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      RAGHAV ISPAT PRIVATE LIMITED

      CIN: U02710CT2005PTC017887 As on: 2024-06-18
      Purchase Report

      RAGHAV ISPAT PRIVATE LIMITED (CIN: U02710CT2005PTC017887) is a Private company incorporated on 23 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 281200.00.

      RAGHAV ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHAV ISPAT PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.

      Directors of RAGHAV ISPAT PRIVATE LIMITED are PRAVEEN BANSAL ., and RAHUL BANSAL ..

      RAGHAV ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U02710CT2005PTC017887 and its registration number is 17887. Users may contact RAGHAV ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV ISPAT PRIVATE LIMITED is SHOP NO. 43-43A, 1ST FLOOR, KRISHNA SHOPING MALL, CHAITAINYA NAGAR, , RAIGARH, Chattisgarh, India - 496001.

      Current status of RAGHAV ISPAT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAGHAV ISPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHAV ISPAT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAGHAV ISPAT
      DIN Director Name Designation Appointment Date
      06606537 PRAVEEN BANSAL . Director 2013-07-13
      06606542 RAHUL BANSAL . Director 2013-07-13
      Past Directors & Key Managerial Personnel of RAGHAV ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00017185 VINOD AGGARWAL KUMAR Director - 2013-06-13
      00511283 RAM SINGAL AVTAR Director - 2013-06-13
      01110026 PAWAN BANSAL Director - 2016-06-07
      06606537 PRAVEEN BANSAL . Additional Director - 2013-07-13
      06606542 RAHUL BANSAL . Additional Director - 2013-07-13
      Other Directorships of VINOD AGGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SARTHI RUBBER INDUSTRIES PRIVATE LIMITED U25113RJ1996PTC069080 Director 2009-04-01 Ongoing
      FRONTIER STRIPS PRIVATE LIMITED U27100RJ2010PTC095333 Director 2010-12-29 Ongoing
      JYOTIKA STRIPS PRIVATE LIMITED U27107RJ2000PTC016370 Director - 2017-12-01
      VIRGO DECORS PRIVATE LIMITED U36100CH2006PTC042657 Director - 2014-09-06
      VINEY GEMS & JEWELLERY PRIVATE LIMITED U51101DL2006PTC152640 Director - 2008-11-12
      GOODWILL DUROBUILD PRIVATE LIMITED U51909DL2003PTC121431 Director - 2007-08-30
      BNC PRODUCTS PRIVATE LIMITED U74899DL1990PTC039613 Director 1992-08-08 Ongoing
      Other Directorships of RAM SINGAL AVTAR
      Company Name CIN Designation Appointment Date Cessation
      AVINASH AGROTECH PVT.LTD. U01132WB1994PTC065040 Director - 2019-04-22
      RAMAYNA ISPAT PRIVATE LIMITED U11100DL2004PTC126494 Director - 2009-11-18
      FRONTIER STRIPS PRIVATE LIMITED U27100RJ2010PTC095333 Additional Director - 2022-09-05
      FRONTIER STRIPS PRIVATE LIMITED U27100RJ2010PTC095333 Director 2022-05-28 Ongoing
      FRONTIER STRIPS PRIVATE LIMITED U27100RJ2010PTC095333 Director - 2017-10-16
      SHRI LAXMI VIJAY STEELS PRIVATE LIMITED U27107RJ1993PTC007832 Director 2022-05-06 Ongoing
      SHRI LAXMI VIJAY STEELS PRIVATE LIMITED U27107RJ1993PTC007832 Director - 2019-04-16
      SHRI LAXMI VIJAY STRIPS PVT LTD U27107RJ1996PTC012105 Director - 2011-04-25
      VIRGO DECORS PRIVATE LIMITED U36100CH2006PTC042657 Director - 2014-09-06
      SMP TRADELINKS PRIVATE LIMITED U51109DL2010PTC201043 Director - 2019-04-16
      CHANDUKA FINANCE LTD U51909WB1993PLC058110 Additional Director - 2010-09-29
      CHANDUKA FINANCE LTD U51909WB1993PLC058110 Director - 2019-04-22
      SHAKUNTLAM MIDWAY RESORTS PVT LTD U55102RJ1995PTC010770 Director - 2011-03-03
      UNIQUE INFRATECH PRIVATE LIMITED U70109DL2006PTC152544 Director - 2011-09-01
      ADR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155276 Director - 2019-06-10
      SAANVI INFRATECH PRIVATE LIMITED U70200DL2010PTC201044 Director - 2019-04-11
      FORTITUDE STAINLESS PRIVATE LIMITED U74110DL2007PTC332946 Director - 2019-04-12
      EARTHGREEN BIOTECH PRIVATE LIMITED U74899DL2006PTC145113 Managing Director - 2012-02-24
      SLV INFRATECH PRIVATE LIMITED U74899DL2006PTC146225 Managing Director - 2019-04-18
      Other Directorships of PAWAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ANSHUL STRIPS PRIVATE LIMITED U27107RJ2000PTC016395 Whole-time director - 2017-07-16
      HARSH VINIMAY PVT LTD U74140WB1994PTC062105 Director 2003-08-09 Ongoing
      Other Directorships of PRAVEEN BANSAL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL BANSAL .
      Company Name CIN Designation Appointment Date Cessation
      HARSH VINIMAY PVT LTD U74140WB1994PTC062105 Director 2019-04-29 Ongoing

      CIN Company Name Company Address
      AAT-1968 AGRAWAL VIKAS & CO LLP Shop No. 22 - 23, 1st Floor Krishna Shopping Mall Raigarh, Chattisgarh, India - 496001
      U70102CT2016PTC002108 VACHI BUILDERS PRIVATE LIMITED SHOP NO. 13, FIRST FLOOR, KRISHNA SHOPPING MALL, JAGATPUR. , RAIGARH, Chattisgarh, India - 496001
      U13209CT2020PTC010153 RAIGARH MINING AND BENEFICIATION PRIVATE LIMITED SHOP NO.28, GROUND FLOOR,KRISHNA COMPLEX CHAITANAYA NAGAR, DIMRAPUR , RAIGARH, Chattisgarh, India - 496001
      U51909CT2009PTC001675 SHRISTI SUPPLIERS PRIVATE LIMITED SHOP NO. 15 & 16 , KRISHNA SHOPPING MALL, CHAITANYA NAGAR , RAIGARH, Chattisgarh, India - 496001
      U27100CT2009PTC021509 SHRI DADU DAYAL METALS PRIVATE LIMITED SHOP NO.2 FIRST FLOOR, KRISHNA COMPLEX CHAITNAYA NAGAR, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U28995CT2022PTC013814 OMKARA FORMATION PRIVATE LIMITED SHOP NO. 45-46, 1ST FLOOR, KRISHNA CROWN, JAGATPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U72900CT2020PTC010883 SUNGROUND TECHNOLOGIES PRIVATE LIMITED C/o- N.R. SARKAR, KRISHNA SHOPING MALL CHAITANYA NAGAR, RAIGARH (TOWN) , RAIGARH, Chattisgarh, India - 496001
      U51109CT2011PTC022247 TULIP BROKERAGE PRIVATE LIMITED SHOP NO. 30, KRISHNA SHOPPI, CHAITANYA NAGAR, , RAIGARH, Chattisgarh, India - 496001
      U01403CT2013PTC001118 NARMADA GRAINTECH PRIVATE LIMITED Shop No. 33, Krishna Complex, Chaitanya Nagar, , Raigarh, Chattisgarh, India - 496001
      U52100CT1993PTC007539 MUNDHRA HOLDING PVT LTD SHOP NO. 56, 57 GROUND FLOOR CHAITNAYA NAGAR DHIMRAPUR , RAIGARH, Chattisgarh, India - 496001
      U74200CT2015PTC002034 OGAN ENGINEERING PRIVATE LIMITED SHOP NO. 251, FIRST FLOOR, VRINDAVAN PLAZA, KIRODIMAL NAGAR , RAIGARH, Chattisgarh, India - 496001
      ACC-4543 SUPREME STEEL AND ALLOYS LLP KRISHNA SHOPPING MALL1ST FLOOR SHOP 01 and 02 Raigarh, Chattisgarh, India - 496001
      U27106CT2008PTC020652 GURUSHREE INDUSTRIES PRIVATE LIMITED SHOP NO.39-42 KRISHNA CROWN COMPLEX,CHAITANYA NAGAR, , RAIGARH, Chattisgarh, India - 496001
      U27106CT2009PTC021352 FABOCA METALS PRIVATE LIMITED SHOP NO.-33, FIRST FLOOR, KRISHNA CROWN, JAGATPUR ROAD, , RAIGARH, Chattisgarh, India - 496001
      U27200CT2021PTC012328 INFINITY STEEL & POWER PRIVATE LIMITED SHOP NO. 39-42, KRISHNA CROWN COMPLEX CHAITANYA NAGAR , RAIGARH, Chattisgarh, India - 496001
      U45200CT2009PTC021358 GURUSHREE BUILDCON PRIVATE LIMITED SHOP NO.39-42 KRISHNA CROWN COMPLEX,CHAITANYA NAGAR , RAIGARH, Chattisgarh, India - 496001
      U50102CT2009PTC007362 FOUNTAIN TRADELINKS PRIVATE LIMITED Kalindi Commercial,Office No. 116 1st floor Transport Nagar Road , Raigarh, Chattisgarh, India - 496001
      U52100CT2007PTC007252 AMIT TRADECOMM PRIVATE LIMITED Kalindi Commercial, Office No.-115, 1st floor Transport Nagar Road , Raigarh, Chattisgarh, India - 496001
      U04520CT2005PTC017283 GANPATI BUILDCON PRIVATE LIMITED GAURAV AGRAWAL, LOWER GROUND FLOOR, KRISHNA SHOPPING MALL, CHAITANYA NAGAR, JAGATPUR RD. , RAIGARH, Chattisgarh, India - 496001
      U35999CT2020PTC011069 ARJUN AGROTECH SOLUTIONS PRIVATE LIMITED M-02, Gokul Tower, 1st Floor Flat no. 203, Cheitanya Nagar , Raigarh, Chattisgarh, India - 496001
      U27102CT2008PTC020756 VAZRON INDUSTRIES PRIVATE LIMITED SHOP NO. E 8-10, FIRST FLOOR, KRISHNA SHOPPING COMPLEX, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U51909CT2017PTC007870 B2ALL COMMO TRADE PRIVATE LIMITED Shop No- 10 & 11, 2nd Floor Krishna Shopping Complex, Dhimrapur Road , Raigarh, Chattisgarh, India - 496001
      U70109CT2019PTC009725 HETVIK PROJECTS PRIVATE LIMITED Shop No 06 Lochan Nagar South Chakradhar Nagar , RAIGARH, Chattisgarh, India - 496001
      U45200CT2016PTC007648 RANESH INFRA PRIVATE LIMITED LOCHAN NAGAR, SHOP NO.01 RAIGARH ZONE II , RAIGARH, Chattisgarh, India - 496001
      U45200CT2019PTC009124 PURVIN ELECON PRIVATE LIMITED SHOP NO. 20, CHAITANYA NAGAR DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U51909CT2007PTC007858 UPHAR MERCHANDISE PRIVATE LIMITED. Shop No.-07, Ground Floor Kelo Pravah Complex , Raigarh, Chattisgarh, India - 496001
      U14200CT2007PTC020271 RAATHII G NATURAL RESOURCES PRIVATE LIMITED II ND FLOOR, FLAT NO.24 MUKUT NAGAR , RAIGARH, Chattisgarh, India - 496001
      U60230CT2015PTC001885 RAIGARH CITY BUS PRIVATE LIMITED SHOP NO. 22 , TRANSPORT NAGAR , BUS STAND , RAIGARH, Chattisgarh, India - 496001
      U26960CT2006PTC020116 GURUSHREE MINERALS PRIVATE LIMITED SHP NO.39-42 KRISHNA CROWN COMPLEX,CHAITANYA NAGAR , RAIGARH, Chattisgarh, India - 496001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100119399 2017-08-08 - 2019-02-06 15,000,000.00 State Bank of India
      100179885 2018-03-23 2019-02-11 - 20,000,000.00 HDFC BANK LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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