CIN |
|
|
Company Name |
RAGHAV INVESTMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
65819 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 July 2019 |
|
Age of Company |
4 years, 8 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹200,000 |
|
Paid up capital |
₹120,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAGHAV INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
507 B, CRYSTAL MALL SAWAI MAN SINGH HIGHWAY, BANI PARK JAIPUR Jaipur RJ 302016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02526690 |
Wholetime Director |
30 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08524376 |
Managing Director |
30 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140RJ2007PTC025067 |
PRIMO VISION TRADELINK PRIVATE LIMITED | 703, CRYSTAL MALL JAI SINGH HIGHWAY, BANI PARK JAIPUR Jaipur RJ 302016 IN |
U18209RJ2019PTC064727 |
ASANI CLOTHING PRIVATE LIMITED | 608, CRYSTAL MALL JAI SINGH HIGHWAY, BANI PARK JAIPUR Jaipur RJ 302016 IN |
U67100RJ2022PTC083060 |
FUTUREVEST CAPSOL PRIVATE LIMITED | 509, CRYSTAL MALL, JAI SINGH HIGHWAY, BANIPARK Bani Park Jaipur Jaipur RJ 302016 IN |
U55101RJ2018PTC062290 |
AUROSHINE PRIVATE LIMITED | Plot no. A-3/C-1,Office No.307-B,Crystal Mall, Sawai Jai Singh Highway, Banipark JAIPUR Jaipur RJ 302016 IN |
U51109RJ2002PTC017777 |
S.K.JALENDRA MARKETING SERVICES PRIVATE LIMITED | Shop No. 202, Second Floor, Mahima Crystal Mall Plot No. A-3/C-1, Sawai Jaisingh Highway,Bani Park Jaipur Jaipur RJ 302016 IN |
U72200RJ2009PTC028202 |
THOUGHTSPAN INDIA PRIVATE LIMITED | 301,SUFAL APARTMENTS, SAWAI JAI SINGH HIGHWAY, BANI PARK JAIPUR Jaipur RJ 302016 IN |
U55101RJ2010PTC030839 |
DEVRAJ LUXURY HOTELS PRIVATE LIMITED | DEVRAJ NIWAS, A-1, BANI PARK SAWAI JAI SINGH HIGHWAY JAIPUR Jaipur RJ 302016 IN |
U40104RJ2015PTC047182 |
YATHARTH POWER PRIVATE LIMITED | AC-4, GAYATRI SADAN SAWAI JAI SINGH HIGHWAY, BANI PARK JAIPUR Jaipur RJ 302016 IN |
U36911RJ2006PTC022570 |
RAJRAS GEMS AND JEWELLERY PRIVATE LIMITED | RAGHUSHRI APARTMENT (BASEMENT) C-23 SAWAI JAI SINGH HIGHWAY BANI PARK JAIPUR Jaipur RJ 302016 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 |
100348979 |
2020-02-17 |
2020-08-13 |
2021-05-19 |
Floating charge; OVERDRFAT FACILITY AGAINST SECURITIES |
150,000,000 |
ICICI BANK LIMITED |
100436135 |
2021-04-06 |
2021-11-09 |
- |
Book debts; Floating charge; Current Asset, Pledge of Mutual Fund |
300,000,000 |
ICICI BANK LIMITED |
100460095 |
2021-05-28 |
- |
- |
OD facility against Fixed Deposit |
6,750,000 |
INDUSIND BANK LTD. |
100517608 |
2021-12-07 |
- |
- |
Floating charge; Pledge of Mutual Funds |
300,000,000 |
ICICI BANK LIMITED |
100565024 |
2022-03-04 |
2023-03-13 |
- |
29,250,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250