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RAGHAVI ENTERPRISE PRIVATE LIMITED




Raghavi Enterprise Private Limited is a Private incorporated on 15 April 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Raghavi Enterprise 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 Raghavi Enterprise Private Limited are Veerakumar Pandi.

Raghavi Enterprise Private Limited's Corporate Identification Number is (CIN) U74900TN2015PTC100083 and its registration number is 100083.Its Email address is [email protected] and its registered address is B12/1, TNHB QUARTERS, MOGAPPAIR EAST, CHENNAI Chennai TN 600037 IN.

Current status of Raghavi Enterprise Private Limited is - Active.

Company Details

CIN

U74900TN2015PTC100083

Company Name

RAGHAVI ENTERPRISE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

100083

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 April 2015

Age of Company

9 years, 0 month, 4 days

Activity

Business activities n.e.c.

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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

₹100,000

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 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

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Contact Details

Email ID: [email protected]

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Address:

B12/1, TNHB QUARTERS, MOGAPPAIR EAST, CHENNAI Chennai TN 600037 IN

Director Details

DIN Director Name Designation Appointment Date

07093602

VEERAKUMAR PANDI

Director

15 April 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Veerakumar Pandi is not associated with any company.

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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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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