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
RAGHUNANDAN COMMODITIES PRIVATE LIMITED
CIN: U63022MP2000PTC068258 As on: 2026-07-13
RAGHUNANDAN COMMODITIES PRIVATE LIMITED (CIN: U63022MP2000PTC068258) is a Private company incorporated on 31 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8150000.00.
RAGHUNANDAN COMMODITIES 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.RAGHUNANDAN COMMODITIES PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of RAGHUNANDAN COMMODITIES PRIVATE LIMITED are SHIVI MITTAL, and RASHMI MITTAL.
RAGHUNANDAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022MP2000PTC068258 and its registration number is 68258. Users may contact RAGHUNANDAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUNANDAN COMMODITIES PRIVATE LIMITED is Udaygiri Bhaskar Lane, Jayendra Ganj , Gird, Madhya Pradesh, India - 474009.
Current status of RAGHUNANDAN COMMODITIES 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 RAGHUNANDAN COMMODITIES 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 RAGHUNANDAN COMMODITIES
Purchase full report of RAGHUNANDAN COMMODITIES
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 RAGHUNANDAN COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHUNANDAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01064467 | SHIVI MITTAL | Director | 2008-01-22 |
| 01615317 | RASHMI MITTAL | Director | 2007-08-21 |
Past Directors & Key Managerial Personnel of RAGHUNANDAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01092790 | ASHA MITTAL | Director | - | 2007-08-22 |
| 01648473 | RAM NIWAS MITTAL | Director | - | 2008-02-04 |
| 00171148 | SAURABH MITTAL | Director | - | 2007-08-22 |
| 00171217 | KAPIL MITTAL | Director | - | 2007-08-22 |
| 00647009 | DEEPANKAR SETH | Additional Director | - | 2012-09-29 |
| 00647009 | DEEPANKAR SETH | Director | - | 2020-02-10 |
Other Directorships of SHIVI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN COLD CHEMBER LLP | AAE-3629 | Designated Partner | 2015-07-10 | Ongoing |
| RAGHUNANDAN INSURANCE BROKERS PRIVATE LIMITED | U00660RJ2005PTC071285 | Director | - | 2007-08-21 |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Additional Director | - | 2022-09-30 |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Director | 2021-12-10 | Ongoing |
| RMONEY WEALTH ADVISORS PRIVATE LIMITED | U74140MP2007PTC019792 | Director | - | 2008-02-04 |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | - | 2019-03-28 |
| RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED | U74999GJ2016PTC094931 | Director | 2016-12-29 | Ongoing |
Other Directorships of ASHA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN COLD CHEMBER LLP | AAE-3629 | Designated Partner | 2015-07-10 | Ongoing |
| RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | U63021MP1995PTC010130 | Director | 1995-11-03 | Ongoing |
| RAGHUNANDAN FINANCE PRIVATE LIMITED | U65910MP2010PTC042876 | Additional Director | - | 2017-09-30 |
| RAGHUNANDAN FINANCE PRIVATE LIMITED | U65910MP2010PTC042876 | Director | 2017-09-30 | Ongoing |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Director | - | 2022-07-07 |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Additional Director | - | 2023-12-10 |
Other Directorships of RASHMI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN COLD CHEMBER LLP | AAE-3629 | Designated Partner | 2015-07-10 | Ongoing |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Additional Director | - | 2022-09-30 |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Director | 2021-12-10 | Ongoing |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | - | 2023-12-01 |
| RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED | U74999GJ2016PTC094931 | Director | 2016-12-29 | Ongoing |
Other Directorships of RAM NIWAS MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN COLD CHEMBER LLP | AAE-3629 | Designated Partner | 2015-07-10 | Ongoing |
| RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | U63021MP1995PTC010130 | Additional Director | - | 2016-09-30 |
| RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | U63021MP1995PTC010130 | Director | - | 2019-12-25 |
| RAGHUNANDAN FINANCE PRIVATE LIMITED | U65910MP2010PTC042876 | Additional Director | - | 2017-09-30 |
| RAGHUNANDAN FINANCE PRIVATE LIMITED | U65910MP2010PTC042876 | Director | 2017-09-30 | Ongoing |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Additional Director | - | 2016-09-30 |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Director | 2016-09-30 | Ongoing |
| RMONEY WEALTH ADVISORS PRIVATE LIMITED | U74140MP2007PTC019792 | Director | 2008-01-22 | Ongoing |
Other Directorships of SAURABH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN INSURANCE BROKERS PRIVATE LIMITED | U00660RJ2005PTC071285 | Director | 2005-08-16 | Ongoing |
| SNT TRADE LINKS PRIVATE LIMITED | U37100TN1997PTC135071 | Director | - | 2011-10-15 |
| RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | U63021MP1995PTC010130 | Director | - | 2023-04-25 |
| RAGHUNANDAN FINANCE PRIVATE LIMITED | U65910MP2010PTC042876 | Director | - | 2014-08-30 |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Director | - | 2022-07-07 |
| RMONEY FINVEST LIMITED | U74899GJ1996PLC146803 | Additional Director | - | 2017-09-29 |
| RMONEY FINVEST LIMITED | U74899GJ1996PLC146803 | Director | 2017-09-29 | Ongoing |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Additional Director | 2023-12-21 | Ongoing |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | - | 2016-11-01 |
Other Directorships of KAPIL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN INSURANCE BROKERS PRIVATE LIMITED | U00660RJ2005PTC071285 | Director | 2005-08-16 | Ongoing |
| SNT TRADE LINKS PRIVATE LIMITED | U37100TN1997PTC135071 | Director | - | 2011-10-15 |
| RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | U63021MP1995PTC010130 | Director | - | 2023-03-22 |
| RAGHUNANDAN FINANCE PRIVATE LIMITED | U65910MP2010PTC042876 | Director | - | 2014-08-30 |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Director | - | 2022-07-07 |
| RMONEY WEALTH ADVISORS PRIVATE LIMITED | U74140MP2007PTC019792 | Director | 2007-09-03 | Ongoing |
| RMONEY FINVEST LIMITED | U74899GJ1996PLC146803 | Additional Director | - | 2017-09-29 |
| RMONEY FINVEST LIMITED | U74899GJ1996PLC146803 | Director | 2017-09-29 | Ongoing |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Additional Director | - | 2022-09-29 |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | 2022-03-31 | Ongoing |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | - | 2016-11-01 |
Other Directorships of DEEPANKAR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNS ASSOCIATES PRIVATE LIMITED | U74140UP2013PTC165729 | Director | - | 2017-03-06 |
| RMONEY FINVEST LIMITED | U74899GJ1996PLC146803 | Additional Director | - | 2017-09-29 |
| RMONEY FINVEST LIMITED | U74899GJ1996PLC146803 | Director | 2017-09-29 | Ongoing |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Additional Director | - | 2016-12-07 |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | - | 2022-03-31 |
| ICON E-SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC299350 | Director | 2016-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MP2015PTC068259 | MONEYDIAL (DOT) COM PRIVATE LIMITED | Udaygiri,Bhaskar Lane, Jayendra Ganj,Gird,Gwalior,Madhya Pradesh,474009-India |
| U25200MP2010PTC023862 | SUPERTECH INDUSTRIES (INDIA) PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U63021MP1995PTC010130 | RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U65910MP2010PTC042876 | RAGHUNANDAN FINANCE PRIVATE LIMITED | Udaygiri, Bhaskar Lane Jayendra Ganj , Gwalior, Madhya Pradesh, India - 474009 |
| U74140MP2007PTC019792 | RMONEY WEALTH ADVISORS PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U72200MP2009PTC022578 | SPEARHEAD INFOTECH PRIVATE LIMITED | BHASKAR APARTMENT, BHASKAR LANE, JAYENDRA GANJ, , GWALIOR, Madhya Pradesh, India - 474009 |
| U01120MP1996PLC010571 | INDUS EXIMTECH LIMITED | BHASKAR APARTMENT, BHASKAR LANE OPP. CITY POST OFFICE, JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U27106MP1997PTC012418 | R.M.MITTAL STEELS PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U22121MP1976PTC001370 | BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD | THE EDITOR DAINIK BHASKAR JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U46497MP2025PTC077312 | CURETHIC MEDS PRIVATE LIMITED | C/O Saket Anand, Anand,Bhawan, Jayendra Ganj,Gird,Gwalior,Madhya Pradesh,474009-India |
| U20131MP2025PTC078011 | FOMYFY POLYMERS PRIVATE LIMITED | H.NO. 3, II FLOOR, RAJEEV, PLAZA, JAYENDRA GANJ,Gird,Gwalior,Madhya Pradesh,474009-India |
| AAT-1502 | JAIN SANJAY & ASSOCIATES LLP | C/o Mrs. ALKA JAIN, F.No.102, UDAYGIRI APT., 1st FLOOR, BHASKAR LANE, JAYENDRAGANJ GWALIOR, Madhya Pradesh, India - 474009 |
| U50103MP2017PTC043888 | DTJ MOTORS PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U24111MP1980PTC001698 | AUDHYOGIK GASES PVT LTD | FLAT NO. 112, GOPAL VILAS APARTMENT BEHIND PUNJAB & SINDH BANK, JAYNEDRA GANJ , Gird, Madhya Pradesh, India - 474009 |
| U92490MP2020OPC053837 | PAHARIYA EVENT PLANNING & COMMUNICATION (OPC) PRIVATE LIMITED | PLOT NO. 5 PREM VILLA INFRONT OF BHASKAR PRESS, BHASKAR LANE JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U50404MP1957PTC000842 | M P AUTOMOBILES PVT LTD | Jayendra Ganj Lashkar , GWALIOR, Madhya Pradesh, India - 474009 |
| U22122MP1994PTC008050 | SWADESH VISION (GWALIOR)PVT LTD | 53,JAYENDRA GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U22122MP1995PTC009598 | SUNNY PUBLICATIONS PVT LTD | SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U63040MP1996PTC010518 | NAVDEEP FREIGHT CARRIERS PVT LTD | SINGHAL BHAWAN JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U24111MP1992PTC007416 | HOTEL CITY PALACE (GWALIOR) PRIVATE LIMITED | SANJAY COMPLEX,JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U24232MP2002PTC015334 | ALLENTIS PHARMACEUTICALS PRIVATE LIMITED | SAI VILLA, BHASKAR LANE JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| AAI-5871 | AVYAAN CONSULTANT LLP | F-35 Sanjay Complex Jayendra Ganj Gwalior, Madhya Pradesh, India - 474009 |
| U70101MP1996PTC011093 | DHIRAJ DEVELOPERS PRIVATE LIMITED | HOTEL SURYA, JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U01111MP1972PTC001145 | GWALIOR KRISHI VIKASH CO PRIVATE LIMITED | JAYENDRA GANJ, NEAR JAI HIND PRESS, , GWALIOR, Madhya Pradesh, India - 474009 |
| U01122MP1972PTC001143 | MADHYA BHARAT AGRO AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED | JAYENDRA GANJ NEAR JAI HIND PRESS , GWALIOR, Madhya Pradesh, India - 474009 |
| U01122MP1972PTC001147 | NORTHERN INDIA FRUIT GROWERS & FARMERS P RIVATE LIMITED | JAYENDRA GANJ, NEAR JAI HIND PRESS, , GWALIOR, Madhya Pradesh, India - 474009 |
| U30007MP1995PTC009018 | OMTECH PERIPHERALS PVT LTD | S-44,SANJAY COMPLEX, JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U45201MP1994PTC008708 | RAGHAV BUILDERS PVT LTD | PUSHPA KUNJ BHASKER LANE JAYENDRA GNAJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U40108MP2016PTC035398 | ACHYUT ENERGY PRIVATE LIMITED | F-16 SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
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- Email ID
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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.
| 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.