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      RAGHUVIR TRADING PVT LTD

      CIN: U51909WB1995PTC070903 As on: 2026-07-13
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      RAGHUVIR TRADING PVT LTD (CIN: U51909WB1995PTC070903) is a Private company incorporated on 05 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 3579000.00.

      RAGHUVIR TRADING PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RAGHUVIR TRADING 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 TRADING PVT LTD are GANESH KUMAR BAJAJ, and SHANTI LAL DESAI.

      RAGHUVIR TRADING PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC070903 and its registration number is 70903. Users may contact RAGHUVIR TRADING PVT LTD on its Email address - [email protected]. Registered address of RAGHUVIR TRADING PVT LTD is ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001.

      Current status of RAGHUVIR TRADING PVT LTD is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for RAGHUVIR TRADING 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 TRADING 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 TRADING
      DIN Director Name Designation Appointment Date
      00566711 GANESH KUMAR BAJAJ Director 2007-08-07
      00753645 SHANTI LAL DESAI Director 2007-08-07
      Past Directors & Key Managerial Personnel of RAGHUVIR TRADING
      DIN Director Name Designation Appointment Date Cessation
      00045142 PRAMOD KUMAR SAHAL Director - 2008-11-10
      00119669 KANAI LAL MAJUMDAR Director - 2007-08-07
      Other Directorships of PRAMOD KUMAR SAHAL
      Company Name CIN Designation Appointment Date Cessation
      GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director 1987-06-04 Ongoing
      MULTITECH ELECTRONICS LTD U31200WB1988PLC043941 Director - 2023-08-01
      AKHIL TRADING & CONSULTANTS PVT. LTD U51109WB1992PTC054462 Director - 2017-03-21
      AJANTA COMMERCIAL & TRADING COMPANY PRIVATE LTD U51219WB1982PTC107329 Director - 2022-11-30
      AJANTA COMMERCIAL & TRADING COMPANY PRIVATE LTD U51219WB1982PTC107329 Director appointed in casual vacancy - 2009-09-30
      ARPITA TRADING PRIVATE LIMITED U51433WB1988PTC045465 Director - 2009-02-02
      NAROTTAMKA COMMERCIAL COMPANY PVT LTD U51494WB1989PTC046452 Director 1995-03-23 Ongoing
      SOFTEX COMPU-DATA PVT. LTD. U51506WB1991PTC052700 Director 1994-08-20 Ongoing
      CHHAYA TRADERS & DEALERS PVT LTD U51909WB1983PTC036351 Director - 2017-03-21
      SRM TRADING PVT LTD U51909WB1992PTC055124 Director - 2017-03-21
      DARKIN MERCANTILE PVT LTD U51909WB1995PTC070251 Director - 2007-01-02
      VEDANT CREDIT FINANCE PVT LTD U70101WB1988PTC045001 Director 1995-03-27 Ongoing
      GINNI CONSTRUCTION & ENGINEERING COMPANY PVT. LTD U70101WB1988PTC045026 Director 2002-01-22 Ongoing
      LOCH LOMOND LODGE PVT LTD U70109WB1930PTC006632 Director 1995-03-20 Ongoing
      GINNI INVESTMENT & SERVICES LTD U74140WB1974PLC029713 Director 1982-12-20 Ongoing
      DEEP MARKETING & ADVERTISING PVT. LTD. U74300WB1991PTC052697 Director 1994-08-20 Ongoing
      K K ADVERTISING PVT LTD U74300WB1991PTC053172 Director 1992-03-23 Ongoing
      Other Directorships of KANAI LAL MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      AKHIL TRADING & CONSULTANTS PVT. LTD U51109WB1992PTC054462 Director - 2013-05-13
      HRISIKESH BARTER PRIVATE LIMITED U51109WB2006PTC111068 Additional Director - 2007-09-20
      HRISIKESH BARTER PRIVATE LIMITED U51109WB2006PTC111068 Director - 2009-04-20
      NIKETAN AGENCIES PRIVATE LIMITED U51109WB2006PTC111080 Additional Director - 2007-09-20
      NIKETAN AGENCIES PRIVATE LIMITED U51109WB2006PTC111080 Director - 2009-04-20
      KALINDI VINIMAY PRIVATE LIMITED U51109WB2006PTC111084 Additional Director - 2007-09-20
      KALINDI VINIMAY PRIVATE LIMITED U51109WB2006PTC111084 Director - 2009-04-25
      RIMJHIM BARTER PRIVATE LIMITED U51109WB2006PTC111128 Additional Director - 2007-09-20
      RIMJHIM BARTER PRIVATE LIMITED U51109WB2006PTC111128 Director - 2009-04-20
      SATABADI DEALER PRIVATE LIMITED U51109WB2006PTC111131 Additional Director - 2007-09-20
      SATABADI DEALER PRIVATE LIMITED U51109WB2006PTC111131 Director - 2009-04-20
      TRIDEV BARTER PRIVATE LIMITED U51109WB2006PTC111133 Additional Director - 2007-09-20
      TRIDEV BARTER PRIVATE LIMITED U51109WB2006PTC111133 Director - 2009-04-20
      ARPITA TRADING PRIVATE LIMITED U51433WB1988PTC045465 Director - 2008-06-20
      RIM JHIM TRADERS & DEALERS PVT LTD U51909WB1983PTC036613 Director - 2009-03-26
      RAJ RAJESHWAR PROMOTERS PVT LTD U70101WB1991PTC053174 Director - 2009-04-20
      GINNI FARMS PVT LTD U70109WB1991PTC051405 Director - 2009-04-20
      Other Directorships of GANESH KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      PRAYAGRAJ FARMS LLP AAD-1330 Designated Partner - 2021-04-01
      PRAYAGRAJ FARMS PVT LTD U01111WB1987PTC042121 Director 2005-03-01 Ongoing
      ELECTRO AIR PRIVATE LIMITED U15400WB1997PTC084065 Director - 2010-09-20
      MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Additional Director - 2022-09-30
      MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2024-01-17
      MEGHATOP CEMENT PRIVATE LIMITED U26959WB2022PTC255335 Additional Director - 2022-08-10
      MEGHATOP CEMENT PRIVATE LIMITED U26959WB2022PTC255335 Director - 2023-04-28
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2012-04-24
      SHEETAL DEALERS PRIVATE LIMITED U51109WB2005PTC105680 Director - 2011-09-14
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2009-09-23
      LORDS TRADERS LTD. U51909WB1992PLC056328 Director 1992-10-14 Ongoing
      DARKIN MERCANTILE PVT LTD U51909WB1995PTC070251 Director 2007-01-02 Ongoing
      GURUPATH SUPPLIERS PVT LTD U51909WB1996PTC077437 Director - 2022-07-20
      GOURISUT VINIMAY PRIVATE LIMITED U51909WB2007PTC119242 Director 2011-03-01 Ongoing
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Additional Director - 2015-09-29
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director 2015-09-29 Ongoing
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Additional Director - 2015-09-29
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director 2015-09-29 Ongoing
      KRONE MERCHANDISE PVT LTD U52324WB1993PTC057578 Director - 2008-05-20
      EKDANT CAPITAL MARKETS PVT LTD U65999WB1992PTC056450 Director 1997-07-01 Ongoing
      ELLORA TOWER & RESOURCES PVT LTD U70101MH1992PTC376056 Director - 2007-04-04
      AYATANA PROJECTS PRIVATE LIMITED U70109WB2022PTC257079 Director 2022-09-12 Ongoing
      MATESHWARI TRADING & CONSULTANTS P LTD U74140WB1989PTC047576 Director 2007-01-02 Ongoing
      3 ACES WOOD PRIVATE LIMITED U74999DL2017PTC320223 Director - 2018-04-02
      Other Directorships of SHANTI LAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      PRAYAGRAJ FARMS LLP AAD-1330 Designated Partner 2015-01-01 Ongoing
      RAGHUVIR TRADING LLP AAD-2057 Designated Partner - 2024-03-04
      GOURISUT VINIMAY LLP AAE-2273 Designated Partner - 2024-03-04
      PRAYAGRAJ FARMS PVT LTD U01111WB1987PTC042121 Director 2006-09-25 Ongoing
      DARKIN MERCANTILE PVT LTD U51909WB1995PTC070251 Director 2007-01-02 Ongoing
      MATESHWARI TRADING & CONSULTANTS P LTD U74140WB1989PTC047576 Director 2007-01-02 Ongoing

      CIN Company Name Company Address
      AAD-2057 RAGHUVIR TRADING LLP ASHA CHAMBER, 6B BENTICK STREET 1ST FLOOR, ROOM NO. 21 KOLKATA, West Bengal, India - 700001
      U01111WB1987PTC042121 PRAYAGRAJ FARMS PVT LTD ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
      AAD-1330 PRAYAGRAJ FARMS LLP ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO.21 KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070251 DARKIN MERCANTILE PVT LTD ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
      U74140WB1989PTC047576 MATESHWARI TRADING & CONSULTANTS P LTD ASHA CHAMBER, 1ST FLOOR, ROOM NO. 21 6B, BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176811 SADBHAWANA TRADELINK PRIVATE LIMITED ASHA CHAMBERS, 6B BENTICK STREET 1ST FLOOR, ROOM NO-F32 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176880 SANKATSATHI AGENCIES PRIVATE LIMITED ASHA CHAMBERS, 6B BENTICK STREET 1ST FLOOR, ROOM NO-F32 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176904 STARTREE DEALCOM PRIVATE LIMITED ASHA CHAMBERS, 6B BENTICK STREET 1ST FLOOR, ROOM NO-F32 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120074 SHOMENATH COMPLEX PRIVATE LIIMITED 6B, BENTICK STREET ASHA CHAMBER,1ST FLOOR,ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128848 RATANMANI VANIJYA PRIVATE LIMITED Room No. 4B, 1st Floor, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC130434 ROSE BERRY MERCHANTS PRIVATE LIMITED Room No.4B, 1st Floor, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U51101WB2008PTC128855 PARASMANI MERCHANDISE PRIVATE LIMITED Room No.4B, 1st Floor, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC155759 ARYA DEALMARK PRIVATE LIMITED ASHA CHAMBER, 6B BENTINCK STREET ROOM NO. 8B, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155831 AROHI DEALCOMM PRIVATE LIMITED ASHA CHAMBER, 6B BENTINCK STREET ROOM NO. 8B, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC142767 NEW STAR COMMOSALES PRIVATE LIMITED ASHA CHAMBER, ROOM NO.7B, GROUND FLOOR,6B BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U52322WB2005PTC103957 DEVI CREATIONS PRIVATE LIMITED ASHA CHAMBERS, CHAMBER NO - 121 6B, BENTICK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC142494 WELLDONE AGENCY PRIVATE LIMITED Asha Chamber, 1st Floor, Room No. - 06 6B, Bentinck Street, , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC155021 LATEST DEALERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET, ROOM NO.5B 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC158273 PRINCE BARTER PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC158275 JHANKAR SALES PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134137 PRECIOUS TRADECOMM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC134287 INDERLOK DEALCOMM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC134292 RASRAJ SUPPLIERS PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC134296 DHANKALASH TRADECOMM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC134384 VIJAYSHREE AGENCY PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC154685 IMMENCE DEALER PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC133835 BANSHIDHAR TRADERS PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U51109WB2009PTC134375 FORCEFUL VINCOM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
      U70109WB2011PLC161033 IROM INFRASTRUCTURE LIMITED 6B, BENTICK STREET, ASHA CHAMBERS, ROOM NO. 16A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
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      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
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      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

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