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RAGHANI AGENCIES PRIVATE LIMITED




Raghani Agencies Private Limited is a Private incorporated on 29 September 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

Raghani Agencies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Raghani Agencies Private Limited are Deepak Raghani and Diliip Kanayalal Raghani.

Raghani Agencies Private Limited's Corporate Identification Number is (CIN) U52100WB2010PTC153635 and its registration number is 153635.Its Email address is [email protected] and its registered address is FLAT NO. 18, 2ND FLOOR 12/1 LINDSAY STREET KOLKATA WB 700087 IN.

Current status of Raghani Agencies Private Limited is - Active.

Company Details

CIN

U52100WB2010PTC153635

Company Name

RAGHANI AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

153635

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 September 2010

Age of Company

13 years, 6 month, 21 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO. 18, 2ND FLOOR 12/1 LINDSAY STREET KOLKATA WB 700087 IN

Director Details

DIN Director Name Designation Appointment Date

00549479

DEEPAK RAGHANI

Director

29 September 2010

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RAGHANI TRADELINK PVT LTD

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17 April 1996

SHREE RAGHANI TRADELINK SERVICES PRIVATE LIMITED

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24 June 2014

DIVA LIFESTYLE PRIVATE LIMITED

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02 September 2011

ADITYA ENTERTAINMENT WORLD PRIVATELIMITED

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24 June 2014

PADMAVATI SHELTERS PRIVATE LIMITED

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15 April 2008

ALL IDEAL TEXTILE AGENTS ASSOCIATION

Director

08 August 2020

ADITYA ENTERTAINMENT VENTURES PRIVATELIMITED

Director

16 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00549503

DILIIP KANAYALAL RAGHANI

Director

29 September 2010

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Other Companies Associated with

Company Designation Appointment Date

SHREE RAGHANI TRADELINK SERVICES PRIVATE LIMITED

Wholetime Director

31 March 2015

RAGHANI PROPERTY HOLDINGS PRIVATELIMITED

Director

24 February 2012

PADMAVATI SHELTERS PRIVATE LIMITED

Director

11 April 2013

ADITYA ENTERTAINMENT VENTURES PRIVATELIMITED

Director

16 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52100WB2010PTC153639
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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