CIN |
|
Company Name |
RAGHUNATH (AGENCIES) PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
17626 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
03 March 1984 |
Age of Company |
40 years, 1 month, 22 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 |
₹10,000,000 |
Paid up capital |
₹6,915,000 |
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 |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
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 |
Click here to view all available financial documents and regulatory filings of RAGHUNATH (AGENCIES) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-42 IInd floor, Defence Colony, New Delhi delhi New Delhi DL 110024 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00267831 |
Director |
10 July 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01304212 |
Director |
01 October 1984 |
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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 |
---|---|---|
U74899DL1990PTC042395 |
TRANSOCEANIC AGRO COMM PRIVATE LIMITED | B-42 IInd floor, Defence Colony, New Delhi Delhi New Delhi DL 110024 IN |
U72900DL2022PTC408337 |
ULTRALIGHT NETWORKS PRIVATE LIMITED | A226, First Floor, Defence Colony New Delhi Defence Colony (South Delhi) New Delhi South Delhi DL 110024 IN |
U28111DL2002PTC114677 |
GYAN FABRICATION PRIVATE LIMITED | B-109, , NEW DELHI-110024 DEFENCE COLONY NEW DELHI NEW DELHI DL 110024 IN |
U17299DL2017PTC322278 |
ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 NEW DELHI New Delhi DL 110024 IN |
U18209DL2021PTC382064 |
SHIVSUM INDUSTRIES PRIVATE LIMITED | B-18, First Floor Defence Colony Defence Colony (South Delhi) New Delhi South Delhi DL 110024 IN |
U74999DL2010PTC205005 |
ACQUISORY INDIA CONSULTING PRIVATE LIMITED | B-18, First Floor Defence Colony Defence Colony (South Delhi) New Delhi South Delhi DL 110024 IN |
U64202DL2007PTC159738 |
WHITESHEET COMMUNICATIONS INITIATIVE PRIVATE LIMITED | C-507, SECOND FLOOR, DEFENCE COLONY, NEW DELHI NEW DELHI New Delhi DL 110024 IN |
U70100DL2011PTC221088 |
GREAT VALUE REALTY PRIVATE LIMITED | B-6, IInd FLOOR, LAJPAT NAGAR - II, NEW DELHI NEW DELHI New Delhi DL 110024 IN |
U70200DL2012PTC232931 |
ANUMAAN BUILDERS PRIVATE LIMITED | C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 NEW DELHI South Delhi DL 110024 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 |
10146499 |
2009-03-16 |
2014-01-15 |
2021-06-21 |
1,035,000,000 |
Standard Chartered Bank |
|
10146515 |
2009-03-16 |
2014-01-15 |
2021-06-21 |
1,035,000,000 |
Standard Chartered Bank |
|
10218384 |
2010-04-29 |
2012-07-30 |
2021-06-21 |
1,035,000,000 |
Standard Chartered Bank |
|
10483085 |
2014-02-17 |
- |
2021-03-05 |
200,000,000 |
Vijaya Bank |
|
80053347 |
2001-02-28 |
- |
2009-05-07 |
2,756,865 |
Sundaram Finance Limited |
|
80053348 |
2006-02-10 |
- |
2009-06-17 |
15,000,000 |
State Bank of Saurashtra |
|
90048359 |
2001-02-28 |
- |
2009-05-07 |
3,675,820 |
SUNDARAM FINANCE LTD |
|
90048379 |
2001-03-14 |
- |
2009-05-07 |
918,955 |
SUNDARAM FINANCE LTD |
|
90050940 |
2004-09-27 |
- |
2009-06-30 |
30,000,000 |
BANK OF PUNJAB LTD |
|
100106429 |
2017-06-07 |
2018-07-06 |
2020-10-07 |
150,000,000 |
IDFC BANK LIMITED |
|
100395467 |
2020-11-26 |
- |
- |
100,000,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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