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
RAGHUVANSHI COMMODITIES PRIVATE LIMITED
CIN: U51100GJ2005PTC045630 As on: 2026-07-13
RAGHUVANSHI COMMODITIES PRIVATE LIMITED (CIN: U51100GJ2005PTC045630) is a Private company incorporated on 04 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11452200.00.
RAGHUVANSHI COMMODITIES 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.RAGHUVANSHI COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RAGHUVANSHI COMMODITIES PRIVATE LIMITED are DINESHKUMAR JIVRAJBHAI ANADA, and GEETABEN DINESHBHAI ANADA.
RAGHUVANSHI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2005PTC045630 and its registration number is 45630. Users may contact RAGHUVANSHI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUVANSHI COMMODITIES PRIVATE LIMITED is A-207, Safal Pegasus Tower, Opp. Kiran Motors, 100 Ft Road, Prahladnagar, Vejalpur, , Ahmedabad, Gujarat, India - 380051.
Current status of RAGHUVANSHI COMMODITIES 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 RAGHUVANSHI COMMODITIES 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 RAGHUVANSHI COMMODITIES
Purchase full report of RAGHUVANSHI COMMODITIES
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 RAGHUVANSHI COMMODITIES 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 RAGHUVANSHI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050000 | DINESHKUMAR JIVRAJBHAI ANADA | Director | 2006-03-20 |
| 07597907 | GEETABEN DINESHBHAI ANADA | Managing Director | 2016-08-18 |
Past Directors & Key Managerial Personnel of RAGHUVANSHI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049955 | RAMESH JIVRAJBHAI ANADA | Director | - | 2010-10-21 |
| 03200086 | SURESHKUMAR JIVRAJBHAI ANADA | Director | - | 2017-06-19 |
| 07597907 | GEETABEN DINESHBHAI ANADA | Additional Director | - | 2016-08-18 |
Other Directorships of RAMESH JIVRAJBHAI ANADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TACON SECURITY SYSTEM PRIVATE LIMITED | U32304GJ2015PTC082860 | Director | 2015-04-10 | Ongoing |
| ETHNIC CULTURE ENHANCERS LIMITED | U55101GJ2010PLC060131 | Director | - | 2012-10-25 |
Other Directorships of DINESHKUMAR JIVRAJBHAI ANADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANVAN STOCKS PRIVATE LIMITED | U67120GJ2014PTC080977 | Director | 2014-10-07 | Ongoing |
| DHANVAN INFRA SPACE PRIVATE LIMITED | U70101GJ2014PTC081054 | Director | 2014-10-15 | Ongoing |
Other Directorships of SURESHKUMAR JIVRAJBHAI ANADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANVAN STOCKS PRIVATE LIMITED | U67120GJ2014PTC080977 | Director | 2014-10-07 | Ongoing |
| DHANVAN INFRA SPACE PRIVATE LIMITED | U70101GJ2014PTC081054 | Director | 2014-10-15 | Ongoing |
Other Directorships of GEETABEN DINESHBHAI ANADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1956 | AHA HOSPITALITY LLP | 113, SAFAL PEGASUS, OPP. KIRAN MOTORS, 100 FT ROAD OPP. RIVER THIRTY BUNGLOWS, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U93090GJ2019PTC106163 | GS GOLD SPOON PRIVATE LIMITED | A-809, SAFAL PEGASHIS, OPP.KIRAN MOTORS, 100 FT.ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2013PTC073544 | TRYLANCE INDIA PRIVATE LIMITED | 709-A, C/O SAFAL PEGASHIS,OPP. KIRAN MOTORS, 100 FT. ROAD,PRAHALAD NAGAR, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| U62099GJ2023PTC140607 | HEALTHVALORS TECHNOLOGIES PRIVATE LIMITED | A - 813, Safal Pegasus,,Opp. Kiran Motors, 100ft.,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U52609GJ2018PTC105815 | RAPIDO PRODUCTS PRIVATE LIMITED | 704-A,C/o Safal Peagshis,Opp Kiran Motor 100ft Road Opp Rivera Thirty Bunglows , AHMEDABAD, Gujarat, India - 380051 |
| U82990GJ2023PTC144609 | CELESTIAL EXPERIENCES PRIVATE LIMITED | 403-A, C/O SAFAL PEGASHIS,OPP. KIRAN MOTORS, 100 FT,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U45201GJ2009PTC056252 | SWATI ORGANISERS PRIVATE LIMITED | 809-A, C/O SAFAL PEGASHIS, 100FT ROAD, OPP. RIVERA THIRTY BUNGLOWS, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| ABB-4794 | CMS CONSULTANCY LLP | Block A, 6th/ F06, Safal Profitair, Nr. krishna,Bungalows, 100ft. Road, Prahladnagar, Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| AAW-1843 | ALL KNOW GREENS LLP | BLOCK A G F 7 & 8 SAFAL PROFITAIR NR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAW-1844 | ALL KNOW RESIDENCY LLP | BLOCK A G F 7 & 8 SAFAL PROFITAIR NR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAW-1996 | ALL KNOW ENDEAVOURS LLP | BLOCK A G F 7 & 8 SAFAL PROFITAIR NR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| ABB-0246 | ACCURA RESOURCES LLP | BLOCK-A, F/F-07, SAFAL PROFITAIR, SUR NO-906,,NR. KRISHNA BUNGALOWS, 100 FT. ROAD, PRAHLADNAGAR, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U72900GJ2017PTC099207 | LATITUDE TECHNOLABS PRIVATE LIMITED | 401-B, C/O SAFAL PEGASIS OPP-KIRAN MOTORS, 100FT ROAD, OPP RIVERA THIRTY BUNGLOWS, PRAHALAD NAGAR, VEJALPUR , Ahmadabad City, Gujarat, India - 380015 |
| ACQ-0495 | RABHNISHI EDGE LLP | 507-A, SAFAL PEGASHIS,,OPP.KIRAN MOTORS VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U70200GJ2025PTC158991 | NEXTHUMAN CONSULTING SERVICES PRIVATE LIMITED | 811- A, C/O SAFAL PEGASHI,OPP KIRAN MOTORS VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U17122GJ2014PTC079205 | TRISHUL FASHIONS PRIVATE LIMITED | 608, Safal Prelude, 6th Floor, 100 Ft Ring Road, Prahladnagar, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| AAI-0855 | PAGODA SOLUTIONS LLP | 10TH/F-10, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS, 100 FT. ROAD, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U35117GJ2008PTC055067 | FREUDENBERG NARAYAN HYDRAULIC PRIVATE LIMITED | OFFICE NO.901, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOW 100 FT ROAD, PRAHLADNAGAR, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U24233GJ2011PTC161508 | GARUDA XOTICA INTERMEDIATES PRIVATE LIMITED | Block-A, S/F-03,,Safal Profitaire, Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur,,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| AAK-3708 | ASSURECARE HEALTHTECH LLP | BLOCK-A, G/F- 7 & 8, SAFAL PROFITAIR, NR. KRISHNA BUNGALOWS, 100FT. ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380051 |
| U74140GJ2009PTC058887 | FORTUNE EMPRESA PRIVATE LIMITED | 10TH/F-10,SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS 100FT. ROAD, PRAHLADNAGAR,VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U64203GJ2004PTC045175 | METRO WIRELESS ENGINEERING (INDIA) PRIVA TE LIMITED | A/4 & A/5, Safal Profitaire,Prahladnagar Corporate Road, Opp. AUDA Garden, Satellite Road, , Ahmedabad, Gujarat, India - 380051 |
| U14200GJ2012PTC069832 | NARAYAN GLOBAL ENERTECH PRIVATE LIMITED | OFFICE NO.901, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOW 100 FT ROAD, PRAHLADNAGAR, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U25191GJ1992PTC101642 | SAKET BUILDTECH PRIVATE LIMITED | 11TH /F-09, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS, 100FT, ROAD PRAHLADNAGAR, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| ACA-7063 | COGBEE TECHNOLOGIES LLP | BLOCK A GF 7 AND 8 SAFAL PROFITAIRNR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| U24304GJ2020PTC115706 | KHYATI SPECIALITY CHEMICALS PRIVATE LIMITED | Block-A, S/F-03, Safal Profitaire Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051 |
| U24231GJ1994PTC022598 | KHYATI CHEMICALS PVT LTD | Block-A, S/F-03, Safal Profitaire, Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051 |
| U45201GJ2011PTC065156 | SHREE MATANGI BUILDCON PRIVATE LIMITED | B.No.1, Pushpak Hill Bunglows, Opp. Prahladhnagar Garden 100 Ft. Satellite Road, Prahladnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051 |
| U51909GJ2016PTC093640 | T&D SOLAR SOLUTIONS PRIVATE LIMITED | 801/B, SAFAL PIGASIS, OPP. KIRAN MOTORS PRAHLAD NAGAR, VEJALPUR, AHMEDABAD,GUJAR AT , AHMEDABAD, Gujarat, India - 380051 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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.