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
RAGHUVIR RETAILERS PRIVATE LIMITED
CIN: U51101WB2010PTC146601 As on: 2026-07-13
RAGHUVIR RETAILERS PRIVATE LIMITED (CIN: U51101WB2010PTC146601) is a Private company incorporated on 04 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 123000.00.
RAGHUVIR RETAILERS 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.RAGHUVIR RETAILERS 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 RAGHUVIR RETAILERS PRIVATE LIMITED are SHLOKE CHURIWALA, and VINAY KUMAR CHURIWALA.
RAGHUVIR RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146601 and its registration number is 146601. Users may contact RAGHUVIR RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUVIR RETAILERS PRIVATE LIMITED is MANDAWA SHIKHAR 151, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026.
Current status of RAGHUVIR RETAILERS 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAGHUVIR RETAILERS 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 RAGHUVIR RETAILERS
Purchase full report of RAGHUVIR RETAILERS
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 RAGHUVIR RETAILERS 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 RAGHUVIR RETAILERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03581815 | SHLOKE CHURIWALA | Director | 2013-05-01 |
| 00180527 | VINAY KUMAR CHURIWALA | Director | 2012-11-28 |
Past Directors & Key Managerial Personnel of RAGHUVIR RETAILERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03026529 | AMIT KUMAR JALAN | Director | - | 2012-11-30 |
| 03026746 | RAVI KUMAR JALAN | Director | - | 2012-11-30 |
| 05213701 | CHANDRA PRABHA CHURIWALA | Director | - | 2013-05-01 |
Other Directorships of AMIT KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEMINI BARTER PRIVATE LIMITED | U51909CT2010PTC007705 | Director | - | 2017-04-14 |
| MARCO MERCANTILE PRIVATE LIMITED | U51909WB2011PTC158580 | Director | - | 2015-04-20 |
| NORTON DEALERS PRIVATE LIMITED | U51909WB2011PTC158581 | Director | 2011-02-05 | Ongoing |
Other Directorships of RAVI KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEMINI BARTER PRIVATE LIMITED | U51909CT2010PTC007705 | Director | - | 2017-04-14 |
| MARCO MERCANTILE PRIVATE LIMITED | U51909WB2011PTC158580 | Director | - | 2015-04-20 |
| NORTON DEALERS PRIVATE LIMITED | U51909WB2011PTC158581 | Director | 2011-02-05 | Ongoing |
| PASSION COMMOSALES PRIVATE LIMITED | U51909WB2011PTC162506 | Director | - | 2015-05-22 |
Other Directorships of SHLOKE CHURIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHURIWAL CONSTRUCTIONS LLP | AAA-8627 | Designated Partner | 2012-03-30 | Ongoing |
| BHILWARA PACKAGING LLP | AAB-7266 | Designated Partner | 2013-08-22 | Ongoing |
| BHOLEBABA JUTE PRIVATE LIMITED | U17232WB2004PTC100723 | Director | - | 2016-07-18 |
| BHILWARA PACKSOLUTIONS PRIVATE LIMITED | U21000RJ2021PTC078663 | Director | 2021-12-15 | Ongoing |
| ON-GROUND MANAGEMENT SERVICES PRIVATE LIMITED | U74900WB2015PTC205354 | Director | 2015-02-19 | Ongoing |
Other Directorships of CHANDRA PRABHA CHURIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOLEBABA JUTE PRIVATE LIMITED | U17232WB2004PTC100723 | Director | - | 2016-02-16 |
| LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED | U51101WB2010PTC146173 | Director | 2012-11-28 | Ongoing |
Other Directorships of VINAY KUMAR CHURIWALA
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7266 | BHILWARA PACKAGING LLP | 151, SARAT BOSE ROAD MANDAWA SHIKHAR KOLKATA, West Bengal, India - 700026 |
| AAD-0910 | EDESIA FOODS LLP | 151, SARAT BOSE ROAD MANDAWA SHIKHAR KOLKATA, West Bengal, India - 700026 |
| AAI-9303 | SURUN CONSULTING AND ADVISORY LLP | MANDAWA SHIKHAR 151, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAI-9312 | MANDAPAM CONSULTING AND ADVISORY LLP | MANDAWA SHIKHAR 151, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAI-9357 | BANAS CONSULTING AND ADVISORY LLP | MANDAWA SHIKHAR 151, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| U17232WB2004PTC100723 | BHOLEBABA JUTE PRIVATE LIMITED | MANDAWA SHIKHAR 151, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51101WB2010PTC146173 | LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED | MANDAWA SHIKHAR 151, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB1994PTC062403 | PRC NIYOJAN PVT. LTD. | MANDAWA SHIKHAR, 151, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB1983PTC035821 | MANDAPAM VIKAS PVT LTD | MANDAWA SHIKHAR 151, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB1992PTC055757 | MANDAWA NIYOJAN PVT LTD | MANDAWA SHIKHAR 151, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U65921WB1993PLC139738 | SANDHU AUTO DEPOSITS LIMITED | MANDAWA SHIKHAR 151 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U65999WB1990PTC049504 | CHURIWALA PROPERTIES AND INVESTMENTS PVT LTD | MANDAWA SHIKHAR 151, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB1991PTC052605 | VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED | MANDAWA SHIKHAR 151 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| AAA-8627 | CHURIWAL CONSTRUCTIONS LLP | 151, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| U18109WB1991PTC053799 | PRAPTI APPARELS COMPANY PVT. LTD. | 151, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700026 |
| U52390WB2010PTC150730 | ANJALI DEALERS PRIVATE LIMITED | 26 RAJA BASANTA ROY ROAD PO -SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| ACH-9068 | SPLASH SALON BY SOURAV LLP | 100,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| ACO-4716 | AVIKAR TRADECOM LLP | 161 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| ACD-8999 | SKYGLAZE REALCON LLP | 145 A, SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| ACQ-6555 | HEDONIST FOODWORKS LLP | 92B,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| U86905WB2024PTC273475 | NEUBERG PULSE HEALTHCARE PRIVATE LIMITED | 75, Sarat Bose Road,,Kalighat,,Kolkata,Kolkata,West Bengal,700026-India |
| U56301WB2026PTC288094 | SHAREDBEANS CAFE AND LOUNGES PRIVATE LIMITED | 104/1A,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| ACW-1185 | DN GLOBAL EXPRESS LLP | 95 sarat bose road,4th floor,Kolkata,Kolkata,West Bengal,India-700026 |
| ACF-7930 | AEROSCAN TECHNOLOGY LLP | 95 SARAT BOSE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| ACL-2588 | PRAKRITI GOODS LLP | 95, SARAT BOSE ROAD 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| U46305WB2025PTC276274 | HOMEPRIDE FOOD AND FEEDS PRIVATE LIMITED | 157 Sarat Bose Road,2nd Floor,Kolkata,Kolkata,West Bengal,700026-India |
| U27900WB2025PTC283639 | RRV TECH PRIVATE LIMITED | 1st Floor,88A Sarat Bose Road,Kolkata,Kolkata,West Bengal,700026-India |
| ACD-5656 | UNIVERA CONSTRUCTION LLP | 85A SARAT BOSE ROAD,3RD FLOOR 3,Kolkata,Kolkata,West Bengal,India-700026 |
| U74999WB2017PTC222158 | NDM SEA FOOD PROCESSORS AND EXPORTERS PRIVATE LIMITED | 104/1A, SARAT BOSE ROAD, KALIGHAT CIRCUS AVENUE,KOLKATA,Kolkata,West Bengal,700026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.