Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGHAV AGRO PRODUCTS PRIVATE LIMITED
CIN: U15143WB2004PTC097694 As on: 2026-07-13
RAGHAV AGRO PRODUCTS PRIVATE LIMITED (CIN: U15143WB2004PTC097694) is a Private company incorporated on 28 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6983750.00.
RAGHAV AGRO PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAGHAV AGRO PRODUCTS PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of RAGHAV AGRO PRODUCTS PRIVATE LIMITED are LATA BAJORIA, NIDHI BAJORIA, and RAGHAV BAJORIA.
RAGHAV AGRO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15143WB2004PTC097694 and its registration number is 97694. Users may contact RAGHAV AGRO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV AGRO PRODUCTS PRIVATE LIMITED is SRABANI APARTMENT GROUNG FLOOR, N.N. ROAD , COOCH BEHAR, West Bengal, India - 736101.
Current status of RAGHAV AGRO PRODUCTS 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 CINs
ZaubaCorp's company report for RAGHAV AGRO PRODUCTS 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 AGRO PRODUCTS 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.
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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
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Current Directors & Key Managerial Personnel of RAGHAV AGRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09740817 | LATA BAJORIA | Director | 2022-09-21 |
| 09741281 | NIDHI BAJORIA | Director | 2022-09-21 |
| 07327004 | RAGHAV BAJORIA | Director | 2015-10-30 |
Past Directors & Key Managerial Personnel of RAGHAV AGRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00490016 | NAWNEET SODHANI | Director | - | 2014-01-21 |
| 00895381 | JAY PRAKASH BAJORIA | Director | - | 2015-10-30 |
| 02487212 | VIJAYSHANKAR BAJORIA | Director | - | 2022-09-24 |
Other Directorships of LATA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAWNEET SODHANI
Other Directorships of JAY PRAKASH BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN MOHAN AGRO PRODUCTS PRIVATE LIMITED | U15122WB2015PTC205650 | Director | - | 2023-08-01 |
| MADANMOHAN RICE MILL PRIVATE LIMITED | U15312WB2009PTC139573 | Director | - | 2013-11-20 |
| HAHNEMANN(SIKKIM) PHARMA PRIVATE LIMITED | U24234WB2007PTC113504 | Director | 2007-02-19 | Ongoing |
| EPITOME PETROCHEMICAL PRIVATE LIMITED | U24249WB2007PTC117196 | Additional Director | - | 2008-12-31 |
| EPITOME PETROCHEMICAL PRIVATE LIMITED | U24249WB2007PTC117196 | Director | 2013-09-17 | Ongoing |
| EPITOME PETROCHEMICAL PRIVATE LIMITED | U24249WB2007PTC117196 | Director | - | 2013-03-10 |
| EPITOME PLAST-O-PACK PRIVATE LIMITED | U25209WB2005PTC103944 | Director | - | 2015-08-25 |
Other Directorships of VIJAYSHANKAR BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY RICE MILLS PRIVATE LIMITED | U15312WB2006PTC111312 | Director | - | 2016-10-26 |
| MADANMOHAN RICE MILL PRIVATE LIMITED | U15312WB2009PTC139573 | Director | - | 2022-07-04 |
| ANNAPURNA PET PRIVATE LIMITED | U25203MH2011PTC218187 | Director | - | 2016-10-28 |
Other Directorships of RAGHAV BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47721WB2025PTC279315 | MONITRAQ PRIVATE LIMITED | Swadeshi Apartment,N.N Road, New Kadamtala,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U74999WB2019PTC230384 | INTUTIVE MEDICAL RESEARCH AND INDUSTRIES PRIVATE LIMITED | AKANKHA APARTMENT, 3RD FLOOR, R.R.N ROAD WARD NO.- 19, KOTWALI, , SAHAR COOCH BEHAR, West Bengal, India - 736101 |
| U45400WB2012PLC187181 | STEP WELL INFRA LIMITED | N.N. ROAD, MILITARY BARAK 2ND FLOOR(NEAR RAIL GHUMTI) , COOCH BEHAR, West Bengal, India - 736101 |
| U81210WB2025PTC284196 | GLOBAL PEST CONTROL PRIVATE LIMITED | W/NO-8 SKY TOWER R.R.N,ROAD N/R SYNDICATE BANK,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U15146WB1997PTC084803 | A B M FOODS PRIVATE LIMITED | N N ROAD , COOCH BEHAR, West Bengal, India - 736101 |
| ABA-3510 | TREKOLO LLP | C/o Prasid, N A Near Sunity Academy School H N Road, Chaltatala Cooch Behar, West Bengal, India - 736101 |
| ACB-1695 | Adlina Realty LLP | N.N Road,Near Maa BhawaniChoupati, Ward No-8 Cooch Behar - I, West Bengal, India - 736101 |
| U80901WB2013PTC195553 | RYAN EDUTECH PRIVATE LIMITED | 6 T P.V.N.N. ROAD, L.I.C. BYE LANE KOTWALI , COOCH BEHAR, West Bengal, India - 736101 |
| ACP-0252 | ECOVIA FARMS LLP | S.N. ROAD,NEAR DURGABARI,Cooch Behar - I,Cooch Behar,West Bengal,India-736101 |
| U85500WB2024PTC272081 | SISTER NIVEDITA EDUCATIONAL PRIVATE LIMITED | R.R.N. ROAD,WARD NO 19,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U23990WB2024PTC268455 | KME SERVICES AND PROCESSORS PRIVATE LIMITED | C/O Amitava Chakraborty,,H. N. Road, Patakura,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| ACJ-7191 | SBAD LEGAL 360 LLP | R R N ROAD OLD POSTOFFICE,PARA COOCHBEHAR,Cooch Behar - I,Cooch Behar,West Bengal,India-736101 |
| U47740WB2024PTC269907 | COBSM PHONE BAJAAR PRIVATE LIMITED | H.N. ROAD,GOAL BAGAN, W/NO-18,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U47890WB2024PTC271874 | HINDLOCKS PRIVATE LIMITED | S.N. ROAD,L.R. PLOT NO. 44402,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| ACO-3978 | SHRI BRAHMACHARI TRADERS LLP | P. N. ROAD, WARD NO.8,NEAR DEBDEP AUTOLINES,Cooch Behar - I,Cooch Behar,West Bengal,India-736101 |
| ACT-3988 | BENGAL ALLERGY AND ASTHMA CENTRE LLP | C/O-BINAYAK ROY,H.N.ROAD,GOAL BAGAN PATAKURA,Cooch Behar - I,Cooch Behar,West Bengal,India-736101 |
| U46524WR2026PTC293451 | TRINETRIX FUTURETECH PRIVATE LIMITED | C/O KUHELI DEB,R.R.N. ROAD BY LANE,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U47711WB2024PTC273160 | ADI BENARASI BASTRALAYA PRIVATE LIMITED | LAXMI APARTMENT ,GR FlOOR, RRN ROAD, OLD POST OFFIC,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U85500WB2025NPL283524 | KHUDIRAM NCBSDLE FOUNDATION | SUNITY KUTHIR, H.N ROAD,,OPP. COB CLUB, WN -16,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| ACY-7014 | DIVM INFINITUM LLP | C/O-SHIW PUJAN PRASAD SHA,GOWALA PATTY,S.N.ROAD,Cooch Behar - I,Cooch Behar,West Bengal,India-736101 |
| U86100WR2026PTC293528 | KOCHBIHAR ROYALHOSPITAL PRIVATE LIMITED | C/O SUJOY BOSE, S N ROAD,NEAR TOWN HIGH SCHOOL,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U41001WB2025PTC282429 | KHUDIRAM ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | Sunity Kuthir, H. N. Road,Opp. COB Club, W/No - 16,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U85499WB2024OPC273472 | KHUDIRAM EDUCATION (OPC) PRIVATE LIMITED | Sunity Kuthir, H.N. Road,,Opp. COB Club, W/No - 16,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U24100WB2013PTC194996 | TEESTA TORSA FERTILIZER PRIVATE LIMITED | S N ROAD BADUR BAGAN , COOCH BEHAR, West Bengal, India - 736101 |
| U74999WB2017PTC220000 | SAANGEE EDUVERSITY PRIVATE LIMITED | THIRD VISION, S.N. ROAD, RAJMATA DIGHI, , COOCH BEHAR, West Bengal, India - 736101 |
| U74999WB2017PTC221552 | SAANGEE IMPORT EXPORT PRIVATE LIMITED | THIRD VISION, S.N. ROAD RAJMATA DIGHI , COOCH BEHAR, West Bengal, India - 736101 |
| U52190WB2012PTC175636 | EVERSTRONG VYAPAAR PRIVATE LIMITED | R. R. N. Road, Old Post Office Para, , Cooch Behar, West Bengal, India - 736101 |
| U55102WB2011PTC170292 | SKY INN PRIVATE LIMITED | R.R.N ROAD NEAR (CPIM) PARTY OFFICE , COOCH BEHAR, West Bengal, India - 736101 |
| U27205WB2012PLC184119 | BANAYAN JEWELLERY LIMITED | H N ROAD, GOLBAGAH, PATAKURA OPPOSITE OF LOKENATH MARBEL HOUSE , COOCH BEHAR, West Bengal, India - 736101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043179 | 2007-02-27 | 2011-06-14 | 2019-04-29 | 10,040,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 10083641 | 2007-03-30 | - | 2015-07-08 | 18,000,000.00 | State Bank of India | |
| 10269339 | 2011-02-15 | - | 2019-04-08 | 7,500,000.00 | ALLAHABAD BANK COOCHBEHAR BRANCH | |
| 10563585 | 2015-02-24 | - | 2019-06-26 | 4,200,000.00 | CORPORATION BANK | |
| 10601906 | 2015-09-04 | - | 2019-06-26 | 8,600,000.00 | CORPORATION BANK | |
| 100274318 | 2019-06-21 | 2021-10-27 | 2022-09-07 | 50,300,000.00 | State Bank of India | |
| 100461780 | 2021-06-24 | - | - | 47,000,000.00 | State Bank of India | |
| 100686211 | 2023-02-18 | - | - | 25,000,000.00 | Canara Bank |
- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.