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      RAGHUPATI COMMODITIES PRIVATE LIMITED

      CIN: U67190DL2012PTC244142 As on: 2026-07-13
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      RAGHUPATI COMMODITIES PRIVATE LIMITED (CIN: U67190DL2012PTC244142) is a Private company incorporated on 30 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5400000.00.

      RAGHUPATI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAGHUPATI COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of RAGHUPATI COMMODITIES PRIVATE LIMITED are PARVINDER SINGH, and NAVNEET ARORA.

      RAGHUPATI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC244142 and its registration number is 244142. Users may contact RAGHUPATI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUPATI COMMODITIES PRIVATE LIMITED is 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate , Delhi, Delhi, India - 110006.

      Current status of RAGHUPATI 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAGHUPATI 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.

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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 RAGHUPATI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAGHUPATI COMMODITIES
      DIN Director Name Designation Appointment Date
      08204679 PARVINDER SINGH Director 2018-08-29
      08204678 NAVNEET ARORA Director 2018-08-29
      Past Directors & Key Managerial Personnel of RAGHUPATI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      08204679 PARVINDER SINGH Additional Director - 2018-08-29
      05102322 NIRMAL KUMAR Director - 2013-10-03
      05331574 ROOPAK KUMAR Director - 2015-10-29
      05331582 ANIL KUMAR Director - 2016-03-02
      07308392 NIKHIL JAIN Additional Director - 2018-08-30
      07457336 RAKESH GOEL Additional Director - 2018-08-30
      08204678 NAVNEET ARORA Additional Director - 2018-08-29
      Other Directorships of PARVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAGHUPATI OVERSEAS PRIVATE LIMITED U74110DL2012PTC239629 Additional Director - 2018-08-29
      RAGHUPATI OVERSEAS PRIVATE LIMITED U74110DL2012PTC239629 Director - 2023-08-26
      Other Directorships of NIRMAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2014-06-23
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2015-04-21
      SHRI SHITLA PORTFOLIO PRIVATE LIMITED U65990DL2012PTC229678 Director - 2014-03-04
      ORANGE STOCK AND SECURITIES PRIVATE LIMITED U67190DL2011PTC226934 Director - 2014-03-31
      Other Directorships of ROOPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAGHUPATI OVERSEAS PRIVATE LIMITED U74110DL2012PTC239629 Director - 2012-10-10
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHRI SHITLA PORTFOLIO PRIVATE LIMITED U65990DL2012PTC229678 Director - 2014-03-04
      RAGHUPATI OVERSEAS PRIVATE LIMITED U74110DL2012PTC239629 Director - 2014-07-25
      Other Directorships of NIKHIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAGHUPATI OVERSEAS PRIVATE LIMITED U74110DL2012PTC239629 Additional Director - 2018-08-30
      Other Directorships of RAKESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      RAGHUPATI OVERSEAS PRIVATE LIMITED U74110DL2012PTC239629 Additional Director - 2018-08-30
      Other Directorships of NAVNEET ARORA
      Company Name CIN Designation Appointment Date Cessation
      RAGHUPATI OVERSEAS PRIVATE LIMITED U74110DL2012PTC239629 Additional Director - 2018-08-29
      RAGHUPATI OVERSEAS PRIVATE LIMITED U74110DL2012PTC239629 Director - 2023-08-26

      CIN Company Name Company Address
      AAH-6884 HEALTHY GRAINS IMPEX LLP 4011 Room NO.303 3rd Floor Naya Bazar Main Road NAYA BAZAR, MAIN ROAD DELHI, Delhi, India - 110006
      U15549DL2016PTC301453 GRAVITAS DISTILLERIES AND BREWERIES PRIVATE LIMITED Office No. 307, 3rd Floor, Building No. 4056-57, Naya Bazar, Naya Bazar Colony, , Delhi, Delhi, India - 110006
      U15132DL2015PTC285755 AEYON FOODS PRIVATE LIMITED 4056-57 Room No 309, 3rd Floor Radhey Shyam Chambers , Naya Bazar, Delhi, India - 110006
      U46691DL2023OPC413852 EZACT INTERNATIONAL (OPC) PRIVATE LIMITED 3955-56, 3RD FLOOR, MAIN ROAD NAYA BAZAR, NEAR LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
      U46691DL2023OPC415031 JAZAZ OVERSEAS (OPC) PRIVATE LIMITED 3955-56, 3rd Floor,Main Road Naya Bazar, Near Lahori Gate,Delhi,North Delhi,Delhi,110006-India
      U10612DL2023PTC415323 AKG RICE PROCESSORS PRIVATE LIMITED 5593-5594, 2ND FLOOR, ROOM NO. 203 AND 204,LAHORI GATE, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      AAU-6881 REDSON POLYMERS & CHEMICALS LLP 521, IIIrd Floor, Room No. 1 Lahori Gate Naya Bazar Delhi, Delhi, India - 110006
      U15122DL2010PTC200581 ELAN FOODS PRIVATE LIMITED 522, ROOM NO. 3, FIRST FLOOR LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006
      U24100DL2009PTC186999 REDSON POLYMERS & CHEMICALS PRIVATE LIMITED 521, IIIrd Floor, Room No.-1 Lahori Gate, Naya Bazar , New Delhi, Delhi, India - 110006
      U01100DL2018PTC330651 SANMATI NUTRITOUS GRAINS PRIVATE LIMITED 2618/19, 3RD FLOOR, ROOM NO. 302 MARUTI BHAWAN NAYA BAZAR NEAR SCHOOL , DELHI, Delhi, India - 110006
      ACE-8329 JKM SURAKSA UPKARANA LLP OFFICE NO.8 2ND FLOOR 532,LAHORI GATE, NAYA BAZAR,Delhi,Central Delhi,Delhi,India-110006
      U10611DL2023PTC415185 ALLICO FOODS PRIVATE LIMITED S.NO 526,G/F LAHORI GATE,,NAYA BAZAR, NEAR MAIN ROA,Delhi,North Delhi,Delhi,110006-India
      U72901DL2006PTC148598 NG LE-LOGIX SOFTWARES PRIVATE LIMITED. PROPERTY NO. 4056-4057, ROOM NO.3-B, IIIRD FLOOR, NAYA BAZAR, , DELHI, Delhi, India - 110006
      U47219DL2023PTC410504 SNTC AGRO TECHNOLOGY PRIVATE LIMITED 5593/94 3rd FLOOR LAHORI GATE NAYA BAZAR , Delhi, Delhi, India - 110006
      ACI-8924 GURU TRADE LINK LLP H.NO.-4034, ROOM NO. 12 S/F, NEAR CTM BANK,NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
      U47211DL2023PTC422015 ARWIZ INDIA TRADE PRIVATE LIMITED S.No. 537/6 Lahori Gate,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U46305DL2026PTC463676 PRANIVA OILS PRIVATE LIMITED 4136, Room No-1, 03RD Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U15132DL2011PTC216877 NUTRILITE AGRO PRODUCTS PRIVATE LIMITED 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006
      ACL-5914 LADOSHRI AGRO INDUSTRIES LLP Room No. 103, 1730, Ist Floor,Nai Basati, Naya Bazar,Delhi,North Delhi,Delhi,India-110006
      U01114DL2023PTC420394 GROWINDIA PULSES PRIVATE LIMITED 2618/19, 2nd Floor,,Room No 204, Naya Bazar,,Delhi,North Delhi,Delhi,110006-India
      U01403DL2007PTC166813 RAJASTHAN PULSES PRIVATE LIMITED 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006
      U46201DL2023PTC422755 VARDON FARMTECH PRIVATE LIMITED S.No 537/6, S/F,Lahori Gate Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U46201DL2023PTC422881 VARDON ORGANIC PRIVATE LIMITED S No 537/6, S/F,Lahori Gate Naya Bazar,,Delhi,North Delhi,Delhi,110006-India
      ACD-7967 J.B. SUPER FOODS LLP 3957-58, 1st Floor, Room No.4,Naya Bazar, Shradhanand Marg,Delhi,Central Delhi,Delhi,India-110006
      U46309DL2025PTC449201 TMI RETAIL PRIVATE LIMITED 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U46909DL2025PTC453006 NUTRI PULSES IMPAX PRIVATE LIMITED MARUTI TOWER, 2739-2745,,OFFICE NO- 320, 3RD FLOOR, ZERE FASIL, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      U74899DL1987PTC027963 G S PULSES PRIVATE LIMITED BUILDING NO 2618-19 , SHOP NO-103-104,FIRST FLOOR NAYA BAZAR NEAR PUNJAB & SIND BANK , DELHI, Delhi, India - 110006
      U25190DL2011PTC218280 CRATO PLAST INDIA PRIVATE LIMITED 5595, FIRST FLOOR LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006
      U15132DL2010PTC199507 SAG SPICES PRIVATE LIMITED 522, Ist FLOOR, LAHORI GATE NAYA BAZAR, , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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