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
RAGHUBIR RETAILERS PRIVATE LIMITED
CIN: U51909WB2012PTC176050
RAGHUBIR RETAILERS PRIVATE LIMITED (CIN: U51909WB2012PTC176050) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3217500.00.
RAGHUBIR RETAILERS 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.RAGHUBIR RETAILERS 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 RAGHUBIR RETAILERS PRIVATE LIMITED are SARBESH KUMAR JAIN, ASHIS KUMAR JAIN, BHAVANA JAIN, and SONAM JAIN.
RAGHUBIR RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176050 and its registration number is 176050. Users may contact RAGHUBIR RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUBIR RETAILERS PRIVATE LIMITED is HILI BAZAR, HILI , DAKSHIN DINAJPUR, West Bengal, India - 733126.
Current status of RAGHUBIR RETAILERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAGHUBIR RETAILERS 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 RAGHUBIR RETAILERS 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 RAGHUBIR RETAILERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05238001 | SARBESH KUMAR JAIN | Director | 2012-03-22 |
| 05238004 | ASHIS KUMAR JAIN | Director | 2012-03-22 |
| 08797256 | BHAVANA JAIN | Director | 2021-11-30 |
| 08797261 | SONAM JAIN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of RAGHUBIR RETAILERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01525566 | KRUSHNA BARIK | Director | - | 2012-05-21 |
| 02689278 | SAMSUL HAQUE MALLIK | Director | - | 2012-05-21 |
| 08797256 | BHAVANA JAIN | Additional Director | - | 2021-11-30 |
| 08797261 | SONAM JAIN | Additional Director | - | 2021-11-30 |
Other Directorships of KRUSHNA BARIK
Other Directorships of SAMSUL HAQUE MALLIK
Other Directorships of SARBESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHIS KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10799WB2026PTC286452 | R AND J PRIVATE LIMITED | VILL WEST APTAIR HILI DAKSHIN DINAJPUR SOUTH D, Hili South Dinajpur Hili West Bengal India 733126,Hili,South Dinajpur,West Bengal,733126-India |
| U72300WB2013PTC198640 | SWAD TECHNOLOGIES PRIVATE LIMITED | VILL - KISMATDAPAT, P.O. - TRIMOHINI P.S. - HILI, DIST. - DAKSHIN DINAJPUR , HILI, West Bengal, India - 733126 |
| U51909WB2008PTC123492 | GENUINE COMMOTRADE PRIVATE LIMITED | Vill Hili Bazar P.O. Hili , Hili, West Bengal, India - 733126 |
| U51909WB2020PTC237242 | ADYAH AGRO PRIVATE LIMITED | C/O- SANDEEP AGARWALA, HILI BAZAR, P.O. & P.S.- HILI , HILI, West Bengal, India - 733126 |
| U65190WB2011PTC171147 | SAROJINI FOREX & TRAVELS PRIVATE LIMITED | BASUDEBPUR P.O. & P.S. HILI , DAKSHIN DINAJPUR, West Bengal, India - 733126 |
| U67190WB2022PTC254879 | PRANABANANDA FOREX PRIVATE LIMITED | C/O UTPAL SAHA VILL- BASUDEBPUR CHECK POST,P.O-P.S-HILI,DIST- DAKSHINDINAJPUR,DAKSHINDINAJPUR,Dakshin Dinajpur,West Bengal,733126-India |
| U51909WB2012PTC184534 | RABINUR MULTIPRODUCT PRIVATE LIMITED | BALOPARA, P.O. FATEHPUR P.S. HILI, DISTRICT- DAKSHIN DINAJPUR , DINAJPUR, West Bengal, India - 733126 |
| ACQ-5896 | FUTUREFIELD INFRA LLP | C/O SADHUCHARN SAHA,HILLI BAZAR,Hili,South Dinajpur,West Bengal,India-733126 |
| U74999WB2021OPC243136 | SELLASTIC (OPC) PRIVATE LIMITED | C/O AMULYA SARKAR, VILL-EAST APTAIR, P, PS-HILI, DT-DAKSHIN , DINAJPUR, West Bengal, India - 733126 |
| U88900WB2025NPL278315 | RANGDHONU SOCIAL WELFARE FOUNDATION | C/O- PARTHA SAHA,HILI BUS STAND,Hili,South Dinajpur,West Bengal,733126-India |
| U66190WB2024PTC268808 | SUBHOKOLI FOREX PRIVATE LIMITED | C/O, SUBRATA KUMAR SAHA,,SUBRATA BASUDEBPUR HILI,Hili,South Dinajpur,West Bengal,733126-India |
| U01139WB2023PTC261852 | KRISHIKRANTI HILLI BLOCK FARMERS PRODUCER COMPANY LIMITED | VILL- CHAKMOHAN DANGAPARA,P.O TRIMOHINI P.S- HILI,Hilli,South Dinajpur,West Bengal,733126-India |
| U67190WB2022PTC255322 | JYOTSNA TOUR & TRAVELS FOREIGN MONEY CHANGER PRIVATE LIMITED | BASUDEVPUR , HILI, West Bengal, India - 733126 |
| U74999WB2017PTC221387 | SOUMITA OVERSEAS PRIVATE LIMITED | VILL-BAZAR, P.SP.O-HILLI SOUTH DINAJPUR , SOUTH DINAJPUR, West Bengal, India - 733126 |
| U20232WB2025OPC284232 | JKR INDIA (OPC) PRIVATE LIMITED | DABRA,TRIMOHINI,D/DDABRA,TRIMOHINI,D/D,Hilli,South Dinajpur,West Bengal,733126-India |
| U01499WB2023PTC265148 | HILI AROHON FARMERS PRODUCER COMPANY LIMITED | C/O MAHADEB GHOSH,KISMAT DAPT, TRIMOHINI,Hilli,South Dinajpur,West Bengal,733126-India |
| U51909WB1943PLC004039 | THE NORTH BENGAL TRADING CO LTD | P O HILIKALIAGONGE , WEST DINAJPORE, West Bengal, India - 733126 |
| U74999WB2018PTC226727 | ZEROMILES GATEWAY PRIVATE LIMITED | 50/3D/14/1G DHARMATALA LP-164/5/14 , KOLKATA, West Bengal, India - 700039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100456107 | 2021-06-21 | 2021-12-22 | - | 94,000,000.00 | HDFC BANK LIMITED | |
| 100867575 | 2024-02-02 | - | - | 128,060,000.00 | ICICI BANK LIMITED | |
| 100923816 | 2024-05-14 | - | - | 50,000,000.00 | HDFC BANK LIMITED |
- 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.
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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.
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As on: 2026-07-13
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.