• 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

      SRI RAGHUVAR INDUSTRIES PRIVATE LIMITED

      CIN: U51101UP1997PTC022195 As on: 2026-07-13
      Purchase Report

      SRI RAGHUVAR INDUSTRIES PRIVATE LIMITED (CIN: U51101UP1997PTC022195) is a Private company incorporated on 26 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2779000.00.

      SRI RAGHUVAR INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI RAGHUVAR INDUSTRIES 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 SRI RAGHUVAR INDUSTRIES PRIVATE LIMITED are MADHU SARAF, VAIBHAV SARAF, and RAHUL KUMAR VERMA.

      SRI RAGHUVAR INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP1997PTC022195 and its registration number is 22195. Users may contact SRI RAGHUVAR INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI RAGHUVAR INDUSTRIES PRIVATE LIMITED is Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001.

      Current status of SRI RAGHUVAR INDUSTRIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SRI RAGHUVAR INDUSTRIES 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 Report

      All 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 SRI RAGHUVAR INDUSTRIES

      Purchase full report of SRI RAGHUVAR INDUSTRIES

      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 SRI RAGHUVAR INDUSTRIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SRI RAGHUVAR INDUSTRIES
      DIN Director Name Designation Appointment Date
      00309098 MADHU SARAF Director 2010-03-01
      03337086 VAIBHAV SARAF Additional Director 2018-10-15
      09762167 RAHUL KUMAR VERMA Director 2022-10-10
      Past Directors & Key Managerial Personnel of SRI RAGHUVAR INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00097621 RAMASAMY KRISHNAN Director - 2022-10-11
      00305343 RAVI PRAKASH AGARWAL Director - 2011-01-29
      01718697 VIKRAM SARAF Director - 2014-08-26
      02043763 VANDANA SARAF Director - 2018-10-15
      Other Directorships of RAMASAMY KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      SRI RASI VINAYAGAR FARM INPUTS PRIVATE LIMITED U51219TZ2005PTC011656 Managing Director 2005-03-10 Ongoing
      Other Directorships of RAVI PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R. A. PAPERS PRIVATE LIMITED U21091UP1995PTC018683 Director - 2024-01-29
      GORAKHPUR FERTILIZERS PRIVATE LIMITED U24121UP1991PTC013247 Director - 2024-01-29
      B N TEXTILES & INVESTMENTS PVT LTD U45200WB1992PTC056873 Director - 2013-08-07
      PRABHA DREAM DWELLS PRIVATE LIMITED U45400UP2011PTC044004 Director - 2013-08-08
      ASHRAM STEELS PRIVATE LIMITED U51109UP1992PTC013955 Director - 2011-01-29
      PON TEXTILES & FINANCE PVT LTD U51494WB1992PTC056807 Director - 2012-02-29
      ZOOM TEXTILES & FINANCE PVT. LTD. U51909UP1992PTC179361 Director - 2013-02-07
      STROLLER DISTRIBUTORS PVT.LTD. U51909UP1994PTC072641 Director - 2012-01-31
      LIFELONG SUPPLIERS PRIVATE LIMITED U51909UP2011PTC075902 Director - 2017-02-22
      PARAMSUKH DEALERS PVT. LTD. U67120WB1994PTC063600 Director - 2013-08-08
      PRABHA CONSULTANTS PRIVATE LIMITED U74140UP1987PTC008589 Director - 2018-08-08
      DIGANTA CONCLAVE PRIVATE LIMITED U74999UP2012PTC124032 Director - 2016-04-29
      ECOSPACE PROJECTS PRIVATE LIMITED U74999WB2012PTC179185 Director - 2015-06-29
      PRABHA CLINIC PRIVATE LIMITED U85110UP2010PTC042589 Director - 2024-01-29
      Other Directorships of MADHU SARAF
      Company Name CIN Designation Appointment Date Cessation
      HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Additional Director 2024-09-04 Ongoing
      HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Director - 2023-08-24
      HARI PRASAD BAL KRISHNA JEWELLERS PRIVATE LIMITED U36911UP2002PTC026602 Director 2015-04-27 Ongoing
      V S TEXTILES & FINANCE PVT LTD U45400UP1992PTC209719 Director - 2018-10-22
      HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Director - 2011-01-18
      Other Directorships of VIKRAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      ATIT SEASIDE LLP ACG-7512 Designated Partner 2024-04-23 Ongoing
      SARAF SEASIDE LLP ACG-7806 Designated Partner 2024-04-24 Ongoing
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Additional Director - 2011-09-30
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Director 2011-09-30 Ongoing
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director 2003-07-31 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director 2015-05-04 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2015-03-07
      HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Director - 2012-12-31
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2016-08-22
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director 2016-08-22 Ongoing
      HARI PRASAD BAL KRISHNA JEWELLERS PRIVATE LIMITED U36911UP2002PTC026602 Director - 2012-06-11
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2012-02-14
      K K ASSET PLUS PRIVATE LIMITED U45203UP2022PTC169895 Director 2022-08-30 Ongoing
      TRIMURTI AUTO SALES PRIVATE LIMITED U50102UP2011PTC043775 Director 2011-02-28 Ongoing
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Additional Director - 2021-11-30
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director 2021-11-30 Ongoing
      HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Director - 2015-07-01
      FOREVER ASSOCIATES PRIVATE LIMITED U70109UP2018PTC111591 Director - 2020-07-30
      Other Directorships of VANDANA SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2014-09-05
      HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Director - 2018-10-15
      HARI PRASAD BAL KRISHNA JEWELLERS PRIVATE LIMITED U36911UP2002PTC026602 Director - 2018-10-15
      B N TEXTILES & INVESTMENTS PVT LTD U45200WB1992PTC056873 Additional Director - 2018-12-07
      B N TEXTILES & INVESTMENTS PVT LTD U45200WB1992PTC056873 Director - 2022-04-01
      AISSHPRA LIFE SPACES PRIVATE LIMITED U45400UP2013PTC057989 Additional Director 2020-12-12 Ongoing
      AISSHPRA RETAIL LIMITED U47733UP2024PLC199193 Director 2024-03-12 Ongoing
      PARAMSUKH DEALERS PVT. LTD. U67120WB1994PTC063600 Director - 2018-03-10
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Additional Director 2020-12-12 Ongoing
      Other Directorships of VAIBHAV SARAF
      Company Name CIN Designation Appointment Date Cessation
      HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Additional Director - 2015-05-13
      HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Director 2017-10-02 Ongoing
      AISHPRA JEWELS PRIVATE LIMITED U28113MH2007PTC168194 Director 2011-02-04 Ongoing
      HARI PRASAD BAL KRISHNA JEWELLERS PRIVATE LIMITED U36911UP2002PTC026602 Additional Director 2018-10-15 Ongoing
      DHRUTI DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175732 Director 2014-07-18 Ongoing
      GAJRUP MERCANTILE PRIVATE LIMITED U52190WB2012PTC175736 Director 2014-07-18 Ongoing
      DHANVEE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176018 Director 2014-07-18 Ongoing
      HANSHAL TRADE-LINK PRIVATE LIMITED U52190WB2012PTC176021 Director 2014-07-18 Ongoing
      CHAKDANA MOTOR FINANCE PRIVATE LIMITED U65921WB1991PTC151069 Additional Director - 2018-09-28
      CHAKDANA MOTOR FINANCE PRIVATE LIMITED U65921WB1991PTC151069 Director 2018-09-28 Ongoing
      Other Directorships of RAHUL KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80904UP2009PTC036974 KRISHNA LEARNING & RESEARCH INDIA PRIVATE LIMITED IIND FLOOR, (BEHIND SBI BANK), BALDEV PLAZA GOLGHAR, GORAKHPUR, U.P. 273001 , GORAKHPUR, Uttar Pradesh, India - 273001
      U45400UP1992PTC209719 V S TEXTILES & FINANCE PVT LTD UGF, Baldev Plaza, Golghar,, Gorakhpur,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U17099UP2025PTC225279 GOODFEELS INDUSTRIES PRIVATE LIMITED LGF 155 Ground Floor,Baldev Plaza Golghar,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U65993UP1995PTC017754 HI-GROWTH SECURITIES PRIVATE LIMITED GF-265, BALDEV PLAZA GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U67120UP1998PTC023776 SAMAY COMMODITIES BROKING PRIVATE LIMITED GF-265, BALDEV PLAZA GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U17291UP2011PTC047495 BHAVISHKA ENTERTAINMENT PRIVATE LIMITED SANGAM SAREE CENTRE OPPOSITE BALDEV PLAZA GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U63090UP2012PTC051134 KINGSWAYS HOLIDAYS PRIVATE LIMITED SHOP NO. 341 FIRST FLOOR BALDEV PLAZA, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U45400UP2013PTC057989 HPGK LIFE SPACES PRIVATE LIMITED Shop No. 385 U.G.F, Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001
      U70200UP2017PTC095293 AJV REALITY BUILDERS PRIVATE LIMITED Shop No. 385 U.G.F, Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001
      U70100UP2017PTC095443 AJV INFRASTRUCTURE PRIVATE LIMITED Shop No. 385 U.G.F, Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001
      U70109UP2017PTC095254 AJV INFRACITY PRIVATE LIMITED Shop No. 385 U.G.F, Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001
      U70109UP2017PTC095377 AJV DEVELOPERS PRIVATE LIMITED Shop No. 385 U.G.F, Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001
      U70109UP2017PTC095415 AJV BUILDERS & DEVELOPERS PRIVATE LIMITED Shop No. 385 U.G.F, Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001
      U70109UP2017PTC095423 AJV VENTURES PRIVATE LIMITED Shop No. 385 U.G.F, Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001
      U70109UP2017PTC095766 AJV COLONY BUILDERS PRIVATE LIMITED Shop No. 385 U.G.F, Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001
      U70109UP2017PTC096371 AJV HOMES PRIVATE LIMITED Shop No. 385 U.G.F, Baldev Plaza Golghar , Gorakhpur, Uttar Pradesh, India - 273001
      U70102UP2012PTC052391 SRI SAI AMITHA INFRABUILD PRIVATE LIMITED OFFICE NO. 338/339 , 2ND FLOOR, BALDEV PLAZA GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      ACT-1452 JAUNPUR SWARNA MADHURAM LLP UGF-4, BALDEO PLAZA,Golghar, Gorakhpur,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
      U47733UP2023PTC184788 RAMYA JEWELS PRIVATE LIMITED GF-257 BALDEV PLAZA,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U43900UP2025PTC238188 HPGK TOWNSHIP PRIVATE LIMITED UGF, Baldev Plaza,Civil Lines,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      ACX-4392 SUMITRASHYAM JEWELS LLP SHOP NO-322 323 UGF,BALDEV PLAZA,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
      ACR-5643 SANGAMPRAYAG JEWELS LLP SHOP NO-322 323 UGF,BALDEV PLAZA,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
      U74999UP2012PTC222225 HI GROWTH BARTER PRIVATE LIMITED 83 E, Gangotri Vihar Colony,Civil Lines, Golghar,Gorakhpur,Uttar Pradesh,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U17299UP2018PTC110353 SSK SUPER SPINNERS PRIVATE LIMITED BALDEO PLAZA GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U45202UP2014PTC062541 GKP REALTORS PRIVATE LIMITED GF-39, BALDEO PLAZA GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U85101UP2025NPL227091 LOKMITRA FOUNDATION LGF 135 BALDEO PLAZA,PLAZA GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U70109UP2022PTC160062 SSPR DEVELOPERS PRIVATE LIMITED C/O JAI PRAKASH GUPTA BALDEV PLAZA , GORAKHPUR, Uttar Pradesh, India - 273001
      U27209UP1965PTC003061 ARORA COMMERCIAL CO PRIVATE LIMITED GOLGHAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
      U51109UP1997PTC021218 GANESH DISTRIBUTORS PRIVATE LIMITED GOLGHAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10580434 2015-06-25 - - 25,000,000.00 HDFC 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99