RAGHUVIR SALES PVT LTD
CIN: U51909WB1995PTC070727 As on: 2026-07-13
RAGHUVIR SALES PVT LTD (CIN: U51909WB1995PTC070727) is a Private company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 23580750.00.
RAGHUVIR SALES PVT LTD'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 SALES PVT LTD'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 RAGHUVIR SALES PVT LTD are SANDIP BHATTACHARYA, and AMIT RANJAN BAKSHI.
RAGHUVIR SALES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC070727 and its registration number is 70727. Users may contact RAGHUVIR SALES PVT LTD on its Email address - [email protected]. Registered address of RAGHUVIR SALES PVT LTD is 85 Bentick Street Ground Floor , Kolkata, West Bengal, India - 700001.
Current status of RAGHUVIR SALES PVT LTD 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 RAGHUVIR SALES 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 RAGHUVIR SALES 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 RAGHUVIR SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05156273 | SANDIP BHATTACHARYA | Director | 2012-01-10 |
| 08068032 | AMIT RANJAN BAKSHI | Director | 2018-02-12 |
Past Directors & Key Managerial Personnel of RAGHUVIR SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00346356 | RAMESH PODDAR | Director | - | 2015-06-29 |
| 02213282 | RAGHAV PODDAR . | Director | - | 2014-05-15 |
| 03044120 | MAHESH KUMAR GUPTA | Additional Director | - | 2017-07-11 |
| 03044120 | MAHESH KUMAR GUPTA | Director | - | 2016-05-23 |
| 07032143 | ANJANI KUMAR AGARWAL | Director | - | 2016-06-06 |
| 07224758 | RAKESH CHANDRA DEY | Additional Director | - | 2016-09-30 |
| 07224758 | RAKESH CHANDRA DEY | Director | - | 2017-03-17 |
| 07723721 | SWEETY NAITA | Director | - | 2018-03-20 |
| 05247590 | DURBA GHOSH | Director | - | 2014-06-04 |
Other Directorships of RAMESH PODDAR
Other Directorships of RAGHAV PODDAR .
Other Directorships of MAHESH KUMAR GUPTA
Other Directorships of SANDIP BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEBIHARI TIE-UP LLP | AAG-5458 | Designated Partner | 2021-03-25 | Ongoing |
| ANJANIPUTRA BARTER LLP | AAG-5487 | Designated Partner | 2016-06-01 | Ongoing |
| HAPPY AGENCY PRIVATE LIMITED | U51101WB2010PTC148222 | Director | 2014-06-20 | Ongoing |
Other Directorships of ANJANI KUMAR AGARWAL
Other Directorships of RAKESH CHANDRA DEY
Other Directorships of SWEETY NAITA
Other Directorships of DURBA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASINOUS EXIM LLP | AAJ-3956 | Designated Partner | 2017-05-16 | Ongoing |
| AAKZO OVERSEAS TEA EXPORTS PRIVATE LIMITED | U01403WB2013PTC198378 | Director | - | 2014-11-20 |
| VAISHNODHAM COMTRADE PRIVATE LIMITED | U51909WB2008PTC124043 | Director | - | 2016-10-07 |
| OMG HOSPITALITY AND LEISURE PRIVATE LIMITED | U55101WB2010PTC156165 | Director | - | 2014-02-20 |
Other Directorships of AMIT RANJAN BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEBIHARI TIE-UP LLP | AAG-5458 | Designated Partner | - | 2021-03-24 |
| AMBLE VANIJYA PRIVATE LIMITED | U51909WB2009PTC131717 | Director | - | 2019-08-16 |
| EXQUISITE TRADECOM PRIVATE LIMITED | U51909WB2009PTC131722 | Director | - | 2019-08-16 |
| SUBHLABH COMMOSALES PRIVATE LIMITED | U51909WB2009PTC131731 | Director | - | 2019-08-16 |
| SAGITTARIUS TRADECOM PRIVATE LIMITED | U51909WB2009PTC131733 | Director | - | 2019-08-16 |
| DRISHTIKON VANIJYA PRIVATE LIMITED | U51909WB2009PTC131737 | Director | - | 2019-08-16 |
| MUDITA INFRASTRUCTURE PRIVATE LIMITED | U70109WB2010PTC155593 | Director | 2018-09-10 | Ongoing |
| RAJGHARANA DEVELOPERS PRIVATE LIMITED | U70109WB2010PTC155595 | Director | 2018-09-10 | Ongoing |
| PRAKRITI INFRACON PRIVATE LIMITED | U70109WB2010PTC156385 | Director | 2018-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC138316 | SPEED INFRACON PRIVATE LIMITED | 85, BENTICK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102292 | RADHA SUPPLIERS PRIVATE LIMITED | 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102336 | GLAMOUR SUPPLIERS PRIVATE LIMITED | 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102537 | FRANKDEAL VYAPAAR PRIVATE LIMITED | 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2010PTC155139 | TUTICORIN TIE UP PRIVATE LIMITED | 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC173217 | KHATUWALA TIE UP PRIVATE LIMITED | 85 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U55101WB2025PTC283280 | EXPLORER SHIBAJI & SWAPNODEEP HOLIDAYS PRIVATE LIMITED | 85, BENTINCK STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46499WB2025PTC275942 | SOLAR CYCLES & SPARES PRIVATE LIMITED | GROUND FLOOR, ROOM NO-3,83 BENTICK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| L28219WB1997PLC083457 | JULIEN AGRO INFRATECH LIMITED | 85, Bentick Street, 5th Floor,, Yashoda Chamber, Room No. 6,,Kolkata,Kolkata,West Bengal,700001-India |
| AAP-2147 | TAVISHI TRADECOM LLP | 85, BENTINCK STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| U15136WB1977PLC030990 | KCIL LTD | 8, BENTICK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U31101WB2005PTC101544 | SONI DIESEL & POWER PRIVATE LIMITED | 14 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC124890 | IMPROVE TRADECOM PRIVATE LIMITED | 85 BENTICK STREET FIFTH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC122101 | NAISHA INFRASTRUCTURES PRIVATE LIMITED | 4, Bentick Street Ground Floor , Kolkata, West Bengal, India - 700001 |
| U45400WB2012PLC181875 | SARTHIYAN REALISTIC INTERNATIONAL LIMITED | 4, BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102287 | REMOTE MARKETING PRIVATE LIMITED | 85 BENTICK STREET FIFTH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102613 | SANKET SALES PRIVATE LIMITED | 85 BENTICK STREET FIFTH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC188842 | DHANASETH MERCANTILE PRIVATE LIMITED | 30 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC125393 | ABHINANDAN COMPLEX PRIVATE LIMITED | 85 BENTICK STREET FIFTH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2008PTC126533 | SONI RENTAL POWER PRIVATE LIMITED | 14, BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2010PTC155137 | TAVISHI TRADECOM PRIVATE LIMITED | 85, BENTINCK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U32204WB2013PTC191890 | JABONG INFRATECH PRIVATE LIMITED | 6B, BENTICK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136229 | ROSEWOOD COMMOSALES PRIVATE LIMITED | 85 BENTICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC131704 | HIGHLIGHT PROPERTIES PRIVATE LIMITED | 7A, BENTICK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67190WB2009PTC132569 | RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED | 7 A BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC172953 | SAWARNMAHAL VANIJYA PRIVATE LIMITED | 85, BENTICK STREET 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U93000WB2011PTC160249 | MAA BHUBANESWARI FINANCIAL CONSULTANTS PRIVATE LIMITED | 78A Bentick Street Ground Floor, Room No-002 , Kolkata, West Bengal, India - 700001 |
| U52100WB2013PTC190423 | PADMASAN DEALERS PRIVATE LIMITED | 78/A Bentick Street Ground Floor, Room No - 002 , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC119997 | FAMILIAR COMMODITIES PRIVATE LIMITED | 6B BENTICK STREET C/O, ASHA CHAMBERS, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.