CIN |
|
|
Company Name |
RAGHUVESH WAREHOUSING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
267603 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
20 May 2014 |
|
Age of Company |
9 years, 10 month, 29 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹40,000,000 |
|
Paid up capital |
₹40,000,000 |
|
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 |
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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 RAGHUVESH WAREHOUSING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO 134, FIRST FLOOR, RECTANGLE-1, SAKET DISTRICT CENTRE NEW DELHI South Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00043476 |
Director |
01 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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01285405 |
Director |
20 May 2014 |
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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 |
|---|---|---|
U63020DL2014PTC267603 |
RAGHUVESH WAREHOUSING PRIVATE LIMITED | UNIT NO 134, FIRST FLOOR, RECTANGLE-1, SAKET DISTRICT CENTRE NEW DELHI South Delhi DL 110017 IN |
U01403DL2009PTC189462 |
LT AGRI SERVICES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, NEW DELHI South Delhi DL 110017 IN |
U74899DL1999PLC097892 |
L T INTERNATIONAL LIMITED | Unit No 134, First Floor, Rectangle-1, Saket District Centre New Delhi South Delhi DL 110017 IN |
U63000DL2014PTC267604 |
RAGHUVESH AGRI FOODS PRIVATE LIMITED | UNIT NO 134, FIRST FLOOR RECTANGLE-1, SAKET DISTRICT CENTRE NEW DELHI South Delhi DL 110017 IN |
U15139DL2010PLC207824 |
RAGHUVESH FOODS & INFRASTRUCTURE LIMITED | Unit No 134, First Floor, Rectangle-1, Saket District Centre New Delhi South Delhi DL 110017 IN |
U52201DL2007PLC241225 |
SDC FOODS INDIA LIMITED | Unit No. 134, First Floor, Rectangle - 1, Saket District Centre, New Delhi South Delhi DL 110017 IN |
U74999DL2009PTC241224 |
EXPO SERVICES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE NEW DELHI South Delhi DL 110017 IN |
U51909DL2011PTC222196 |
FRESCO FRUITS N NUTS PRIVATE LIMITED | UNIT NO. 134, 1st FLOOR RECTANGLE 1, SAKET DISTRICT CENTRE, SAKET NEW DELHI South Delhi DL 110017 IN |
U70109DL2008PTC177231 |
AAA REALTORS PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017 New Delhi South Delhi DL 110017 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 |
10517399 |
2014-07-10 |
- |
- |
179,700,000 |
ALLAHABAD BANK |
| Establishment Name | City | Pincode | Address |
RAGHUVESH WAREHOUSING PRIVATE LIMITED |
BHOPAL |
462038 |
VILL-MAGALIYA KOT, VIDISHA ROADnullBHOPAL533MP |
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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