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 ENTERPRISES PRIVATE LIMITED
CIN: U51909DL2004PTC131431 As on: 2026-07-13
RAGHUVANSHI ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2004PTC131431) is a Private company incorporated on 21 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4194750.00.
RAGHUVANSHI 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.RAGHUVANSHI ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAGHUVANSHI ENTERPRISES PRIVATE LIMITED are RAJENDER BANSAL, and KRISHAN BANSAL.
RAGHUVANSHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC131431 and its registration number is 131431. Users may contact RAGHUVANSHI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUVANSHI ENTERPRISES PRIVATE LIMITED is HOUSE NO.24, FLOOR 1ST, BLOCK E-PRASHANT VIHAR ROHINI , New Delhi, Delhi, India - 110085.
Current status of RAGHUVANSHI 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
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 RAGHUVANSHI 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.
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 ENTERPRISES
Purchase full report of RAGHUVANSHI ENTERPRISES
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 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.
| 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 RAGHUVANSHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01716900 | RAJENDER BANSAL | Director | 2004-12-21 |
| 01760319 | KRISHAN BANSAL | Director | 2004-12-21 |
Past Directors & Key Managerial Personnel of RAGHUVANSHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDER BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR BUILDCON PRIVATE LIMITED | U45400DL2007PTC169565 | Director | - | 2008-05-27 |
| ARCSOL ENERGY PRIVATE LIMITED | U52609DL2016PTC308910 | Director | 2016-12-06 | Ongoing |
Other Directorships of KRISHAN BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2016PTC308910 | ARCSOL ENERGY PRIVATE LIMITED | HOUSE NO E-24, 1st FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC329852 | ALPINE BOOK HOUSE PRIVATE LIMITED | HOUSE NO 43, KHASRA NO 87/24/2 FLOOR 1ST BLOCK A NEAR SEC 4 HARIGOVIND VIHAR , ROHINI NEW DELHI, Delhi, India - 110085 |
| U51909DL2021PTC387319 | EVERACE PRIVATE LIMITED | House No-39 2nd Floor Block-E Prashant Vihar Rohini New Delhi , Delhi, Delhi, India - 110085 |
| U51909DL2019PTC348436 | AUDILEE WARDROBE PRIVATE LIMITED | HOUSE NO 264 FLOOR 1ST BLOCK-B LANDMARK NA PRASHANT VIHAR,ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAR-5019 | KVA ENTERPRISES LLP | House No. 145, 2nd Floor, Block E Near Sanatan Dharam Mandir, Prashant Vihar, Rohini New Delhi, Delhi, India - 110085 |
| U93090DL2017PTC326970 | SATISH SECURITY AND WORKFORCE SERVICES PRIVATE LIMITED | House No. 106 Floor Ground Block-E PH 2 Landmark Near Javed Diary Vijay Vihar , Rohini, New Delhi, Delhi, India - 110085 |
| U85110DL2020PTC368552 | KING'S EMINENCE HEALTHCARE & EDUCATION PRIVATE LIMITED | HOUSE NO 9 FLOOR 1ST BLOCK-A-1 LANDMARK PARSHANT VIHAR ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| U17291DL2009PTC196443 | CRYSTAL POLYCOATS PRIVATE LIMITED | HOUSE NO. 59, FIRST FLOOR BLOCK C, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2016PTC309153 | VIDHATA FOOTWEAR PRIVATE LIMITED | HOUSE NO-36 GROUND FLOOR, A-BLOCK, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC326071 | HATCHHIVE SOLUTIONS PRIVATE LIMITED | House no. 226, ground floor block-F, prashant vihar, Rohini , New Delhi, Delhi, India - 110085 |
| AAD-8658 | FOTOFILM PRODUCTIONS LLP | HOUSE NO. 13, 1ST FLOOR, BLOCK-E POCKET-16, SECTOR -8, ROHINI NEW DELHI, Delhi, India - 110085 |
| U36900DL2018PTC342829 | DUAL INTERIOR PRIVATE LIMITED | HOUSE NO-68 GROUND FLOOR BLOCK-E PH-1 VIJAY VIHAR ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC324749 | TECHFOAM POLY PRIVATE LIMITED | House No 31, 4th Floor BLK-E, Prashant Vihar; Sec-14 Rohini, , New Delhi, Delhi, India - 110085 |
| U29309DL2022PTC405709 | AMIKON BLOWERS & SYSTEMS PRIVATE LIMITED | House No. 194, KH No. 86/24, 1st Floor Block-K, Vijay Vihar, Rohini PH-2 , Delhi, Delhi, India - 110085 |
| U15400DL2002PTC116375 | ADVENTURE DRINKS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U15400DL2003PTC121490 | P S SPIRITS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U45309DL2022PTC399704 | S M SONI INFRA PRIVATE LIMITED | House No 24, New 108, Kh. No 84/24.BLK-H Parking Floor, Vijay Vihar,Rohini, Ph-2,Delhi,West Delhi,Delhi,110085-India |
| U80904DL2010PTC209411 | WELL SHAPE FABRIC PRIVATE LIMITED | OFFICE NO.G-24, GROUND FLOOR AGGARWAL E-MALL E-1 BLOCK SECTOR - 7, ROHINI DELHI , NEW DELHI, Delhi, India - 110085 |
| ACK-8091 | PUSHPA CONTINUUM LIMITED LIABILITY PARTNERSHIP | HOUSE NO 185 FLOOR GROUND BLOCK -E PKT,19 SEC 3 LANDMARK NA ROHINI NEW DELHI 110085,North West Delhi,North West Delhi,Delhi,India-110085 |
| AAZ-2216 | IDYLL PR MARKETING CONSULTANTS LLP | House No. 24G, Plot No. 19/2, Block C, Sec 13, Delhi, Rohini, New Delhi New Delhi, Delhi, India - 110085 |
| U93090DL2018PTC331281 | NM GET LOST ADVENTURE TOURS AND TRAVELS PRIVATE LIMITED | HOUSE NO 180, GROUND FLOOR E BLOCK, PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2016PTC302837 | S.S STUDY ZONE PRIVATE LIMITED | HOUSE NO C-102, KHASRA NO 89/24 FLOOR 2ND PH 2 VIJAY VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18209DL2017PTC318923 | ASHMYRA FASHIONS INDIA PRIVATE LIMITED | HOUSE NO A-37 OLD NO-125-A, 2ND FLOOR BLOCK-A, VIJAY VIHAR, PHASE-2, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAI-8307 | FETTERSINDIA MARKETING LLP | HOUSE NO 28 KH.NO 94/4 1ST FLOOR VILLAGE RITHALA BLK-A HARGOVIND VIHAR ROHINI LANDMARK GURUDWARA NEW DELHI, Delhi, India - 110085 |
| U63030DL2018PTC337986 | NECTOR WORLD TRAVEL PRIVATE LIMITED | House No. 305, Old-2103, KH No 659 1st Floor BLK-A Vijay Vihar,Rohini, Ph-1 , NEW DELHI, Delhi, India - 110085 |
| U45400DL2016PTC292081 | ERIGERON TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U52190DL2016PTC302326 | EVEREX TRADING PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U70109DL2010PTC204269 | ADITI INFRAHOME PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC292176 | CRITICAL IMPEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10107408 | 2008-05-27 | - | 2010-05-28 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10212930 | 2010-03-16 | 2010-11-09 | 2017-06-13 | 70,000,000.00 | AXIS BANK LTD. |
- 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.