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
RAGHVAN DEALER PVT.LTD.
CIN: U51909WB1996PTC080735 As on: 2026-07-13
RAGHVAN DEALER PVT.LTD. (CIN: U51909WB1996PTC080735) is a Private company incorporated on 01 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13529000.00.
RAGHVAN DEALER 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.RAGHVAN DEALER 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 RAGHVAN DEALER PVT.LTD. are FARNAZ GHAZALA, and MOHAMMAD IRFAN KHAN.
RAGHVAN DEALER PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1996PTC080735 and its registration number is 80735. Users may contact RAGHVAN DEALER PVT.LTD. on its Email address - [email protected]. Registered address of RAGHVAN DEALER PVT.LTD. is PLOT NO.- 21, KHATIAN NO.- 406, UNDER A.M.C., NEAR GOODS SHED APPROACH ROAD, ASANSOL, , ASANSOL, West Bengal, India - 713301.
Current status of RAGHVAN DEALER 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 RAGHVAN DEALER . 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 RAGHVAN DEALER .
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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 RAGHVAN DEALER . 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 RAGHVAN DEALER .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07651173 | FARNAZ GHAZALA | Director | 2017-11-21 |
| 07652907 | MOHAMMAD IRFAN KHAN | Director | 2017-11-21 |
Past Directors & Key Managerial Personnel of RAGHVAN DEALER .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00192562 | PAWAN KUMAR DROLIA | Director | - | 2017-11-24 |
| 00571772 | SHARWAN KUMAR DROLIA | Director | - | 2017-11-24 |
| 07770901 | RAJENDRA NATH CHAKRABORTY | Director | - | 2019-05-29 |
Other Directorships of PAWAN KUMAR DROLIA
Other Directorships of SHARWAN KUMAR DROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKARDHAM WIRE PRIVATE LIMITED | U27310WB2005PTC104692 | Director | - | 2008-02-12 |
| CRAZY DEALERS PRIVATE LIMITED | U51101WB2010PTC146274 | Director | - | 2018-09-28 |
| GENTLE VINTRADE PRIVATE LIMITED | U51101WB2010PTC146275 | Director | - | 2018-09-28 |
| MODEL VINTRADE PRIVATE LIMITED | U51101WB2010PTC146342 | Director | - | 2014-07-21 |
| ROSEMOUNT VINCOM PRIVATE LIMITED | U51101WB2010PTC146363 | Director | - | 2014-07-21 |
| DROLIA AGENCIES PVT LTD | U51109WB1984PTC038046 | Director | - | 2010-12-24 |
| LARK MARKETING PVT. LTD. | U51311WB1994PTC063859 | Director | - | 2013-11-08 |
| SIVANTA COMMOSALES PRIVATE LIMITED | U51909WB2011PTC163826 | Director | 2015-12-29 | Ongoing |
| DEER GOLD DEALERS PVT LTD | U65910WB1995PTC069211 | Director | - | 2012-03-05 |
| WALTARE INVESTMENT PVT LTD | U65993WB1995PTC072047 | Director | 2016-01-30 | Ongoing |
| FALCON HOLDINGS PRIVATE LIMITED | U67120WB1986PTC040767 | Director | - | 2010-12-24 |
| PRATUSH COMMERCIAL PVT LTD | U67120WB1991PTC051195 | Director | - | 2017-11-24 |
Other Directorships of FARNAZ GHAZALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENTLE VINTRADE PRIVATE LIMITED | U51101WB2010PTC146275 | Director | 2019-05-29 | Ongoing |
Other Directorships of MOHAMMAD IRFAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAZY DEALERS PRIVATE LIMITED | U51101WB2010PTC146274 | Director | 2017-11-21 | Ongoing |
Other Directorships of RAJENDRA NATH CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAZY DEALERS PRIVATE LIMITED | U51101WB2010PTC146274 | Director | - | 2019-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC146274 | CRAZY DEALERS PRIVATE LIMITED | PLOT NO.- 21, KHATIAN NO.- 406, UNDER A.M.C, NEAR GOODS SHED APPROACH ROAD, ASANSOL, , ASANSOL, West Bengal, India - 713301 |
| U51101WB2010PTC146275 | GENTLE VINTRADE PRIVATE LIMITED | PLOT NO.- 21, KHATIAN NO.- 406, UNDER A.M.C, NEAR GOODS SHED APPROACH ROAD, ASANSOL, , ASANSOL, West Bengal, India - 713301 |
| U67120WB1991PTC051195 | PRATUSH COMMERCIAL PVT LTD | PLOT NO.- 21, KHATIAN NO.- 406, UNDER A.M.C, NEAR GOODS SHED APPROACH ROAD, ASANSOL, , ASANSOL, West Bengal, India - 713301 |
| U55101WB2011PTC165584 | REAL INDIA HOTEL & RESORTS PRIVATE LIMITED | HOUSE NO 0110398 HOLDING NO45 WARD NO-11G.C MITRA STREET,HUTTON ROAD ( NEAR PNB ATM BANK) ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U70200WB2009PLC137671 | REAL INDIA HITECH PROJECTS LIMITED | HOUSE NO 0110398 HOLDING NO45 WARD NO-11 G.C MITRA STREET,HUTTON ROAD ( NEAR PNB ATM BANK) ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U74999WB2022PTC255113 | TIGEREAGLE SECURITY AND IT SOLUTIONS PRIVATE LIMITED | HOLDING NO- 59A/13, M.N. SAHA ROAD ASANSOL , ASANSOL, West Bengal, India - 713301 |
| AAJ-4853 | MUD PIE FOODWORKS LLP | HOLDING NO. 26(41), HOUSE NO. 0150551 SHIV MANDIR ROAD, NEAR NAYA DHARAMSHALA ASANSOL, West Bengal, India - 713301 |
| U40300WB2018PTC228596 | ELIOZEST POWER PRIVATE LIMITED | C/O CHANDAN SAU, SHOP NO 3, WARD NO 9, VIDYASAGAR ABAS, S.B. GORAI ROAD , ASANSOL, West Bengal, India - 713301 |
| ABA-1739 | SANWARA REALTORS LLP | WARD NO 18, HOLDING NO 254/NEW, GURUNANAK PALLY, BIR RAM MOHAN BANERJEE (B.R.M.B) ROAD, ISMILE, ASANSOL, West Bengal, India - 713301 |
| U26942WB2004PTC098138 | G.G. SUPER CEMENT PRIVATE LIMITED | L.R.PLOT NO 2/848, WARD NO -31, BAROPUKHARIA, P.O. -ASANSOL, DIST- BARDHAMAN-713301,(W B) , ASANSOL, West Bengal, India - 713301 |
| U01100WB2019PTC234296 | MICROFUNGI MUSHROOM EXPERT PRIVATE LIMITED | M. H .LANE, M.A. STREET NO.-2 SHEW DEVI KATRA, 9, MUNSHI BAZAR , ASANSOL, West Bengal, India - 713301 |
| U74999WB2012PTC182283 | SUBYTOUCH EXIM PRIVATE LIMITED | M.H.LANE, M.A.STREET NO.-2 SHEW DEVI KATRA 9 MUNSHI BAZAR , ASANSOL, West Bengal, India - 713301 |
| AAQ-8142 | VIGHNAHARA PROJECTS LLP | HOLDING NO. 12(N) S.B. GORAI ROAD, NEAR S.D. HOSPITAL ASANSOL, West Bengal, India - 713301 |
| U85190WB2021PTC248421 | OCTAGEN KIDDLE BIOLOGICS PRIVATE LIMITED | FLAT NO-3-C SHREE KRISHNA APARTMENT S.B GORAI ROAD , ASANSOL, West Bengal, India - 713301 |
| U74999WB2017PTC223524 | MIOZY MOBILE ACCESSORIES ONLINE RETAIL PRIVATE LIMITED | APPEX PLAZA, RAMDHANI MORE, BLOCK - C, SHOP NO - 3, HUTTON ROAD , ASANSOL, West Bengal, India - 713301 |
| U25111WB2017PTC220704 | BARNWAL ECO-FRIENDLY BAGS AND DISPOSABLES PRIVATE LIMITED | HOLDING NO.36,GROUND FLOOR,MUSLIM MUSAFI FIR KHANA,M.A.STREET,PUCCA BAZAR , ASANSOL, West Bengal, India - 713301 |
| U45309WB2017PTC219435 | PASHA INFRASTRUCTURE PRIVATE LIMITED | HOLDING 255(OLD)33/A(NEW) M N SAHA ROAD,GOUR MONDAL , HUTTON ROAD,ASANSOL, West Bengal, India - 713301 |
| U65921WB1995PTC076141 | SALUJA VINIYOG PVT LTD | A C MARKET GROUND FLHUTTON RD MORE M N SAHA RD ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U70109WB2011PTC165275 | SKY TOUCH HOUSING & DEVELOPMENT PRIVATE LIMITED | 36/35 M. N. SAHA ROAD, KALYAN SINGH BUILDING NEAR MASJID P.O. ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U70101WB2004PTC099227 | INSIGHT GRIHA NIRMAN PRIVATE LIMITED | C/o Sh. Paresh Banerjee, S.B. Gorai Road Usha Bhawan, Near Gorai Post Office, PO- Asansol , Asansol, West Bengal, India - 713301 |
| U63090WB2012PTC186573 | VISIONARY LEISURE TRIP PRIVATE LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U70109WB2012PLC184279 | VISIONARY REALCON PROJECTS INDIA LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U72100WB2013PLC197797 | APP ROOT TECHNOLOGY LIMITED | 10/1, SHOP ROOM NO. 1, MITRA ROAD, (HUTTON ROAD) SAIRA MARKET 2ND FLOOR , ASANSOL, West Bengal, India - 713301 |
| U15549WB2020PTC241748 | ZAFRO INDUSTRIES PRIVATE LIMITED | C/O Madhabendra Nath Roy, S/o Lt B. Roy M R Construction Company, M N Saha Road , Asansol, West Bengal, India - 713301 |
| U74900WB2012PTC189353 | FRESHLIFE MEDIA & ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 0110398 HOLDING NO45 WARD NO-11 G.C MITRA STREET,HUTTON ROAD ( NEAR PNB ATM BANK) ASANSOL Bardhaman WB 713301 IN |
| U74999WB2018PTC225872 | SOFTZEMINI INFOSOLUTIONS PRIVATE LIMITED | C/o Souresh Kr. Sarkar, S. B. Gorai Road Netaji Chowk, Asansol, West Bengal , Asansol, West Bengal, India - 713301 |
| U46309WB2024PTC274464 | HARIGEET INNOVATION PRIVATE LIMITED | A.M.C HOLDING NO. 43, G.T. ROAD,Jamuria,Bardhaman,West Bengal,713301-India |
| U51909WB2016PTC217012 | KNB TRADING AND MARKETING PRIVATE LIMITED | G C MITRA ROAD, POST ASANSOL PLOICE STATION ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U74999WB2017PTC222088 | AUDACIA E-COMMERCE PRIVATE LIMITED | 22, G C MITRA ROAD, GROUND FLOOR P.O- ASANSOL, P.S- ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713301 |
| 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.