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
RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED
CIN: U51909MH2020PTC338697 As on: 2026-07-13
RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED (CIN: U51909MH2020PTC338697) is a Private company incorporated on 11 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
RAGHAVSHREE FMCG TRADERS 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.RAGHAVSHREE FMCG TRADERS 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 RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED are SAVITA CHANDRAKSHA AMIN, and MANJULA BINESH PUJARI.
RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC338697 and its registration number is 338697. Users may contact RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAVSHREE FMCG TRADERS PRIVATE LIMITED is 01, GROUND FLR, MOTIRAM MHATRE HOUSE, WAMAN BHOIR RD, KANDERPADA DAHISAR WEST , MUMBAI, Maharashtra, India - 400068.
Current status of RAGHAVSHREE FMCG TRADERS 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 RAGHAVSHREE FMCG TRADERS 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.
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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 RAGHAVSHREE FMCG TRADERS 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 RAGHAVSHREE FMCG TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10104813 | SAVITA CHANDRAKSHA AMIN | Director | 2023-04-21 |
| 10333181 | MANJULA BINESH PUJARI | Additional Director | 2023-10-07 |
Past Directors & Key Managerial Personnel of RAGHAVSHREE FMCG TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08720737 | LATA CHANDRAKANT POOJARY | Director | - | 2023-10-03 |
| 10104813 | SAVITA CHANDRAKSHA AMIN | Additional Director | - | 2023-09-29 |
| 08720736 | NEETA TIWARI | Director | - | 2023-04-06 |
Other Directorships of LATA CHANDRAKANT POOJARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSRS PHARMA EQUIPMENTS PRIVATE LIMITED | U33100MH2020PTC341468 | Director | 2020-07-05 | Ongoing |
Other Directorships of SAVITA CHANDRAKSHA AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJULA BINESH PUJARI
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Other Directorships of NEETA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OSRS PHARMA EQUIPMENTS PRIVATE LIMITED | U33100MH2020PTC341468 | Director | 2020-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33100MH2020PTC341468 | OSRS PHARMA EQUIPMENTS PRIVATE LIMITED | 01, GROUND FLR, MOTIRAM MHATRE HOUSE, WAMAN BHOIR RD, KANDERPADA DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U62013MH2023PTC408011 | OCS CONSULTING PRIVATE LIMITED | 206 B LAXMI NARAYAN CHS NARAYAN MHATRE RD DAHISAR Dahisar Dahisar West Mumbai , Dahisar West, Maharashtra, India - 400068 |
| U86909MH2026PTC470094 | CONVERSEIO PRIVATE LIMITED | B/902 DAFFODILS, OPP LINK RD DAHISAR WEST, KANDERPADA OPP LEGEND BLDG,MUMBAI 400068,Dahisar West,Mumbai,Maharashtra,400068-India |
| U62099MH2025PTC451921 | ABWEHR TECHNOLOGIES PRIVATE LIMITED | 701, Florence Wing A Mithagar Rd, Kanderpada, Dahisar West,Near Kandarpada Police Chowky, Dahisar West,Dahisar East,Mumbai,Maharashtra,400068-India |
| U40106MH2019PLC335013 | NINE GENERATIONS ENERGY INFRASTRUCTURE LIMITED | 7871/22A Jerome Rodrigues House,Wamanrao Bhoir Rd,Dahisar West NrTalav Kandarpada , MUMBAI, Maharashtra, India - 400068 |
| ACH-9805 | CHARVI HANDSON MONEYMART LLP | 704, Shree Vallabh Shanti, Off. Laxman Mhatre Rd, Navagaon, Dahisar West,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U45200MH1987PTC045566 | EAGLE PROPERTIES PRIVATE LIMITED | GR. FLR, BHAKTI PALACE,120, ,LINK RD, KONDARPADA, DAHISAR WEST, MUMBAI 400 068 , MUMBAI-400068, Maharashtra, India - 000000 |
| U64990MH2023PTC410192 | SMARTSHIELD INVESTMENT PRIVATE LIMITED | Shop No. 4, Ganesh Prasad,Laxman Mhatre Rd, Dahisar,Dahisar West,Mumbai,Maharashtra,400068-India |
| U64200MH2000PTC123500 | URVESH COMMUNICATIONS PRIVATE LIMITED | 701, SHANTI KUNJ, D K MHATRE RD, OPP DAHISAR RLY STATION, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| ACI-4575 | SVOJAS GOLD LLP | UNIT NO.9,GROUND FLOOR, VAISHALI INDUSTRIAL PREMISES CHSL,MHATRE WADI ROAD, DIAMOND ARCH II OPP DAHISAR RAILWAY STATION,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U74120MH2015PTC270721 | WILLIS ECOM PRIVATE LIMITED | Flat No B-301, 3rd Flr, Flornce, I C Extn Behind D Mart, Link Rd, Kanderpada,Dahis ar West, , MUMBAI, Maharashtra, India - 400068 |
| AAP-4028 | SANS CATERING LLP | 1 NAVAGAON B D KOLKAR CHL LAXMAN MHATRE RD OPP BANK OF INDIA DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| U43300MH2024PTC417242 | HOME TOUCH INFRACON PRIVATE LIMITED | Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| U94990MH2023NPL408326 | MUMBAI STARTUP FOUNDATION | Ground Flr, Anand Bhuvan,CTS No 1102 Waman Rao ,,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAD-8085 | BLOOM IN BEAUTY SALON LLP | B-107, GULMOHAR, MOTIRAM MHATRE MARG, RBI QUARTERS, KANDARPADA, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| U32111MH2026PTC469818 | SVAVEDA JEWELS PRIVATE LIMITED | Unit 3,2nd Flr,Sunlite,Shopping Complex, S.V.Rd,Dahisar West,Mumbai,Maharashtra,400068-India |
| U51900MH2008PTC179117 | BASIL CONCEPTS PRIVATE LIMITED | Jerome Rodriques House, Wamanrao Bhoir Road, Near Kandarpada Talao, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U69202MH2025PTC454946 | LAWBRELLA TAX AND LEGAL CONSULTANCY PRIVATE LIMITED | SH01/GF SAI KRUPA MALL,,OPP RAILWAY STATION LT RD,Dahisar West,Mumbai,Maharashtra,400068-India |
| U25200MH1991PTC061887 | CREATIVE CAPS AND CLOSURES PRIVATE LIMITED | IV/B/81, RUSTOMJI REGENCY,J.S.MARG, DAHISAR WEST,, MUMBAI 68. , MUMBAI-400068W.E.F. 01-06-2001, Maharashtra, India - 000000 |
| U85190MH2017NPL303260 | BEING LOVED FOUNDATION | 1, Vaity House, L.M. Road, Near Kanderpa Talaav, Kanderpada, Dahisar (West) , MUMBAI, Maharashtra, India - 400068 |
| AAH-9342 | SQUAREMILES REALTY LLP | C/o. ARM Infra Projects Pvt. Ltd., Mhatre Royal L T Rd, Dahisar (West), Mumbai, Maharashtra, India - 400068 |
| U93000MH2015PTC264276 | DEEPALI REALINFRA PRIVATE LIMITED | Ground Floor, Saibaba Nagar, Vaman Bhoir Marg, Near Saibaba Mandir, Kandarpada, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| AAS-9614 | TECH SIMIANS LLP | B 302,PL 53 54,QUALITY SONOGRAM CHS LTD,NAYAGOAN, LAXMAN MHATRE RD,DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAE-6758 | IGLOOSPICE SPORTS AND EVENTS LLP | Flat No.B-302, 3rd Floor, Legend 73-D Kanderpada, Off Linking Road, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| U82300MH2024PTC432598 | MARZENIE EVENTS AND HOSPITALITY PRIVATE LIMITED | A Wing, Ground Floor, St. Shri Sai Visharam CHS,CTS 772, Laxman Mhatre Road, Kandarpada,Dahisar West,Mumbai,Maharashtra,400068-India |
| U72300MH2015PTC270860 | ESAMYAK SOFTWARE PRIVATE LIMITED | 01/B, FIRST FLR, LODHI PANDEY CHAWL, GANESH NGR. RAWALPADA, S. N. DUBEY RD., DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| ACH-5436 | ARCS GLOBAL VENTURES LLP | 301 CTS 664 1 665 1, 1 TO 3,SATYAM APT, RAGHUNATH MHATRE RD,NEAR VITTHAL MADIR,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U74996MH2016FTC280639 | CONSILIUM AUTOMATION & FIRE PROTECTION PRIVATE LIMITED | SHOP NO. 13A-SO5, GROUND FLOOR, SHANTINIKETAN DAHISAR CHS LTD, LM ROAD, KANDERPADA,DAH ISDAR WEST , Mumbai, Maharashtra, India - 400068 |
| U80200MH2025PTC440941 | SHREE DATTAGURU SECURITY SERVICES PRIVATE LIMITED | SANT ROHIDAS CHAWL,LM RD, DAHISAR WEST LBS NAGAR,Dahisar West,Mumbai,Maharashtra,400068-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100806514 | 2023-10-31 | - | - | 2,400,000.00 | Bank of Maharashtra |
- 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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| 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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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.