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
RAGHUNANDAN JEWELLERS PRIVATE LIMITED
CIN: U36911UP2002PTC026584
RAGHUNANDAN JEWELLERS PRIVATE LIMITED (CIN: U36911UP2002PTC026584) is a Private company incorporated on 12 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46527600.00.
RAGHUNANDAN JEWELLERS 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.RAGHUNANDAN JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of RAGHUNANDAN JEWELLERS PRIVATE LIMITED are ITI AGARWAL, and TANMAY AGARWAL.
RAGHUNANDAN JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911UP2002PTC026584 and its registration number is 26584. Users may contact RAGHUNANDAN JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUNANDAN JEWELLERS PRIVATE LIMITED is G-19-22ABU PLAZA ABU LANE MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001.
Current status of RAGHUNANDAN JEWELLERS 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 RAGHUNANDAN JEWELLERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 RAGHUNANDAN JEWELLERS
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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 RAGHUNANDAN JEWELLERS 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 RAGHUNANDAN JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01146290 | ITI AGARWAL | Director | 2002-09-21 |
| 03589026 | TANMAY AGARWAL | Director | 2011-07-30 |
Past Directors & Key Managerial Personnel of RAGHUNANDAN JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00909479 | RAKESH PRAKASH AGGARWAL | Director | - | 2019-04-19 |
| 01071096 | ABHINAV AGARWAL | Director | - | 2018-04-01 |
| 01504889 | MALA AGARWAL | Director | - | 2019-04-19 |
| 08425472 | SHIKHA AGARWAL | Additional Director | - | 2019-09-30 |
| 08425472 | SHIKHA AGARWAL | Director | - | 2020-01-31 |
| 00742827 | NEERA JAIN | Director | - | 2008-03-01 |
| 01079827 | ANSHUL AGARWAL | Director | - | 2019-01-08 |
| 01079845 | SNEH AGARWAL | Director | - | 2019-01-08 |
| 01357468 | VIVEK KUMAR GARG | Director | - | 2010-06-30 |
Other Directorships of RAKESH PRAKASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIKANT JEWELLERS PRIVATE LIMITED | U52399DL2013PTC254213 | Director | - | 2019-04-23 |
| MALA INFRASTRUCTURE PRIVATE LIMITED | U70101DL2009PTC187094 | Director | 2009-01-30 | Ongoing |
| GREEN LEAVES MEDIA TECHNOLOGIES PRIVATE LIMITED | U92130DL2007PTC171154 | Additional Director | 2024-06-08 | Ongoing |
| GREEN LEAVES MEDIA TECHNOLOGIES PRIVATE LIMITED | U92130DL2007PTC171154 | Director | - | 2013-07-25 |
Other Directorships of ABHINAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIKANT JEWELLERS PRIVATE LIMITED | U52399DL2013PTC254213 | Director | 2013-06-20 | Ongoing |
| RAGHUNANDAN PRASAD SARRAF PRIVATE LIMITED | U74899DL1995PTC066010 | Director | - | 2010-07-06 |
Other Directorships of ITI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALA INFRASTRUCTURE PRIVATE LIMITED | U70101DL2009PTC187094 | Director | 2009-01-30 | Ongoing |
| GREEN LEAVES MEDIA TECHNOLOGIES PRIVATE LIMITED | U92130DL2007PTC171154 | Director | - | 2008-06-30 |
Other Directorships of TANMAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN LEAVES MEDIA TECHNOLOGIES PRIVATE LIMITED | U92130DL2007PTC171154 | Director | 2018-04-01 | Ongoing |
Other Directorships of SHIKHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIKANT JEWELLERS PRIVATE LIMITED | U52399DL2013PTC254213 | Additional Director | - | 2019-09-30 |
| LAXMIKANT JEWELLERS PRIVATE LIMITED | U52399DL2013PTC254213 | Director | 2019-09-30 | Ongoing |
| GREEN LEAVES MEDIA TECHNOLOGIES PRIVATE LIMITED | U92130DL2007PTC171154 | Additional Director | - | 2019-09-28 |
| GREEN LEAVES MEDIA TECHNOLOGIES PRIVATE LIMITED | U92130DL2007PTC171154 | Director | - | 2024-06-01 |
Other Directorships of NEERA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKUL BROTHERS ENGINEERING WORKS LIMITED | U29269UP1987PLC009045 | Director | 1992-03-31 | Ongoing |
Other Directorships of ANSHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL COMTRADE PRIVATE LIMITED | U51909DL2005PTC140884 | Additional Director | - | 2009-09-30 |
| ROYAL COMTRADE PRIVATE LIMITED | U51909DL2005PTC140884 | Director | 2009-09-30 | Ongoing |
| SUGANDH HOTELS PRIVATE LIMITED | U55101DL2010PTC202037 | Director | 2010-04-27 | Ongoing |
| FINALITY SECURITIES PRIVATE LIMITED | U67190UP2009PTC038306 | Director | - | 2024-06-25 |
| METRO AMUSEMENTS PRIVATE LIMITED | U92120UP1999PTC024268 | Director | 2002-09-02 | Ongoing |
| GEMINI TRADERS (INDIA) PRIVATE LIMITED | U92199UP2004PTC029066 | Director | 2019-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911UP2001PLC025975 | GSD DIAMOND AND GOLD MERCHANTS INDIA LIM ITED | 101 ABU PLAZA184 ABU LANE MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U70102UP2013PTC058630 | RESICOM INFRA PRIVATE LIMITED | G-63, ABU PLAZA, ABU LANE, , MEERUT, Uttar Pradesh, India - 250001 |
| U65999UP1969PTC003291 | VEER MOTOR FINANCE PRIVATE LIMITED | 169/14ABU LANE MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U36911UP2001PTC026178 | SAPRA AND SONS PRIVATE LIMITED | SHOP NO 15 TRIPUND PLAZA187 ABU LANE MEERUT CANTT , UTTER PRADESH, Uttar Pradesh, India - 250001 |
| U65990UP1994PTC219340 | JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | GF 10, 11, 12 Abu Plaza, Abu Lane,,Meerut,Meerut,Uttar Pradesh,250001-India |
| U74120UP2012PTC050360 | ACTIVATE COMMUNICATIONS PRIVATE LIMITED | 236-237, 2ND FLOOR, ABU PLAZA ABU LANE, MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| U66190UW2026PTC252321 | KUBER FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO G-47 GROUND FLOOR,ABU PLAZA ABULANE MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India |
| U63040UP2002PTC026966 | SHIV TOUR AND FOREX PRIVATE LIMITED | E-32 ABU PLAZA ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U93090UP2017PTC089695 | CEROBITE PEST-SOLUTION PRIVATE LIMITED | 163/A, ABU PLAZA ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U65191UP1996PTC020804 | SWARNGANGA JEWEL ARTS PRIVATE LIMITED | 187, ABU PLAZA ABU LANE , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U74300UP2001PTC026392 | INTERFACE RURAL COMMUNICATIONS PRIVATE LIMITED | 234-235, IIND FLOOR, ABU PLAZA ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U36911UP2000PTC025019 | S.M.V. ENTERPRISES PRIVATE LIMITED | 13 -14-15- 16 , ABU PLAZA ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U67190UP2014PTC066044 | BRUZE CAPS CONSULTANCY SERVICES PRIVATE LIMITED | A 205/206 II FLOOR ABU PLAZA ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U74120UP2012PTC054099 | AZIFA CONSULTANCY PRIVATE LIMITED | A-205/206, SECOND FLOOR, ABU PLAZA, ABU LANE, , MEERUT, Uttar Pradesh, India - 250001 |
| U74120UP2011PTC046458 | COUNTY INDIA ADVERTISING PRIVATE LIMITED | M-201, IIND FLOOR ABU PLAZA, ABU LANE , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U72200UP1996PLC019258 | MINDSYS INFOTECH LIMITED | 2nd Floor Sunita Plaza 187 Abu Lane , Meerut, Uttar Pradesh, India - 250001 |
| U73100UP2022PTC170652 | SRI GOPAL JEWELLERS PRIVATE LIMITED | 185/G-53, RAVINDER PURI ABU PLAZA, ABULANE , MEERUT, Uttar Pradesh, India - 250001 |
| U15400UP2021PTC140066 | PARAM SNEH BUSINESS INDIA PRIVATE LIMITED | 185A G-4 Abuplaza Abu Lane, Ravinder Puri , Meerut, Uttar Pradesh, India - 250001 |
| U65921UP1995PTC070204 | ONLINE FINANCE AND INVESTMENT PVT LTD | Shop-128&129,Jai Plaza ,1st Floor, Near Foura Choak-Abu Lane, , Meerut, Uttar Pradesh, India - 250001 |
| U52393UP2008PTC035461 | JAYANTI PRASAD JEEVAN LAL JAIN JEWELLERS PRIVATE LIMITED | 185/ G-10,11,12, F-109A TO 112A, 185 S-209-212 RAVINDRA PURI, ABU PLAZA , MEERUT, Uttar Pradesh, India - 250001 |
| U70102UP1965PTC003052 | VASUNANDI INFRAREALTY LIMITED | ABU LANEMEERUT CANTT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U15311UP1981PTC005399 | MAHRAJA MOTOR FINANCE PRIVATE LIMITED | SHANKER MARKETABU LANE MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U01131UP1995PLC018888 | V L AGRO FORESTORY LIMITED | G-23MEENAKSHI PURAM MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U65921UP1985PTC007404 | CHAUDHARY AUTO FINANCE PRIVATE LIMITED | 169/14 ABU LANEMEERUT CANTT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U24211UP1995PLC018839 | MACI ORGANICS LIMITED | IST FLOOR UNION BANKBULDING KHOONIPUL OPP G I C MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U21001UP2023PLC193096 | ZELS IPAR INDIA LIMITED | Plot No 68 B Kavi Nagar Rohta Road,,near Saheed Bhagat Singh Chowk, Meerut, Meerut-250001, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACW-2249 | SJF LUXURY STORES LLP | 188 Ravindrapuri,Abu Plaza,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U46909UW2026PTC250390 | AUSVITA PRIVATE LIMITED | 169 ABU LANE,HOTEL NAVEEN,Meerut,Meerut,Uttar Pradesh,250001-India |
| U36911UP2006PTC031530 | BALSONS JEWELLERS PRIVATE LIMITED | ABU LANE CHOWK, MEERUT CANTT.-250001 , MEERUT, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10227518 | 2010-06-03 | 2012-07-05 | 2013-04-22 | 95,000,000.00 | PUNJAB NATIONAL BANK | |
| 10420698 | 2013-04-16 | 2020-07-15 | 2023-07-12 | 119,914,000.00 | HDFC BANK LIMITED | |
| 80043556 | 2006-03-07 | 2008-02-28 | 2013-05-10 | 32,500,000.00 | STATE BANK OF INDIA | |
| 100431394 | 2021-01-02 | - | - | 880,000.00 | HDFC BANK LIMITED | |
| 100609091 | 2022-07-16 | - | - | 154,000,000.00 | Central Bank Of India | |
| 100844476 | 2023-12-23 | 2024-01-11 | - | 220,000,000.00 | ICICI BANK LIMITED |
- 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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| Profit before Tax |
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| 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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As on: 2026-07-13
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.