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
RAGHWAN FOUNDATION PRIVATE LIMITED
CIN: U45400WB2012PTC180652 As on: 2026-07-13
RAGHWAN FOUNDATION PRIVATE LIMITED (CIN: U45400WB2012PTC180652) is a Private company incorporated on 17 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAGHWAN FOUNDATION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of RAGHWAN FOUNDATION PRIVATE LIMITED are ASHOK KUMAR NAYAK, and MANISH AGARWAL.
RAGHWAN FOUNDATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC180652 and its registration number is 180652. Users may contact RAGHWAN FOUNDATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHWAN FOUNDATION PRIVATE LIMITED is 1/1, MUNSHI ZELLOR RAHIM LANE , HOWRAH, West Bengal, India - 711106.
Current status of RAGHWAN FOUNDATION PRIVATE LIMITED is - Strike Off.
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 RAGHWAN FOUNDATION 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.
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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 RAGHWAN FOUNDATION 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 RAGHWAN FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05138746 | ASHOK KUMAR NAYAK | Director | 2012-04-17 |
| 05250349 | MANISH AGARWAL | Director | 2012-04-17 |
Past Directors & Key Managerial Personnel of RAGHWAN FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRIMA BARTER PRIVATE LIMITED | U51909WB2012PTC186288 | Director | - | 2012-10-26 |
| PRIYAKRIT TIE-UP PRIVATE LIMITED | U74999WB2011PTC171463 | Director | - | 2016-10-31 |
| SAAKSHEE SALES PRIVATE LIMITED | U74999WB2011PTC171470 | Director | - | 2016-10-31 |
Other Directorships of MANISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4307 | OFFSHORE BUSINESS PARTNER LLP | 1/1 Munshi Zellar Rahim Lane Salkia Howrah, West Bengal, India - 711106 |
| U45400WB2013PTC198783 | GOODPOINT REALTORS PRIVATE LIMITED | 1/1/1 SREEMANI BAGAN LANE, 1st FLOOR , HOWRAH, West Bengal, India - 711106 |
| AAW-4199 | NISARV IMPEX LLP | 1/1/1 SREEMANI BAGAN LANE, SALKIA HOWRAH, West Bengal, India - 711106 |
| U70101WB1988PTC045859 | METRO PROMOTERS PVT LTD | 1/1/1 Sreemani Bagan Lane Salkia , Howrah, West Bengal, India - 711106 |
| U70101WB1992PTC056816 | PADRONE PROMOTERS PVT LTD | 1/1/1 Sreemani Bagan Lane Salkia , Howrah, West Bengal, India - 711106 |
| U63090WB2006PTC111773 | SSV ROADLINES PRIVATE LIMITED | 1/1/1, SRI MANI BAGAN LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106 |
| AAY-4500 | ANSDS BOLTS INDUSTRY LLP | 1ST FR, FL 1C, 17/1, SASHI BHUSAN SARKAR LANE, SALKIA, LP 376/5 HOWRAH, West Bengal, India - 711106 |
| U45400WB2013PTC194008 | LAXMIDHAN REALTORS PRIVATE LIMITED | C/O GYAN LATA SHARMA, 82/6/1, BHAIRAB DUTTA LANE 1ST FLOOR, SALKIA, HOWRAH, 711106 , HOWRAH, West Bengal, India - 711106 |
| U50404WB2022PTC254576 | HOISTER PRIVATE LIMITED | KRISHNA NIWAS, BL-A1, G-FR, FL-A1 53/1 SREE RAM DHANG ROAD, LP-65/7/1,HOWRAH,Howrah,West Bengal,711106-India |
| ACV-8153 | SPS GROUP VENTURES LLP | 2 Munshi Zeller Lane,1st Floor,Uluberia - I,Howrah,West Bengal,India-711106 |
| U80300WB2021PTC248761 | INSPIRING EDUTREE PRIVATE LIMITED | 1/1, KAIBARTAPARA LANE SALKIA , HOWRAH, West Bengal, India - 711106 |
| U51109WB2007PTC112513 | BURNPUR POLYMERS PRIVATE LIMITED | 4/1/1 DASARATH GHOSH LANE SALKIA , HOWRAH, West Bengal, India - 711106 |
| U65929WB1991PTC051168 | SAHYOGI TRADERS PVT. LTD. | 4/1/1 DASARATH GHOSH LANE SALKIA , HOWRAH, West Bengal, India - 711106 |
| U45309WB2021PTC244184 | MEGA ECO REALTOR PRIVATE LIMITED | 1/1 SREEMANI BAGAN LANE 4TH FLOOR , HOWRAH, West Bengal, India - 711106 |
| U80904WB2019NPL234158 | EKTA PARIWAR FOUNDATION | 1/1 SREEMANI BAGAN LANE 4TH FLOOR , HOWRAH, West Bengal, India - 711106 |
| U13990WB2025PTC279148 | ACRON FAB PRIVATE LIMITED | 142/1/1, SIVA GOPAL BANERJEE LANE,,SALKIA,Uluberia - I,Howrah,West Bengal,711106-India |
| U51909WB2020PTC240460 | SAVERA SAMPURN PRIVATE LIMITED | 1/1 SREEMANI BAGAN LANE SALKIA, LP-471/2 , HOWRAH, West Bengal, India - 711106 |
| U66190WB2023PTC265570 | RISUL FINSERV PRIVATE LIMITED | 3RD FLOOR, 1/1,SAILENDRA NATH BOSE LANE,,Bally Jagachha,Howrah,West Bengal,711106-India |
| U01100WB2021PTC244829 | MN CROP & FERTICO PRIVATE LIMITED | 38/1 KSHETRA MOHAN MITRA LANE LP-60/3/1 , HOWRAH, West Bengal, India - 711106 |
| U51909WB2011PTC163393 | RAMBHAKT DEALCOMM PRIVATE LIMITED | 82/6/1, BHAIRAB DUTTA LANE 1ST FLOOR, SALKIA , HOWRAH, West Bengal, India - 711106 |
| U51909WB2011PTC164656 | RAKSHAMATA VINIMAY PRIVATE LIMITED | 82/6/1, BHAIRAB DUTTA LANE 1ST FLOOR, SALKIA , HOWRAH, West Bengal, India - 711106 |
| U63119WB2023PTC262403 | KIXQISITE INFORMATICS PRIVATE LIMITED | 14/1RAMLAL MUKHERJEE LANE,GROUND FLOOR, FLAT G1,,Bally Jagachha,Howrah,West Bengal,711106-India |
| U24319WB2024PTC269446 | BHUBANESWARI ENGINEERING WORKS PRIVATE LIMITED | 2ND -FR, FL-1A,94/1, Bhairab Ghatak lane,Bally Jagachha,Howrah,West Bengal,711106-India |
| U52240WB2024PTC268092 | TRANSCONTIN SERVICE PRIVATE LIMITED | 2ND -FR, FL-1A,94/1, Bhairab Ghatak lane,Bally Jagachha,Howrah,West Bengal,711106-India |
| U72200WB2011PTC170583 | BENGAL INFORMATICS PRIVATE LIMITED | 66/1, KSHETRA MOHAN MITRA LANE, FLAT 1B, SALKI A, , HOWRAH, West Bengal, India - 711106 |
| U23942WB2001PTC093752 | CALCUTTA CEMENT PRIVATE LIMITED | H/O- VIJAY KANT YADAV4/1/1 DASHRATH GHOSH LANE BAMAN GACHI SALKIA,HOWRAH,West Bengal,711106-India |
| U05004WB2012PTC182498 | HOWRAH PELLET FEED PRIVATE LIMITED | 9/1/1 BHAIRAB GHATAK LANE, 4 MALIPANCHGHARA P.S. - MALIPANCHGHARA , HOWRAH, West Bengal, India - 711106 |
| U51909WB2011PTC163284 | MASCOT IRON TRADERS PRIVATE LIMITED | 1ST FR 89 KSHETRA MITRA LANE SALKIA LP - 59/14/1 , HOWRAH, West Bengal, India - 711106 |
| U51909WB2021PTC248615 | TRUSTONCE TRADING PRIVATE LIMITED | Room No. 1, Ground Floor, 111/1 Matru Mal Lohia Lane, Bandhaghat, Salkia , Howrah, West Bengal, India - 711106 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.