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 STEEL VENTURES PRIVATE LIMITED
CIN: U27106CT2011PTC022384 As on: 2024-06-22
RAGHAV STEEL VENTURES PRIVATE LIMITED (CIN: U27106CT2011PTC022384) is a Private company incorporated on 22 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 100000.00.
RAGHAV STEEL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHAV STEEL VENTURES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of RAGHAV STEEL VENTURES PRIVATE LIMITED are VINOD KUMAR MARAR, and SUSHILA BAI AGRAWAL.
RAGHAV STEEL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106CT2011PTC022384 and its registration number is 22384. Users may contact RAGHAV STEEL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV STEEL VENTURES PRIVATE LIMITED is MANISHA RAJENDRA NAGAR CHOWK, ABOVE BANK OF INDI A , BILASPUR, Chattisgarh, India - 495001.
Current status of RAGHAV STEEL VENTURES 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 STEEL VENTURES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAGHAV STEEL VENTURES
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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 STEEL VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAV STEEL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07116014 | VINOD KUMAR MARAR | Director | 2018-08-22 |
| 08191596 | SUSHILA BAI AGRAWAL | Director | 2018-08-03 |
Past Directors & Key Managerial Personnel of RAGHAV STEEL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01523649 | RAJNI AGRAWAL | Director | - | 2014-12-12 |
| 03374651 | RAJKUMAR AGRAWAL | Director | - | 2014-12-12 |
| 07116014 | VINOD KUMAR MARAR | Director | - | 2017-04-20 |
| 02746261 | SURESH KUMAR AGRAWAL | Director | - | 2015-03-05 |
| 03292037 | AMAN AGRAWAL | Director | - | 2017-04-20 |
| 07040292 | PADUM LAL | Director | - | 2016-08-25 |
| 00801862 | NATWAR LAL AGRAWAL | Director | - | 2018-08-03 |
Other Directorships of RAJNI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2014-12-12 |
| SANWARIA DOORS AND PLY PRIVATE LIMITED | U20212CT2012PTC000643 | Director | - | 2024-02-02 |
| VRISAN PARTICLEBOARD AND BRIQUETTING PRIVATE LIMITED | U20299CT2021PTC011272 | Director | 2021-02-10 | Ongoing |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2014-12-12 |
| RAGHAV REALTY (INDIA) PRIVATE LIMITED | U70100CT2008PTC020765 | Director | - | 2018-08-22 |
Other Directorships of RAJKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILASPUR AGROFARM PRIVATE LIMITED | U01100CT2010PTC002171 | Director | - | 2015-08-05 |
| RELIABLE IRON AND POWER PRIVATE LIMITED | U27104CT2004PTC016346 | Director | - | 2015-03-05 |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2014-12-12 |
Other Directorships of VINOD KUMAR MARAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | 2018-08-22 | Ongoing |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2017-04-17 |
| RAGHAV REALTY (INDIA) PRIVATE LIMITED | U70100CT2008PTC020765 | Director | - | 2022-04-02 |
Other Directorships of SURESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED | U15200CT2006PTC001032 | Additional Director | - | 2015-03-05 |
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2015-03-05 |
| RELIABLE IRON AND POWER PRIVATE LIMITED | U27104CT2004PTC016346 | Director | - | 2015-03-05 |
| EVERGROW VANIJYA PRIVATE LIMITED | U51101CT2010PTC008283 | Director | - | 2015-03-05 |
| MOTILAL MILK SUPPLIERS PRIVATE LIMITED | U51222CT2008PTC001019 | Director | 2018-08-25 | Ongoing |
| ASHIKA MARKETING PRIVATE LIMITED | U51909WB2010PTC144819 | Director | - | 2015-03-05 |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2015-03-05 |
| RAGHAV REALTY (INDIA) PRIVATE LIMITED | U70100CT2008PTC020765 | Director | - | 2015-03-05 |
| ADAMANT COMMUNICATIONS PRIVATE LIMITED | U72200CT2009PTC021421 | Director | - | 2009-10-24 |
Other Directorships of AMAN AGRAWAL
Other Directorships of PADUM LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2016-08-25 |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2016-08-25 |
| RAGHAV REALTY (INDIA) PRIVATE LIMITED | U70100CT2008PTC020765 | Director | - | 2016-08-25 |
Other Directorships of SUSHILA BAI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2022-04-07 |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | 2018-08-03 | Ongoing |
| RAGHAV REALTY (INDIA) PRIVATE LIMITED | U70100CT2008PTC020765 | Director | 2018-08-22 | Ongoing |
| RAGHAV REALTY (INDIA) PRIVATE LIMITED | U70100CT2008PTC020765 | Director | - | 2018-08-21 |
Other Directorships of NATWAR LAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILASPUR AGROFARM PRIVATE LIMITED | U01100CT2010PTC002171 | Director | - | 2015-02-02 |
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | 2022-04-06 | Ongoing |
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2018-08-03 |
| RELIABLE IRON AND POWER PRIVATE LIMITED | U27104CT2004PTC016346 | Director | - | 2008-02-11 |
| SUSHILA HOSPITALITY AND TOURISM PRIVATE LIMITED | U55101CT2021PTC012293 | Director | 2021-10-25 | Ongoing |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2018-08-03 |
| RAGHAV REALTY (INDIA) PRIVATE LIMITED | U70100CT2008PTC020765 | Director | 2022-04-02 | Ongoing |
| RAGHAV REALTY (INDIA) PRIVATE LIMITED | U70100CT2008PTC020765 | Director | - | 2018-08-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20212CT2012PTC000643 | SANWARIA DOORS AND PLY PRIVATE LIMITED | MANISHA, ABOVE BANK OF INDIA, RAJENDRA NAGAR CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U01100CT2010PTC002171 | BILASPUR AGROFARM PRIVATE LIMITED | BILASPUR AGROFARM PVT LTD, LINK ROAD, MANISHA, RAJENDRA NAGAR CHOWK, ABOVE BAN K OF INDIA , BILASPUR, Chattisgarh, India - 495001 |
| U70100CT2008PTC020765 | RAGHAV REALTY (INDIA) PRIVATE LIMITED | MANISHA BUILDING ABOVE BANK OF INDIA, RAJENDRA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| AAH-3149 | PALADIN EDUCATORS LLP | RAJENDRA NAGAR CHOWK IN FRONT OF NEHRU BAL UDYAN BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2023PTC014140 | HOUSINGCART REALITY SERVICES & INFRABUILD PRIVATE LIMITED | c/o Kajal Ahuja, Rajendra Nagar Chowk Nehru Chowk, Bharat Paints Complex , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2011PTC000092 | BILASPUR GREEN BUILDCON PRIVATE LIMITED | NEAR STATE BANK OF INDIA GOND PARA, SUBHASH NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2018PTC008779 | ROSHAN STATIONERS PRIVATE LIMITED | Near ,State Bank of India, Collectorate Branch,Nehru Chowk, Bilaspu , BILASPUR, Chattisgarh, India - 495001 |
| U33309CT2017PTC008055 | AYURMITRA HERBOMINERALS PRIVATE LIMITED | RAJENDRA NAGAR CHOWK OPP NEHRU BAL UDHYAN , BILASPUR, Chattisgarh, India - 495001 |
| U85300CT2015NPL001789 | UDAAN MICROFINANCE INDIA FOUNDATION | Tirupati Tower, Above PNB ATM, 1st Floor Vinoba Nagar, Gayatri Mandir Chowk , Bilaspur, Chattisgarh, India - 495001 |
| U15412CT2011PLC000071 | PREVAIL FOOD PRODUCTS AND PROPERTIES LIMITED | MAIN ROAD MOPKA NEAR STATE BANK OF INDIA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U85100CT2020PTC011019 | EZY NUTRITION AND WELLNESS PRIVATE LIMITED | WARD NO. 17, VINOBA NAGAR, MAIN ROAD NEAR CMD COLLEGE CHOWK, VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U93090CT2020PTC010472 | DYPDHURWEBROTHERS CONSULTANTS PRIVATE LIMITED | Niveshking, Shop No. A 226-A 227, Narayan Plaza Link Road, Agrasan Chowk , Bilaspur, Chattisgarh, India - 495001 |
| U70109CT2017PTC008001 | BHATIA INFRAVENTURES PRIVATE LIMITED | NEAR BANK OF INDIA, DAYALBAND, , BILASPUR, Chattisgarh, India - 495001 |
| U92100CT2010PTC021657 | SITI BHATIA NETWORK ENTERTAINMENT PRIVATE LIMITED | NEAR BANK OF INDIA DAYALBAND , BILASPUR, Chattisgarh, India - 495001 |
| U41000CT2016PTC002113 | VIKRAM AQUA PURIFICATION PRIVATE LIMITED | 52 KAUSHIK GALI RAJENDRA NAGAR BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U40100CT2009PTC021456 | BHATIA ENERGY AND MINERALS PRIVATE LIMITED | NEAR BANK OF INDIA MAIN ROAD DAYALBAND , BILASPUR, Chattisgarh, India - 495001 |
| U70100CT2010PTC021887 | A K INFRADEAL PRIVATE LIMITED | SRIKANT VERMA MARG OPPOSITE STATE BANK OF INDIA , BILASPUR, Chattisgarh, India - 495001 |
| U52590CT2010PTC021997 | SAFE LIFE ASTRO PRIVATE LIMITED | PRABHA NIWAS BEHIND BANK OF INDIA, ADARSH COLONY , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2022PTC013812 | BALAJI DUBEY BROTHERS PRIVATE LIMITED | WARD NO 36, KRISHNA NAGAR UDAI CHOWK, JUNA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2019PTC009693 | ASB INDIA PRIVATE LIMITED | NEXT TO IDBI BANK,CHOURASIA NIWAS AGRASEN CHOWK LINK ROAD BILASPUR , Bilaspur, Chattisgarh, India - 495001 |
| U85300CT2020NPL010994 | BADI DAAYI GRAM VIKAS SANSTHA | MIG-B/40A CHANDELA NAGAR RING ROAD NO. 2 BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U67120CT1998PTC012803 | STATUS PORTFOLIO PRIVATE LIMITED | RAJENDRA NAGAR CHOWKLINK ROAD, , BILASPUR, Chattisgarh, India - 495001 |
| U74140CT2013PTC000937 | KRISHNA DATA MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-2 NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2018PTC008784 | HINDUSTAN COAL WASHERY PRIVATE LIMITED | A-133, Agyey Nagar, , BILASPUR, Chattisgarh, India - 495001 |
| U27100CT2008PTC020822 | SKTC IRON AND STEEL PRIVATE LIMITED | A 125 Agyay Nagar , Bilaspur, Chattisgarh, India - 495001 |
| AAC-9591 | HAMAR MOTORS LLP | NEAR SHITLA MANDIR RAJENDRA NAGAR BILASPUR, Chattisgarh, India - 495001 |
| U27106CT1995PLC009693 | JAIN REROLLERS LIMITED | A-13, KRANTI NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U15490CT2022PTC013880 | SOLTY VENTURES PRIVATE LIMITED | INFRONT OF VISHWAKARMA VIDHYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U26942CT2010PTC021556 | KALYANI SHARDA CEMENT PRIVATE LIMITED | A 19 , PRIYADARSHANI NAGAR , BILASPUR, Chattisgarh, India - 495001 |
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- 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.
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.