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
RAGHUKUL ENTERPRISES PRIVATE LIMITED
CIN: U51396MH2002PTC137683
RAGHUKUL ENTERPRISES PRIVATE LIMITED (CIN: U51396MH2002PTC137683) is a Private company incorporated on 25 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 210000.00.
RAGHUKUL ENTERPRISES 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.RAGHUKUL ENTERPRISES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of RAGHUKUL ENTERPRISES PRIVATE LIMITED are SUNIL RAMSWAROOP DIDWANIA, and ANURADHA SUNIL DIDWANIA.
RAGHUKUL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51396MH2002PTC137683 and its registration number is 137683. Users may contact RAGHUKUL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUKUL ENTERPRISES PRIVATE LIMITED is 104 COMMERCE CENTREGUJARAT INDUSTRIES COMPOUND VISHWESHWAR ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of RAGHUKUL ENTERPRISES 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 RAGHUKUL ENTERPRISES 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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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 RAGHUKUL ENTERPRISES
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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 RAGHUKUL ENTERPRISES 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 RAGHUKUL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388885 | SUNIL RAMSWAROOP DIDWANIA | Director | 2002-10-25 |
| 00388917 | ANURADHA SUNIL DIDWANIA | Director | 2003-07-01 |
Past Directors & Key Managerial Personnel of RAGHUKUL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL RAMSWAROOP DIDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRUDDHI PAPER AND PULP CONVERSION PRIVATE LIMITED | U21093MH2007PTC167366 | Director | - | 2017-02-20 |
| DIDWANIA ASSOCIATES PVT LTD | U51900MH1992PTC066179 | Director | 2018-06-02 | Ongoing |
| DIDWANIA ASSOCIATES PVT LTD | U51900MH1992PTC066179 | Director | - | 2017-09-23 |
| DIDWANIA KRAFTS PRIVATE LIMITED | U51901MH2017PTC300717 | Director | 2019-10-10 | Ongoing |
| HORIZON CORPORATE SERVICES PRIVATE LIMITED | U74140MH1994PTC083073 | Director | 1994-11-17 | Ongoing |
Other Directorships of ANURADHA SUNIL DIDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIDWANIA ASSOCIATES PVT LTD | U51900MH1992PTC066179 | Director | 2003-07-15 | Ongoing |
| DIDWANIA KRAFTS PRIVATE LIMITED | U51901MH2017PTC300717 | Director | 2017-10-11 | Ongoing |
| HORIZON CORPORATE SERVICES PRIVATE LIMITED | U74140MH1994PTC083073 | Director | 2005-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2023PTC399746 | ROMEK COMMERCIALS PRIVATE LIMITED | 1st, 104, Alankar Industrial Estate,,Off. Aarey Road, Goregaon East, Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACN-6950 | SOLORO ENTERPRISES LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR ROAD, AAREY ROAD, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACI-5946 | RADNAV INDUSTRIAL SOLUTIONS LLP | E-1201 Acme Amay E CHS. LTD., Vishweshwar Nagar Road,,Goregaon East, Near Udipi Vihar Restaurant, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72300MH2012PTC232256 | TECHVED CONSULTING INDIA PRIVATE LIMITED | 101, Synergy Business Park, Sahakarwadi, Vishweshwar Road, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U51901MH2017PTC300717 | DIDWANIA KRAFTS PRIVATE LIMITED | 104,1st Floor, Commerce Center vishveshwar road, goregaon east , mumbai, Maharashtra, India - 400063 |
| U74999MH2016PTC280523 | PARANJAPE FAMILY PROPERTIES & CONSULTANTS PRIVATE LIMITED | 01, Commerce Centre, Vishweshwar RD, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAO-3043 | ARAYA VENTURES LLP | 3 Gujrat Industries Compound, Vishweshwar Nagar, Opp Dadaji Hickson Co., Off Aarey Road,Goregaon E Mumbai, Maharashtra, India - 400063 |
| U73100MH2024PTC433950 | MINDSCALE DIGITAL MEDIA PRIVATE LIMITED | 801 Synergy Business Park Premises CHSL,,Sahakarwadi, Goregaon East, Vishweshwar Road,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U27320MH2023PTC398547 | SIRIRAM METAL SCREENS PRIVATE LIMITED | 87 Jagat Satguru Industrial Estate, Vishweshwar Nagar,off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACM-0031 | OPTIPLAN FINBIZ LLP | 704/C WING, THE RESIDENCY, UMAYA NAGAR VIVESHWAR ROAD,GOREGAON EAST HICKSON- DADAJI MILL COMPOUND,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55209MH2015PTC396855 | BIG APPETITE HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74900MH2018PTC310538 | LUCID COMMUNICATIONS PRIVATE LIMITED | B-203 building no 2 Umiya Nagar Vishweshwar Nagar Road , GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC295715 | CLOUT MOBITECH PRIVATE LIMITED | 303, The ACME Industrial Park, Krishna Metal Compound, I B Patel Road, , Goregaon East, MUMBAI, Maharashtra, India - 400063 |
| U74900MH2013PTC239364 | TRINITY TECHNO GRAPHICS PRIVATE LIMITED | Shed 8, Kotkar Industrial Estate,Vishweshwar Nagar Off. Aarey Road, Nr. Jagat Satguru ind. Estate, , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAR-2611 | MOULD STUDIO LLP | 105,Vihan CTS No 544,544/1 to 42,Village Pahadi, Walbhat Road, Opp.Nutan Chemical Compound, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACI-9077 | TIRHUTA URJA KUTCH LLP | 803, 8TH FLOOR, SYNERGY BUSINESS PARK,,SAHKARWADI, VISHWESHWAR ROAD, GOREGOAN EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U72200MH2013PTC242018 | FREESTONE INFOTECH PRIVATE LIMITED | 502, SYNERGY BUISNESS PARK, SAHAKARWADI, VISHWESHWAR ROAD, GOREGAON:EAST, MUMBAI: 400063 , MUMBAI, Maharashtra, India - 400063 |
| AAN-3725 | CHEMOTECH SUPPLY & RND LLP | 207, Commerce Centre, Vishweshwar Road, BHD Mungekar INDL EST, Mumbai- 400063, Goregaon(E) MUMBAI, Maharashtra, India - 400063 |
| ABB-5083 | KIMATSU ESG APPLIANCES LLP | 203 TIRUPATI UDYOG, GOREGAON EAST,I B PATEL ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-7911 | SNIPER BOXING PROMOTION LLP | 25 CAMA IND EST, Walbhat Road,Goregaon East, , Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACR-1147 | RUDRA PAPER AND PACK LLP | 51 Kesekaka compound,I.B Patel road goregaon,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACG-7225 | ANEISHA HABITATS LLP | 601 VAKRATUNDA CORPORATE PARK,,VISHWESHWAR ROAD OFF AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U41000MH2004PTC145185 | CONNEXIONS SHIPPERS PRIVATE LIMITED | 601, VAKRATUNDA CORPORATE PARK,,VISHWESHWAR ROAD OFF AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,400063-India |
| 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.
| 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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As on: 2026-07-13
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.