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
RAGHAVA COMMERCIAL COMPANY LIMITED
CIN: U65910UP1992PLC014778 As on: 2026-07-13
RAGHAVA COMMERCIAL COMPANY LIMITED (CIN: U65910UP1992PLC014778) is a Public company incorporated on 01 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.RAGHAVA COMMERCIAL COMPANY LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
RAGHAVA COMMERCIAL COMPANY LIMITED's Corporate Identification Number (CIN) is U65910UP1992PLC014778 and its registration number is 14778. Users may contact RAGHAVA COMMERCIAL COMPANY LIMITED on its Email address - . Registered address of RAGHAVA COMMERCIAL COMPANY LIMITED is PLOT NO 6-B MALVIYA NAGARAISHBAGH ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003.
Current status of RAGHAVA COMMERCIAL COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAGHAVA COMMERCIAL COMPANY 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 RAGHAVA COMMERCIAL COMPANY
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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 RAGHAVA COMMERCIAL COMPANY 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
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Current Directors & Key Managerial Personnel of RAGHAVA COMMERCIAL COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAGHAVA COMMERCIAL COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65922UP1995PLC017414 | CHITRANSH HOUSING FINANCE AND LEASING CO MPANY LIMTED | A B C COMPLEX6 QUINTON ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U67110UP2021PTC156758 | PAYZORR INDIA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 6, 2ND FLOOR, STATE PLAZA, PLOT NO.6/7 RAM NAGAR, HARDOI ROAD, BALAGANJ , LUCKNOW, Uttar Pradesh, India - 226003 |
| U70109UP2022PTC161830 | RAJGHARANA INFRATECH INDIA PRIVATE LIMITED | PLOT NO-11/159/47, B/O PRAGATI ASHRAM, CAMPWELL ROAD, BALAGANJ, LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U88100UP2025NPL228977 | A1FEEDING FOUNDATION | PLOT NO. B/21 , VRANDAWAN,VIHAR GAUSALA ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U80301UP2020PTC131037 | MAHATAM SHARMA SOLUTION PRIVATE LIMITED | Plot No. 16, Avon City, Buddheshwar, Behind B-Hope Hospital, Mohan Road , Lucknow, Uttar Pradesh, India - 226003 |
| U68200UP2025PTC230689 | URBANDREAMS REALTORS PRIVATE LIMITED | KHASRA NO 171 B NO 170,,BHUHAR RING ROAD, DUBAGGA,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U80100UP2024PTC201608 | EAGLE CONTROL RISK SECURITY AGENCY PRIVATE LIMITED | KH NO. 6/3, 6/4, BARAURA,HUSAIN BADI,HARDOI ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U45101UP2024PTC200637 | SK AMBULANCE SERVICES PRIVATE LIMITED | PLOT NO. 1, K NO.-22 23,HARI NAGAR JAL NIGAM ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U15137UP2017PTC098731 | INSGOZ FOOD PRODUCTS PRIVATE LIMITED | Plot No.5, Khasra No. 292, 293 & 297, Vrindavan Vihar Gaushala Road,Balaganj , Lucknow, Uttar Pradesh, India - 226003 |
| U21001UP2023PTC190531 | VENKIND PHARMACEUTICALS PRIVATE LIMITED | Plot No-59, Sarfarazganj,,Hardoi Road, Balaganj,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U43299UP2025PTC215908 | AMISUM INFRATECH PRIVATE LIMITED | PLOT NO. 02, KISHOREGANJ,CHAURAHA, CAMPBELL ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| ACT-6145 | NUZEH INDIA LLP | PLOT NO-90A 90B,BISHMIL NAGER,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U85500UP2023PTC188908 | UMAGA EDUTECH PRIVATE LIMITED | Villa No. 6, BCC, Greens Society, Deva Road,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U62013UP2025PTC237339 | MITTIYO TECHNOLOGIES PRIVATE LIMITED | PLOT NO 99 RAILWAY COLONY,JAL NIGAM ROAD, BALAGANJ,,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U21003UP2023PTC189323 | RAJGHARANA AYURVEDA FOODS INDIA PRIVATE LIMITED | PLOT NO.11/159/47 B/O, PRAGATI ASHRAM BALAGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U43299UP2024PTC211359 | I N J CONSTRUCTION & CONTRACTORS PRIVATE LIMITED | PLOT NO 11,12,12A KNO 244 GAUSHALA ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U47711UP2024PTC197298 | AAVAH KIDS STORE PRIVATE LIMITED | PLOT NO.13A, KNO-230, 235,GAUSHALA ROAD, BALAGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U66190UP2025PTC236301 | LOANARK SERVICE PRIVATE LIMITED | PLOT NO 6,7 KNO 285 ALMAS BAGH NEAR MAMONA,NARSINGH HOME BALAGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| AAZ-4395 | EASE SECURITY SOLUTIONS LLP | PLOT NO.609, BALAGANJ CHAURAHA, HARDOI ROAD, LUCKNOW, Uttar Pradesh, India - 226003 |
| U72900UP2021PTC149495 | SOFTSINGH VENTURES PRIVATE LIMITED | PLOT No.202, BARAURA ROAD, EKTANAGAR , LUCKNOW, Uttar Pradesh, India - 226003 |
| U72900UP2022PTC158148 | BROSTARTUP VENTURES PRIVATE LIMITED | Plot No. 202, Baraura Road Ektanagar , Lucknow, Uttar Pradesh, India - 226003 |
| U74999UP2022PTC171995 | RISE WALLET RECHARGE SOLUTIONS PRIVATE LIMITED | Plot No-166, Sarfarzganj Hardoi Road , Lucknow, Uttar Pradesh, India - 226003 |
| U15319UP2020PTC129016 | MAXOCEAN MILLS PRIVATE LIMITED | PLOT NO. 79, SARFARAZGANJ HARDOI ROAD, BALAGANJ , LUCKNOW, Uttar Pradesh, India - 226003 |
| U70200UP2017OPC092077 | JEZI BENI DEVELOPERS (OPC) PRIVATE LIMITED | PLOT NO 118 EKTA NAGAR CAMPBEL ROAD , LUCKNOW, Uttar Pradesh, India - 226003 |
| U72900UP2018OPC106392 | FOLLOWCOP TECHNOLOGIES (OPC) PRIVATE LIMITED | PLOT NO. 20, NAPIER ROAD COLONY, THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003 |
| AAJ-5363 | ANANDI FRIENDS CLUB TODAY MEDIA HOUSE LLP | PLOT NO. 5,6, MANOHAR NAGAR COLONY JANRAILGANJ, THAKURGANJ LUCKNOW, Uttar Pradesh, India - 226003 |
| U45309UP2021PTC157101 | SATYASHRISTI INFRADEVELOPERS PRIVATE LIMITED | Plot No. 74, Kedar Vihar Gaushala Road Balaganj , Lucknow, Uttar Pradesh, India - 226003 |
| U51100UP2016PTC083121 | ANANDI RETAIL PRIVATE LIMITED | PLOT NO 5, 6 MANOHAR NAGAR JANRAIL GANJ , Lucknow, Uttar Pradesh, India - 226003 |
| U52390UP2021OPC145163 | AUFLEX E-COMMERCE (OPC) PRIVATE LIMITED | Plot No 6A MAHTAB BAGH MISRI BAGIYA BALAGANJ , lucknow, Uttar Pradesh, India - 226003 |
| 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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.