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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
RAGHUKUL FINVEST PVT LTD
CIN: U67120GJ1995PTC025539 As on: 2026-07-13
RAGHUKUL FINVEST PVT LTD (CIN: U67120GJ1995PTC025539) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.RAGHUKUL FINVEST PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
RAGHUKUL FINVEST PVT LTD's Corporate Identification Number (CIN) is U67120GJ1995PTC025539 and its registration number is 25539. Users may contact RAGHUKUL FINVEST PVT LTD on its Email address - . Registered address of RAGHUKUL FINVEST PVT LTD is UPER LEVEL SHOP NO.1,SATYAKIRAN APPARTMENT GHOD DOD ROAD,NR.ST.XAVIER SCHOOL, , SURAT., Gujarat, India - 000000.
Current status of RAGHUKUL FINVEST PVT LTD is - Strike Off.
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 RAGHUKUL FINVEST 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 RAGHUKUL FINVEST
Purchase full report of RAGHUKUL FINVEST
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 RAGHUKUL FINVEST 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 RAGHUKUL FINVEST
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Past Directors & Key Managerial Personnel of RAGHUKUL FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209GJ1980PTC008410 | WHITE WINGS SPACE PRIVATE LIMITED | 34,SANKALP SOCIETY,NR-ST.XAVIERS SCHOOL GHOD DOD ROAD, SURAT. , NA, Gujarat, India - 000000 |
| U45209GJ1999PTC036336 | SHREE DIGVIJAY DEVELOPERS PRIVATE LIMITE D | DIGVIJAY COMPLEX, OPP. ST.XAVIER SCHOOL GHOD DOD ROAD, SURAT 395 001 , NA, Gujarat, India - 000000 |
| U51398GJ2005PTC046762 | ARIHANT GEMS AND JEWELLERIES PRIVATE LIMITED | ARIHANT PLOT NO 2/3 SHOP NO2 AMRAKUNJ SOCIETY GHOD DOD ROAD , SURAT, Gujarat, India - 000000 |
| U45018GJ2006PTC047584 | RAAJVEE SHARE DEAL PRIVATE LIMITED | BUNGLOW NO. 12, RAAJVEE,KARIMABAD SOCIETY GHOD DOD MA IN ROAD, SURAT , IN ROAD, SURAT, Gujarat, India - 000000 |
| U29309GJ1998PTC035216 | TAPI CONSUMER STORE PRIVATE LIMITED | SHOP NO 1 TO 4 TAPI SHOPPINGCENTRE BEHIND SARASVATI SCHOOL A K ROAD , SURAT 8, Gujarat, India - 000000 |
| U65910GJ1998PTC034290 | PARIVAR FINCAP PRIVATE LIMITED | BLOCK NO 103 1ST FLOORSATYA NARAYAN APARTMENT ISHWAR KRUPA SOCIETY NO 2 , L H ROAD SURAT, Gujarat, India - 000000 |
| U64120GJ2002PTC041037 | GANGA TAPTI TATKAL SEVA PRIVATE LIMITED | PLOT NO 78/81 AMBICA NAGAR1ST FLOOR BESIDES SARGAM CINEMA GUJARAT HSG BOARD , ROAD PANDESARA SURAT, Gujarat, India - 000000 |
| U28999GJ1990PTC014084 | PATEL AND GAMI PROCESS ENGINEERS PRIVATE LIMITED | BUNGLOW NO. 1,GURUKRIPA SOCIETY, GHOD DOD ROAD, SURAT. , NA, Gujarat, India - 000000 |
| U17119GJ1992PTC016911 | GREAT (INDIA)DYEING PVT LTD | 201/SHRINATH PARK NO,1,NARMADNAGAR,GHOD-DOD ROAD SURAT , NA, Gujarat, India - 000000 |
| U92490GJ1993PLC020615 | NEVERLAND AMUSEMENT PARK LTD | O/9, BHAVIK COMPLEX, 1ST FLOOROPP-L.B.PARK TURING POINT, GHOD-DOD ROAD, SURAT.395 0 02 , NA, Gujarat, India - 000000 |
| U01135GJ1996PTC030939 | USHAJYOT FOOD PRODUCTS PRIVATE LIMITED | SHIVSHAKT KRUP PLOT NO. 1 AND2 OPP RADHAKRISHNA TEMPLE, NR. TRIKAMNAGAR-2, LAMBE , HANUMAN ROAD, SURAT, Gujarat, India - 000000 |
| U17119GJ1987PTC009812 | SHARDA TEXTURISING (SURAT) PVT LTD | 4 INDRAPRASTH APARTMENTGHOD DOD ROAD OPP SAINT XAVIER SCHOOL , SURAT, Gujarat, India - 000000 |
| U45200GJ2005PTC047357 | MUDRA INFRASTRUCTURE PRIVATE LIMITED | B/11/1 OLD SONA APARTMENT,NR. VAISHALI CINEMA VARACHHA ROAD, SURAT 395 006 , VARACHHA ROAD, SURAT 395 006, Gujarat, India - 000000 |
| U24100GJ1997PTC032194 | CRYSTAL FRAGRANCES PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR,MAMAI TOWER, NR. BOMBAY MARKET, , SURAT, Gujarat, India - 000000 |
| U24299GJ1996PTC030065 | ROYAL COACHING CLASSES PRIVATE LIMITED. | 1001 1002 TURNING POINTCOMPLEX NR L B CINEMA GHOD DOD ROAD , SURAT, Gujarat, India - 000000 |
| U65993GJ1990PTC013529 | VIRENDRA FINSTOCK PVT LTD | SHAKTI HOUSE 1ST FLOORD-TENAMENT ROAD UMARWADA NR KAMELA DARWAJA , SURAT, Gujarat, India - 000000 |
| U24222GJ1999PTC036700 | MARUTI PIGMENTS PRIVATE LIMITED | 5, MUNICIPAL COMPLEX,1ST FLOOR, NR. AURVEDIC COLLEGE, LAL DAARWAJA ROAD, , SURAT, Gujarat, India - 000000 |
| U24231GJ1998PLC034138 | KINJAL PHARMACEUTICALS LIMITED | A/67 TRIKAMNAGAR SOCITY NO 1L H ROAD NR RAJMAHAL CINEMA , SURAT, Gujarat, India - 000000 |
| U45201GJ1990PTC014441 | SHIVAN APARTMENTS PRIVATE LIMITED | PLOT NO 4 B/H AMARKUNJSOCIETY UNION PARK GALI GHOD DOD ROAD , SURAT, Gujarat, India - 000000 |
| U74120GJ2006PTC047450 | EAST WEST BEAN COUNTERS PPRIVATE LIMITED | OFFICE NO. 21-22, 1ST FLOORSWASTIK CHAMBERS NR. OWER S.T. ROAD, VERAVAL 362 263 , NA, Gujarat, India - 000000 |
| U65910GJ1996PTC030251 | PARTH FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO.1/143/1, LALBAUGH-ROAD NR. IQBAL HIGH SCHOOL, OPP.CIVIL HOSPITA L,GODHRA , DIST. PANCHMAHAL., Gujarat, India - 000000 |
| U17120GJ1988PTC010257 | VRINDAVAN SYNTHETICS PRIVATE LIMITED | 704, PRESIDANCY APPARTMENT,GHOD DOD ROAD,SURAT. , NA, Gujarat, India - 000000 |
| U45201GJ1996PLC029403 | MEGH-MAYUR INFRA-STRUCTURE LIMITED | O/B/1,TRIBHAVAN COMPLEX,GHOD-DOD ROAD,SURAT. , NA, Gujarat, India - 000000 |
| U51909GJ1995PLC027126 | RUN LABORATORIES LTD | 703,GANESH NR.NAVRANG SCHOOLNR.NINAV COMPLEX, ST.XAVIER SCHOOL ROAD, , AHMEDAABD, Gujarat, India - 000000 |
| U72200GJ2003PTC042817 | CYLISH SYSTEM PRIVATE LIMITED | 302, A1-AMIR APARTMENT , PARLEPOINT GHOD -DOD ROAD, SURAT , NA, Gujarat, India - 000000 |
| U17119GJ1985PTC008059 | MOHANLAL PLASTOFAB PVT LTD | 10, SUBHASH NAGAR SOCIETY,B/H, XAVIERS SCHOOL, GHOD DOD ROAD,SURAT. , NA, Gujarat, India - 000000 |
| U17120GJ1988PTC011443 | MARK SYNTHETICS PRIVATE LIMITED | 12,AJANTA PARK SOC.,NR.ST.XAVIER'S SCHOOL DRIVE IN ROAD, AHMEDABAD , NA, Gujarat, India - 000000 |
| U29308GJ1992PTC018691 | JAYBHARAT ASHTON ELECTRONICS PVT LTD | BLOCK NO 270,1ST FLOOR,NR.KUMBHARIA BUS STAND, KUMBHARIA,SURAT. , NA, Gujarat, India - 000000 |
| U24100GJ1997PTC033332 | PARTH BIO-TECH PRIVATE LIMITED | SHOP NO.16, OPP.BUS STANDJETPUR ROAD,1ST FLOOR, GONDAL , DIST RAJKOT, Gujarat, India - 000000 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.