CIN |
|
Company Name |
RAGHAV COLD STORAGE PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
6367 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
21 November 1972 |
Age of Company |
51 years, 5 month, 4 days |
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹52,700,000 |
Paid up capital |
₹52,667,500 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of RAGHAV COLD STORAGE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-1, H-1, Mohan Co-operative Industrial Estate Mathura Road New Delhi DL 110044 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00023990 |
Director |
26 April 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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02837968 |
Director |
15 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74899DL1990PTC039149 |
KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI NEW DELHI New Delhi DL 110044 IN |
U74899DL1986PTC023971 |
RAGHAV AGRICULTURAL SERVICES PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI New Delhi DL 110044 IN |
U02001DL1997PTC090320 |
JAITPUR AGRICULTURE PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI New Delhi DL 110044 IN |
U51909DL1990PTC042155 |
EXCEL CARS PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI South Delhi DL 110044 IN |
U74899DL1995PTC072702 |
REGENT AUTOMOBILES PRIVATE LIMITED | B-1, H-1, Mohan Co-operative Industrial Estate Mathura Road New Delhi South Delhi DL 110044 IN |
U27300DL2017PTC310434 |
SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE NEW DELHI South Delhi DL 110044 IN |
U74899DL1972PTC006367 |
RAGHAV COLD STORAGE PRIVATE LIMITED | B-1, H-1, Mohan Co-operative Industrial Estate Mathura Road New Delhi DL 110044 IN |
U74899DL2002PTC116727 |
REGENT GARAGE PRIVATE LIMITED | B-1, H-1, MOHAN CO - OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI DL 110044 IN |
U24232DL2012PTC232663 |
HR LIFECARE PRIVATE LIMITED | B-1/H-3, Mohan Co-operative Industrial Estate Mathura Road New Delhi New Delhi DL 110044 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10014066 |
2006-07-04 |
- |
2012-06-15 |
25,000,000 |
PUNJAB NATIONAL BANK |
|
10072525 |
2007-10-05 |
2010-10-09 |
2012-01-04 |
218,750,000 |
PUNJAB NATIONAL BANK |
|
10126599 |
2008-10-20 |
- |
2012-03-02 |
Immovable property or any interest therein |
5,000,000 |
CITI BANK |
10126600 |
2008-10-20 |
- |
2012-03-02 |
Immovable property or any interest therein |
5,000,000 |
CITI BANK |
10385946 |
2012-11-06 |
2015-09-18 |
2021-02-18 |
230,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10410891 |
2013-01-22 |
- |
- |
7,200,000 |
RELIANCE CAPITAL LTD |
|
10461634 |
2013-10-31 |
- |
- |
8,800,000 |
ICICI BANK LIMITED |
|
10615597 |
2015-09-29 |
- |
2021-02-18 |
130,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
80006232 |
1996-03-26 |
2006-05-12 |
2012-06-15 |
Immovable property or any interest therein |
25,000,000 |
PUNJAB NATIONAL BANK |
90039073 |
2004-06-11 |
2006-05-12 |
2012-06-06 |
Immovable property or any interest therein |
35,000,000 |
PUNJAB NATIONAL BANK |
100293955 |
2019-09-23 |
- |
2022-05-25 |
63,100,000 |
PNB HOUSING FINANCE LIMITED |
|
100353582 |
2020-07-15 |
- |
2021-02-19 |
92,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100418901 |
2021-02-27 |
- |
2022-05-25 |
12,000,000 |
PNB HOUSING FINANCE LIMITED |
|
100424151 |
2021-03-05 |
- |
2021-10-06 |
100,000,000 |
Standard Chartered Bank |
|
100508504 |
2021-11-29 |
- |
- |
100,000,000 |
HDB FINANCIAL SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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