CIN |
|
|
Company Name |
RAGHUVEER CAPITAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
90252 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
05 July 1995 |
|
Age of Company |
28 years, 9 month, 11 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 |
₹2,000,000 |
|
Paid up capital |
₹500,200 |
|
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 RAGHUVEER CAPITAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PEGASUS PLOT NO 2 AND 3 N-2 CIDCO JALNA ROAD MUKUNDWADI AURANGABAD MH 431003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00466219 |
Director |
16 June 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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03108858 |
Director |
08 August 2018 |
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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 |
|---|---|---|
U45202MH2010PTC205964 |
ZAMBAD MOUNT VIEW PROJECT PRIVATE LIMITED | PEGASUS, PLOT NO 2& 3, JALNA ROAD, CIDCO N-2, MUKUNDWADI, AURANGABAD MH 431003 IN |
U40107MH1987PLC044544 |
ZAMBAD INFRASTRUCTURE LIMITED | PEGASUS PLOT NO 2 & 3 N-2 CIDCO JALNA ROAD MUKUNDWADI AURANGABAD MH 431003 IN |
U50100MH2005PTC157616 |
SOHAM MOTORS PRIVATE LIMITED | PEGASUS PLOT NO 2 & 3 N-2 CIDCO JALNA ROAD MUKUNDWADI AURANGABAD MH 431003 IN |
U01111MH2000PTC129646 |
SANDESH AGRO PRIVATE LIMITED | PEGASUS PLOT NO 2 & 3 N-2 CIDCO JALNA ROAD MUKUNDWADI AURANGABAD MH 431003 IN |
U65990MH1995PTC090252 |
RAGHUVEER CAPITAL SERVICES PRIVATE LIMITED | PEGASUS PLOT NO 2 AND 3 N-2 CIDCO JALNA ROAD MUKUNDWADI AURANGABAD MH 431003 IN |
U01100MH1999PTC122905 |
ZAMBAD PLANTATION AND RESORTS PRIVATE LIMITED | PEGASUS PLOT NO 2 AND 3 N- 2 CIDCO JALNA ROAD MUKUNDWADI AURANGABAD MH 431003 IN |
U50404MH2011PTC223396 |
SOHAMM MOTORS JALGAON PRIVATE LIMITED | PLOT NO. 2 & 3, N-2 CIDCO, JALNA ROAD, MUKUNDWADI, AURANGABAD MH 431003 IN |
U51109MH2008PTC188651 |
OZONE BIZWISE PRIVATE LIMITED | FLAT NO. 02, PLOT NO. 3, K. C. COMPLEX, N-2, NEAR CHATE JUNIOR COLLEGE, CIDCO AURANGABAD Aurangabad MH 431003 IN |
U24239MH2010PTC204436 |
UNISAFE MEDICHEM PRIVATE LIMITED | PLOT NO. 2, SHOP NO.2, N-7 CIDCO, AURANGABAD Aurangabad MH 431003 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 |
90240774 |
2001-04-21 |
- |
- |
7,500,000 |
THE MALKAPUR URBANK CO - OP. BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250