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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 N/A 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 Sonali Pradeep Garg and Saroj Devi Garg.

Raghav Equity Services Private Limited's Corporate Identification Number is (CIN) U67120MH2008PTC187486 and its registration number is 187486.Its Email address is [email protected] 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

15 years, 5 month, 14 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].

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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

₹2,500,000

Paid up capital

₹2,419,000

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 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

Click here to view all available financial documents and regulatory filings of RAGHAV EQUITY SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

DINDirector NameDesignationAppointment Date

00602047

SONALI PRADEEP GARG

Director

10 December 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

MSG MARKETING LLP

Designated Partner

16 July 2019

MS MERCANTILE LLP

Designated Partner

30 July 2019

DELICIOUS SECURITIES PRIVATE LIMITED

Director

05 February 2018

VINIT PROPERTIES PRIVATE LIMITED

Director

25 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01945469

SAROJ DEVI GARG

Director

03 May 2017

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Other Companies Associated with

CompanyDesignationAppointment 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

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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