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      RAGHAV PLASTECH PRIVATE LIMITED

      CIN: U25209HR1988PTC030336 As on: 2026-07-13
      Purchase Report

      RAGHAV PLASTECH PRIVATE LIMITED (CIN: U25209HR1988PTC030336) is a Private company incorporated on 05 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4650700.00.

      RAGHAV PLASTECH 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 PLASTECH PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of RAGHAV PLASTECH PRIVATE LIMITED are RAGHAV CHANDRA, and DINESH GOYAL.

      RAGHAV PLASTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209HR1988PTC030336 and its registration number is 30336. Users may contact RAGHAV PLASTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV PLASTECH PRIVATE LIMITED is INFOCITY PLOT NO. 26D, SECTOR 33 & 34 DELHI JAIPUR HIGHWAY (NH 8) , GURGAON, Haryana, India - 122001.

      Current status of RAGHAV PLASTECH 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAGHAV PLASTECH 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 Report

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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 PLASTECH 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAGHAV PLASTECH
      DIN Director Name Designation Appointment Date
      00023990 RAGHAV CHANDRA Director 1988-08-05
      02837968 DINESH GOYAL Director 2010-06-22
      Past Directors & Key Managerial Personnel of RAGHAV PLASTECH
      DIN Director Name Designation Appointment Date Cessation
      00023995 KUNWAR MAHESH CHANDRA Director - 2009-10-24
      00023998 JAI PRAKASH SINGH Director - 2013-10-11
      02837968 DINESH GOYAL Additional Director - 2010-06-22
      Other Directorships of RAGHAV CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Whole-time director 2006-08-04 Ongoing
      QUASAR INDUSTRIES PRIVATE LIMITED U31300DL2002PTC114872 Director 2008-06-04 Ongoing
      REGENT ENERGY LIMITED U40100HP2005PLC028769 Director 2005-08-05 Ongoing
      EXCEL HYDROPOWER PRIVATE LIMITED U40101HP2010PTC031456 Director - 2018-07-16
      EXCEL CARS PRIVATE LIMITED U51909DL1990PTC042155 Director 1990-11-22 Ongoing
      REGENT TRADEX PRIVATE LIMITED U51909DL2004PTC129177 Director 2004-09-17 Ongoing
      PILIBHIT RETAIL PRIVATE LIMITED U52599DL2022PTC403953 Director 2022-08-31 Ongoing
      AQUA HOLDING PVT. LTD. U67120DL2001PTC111662 Director 2001-07-13 Ongoing
      CHHAVI STAR ENTERPRISES PRIVATE LIMITED U70105DL2016PTC298958 Director - 2016-12-16
      AUTOMANDI PORTAL PRIVATE LIMITED U72900DL2000PTC103804 Director 2002-02-16 Ongoing
      AQUA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC126298 Director 2004-05-12 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2024-06-03 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
      RAGHAV COLD STORAGE PRIVATE LIMITED U74899DL1972PTC006367 Director 1995-04-26 Ongoing
      ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Additional Director - 2023-09-29
      ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Director 2023-03-28 Ongoing
      ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Director - 2015-07-25
      RAGHAV AGRICULTURAL SERVICES PRIVATE LIMITED U74899DL1986PTC023971 Director 1995-04-26 Ongoing
      CHAMUNDI AGRICU LTURE AND INVESTMENT PRIVATE LIMITED U74899DL1990PTC039148 Director 1995-04-26 Ongoing
      KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED U74899DL1990PTC039149 Director - 2013-10-14
      ARRAVALI DISTILLARY PRIVATE LIMITED U74899DL1994PTC058710 Director 1994-04-29 Ongoing
      M.K.J. MANUFACTURING PVT LTD U74899DL1994PTC061902 Whole-time director - 2007-11-01
      REGENT AUTOMOBILES PRIVATE LIMITED U74899DL1995PTC072702 Director 2002-10-25 Ongoing
      REGENT GARAGE PRIVATE LIMITED U74899DL2002PTC116727 Director 2006-12-21 Ongoing
      PILIBHIT EDUCATION FOUNDATION U80302DL2022NPL392587 Director 2022-01-18 Ongoing
      Other Directorships of KUNWAR MAHESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      RUKMANI METALS AND GASEOUS PRIVATE LIMITED U21010MH1994PTC216712 Director - 2008-07-22
      QUASAR INDUSTRIES PRIVATE LIMITED U31300DL2002PTC114872 Director - 2009-10-24
      REGENT ENERGY LIMITED U40100HP2005PLC028769 Director - 2009-10-24
      EXCEL CARS PRIVATE LIMITED U51909DL1990PTC042155 Director - 2009-10-24
      REGENT TRADEX PRIVATE LIMITED U51909DL2004PTC129177 Director - 2009-10-24
      AUTOMANDI PORTAL PRIVATE LIMITED U72900DL2000PTC103804 Director - 2009-10-24
      RAGHAV COLD STORAGE PRIVATE LIMITED U74899DL1972PTC006367 Director - 2009-10-24
      ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Director - 2009-10-24
      RAGHAV AGRICULTURAL SERVICES PRIVATE LIMITED U74899DL1986PTC023971 Director - 2009-10-24
      CHAMUNDI AGRICU LTURE AND INVESTMENT PRIVATE LIMITED U74899DL1990PTC039148 Director - 2009-10-24
      KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED U74899DL1990PTC039149 Director - 2009-10-24
      REGENT AUTOMOBILES PRIVATE LIMITED U74899DL1995PTC072702 Director - 2009-10-24
      REGENT GARAGE PRIVATE LIMITED U74899DL2002PTC116727 Director - 2009-10-24
      Other Directorships of JAI PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAITPUR AGRICULTURE PRIVATE LIMITED U02001DL1997PTC090320 Director 1997-10-21 Ongoing
      REGENT ENERGY LIMITED U40100HP2005PLC028769 Director 2005-08-05 Ongoing
      EXCEL HYDROPOWER PRIVATE LIMITED U40101HP2010PTC031456 Director - 2018-07-16
      EXCEL CARS PRIVATE LIMITED U51909DL1990PTC042155 Director - 2013-10-11
      ARYABANDHU INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066841 Additional Director - 2019-09-30
      ARYABANDHU INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066841 Director 2019-09-30 Ongoing
      REGENT AUTOMOBILES PRIVATE LIMITED U74899DL1995PTC072702 Director - 2013-10-11
      REGENT GARAGE PRIVATE LIMITED U74899DL2002PTC116727 Additional Director - 2010-08-30
      REGENT GARAGE PRIVATE LIMITED U74899DL2002PTC116727 Director - 2013-10-11
      Other Directorships of DINESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      QUASAR INDUSTRIES PRIVATE LIMITED U31300DL2002PTC114872 Director 2009-07-20 Ongoing
      REGENT ENERGY LIMITED U40100HP2005PLC028769 Additional Director - 2010-09-30
      REGENT ENERGY LIMITED U40100HP2005PLC028769 Director 2010-09-30 Ongoing
      EXCEL CARS PRIVATE LIMITED U51909DL1990PTC042155 Additional Director - 2013-08-31
      EXCEL CARS PRIVATE LIMITED U51909DL1990PTC042155 Director 2013-08-31 Ongoing
      AUCTUS TOWN PLANNERS PRIVATE LIMITED U70101DL2013PTC252967 Director - 2020-08-06
      CHHAVI STAR ENTERPRISES PRIVATE LIMITED U70105DL2016PTC298958 Director - 2016-12-16
      ADVANCE INDIA BUILDERS AND PROMOTERS PRIVATE LIMITED U70109DL2011PTC228039 Director - 2017-06-20
      RAGHAV COLD STORAGE PRIVATE LIMITED U74899DL1972PTC006367 Additional Director - 2010-08-31
      RAGHAV COLD STORAGE PRIVATE LIMITED U74899DL1972PTC006367 Director 2010-08-31 Ongoing
      ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Additional Director - 2016-09-30
      ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Director 2016-09-30 Ongoing
      ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Director - 2015-07-25
      RAGHAV AGRICULTURAL SERVICES PRIVATE LIMITED U74899DL1986PTC023971 Additional Director - 2018-09-25
      RAGHAV AGRICULTURAL SERVICES PRIVATE LIMITED U74899DL1986PTC023971 Director 2018-09-25 Ongoing
      REGENT GARAGE PRIVATE LIMITED U74899DL2002PTC116727 Additional Director - 2022-09-30
      REGENT GARAGE PRIVATE LIMITED U74899DL2002PTC116727 Director 2022-08-18 Ongoing
      REGENT GARAGE PRIVATE LIMITED U74899DL2002PTC116727 Director - 2016-08-11

      CIN Company Name Company Address
      AAL-3381 WORK COMPANION LLP Plot No. 30, Block B, InfocitySec 33-34, Delhi Jaipur Highway Gurgaon, Haryana, India - 122001
      ACK-6430 NERAYA HOTELS LLP Plot No. 82,Hari Nagar, NH-8, Delhi Jaipur Highway, Near Anaj Mandi,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U31100HR2010PTC040899 MACHINO RE PRIVATE LIMITED PLOT NO. 2, SECTOR- 33, DELHI-JAIPUR HIGHWAY , GURGAON, Haryana, India - 122001
      U52590HR2008PTC038232 INSTACAMP MARKETING PRIVATE LIMITED PLOT NO. B-18, INFOCITY SECTOR 33 & 34 , GURGAON, Haryana, India - 122001
      U64203HR2006PTC048191 INDYAROCKS MEDIA SERVICES PRIVATE LIMITED PLOT NO. B-18, BLOCK-B, INFOCITY SECTOR 33 & 34 , GURGAON, Haryana, India - 122001
      U85100HR2022PTC100438 NIROGJIVAN HEALTHCARE PRIVATE LIMITED Plot No. 6/38, Second Floor, Rajeev Colony, NH-8 Delhi- Jaipur Road , Gurgaon, Haryana, India - 122001
      U45500HR2017PTC070532 RAMYA BUILDCON PRIVATE LIMITED PLOT NO 10, NEAR MARBLE MARKET SECTOR 33-34, GURGAON, HARYANA , GURGAON, Haryana, India - 122001
      U45500HR2019PTC083634 RAMYA INFRACON PRIVATE LIMITED PLOT NO 10, NEAR MARBLE MARKET SECTOR 33-34, GURGAON, HARYANA , GURGAON, Haryana, India - 122001
      U29308HR2016PTC066664 SHARPEDGE TOOLS TECHNOLOGY PRIVATE LIMITED PLOT NO. 25, TARA PATTI, 38TH MILESTONE, NH-8, JAIPUR-DELHI HIGHWAY KHANDSA SERVICE ROAD, NEAR KEGG FARMS, OPPOSITE MAHALE , Basai Road, Haryana, India - 122001
      U74999HR2012PTC045649 NCR TECHNOLOGIES PRIVATE LIMITED PLOT NO.66, GALI NO.3, HANS ENCLAVE DELHI-JAIPUR HIGHWAY , GURGAON, Haryana, India - 122001
      U15316HR2012PTC045835 TICS HOSPITALITY PRIVATE LIMITED Plot no. 8, Sector 33 , Gurgaon, Haryana, India - 122001
      U50200HR2012PTC047527 KRISHNA LANDI RENZO INDIA PRIVATE LIMITED Plot No. 34, Sector-33 , Gurgaon, Haryana, India - 122001
      U28999HR2004PLC090652 THE HI-TECH ROBOTIC SYSTEMZ LIMITED Plot No. A-18, Infocity-1, Sector 34, , Gurgaon, Haryana, India - 122001
      AAZ-0331 RAMYA METRO PROJECTS LLP PLOT NO. 10 SECTOR 33 34, NEAR MARBLE MARKET GURGAON, Haryana, India - 122001
      U46591HR2025PTC130855 LEXITROIN INDIA PRIVATE LIMITED PLOT NO 96, SECTOR 33-34,MARBLE MARKET,Mini Sectt.,Gurgaon,Haryana,122001-India
      U56302HR2017PTC070387 INNER BEAN COFFEE PRIVATE LIMITED Plot No. B-18,Infocity 1, Sector 34,Basai Road,Gurgaon,Haryana,122001-India
      U72100HR2012PTC090834 NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED Plot No. A-18, Infocity-1, Sector 34, , Gurgaon, Haryana, India - 122001
      U74102HR2023PTC111385 IKO COLLECTIVE PRIVATE LIMITED Plot No. B-18,Infocity 1, Sector 34,New Colony,Gurgaon,Haryana,122001-India
      U74899HR1992FTC035893 BENETTON INDIA PRIVATE LIMITED PLOT NO.25, BLOCK B INFOCITY, SECTOR 34 , GURGAON, Haryana, India - 122001
      U22208HR2024PTC123517 ESTER LOOP INFINITE TECHNOLOGIES PRIVATE LIMITED PLOT NO. 11 BLOCK A,INFOCITY-1 SECTOR 34,Sadar Bazar,Gurgaon,Haryana,122001-India
      U68200HR2023PTC117070 HARIVIRA INFRA PRIVATE LIMITED PLOT NO 378/18, SHANTI NAGAR,DELHI JAIPUR HIGHWAY,Basai Road,Gurgaon,Haryana,122001-India
      ABC-7956 ACE NRIDESK SERVICES LLP Plot No 90-B,Sector 18, Delhi - Jaipur Expy,Sohna Adda,Gurgaon,Haryana,India-122001
      ACM-6650 AFH INTERIOR AND CONSTRUCTION LLP 131, GALI NO 2, NH-8,RAJIV COLONY, SECTOR-33,Sadar Bazar,Gurgaon,Haryana,India-122001
      U36900HR2020PLC087741 ESTER FILMTECH LIMITED PLOT NO 11, BLOCK-A, INFOCITY-1, SECTOR - 34, , GURGAON, Haryana, India - 122001
      U34300HR1991PLC032012 KRISHNA MARUTI LIMITED. 40 K.M. NH-8,DELHI-JAIPUR HIGHWAY, VILLAGE NURSINGPUR, , GURGAON, Haryana, India - 122001
      U74999HR2018PTC074185 CGK DECOR PRIVATE LIMITED BASEMENT, PLOT NO. D-20, INFOCITY PHASE -II, SECTOR-33 , GURGAON, Haryana, India - 122001
      AAN-7315 TECH-INDIA MACHINERY & SPARES LLP K-1312, KHANDSA, HERO HONDA CHOWK, DELHI-JAIPUR HIGHWAY, N.H. 8 GURGAON, Haryana, India - 122001
      U60232HR2014PTC052677 MYK PACKERS & MOVERS PRIVATE LIMITED PLOT NO.-91, SECTOR-33-34, MARBLE MARKET NEAR HERO HONDA , GURGAON, Haryana, India - 122001
      U46639HR2025PTC128793 PONY SAFETY AND TOOLS INDIA PRIVATE LIMITED Plot No.-4A, Pace City-1,,Delhi-Jaipur Highway, Hero Honda Chowk,Sadar Bazar,Gurgaon,Haryana,122001-India
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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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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