You are here

RAGHAV EQUITY SERVICES PRIVATE LIMITED




Raghav Equity Services Private Limited is a Private incorporated on 14 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,419,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Raghav Equity Services Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Raghav Equity Services Private Limited are Saroj Devi Garg, Sonali Garg Pradeep, .

Raghav Equity Services Private Limited's Corporate Identification Number is (CIN) U67120MH2008PTC187486 and its registration number is 187486.Its Email address is raghavequityservices@gmail.com and its registered address is A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander (East) Thane Thane MH 401105 IN .

Current status of Raghav Equity Services Private Limited is - Active.

Company Details

CIN

U67120MH2008PTC187486

Company Name

RAGHAV EQUITY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

187486

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 October 2008

Age of Company

14 years, 3 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,419,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

Unlock complete report with historical financials and view all 84 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 84 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: raghavequityservices@gmail.com

Website: Click here to add.

Address:

A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander (East) Thane Thane MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

01945469

SAROJ DEVI GARG

Director

03 May 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHREEJI UNPC REALTORS LLP

Individual Partner

08 July 2016

MS MERCANTILE LLP

Designated Partner

30 July 2019

VINIT PROPERTIES PRIVATE LIMITED

Director

31 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00602047

SONALI GARG PRADEEP

Director

10 December 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MS MERCANTILE LLP

Designated Partner

30 July 2019

DELICIOUS SECURITIES PRIVATE LIMITED

Director

05 February 2018

VINIT PROPERTIES PRIVATE LIMITED

Director

25 March 2015

MSG MARKETING LLP

Designated Partner

16 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U80904MH2012PTC230320
AIM EDUMATE PRIVATE LIMITED 47, Ostwal Ornate, Bldg No. 1, Opp. Jain Mandir, Jesal Park, Bhayander (East) Thane Thane MH 401105 IN
U67120MH1996PTC104515
DELICIOUS SECURITIES PRIVATE LIMITED A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander (East) Thane Thane MH 401105 IN
U67190MH2011PTC218584
VINIT PROPERTIES PRIVATE LIMITED A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander (East) Thane Thane MH 401105 IN
U15137MH2014PTC252429
JAISWAL FOOD FACTORY PRIVATE LIMITED shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east thane Thane MH 401105 IN
U74999MH2013PTC239918
JANGID & SINGHVI INFRA PROJECTS PRIVATE LIMITED A1 144 OSTWAL ORNATE, OPP JAIN MANDIR, JESAL PARK, BHAYANDER (EAST) THANE Thane MH 401105 IN
U63030MH2022PTC390795
BALAJI CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED A SH - 126, Ostwal Ornate, Bldg No. 1, Jesal Park,Near Jain Mandir,Bhayander E Thane Thane MH 401105 IN
U45309MH2016PTC286869
SJBK INFRA PRIVATE LIMITED A/1,144 Ostwal Ornate , Opp, Jain Mandir Jesal Park Bhayander East Thane MH 401105 IN
U45500MH2017PTC295434
BOHARA INFRASTRUCTURE PRIVATE LIMITED SH-017, BLDG NO.1, OSTWAL ORNATE CHS LTD OPP. JAIN TEMPLE, JESAL PARK BHAYANDER EAST Thane MH 401105 IN
AAQ-2515
SWASTIK EQUITY SERVICES LLP Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane Thane MH 401105 IN
View all 1,653 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page