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RAGHUVIR VANIJYA PVT LTD




Raghuvir Vanijya Pvt Ltd is a Private incorporated on 05 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,329,080. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Raghuvir Vanijya Pvt 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 2021.

Directors of Raghuvir Vanijya Pvt Ltd are Kan Singh Sodha, Vivek Gupta and Deepak Kumar Harlalka.

Raghuvir Vanijya Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1995PTC070909 and its registration number is 70909.Its Email address is [email protected] and its registered address is ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN.

Current status of Raghuvir Vanijya Pvt Ltd is - Active.

Company Details

CIN

U51109WB1995PTC070909

Company Name

RAGHUVIR VANIJYA PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

70909

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 April 1995

Age of Company

29 years, 0 month, 12 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹12,500,000

Paid up capital

₹12,329,080

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

Click here to view all available financial documents and regulatory filings of RAGHUVIR VANIJYA PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN

Director Details

DIN Director Name Designation Appointment Date

01594922

KAN SINGH SODHA

Director

26 September 2011

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VIVEK GUPTA

Director

21 August 2007

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Nominee Director

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Company Designation Appointment Date Cessation Date

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03403340

DEEPAK KUMAR HARLALKA

Director

26 September 2011

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100WB2007PLC120053
QUALITY MAINTENANCE VENTURE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor, Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
U45205WB1998PTC087223
S R GARDENS PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
U92120WB2007PLC119024
AMBUJA MOTION PICTURE COMPANY LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
U45200WB2007PTC113483
NAVIN BUILDCON PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
U55101WB2007PLC120900
CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
U45203WB2007PTC113639
RISING TOWERS PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
U45400WB2008PTC122007
ENRICO REAL ESTATES PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
U92120WB2007PLC119017
NEOSTORY PRODUCTION HOUSE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
U70109WB2011PTC157834
AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
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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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