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
RAGHAV SUPPLIERS PRIVATE LIMITED
CIN: U52190WB2011PTC167288 As on: 2026-07-13
RAGHAV SUPPLIERS PRIVATE LIMITED (CIN: U52190WB2011PTC167288) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2906450.00.
RAGHAV SUPPLIERS 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.RAGHAV SUPPLIERS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of RAGHAV SUPPLIERS PRIVATE LIMITED are ABHAY KUMAR SINGHI, and MEENU KHANNA.
RAGHAV SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC167288 and its registration number is 167288. Users may contact RAGHAV SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV SUPPLIERS PRIVATE LIMITED is 86B Topsia Road (South) 1st Floor , Kolkata, West Bengal, India - 700046.
Current status of RAGHAV SUPPLIERS 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 RAGHAV SUPPLIERS 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 RAGHAV SUPPLIERS 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 RAGHAV SUPPLIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07729859 | ABHAY KUMAR SINGHI | Director | 2017-04-01 |
| 07742988 | MEENU KHANNA | Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of RAGHAV SUPPLIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01233986 | GOVIND AGARWAL | Director | - | 2017-04-01 |
| 01505664 | GOVIND AGARWAL | Director | - | 2012-12-28 |
| 00868765 | ANKIT AGARWAL | Director | - | 2017-04-01 |
Other Directorships of GOVIND AGARWAL
Other Directorships of GOVIND AGARWAL
Other Directorships of ABHAY KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLOMITE AGRO LLP | AAM-2884 | Designated Partner | - | 2021-10-19 |
| EVEREST COMMOTRADE PRIVATE LIMITED | U51909WB2009PTC134751 | Director | 2017-04-01 | Ongoing |
| CONSISTENT SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC141682 | Director | 2019-06-01 | Ongoing |
Other Directorships of MEENU KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DULCE CELIA DESIGNS LLP | AAM-3043 | Partner | - | 2018-04-01 |
Other Directorships of ANKIT AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45209WB2008PTC123624 | MOKOTECH ENGINEERING CONSTRUCTION PRIVAT E LIMITED | 83/1, Topsia Road (South), 1st Floor PS Topsia , Kolkata, West Bengal, India - 700046 |
| U26914WB2005PTC104291 | KARNIKA INTERNATIONAL PRIVATE LIMITED | 21/1, Topsia Road (South) GROUND FLOOR AND 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| U56100WB2023PTC266666 | OP CROWD PRIVATE LIMITED | Wizard House 9/1/1, 1st Floor,Topsia Road (South),Kolkata,Kolkata,West Bengal,700046-India |
| U15490WB2018PTC227309 | ITNOG FOOD & BEVERAGE PRIVATE LIMITED | 83, TOPSIA ROAD SOUTH 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51909WB2009PTC134751 | EVEREST COMMOTRADE PRIVATE LIMITED | 86B Topsia Road (South) 3rd Floor , Kolkata, West Bengal, India - 700046 |
| U85320WB2018NPL229056 | CREATIVE EK TARA FOUNDATION | 1st Floor, 31/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U24133WB1957PTC023339 | A TALUKDAR & CO FERTILISERS PVT. LTD. | 84/1A, TOPSIA ROAD SOUTH TRINITY PLAZA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700046 |
| ACL-3393 | TOSHGOLD INTERIOR PRODUCTS LLP | 109, 1st Floor, Haute Street Apartment,86A, Topsia Road South,A. C Lane,Kolkata,West Bengal,India-700046 |
| U74999WB2018PTC225471 | GLOBALMEDIN INDIA HEALTHCARE PRIVATE LIMITED | 86A, TOPSIA ROAD SOUTH, HAUTE STREET, UNIT NO. 105, 1ST FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U28931WB1989PLC048001 | MICKY METALS LTD | Haute Street Corporate Park 86A Topsia Road South, 1st Floor, Suite No. 103 , Kolkata, West Bengal, India - 700046 |
| U51101WB2010PTC150795 | IMPERIAL TREXIM PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH), GAJRAJ CHAMBERS, ROOM NO.1F, 1ST FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U45400WB2010PTC153890 | BHATTER DEVELOPERS PRIVATE LIMITED | 6th Floor, South West Block 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046 |
| U52322WB1983PTC036775 | SUMEE TRADING PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U51909WB1987PTC042230 | DIPAJYOTI RESOURCES PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U65999WB1995PLC069089 | SNOWTEX SECURITIES LIMITED | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U17309WB2006PTC108836 | MADHAV KNITWEAR PRIVATE LIMITED | 6TH FLOOR, SOUTH WEST BLOCK, VISWAKARMA BUILDING 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45400WB2012PTC189483 | SHIVPARIWAR PROJECTS PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| U52390WB2010PTC144411 | BONUS VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| U45400WB2000PTC091087 | INDO AMERICAN DEVELOPERS PRIVATE LIMITED | 6TH FLOOR, SOUTH WEST BLOCK,VISWAKARMA BUILDING 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51909WB1985PTC039033 | AAKLAVYA (INDIA)PVT LTD | VISHWA KARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U22219WB2016PTC218071 | KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED | 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South ) , Kolkata, West Bengal, India - 700046 |
| U70100WB2011PTC163335 | CARNATION REALCON PRIVATE LIMITED | Space No. 402, 4th Floor, 86A, Topsia Road (South) P.S - Topsia, Kolkata , Kolkata, West Bengal, India - 700046 |
| U26109WB1993PTC059374 | SHREE BALAJI GLASS MANUFACTURING PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| U45400WB2008PTC124339 | YP PROPERTIES PRIVATE LIMITED | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U70101WB1991PTC052384 | PUSHPAK COMMERCIAL FINANCE PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| U45400WB2013PTC198036 | A K ENTERPRISES PRIVATE LIMITED | 86B TOPSIA ROAD (SOUTH) TOPSIA , KOLKATA, West Bengal, India - 700046 |
| AAI-8118 | BHISHAN TOWERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| U27300WB2021PTC245796 | HILLTOP METALS AND ALLOYS PRIVATE LIMITED | 405, PS CONTINENTAL 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U67190WB1994PLC065686 | DHANSAR CAPITAL LIMITED | 405, PS CONTINENTAL, 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| 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.
| 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.