121,VALSAD. , NA, Gujarat, India - 000000 |
| U72200GJ2006PTC048013 | MEGACITY INFO CENTRE PRIVATE LIMITED | 2ND FLOOR SOFT TOWER II,NR. GH.O INFOITY, S.G. HIGHWAY,GANDHINAGAR 380009 , NA, Gujarat, India - 000000 |
| U26914GJ1996PLC029187 | EKTA CERAMIC INDUSTRIES LIMITED | GROUND FLOORNARAYAN CHAMBERS,NR.GOPI CHAMBERS,MEHSANA , NA, Gujarat, India - 000000 |
| U17119GJ1983PLC006064 | MADHU FABRICS LTD | LAXMIPURA VILLAGE,NR.NANDESARAKALOL MEHSANA HIGHWAY, MEHSANA. , NA, Gujarat, India - 000000 |
| U92199GJ2003PTC041863 | CITYFUN ENTERTAINMENT PRIVATE LIMITED | C/O KRISHNA CINEMA, A.C. ,PANCHLIMDI, MEHSANA , NA, Gujarat, India - 000000 |
| U28909GJ1990PTC014581 | IYER INDUSTRIAL SILICONS PVT.LTD. | 213/C, B.N. CHAMBERS R.C.DUTTA ROAD, BARODA. , NA, Gujarat, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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