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 DISTRIBUTORS PRIVATE LIMITED
CIN: U51101WB2008PTC128877 As on: 2026-07-13
RAGHAV DISTRIBUTORS PRIVATE LIMITED (CIN: U51101WB2008PTC128877) is a Private company incorporated on 27 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 30275000.00.
RAGHAV DISTRIBUTORS 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.RAGHAV DISTRIBUTORS 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 RAGHAV DISTRIBUTORS PRIVATE LIMITED are RAGHAV GOEL, and SURAJ GOEL.
RAGHAV DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2008PTC128877 and its registration number is 128877. Users may contact RAGHAV DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV DISTRIBUTORS PRIVATE LIMITED is 135/25E, GIRISH GHOSH ROAD BELUR, , HOWRAH, West Bengal, India - 711202.
Current status of RAGHAV DISTRIBUTORS 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 DISTRIBUTORS 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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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 DISTRIBUTORS 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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Current Directors & Key Managerial Personnel of RAGHAV DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09131397 | RAGHAV GOEL | Director | 2021-04-30 |
| 08476775 | SURAJ GOEL | Director | 2019-05-31 |
Past Directors & Key Managerial Personnel of RAGHAV DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02081709 | RAJESH KUMAR GOEL | Director | - | 2019-03-08 |
| 02081774 | MUNNI DEVI GOEL | Director | - | 2022-01-19 |
| 02081785 | SUMAN GOEL | Director | - | 2019-07-05 |
Other Directorships of RAGHAV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRIART CREATIONS EXPORT PRIVATE LIMITED | U74900WB2010PTC149568 | Director | - | 2016-01-15 |
Other Directorships of MUNNI DEVI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2021PTC249168 | VINDHYAVASINI ACRES PRIVATE LIMITED | 135/122 GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U15400WB2014PTC202604 | SARANCH UDYOG PRIVATE LIMITED | 135/26S GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| ABC-3764 | TANISI ELECTRO SALES LLP | 135/51A GIRISH GHOSH ROAD,BELUR,Bally Jagachha,Howrah,West Bengal,India-711202 |
| ABC-4264 | TANISI HEALTHCARE LLP | 135/51A GIRISH GHOSH ROAD,BELUR,Bally Jagachha,Howrah,West Bengal,India-711202 |
| AAL-8936 | MISHMI DEALERS LLP | 135/25D/01, GIRISH GHOSH ROAD, BELUR HOWRAH, West Bengal, India - 711202 |
| AAL-9310 | HUSSY TRADING LLP | 135/25D/01 GIRISH GHOSH ROAD, BELUR HOWRAH, West Bengal, India - 711202 |
| U27100WB1991PTC186727 | MAKERS CASTING PRIVATE LIMITED | 135/5/B/3, GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2011PTC162537 | A.K.ISPAT PRIVATE LIMITED | 135/26/X/1, GIRISH GHOSH ROAD BELUR MATH , HOWRAH, West Bengal, India - 711202 |
| U27310WB2006PTC110703 | DEOSARIA ALLOYS PRIVATE LIMITED | 135/68/1, GIRISH GHOSH ROAD,BELURMATH HOWRAH-711202 , BELURMATH, HOWRAH-711202, West Bengal, India - 000000 |
| U74999WB2016PTC218759 | RATHE KNOWLEDGE STIPENDIUM ADVISORY PRIVATE LIMITED | 8, GIRISH GHOSH ROAD, BELUR, HOWRAH-711202 , Belur, West Bengal, India - 711202 |
| U70100WB2010PTC150123 | ATR REAL ESTATE PRIVATE LIMITED | BL-F, 11TH FLOOR, FL-1, 212, GIRISH GHOSH ROAD BELUR, HOWRAH, 711202 , HOWRAH, West Bengal, India - 711202 |
| U27100WB2018PTC226377 | TRUTH UDYOG METAL AND STEEL PRIVATE LIMITED | 212, Girish Ghosh Road, Belur, Howrah-711202 Rangoli Mall, Room No. 321, 3rd Floor , Howrah, West Bengal, India - 711202 |
| U74999WB2012PTC173833 | LOYAL STEEL AND METAL PRIVATE LIMITED | 212, Girish Ghosh Road, Belur, Howrah -711202 Rangoli Mall, Room No. 321, 3rd Floor , HOWRAH, West Bengal, India - 711202 |
| U74999WB2012PTC173834 | GREEN REAL ESTATE PRIVATE LIMITED | 212, Girish Ghosh Road, Belur, Howrah-711202 Rangoli Mall, Room No. 321, 3rd Floor , Howrah, West Bengal, India - 711202 |
| U50500WB2020PTC241804 | JHA AUTOMOBILE HOUSE PRIVATE LIMITED | FORUM RANGOLI MALL OFFICE NO 340A 212 GIRISH GHOSH ROAD 3RD FLOOR BELUR HOWRAH- 711202 , HOWRAH, West Bengal, India - 711202 |
| U15490WB2020PTC240800 | BARRIO BAKERY PRIVATE LIMITED | 52/1, GIRISH GHOSH ROAD, BELUR MATH P.S. BELUR , HOWRAH, West Bengal, India - 711202 |
| U52241WB2025PTC279418 | SHREE SHYAM FLEET MOVERS PRIVATE LIMITED | 212, Girish Ghosh Road,Belur Howrah,Bally Jagachha,Howrah,West Bengal,711202-India |
| U72200WB2017PTC219653 | MACLEAN TECHNOLOGIES PRIVATE LIMITED | 46, GIRISH GHOSH ROAD, BELUR, LP 30/7, HOWRAH , HOWRAH, West Bengal, India - 711202 |
| U60300WB2022PTC254174 | SOVA LOGISTICS PRIVATE LIMITED | FORUM RANGOLI MALL. OFFICE NO 441, 4TH FLOOR, 212 GIRISH GHOSH ROAD, BELUR,HOWRAH,Howrah,West Bengal,711202-India |
| U70100WB2014PTC201878 | ASIAN WEIGHING & ENGINEERING INDUSTRIES PRIVATE LIMITED | BL-F, 11TH -FR; FL-1, 212 GIRISH GHOSH ROAD BELUR HOWRAH , HOWRAH, West Bengal, India - 711202 |
| U17100WB2008PTC127838 | AMBICA DEALCOMM PRIVATE LIMITED | 2, GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| U43900WB2023PTC265721 | GREENDECK CONSTRUCTION PRIVATE LIMITED | 135/2, GIRISH GHOSH ROAD,BELURMATH,Domjur,Howrah,West Bengal,711202-India |
| U52390WB2022PTC251402 | SHRINAY UNITE DESIGNS PRIVATE LIMITED | 221 GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| U52190WB2012PTC185258 | BHAWTARINI VINIMAY PRIVATE LIMITED | 109, GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2008PTC127814 | ARYAMAN SALES PRIVATE LIMITED | 2, GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2008PTC127821 | A.K.K. SUPPLIERS PRIVATE LIMITED | 2, GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2008PTC127825 | A.K.K. SALES PRIVATE LIMITED | 2, GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2008PTC127830 | USHA SUPPLIERS PRIVATE LIMITED | 2, GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2008PTC129162 | A.K.K. COMMOTRADE PRIVATE LIMITED | 2, GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100644150 | 2022-09-27 | - | 2023-06-28 | 36,500,000.00 | UNION BANK OF INDIA LIMITED | |
| 100768024 | 2023-06-05 | 2024-01-19 | - | 73,600,000.00 | State Bank of India |
- 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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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.
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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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