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 INVESTMENT PRIVATE LIMITED
CIN: U65999RJ2019PTC065819
RAGHAV INVESTMENT PRIVATE LIMITED (CIN: U65999RJ2019PTC065819) is a Private company incorporated on 30 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3120000.00.
RAGHAV INVESTMENT PRIVATE LIMITED'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 INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAGHAV INVESTMENT PRIVATE LIMITED are PRASHANT GOLYAN, RAM PRAKASH GOLYAN, and MADAN LAL.
RAGHAV INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999RJ2019PTC065819 and its registration number is 65819. Users may contact RAGHAV INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV INVESTMENT PRIVATE LIMITED is 507 B, CRYSTAL MALL SAWAI MAN SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016.
Current status of RAGHAV INVESTMENT PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAGHAV INVESTMENT 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 INVESTMENT 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 INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02526679 | PRASHANT GOLYAN | Director | 2024-01-22 |
| 02526690 | RAM PRAKASH GOLYAN | Whole-time director | 2019-07-30 |
| 08524376 | MADAN LAL | Managing Director | 2019-07-30 |
Past Directors & Key Managerial Personnel of RAGHAV INVESTMENT
Other Directorships of PRASHANT GOLYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.L.COMMODITY SERVICES PRIVATE LIMITED | U74999HR2009PTC039325 | Director | - | 2014-10-30 |
Other Directorships of RAM PRAKASH GOLYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV QUANTITATIVE TRADING LLP | AAE-0623 | Designated Partner | - | 2016-02-29 |
| JAGDISH PRASAD RAMAWTAR PRIVATE LIMITED | U45201RJ1977PTC001728 | Director | 1977-02-19 | Ongoing |
| DINANATH MARKETING LIMITED | U51909WB2014PLC199753 | Additional Director | - | 2016-09-09 |
| STARSHINE COMMODITIES MARKET PRIVATE LIMITED | U52390WB2011PTC158905 | Director | - | 2016-01-20 |
| S.L.COMMODITY SERVICES PRIVATE LIMITED | U74999HR2009PTC039325 | Director | - | 2014-10-30 |
Other Directorships of MADAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTUREPRO GLOBAL OUTSOURCING PRIVATE LIMITED | U72200RJ2017PTC058593 | Additional Director | - | 2021-11-30 |
| FUTUREPRO GLOBAL OUTSOURCING PRIVATE LIMITED | U72200RJ2017PTC058593 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1638 | SUNNY BUILDHOMES LLP | Office No.205, Crystal Mall, Plot No.A-3, Sawai Jai Singh Highway, Bani Park Jaipur, Rajasthan, India - 302016 |
| U13921RJ2024PTC093559 | ISHELA BHARAT INDUSTRIES PRIVATE LIMITED | 507 A Crystal Mall Sawai Jai Singh Highway,Jaipur,Jaipur,Rajasthan,302016-India |
| AAE-0623 | RAGHAV QUANTITATIVE TRADING LLP | 507-B, CRYSTAL MALL, BANI PARK, JAIPUR, Rajasthan, India - 302016 |
| U18209RJ2019PTC064727 | ASANI CLOTHING PRIVATE LIMITED | 608, CRYSTAL MALL JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U74140RJ2007PTC025067 | PRIMO VISION TRADELINK PRIVATE LIMITED | 703, CRYSTAL MALL JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U51109RJ2002PTC017777 | S.K.JALENDRA MARKETING SERVICES PRIVATE LIMITED | Shop No. 202, Second Floor, Mahima Crystal Mall Plot No. A-3/C-1, Sawai Jaisingh Highway ,Bani Park , Jaipur, Rajasthan, India - 302016 |
| U80100RJ2017NPL056945 | UCHCHA SHIKSHAA PRACHAR PARISHAD | P.NO. AC-4 GAYATRI SADAN SAWAI JAI SINGH HIGHWAY , BANI PARK, JAIPUR, Rajasthan, India - 302016 |
| U55101RJ2018PTC062290 | AUROSHINE PRIVATE LIMITED | Plot no. A-3/C-1,Office No.307-B,Crystal Mall, Sawai Jai Singh Highway, Banipark , JAIPUR, Rajasthan, India - 302016 |
| ACA-3093 | Devraj Perfect Hotels LLP | A-1 Sawai Jai Singh HighwayBani Park Jaipur, Rajasthan, India - 302016 |
| U18101RJ2012PTC039986 | CHEER SAGAR PRIVATE LIMITED | C-17,SAWAI JAI SINGH HIGHWAY BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U55101RJ1997PTC014419 | HOTEL MEGH NIWAS PRIVATE LIMITED | C-9, SAWAI JAI SINGH HIGHWAY, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U74190RJ2003PTC018664 | AEGIS JOBS PRIVATE LIMITED | 604, CRYSTAL MALL, SAWAI JAI SINGH HIGHWAY, BANIPARK, , JAIPUR, Rajasthan, India - 302016 |
| U72200RJ2009PTC028202 | THOUGHTSPAN INDIA PRIVATE LIMITED | 301,SUFAL APARTMENTS, SAWAI JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U40104RJ2015PTC047182 | YATHARTH POWER PRIVATE LIMITED | AC-4, GAYATRI SADAN SAWAI JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U55101RJ2010PTC030839 | DEVRAJ LUXURY HOTELS PRIVATE LIMITED | DEVRAJ NIWAS, A-1, BANI PARK SAWAI JAI SINGH HIGHWAY , JAIPUR, Rajasthan, India - 302016 |
| U45201RJ2007PTC024671 | UDAI HOSPITALITY AND REALTECH PRIVATE LIMITED | A/3c sundar Path Sawai Jai Singh Highway Bani Park , Jaipur, Rajasthan, India - 302016 |
| U36911RJ2006PTC022570 | RAJRAS GEMS AND JEWELLERY PRIVATE LIMITED | RAGHUSHRI APARTMENT (BASEMENT) C-23 SAWAI JAI SINGH HIGHWAY BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U51102RJ1997PTC013267 | UTILITY HOME SERVICES PRIVATE LIMITED | C-4, 602, SILVER OAK,SAWAI JAI SINGH HIGHWAY, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U45201RJ2005PTC020613 | GOLDEN REALTECH PRIVATE LIMITED | FIRST FLOOR, C-18, BEHARI MARG SAWAI JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U74999RJ1991PTC006051 | BAJRANG BALI INTERNATIONAL PRIVATE LIMITED | B-201, IInd FLOOR, TRIMURTI DAVE APARTMENTS JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U36911RJ2011PTC033795 | SIDDHI PRECIOUS PRIVATE LIMITED | 603-604, PARIS POINT, NEAR COLLECTORATE CIRCLE SAWAI JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U85110RJ2010PTC032854 | SHREE BALAJI KRIPA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED | Flat No. 112, 1st Floor Athena, Plot No. C-2 ,Sawai Jai Singh Highway, B ani Park , JAIPUR, Rajasthan, India - 302016 |
| U67100RJ2021PTC077247 | MDR MUDRA PRIVATE LIMITED | Office No. 302, 303-A, 3rd Floor, Mahima Crystal Mall, A-3/C-1, Jaisingh Highway, Bani Park , Jaipur, Rajasthan, India - 302016 |
| U25201RJ1996PTC011477 | SKYWAY SALES PRIVATE LIMITED | D-123(B), KABIR MARG,BANI PARK, JAIPUR BANI PARK, JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| ACI-5806 | PINOVA INFRASTRUCTURE LLP | 607-A, CRYSTAL MALL,,BANI PARK,Jaipur,Jaipur,Rajasthan,India-302016 |
| ACF-0207 | FALAK AGRITRADE LLP | 307-A, THIRD FLOOR, CRYSTAL MALL BANI PARK,JAIPUR,Jaipur,Rajasthan,India-302016 |
| U72900RJ2022PTC080459 | ONE COMMUNITY COMMERCE PRIVATE LIMITED | Office no. 302, 303-A, 3rd Floor Mahima Crystal Mall A-3/C-1, Bani Park,JAIPUR,Jaipur,Rajasthan,302016-India |
| AAF-5322 | FINORE MINERALS LLP | 607A,Crystal Mall Bani Park Jaipur, Rajasthan, India - 302016 |
| ACC-1347 | DEVRAJ AIR HOSPITALITY LLP | A-1, Sawai Jai Singh HighBani Park Jaipur, Rajasthan, India - 302016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100348979 | 2020-02-17 | 2020-08-13 | 2021-05-19 | 150,000,000.00 | ICICI BANK LIMITED | |
| 100436135 | 2021-04-06 | 2021-11-09 | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100460095 | 2021-05-28 | - | - | 6,750,000.00 | INDUSIND BANK LTD. | |
| 100517608 | 2021-12-07 | - | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100565024 | 2022-03-04 | 2023-03-13 | - | 29,250,000.00 | INDUSIND BANK LTD. |
- 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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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.