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RAGHUVAR (INDIA) LTD




Raghuvar (india) Ltd is a Public incorporated on 19 March 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 79,682,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Raghuvar (india) Ltd'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 2022.

Directors of Raghuvar (india) Ltd are Vijay Data, Daya Kishan Data, Neelima Data, Deen Dayal Jain, Gaurav Data, Amar Deep Sharma and Dharam Verma Veer.

Raghuvar (india) Ltd's Corporate Identification Number is (CIN) U99999RJ1983PLC054855 and its registration number is 54855.Its Email address is [email protected] and its registered address is Station Road, Durgapura Jaipur Jaipur RJ 302018 IN.

Current status of Raghuvar (india) Ltd is - Active.

Company Details

CIN

U99999RJ1983PLC054855

Company Name

RAGHUVAR (INDIA) LTD

Company Status

Active

RoC

RoC-Jaipur

Registration Number

54855

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 March 1983

Age of Company

41 years, 1 month, 1 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹100,000,000

Paid up capital

₹79,682,000

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 2022

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]

Website: Click here to add.

Address:

Station Road, Durgapura Jaipur Jaipur RJ 302018 IN

Director Details

DIN Director Name Designation Appointment Date

00286492

VIJAY DATA

Director

09 February 2004

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Company Designation Appointment Date

VIJAY SOLVEX LIMITED

Managing Director

29 December 1987

BHAGWATI AGRO PRODUCTS PRIVATE LIMITED

Director

01 March 2010

DEEPAK VEGPRO PRIVATE LIMITED

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01 November 2001

VIJAY AGRO MILLS PVT LTD

Director

01 July 1986

VDSD FOODS PRIVATE LIMITED

Director

16 January 2020

VIJAY INTERNATIONAL PRIVATE LIMITED

Director

22 January 1993

INDO CAPS PRIVATE LIMITED

Director

10 August 2018

GAURAV CERAMICS PRIVATE LIMITED

Director

18 April 2007

DATA DEVELOPERS LIMITED

Director

27 December 1995

GAURAV ENCLAVE PRIVATE LIMITED

Director

17 October 2006

DHRUVA ENCLAVE PRIVATE LIMITED

Director

17 October 2006

JAY COMPLEX PRIVATE LIMITED

Director

15 February 1988

DATA DOT COM LIMITED

Director

11 April 2000

THE SOLVENT EXTRACTORS ASSOCIATION OFINDIA

Director

22 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01504570

DAYA KISHAN DATA

Director

13 February 2004

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Other Companies Associated with

Company Designation Appointment Date

VIJAY SOLVEX LIMITED

Wholetime Director

29 December 1987

DATA ENCLAVE PRIVATE LIMITED

Director

19 March 2018

GAURAV VEGPRO PRIVATE LIMITED

Director

28 February 2018

BHAGWATI AGRO PRODUCTS PRIVATE LIMITED

Director

10 August 2018

DEEPAK VEGPRO PRIVATE LIMITED

Director

16 August 2010

VIJAY AGRO MILLS PVT LTD

Director

01 July 1986

VIJAY INTERNATIONAL PRIVATE LIMITED

Director

22 January 1993

GAURAV CERAMICS PRIVATE LIMITED

Director

18 April 2007

DATA DEVELOPERS LIMITED

Director

11 February 2012

GAURAV ENCLAVE PRIVATE LIMITED

Director

17 October 2006

DHRUVA ENCLAVE PRIVATE LIMITED

Director

17 October 2006

JHANKAR MOTELS PRIVATE LIMITED

Director

01 August 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01560074

NEELIMA DATA

Additional Director

30 September 2022

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Other Companies Associated with

Company Designation Appointment Date

DATA ENCLAVE PRIVATE LIMITED

Director

26 April 2018

GAURAV VEGPRO PRIVATE LIMITED

Director

26 April 2018

CIRCAA 1950 CERAMICS PRIVATE LIMITED

Director

07 October 2022

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Company Designation Appointment Date Cessation Date

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02294715

DEEN DAYAL JAIN

Additional Director

28 January 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Deen Dayal Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08112014

GAURAV DATA

Director

15 March 2021

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Other Companies Associated with

Company Designation Appointment Date

CIRCAA 1950 CERAMICS PRIVATE LIMITED

Director

07 October 2022

JHANKAR MOTELS PRIVATE LIMITED

Director

10 October 2019

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Company Designation Appointment Date Cessation Date

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09353278

AMAR DEEP SHARMA

Additional Director

11 October 2021

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Company Designation Appointment Date

Currently Amar Deep Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAUPV4409J

DHARAM VERMA VEER

Company Secretary

03 March 2005

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Company Designation Appointment Date

Currently Dharam Verma Veer is not associated with any company.

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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

10561901

2015-04-17

-

2019-02-13

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

80,000,000

State Bank of Bikaner and Jaipur

90244509

1989-01-07

-

2011-06-28

Immovable property or any interest therein

10,000,000

VINAYA BANK

90245212

1995-12-05

-

2011-06-09

15,000,000

RAJASTHAN STATE INDUSTRIAL DEVELOPMENT& INVESTMENT CROP. LTD

90247673

1985-10-16

1986-12-20

2011-06-02

Book debts

5,000,000

SYNDICATE BANK

90247697

1989-01-07

-

2011-06-28

27,000,000

VINAYA BANK

90255257

2004-03-24

2015-04-17

2019-02-13

310,000,000

State Bank of Bikaner and Jaipur

90256317

2004-03-24

2005-04-23

2019-02-13

152,500,000

STATE BANK OF BIKANER AND JAIPUR

100259720

2019-04-17

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee

32,500,000

State Bank of India

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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