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
SHREE RAGHUVEER FOREX PRIVATE LIMITED
CIN: U67190UP2022PTC159015 As on: 2026-07-13
SHREE RAGHUVEER FOREX PRIVATE LIMITED (CIN: U67190UP2022PTC159015) is a Private company incorporated on 03 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
SHREE RAGHUVEER FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE RAGHUVEER FOREX 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 SHREE RAGHUVEER FOREX PRIVATE LIMITED are ROHIT SINGHAL, NARENDRA KUMAR BANSAL, and ANIL KUMAR AGARWAL.
SHREE RAGHUVEER FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2022PTC159015 and its registration number is 159015. Users may contact SHREE RAGHUVEER FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RAGHUVEER FOREX PRIVATE LIMITED is PLOT NO 50, SILVER VELLY (1ST FLOOR) MAUJA NAINANA JAAT, , AGRA, Uttar Pradesh, India - 283125.
Current status of SHREE RAGHUVEER FOREX 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 SHREE RAGHUVEER FOREX 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 SHREE RAGHUVEER FOREX 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 SHREE RAGHUVEER FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09491547 | ROHIT SINGHAL | Director | 2022-02-03 |
| 08422104 | NARENDRA KUMAR BANSAL | Director | 2023-04-24 |
| 09491546 | ANIL KUMAR AGARWAL | Director | 2022-02-03 |
Past Directors & Key Managerial Personnel of SHREE RAGHUVEER FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08422104 | NARENDRA KUMAR BANSAL | Additional Director | - | 2023-11-24 |
Other Directorships of ROHIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DCB ADVISORY PRIVATE LIMITED | U74999DL2019PTC348694 | Director | - | 2023-11-07 |
| NUMARS FINVEST PRIVATE LIMITED | U74999UP2022PTC171732 | Director | - | 2023-07-18 |
| NEO LAW SOLUTIONS PRIVATE LIMITED | U74999UP2022PTC172828 | Director | 2022-11-01 | Ongoing |
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47721UP2024PTC195893 | SELFSTAR PHARMACEUTICALS PRIVATE LIMITED | Plot No.32, 1st Floor,,Basera Enclave,,Agra,Agra,Uttar Pradesh,283125-India |
| ACM-2939 | GAUTAM REALITY MULTIPLIER LLP | FLAT NO A-301 ,3rd FLOOR,BULAND CITY,NAGLA ARHAR FATEHABAD ROAD MAUJA BASAI AGRA,Agra,Agra,Uttar Pradesh,India-283125 |
| U20232UW2026PTC252274 | QUANTIXS ENTERPRISES PRIVATE LIMITED | Plot no 29 khasara,42 Mauja bhudhera ajnam g,Agra,Agra,Uttar Pradesh,283125-India |
| ACY-0490 | PIVOTAL SALES & PROMOTIONS LLP | PLOT NO AND KH. NO 674,MIN. AT MAUZA BAROLI AHIR,Agra,Agra,Uttar Pradesh,India-283125 |
| U45309UP2021PTC150393 | ARTI INFRA DEVELOPERS PRIVATE LIMITED | PLOT NO. 8 (PART), KH NO.39, 41, GANGOTRI ENCLAVE, BAMROLI AHEER , AGRA, Uttar Pradesh, India - 283125 |
| U62013UP2025PTC218534 | V K T TECHNICAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 15B,,BAROLI AHEER,Agra,Agra,Uttar Pradesh,283125-India |
| U15139UP2008PTC035261 | JAI SHREE COLD STORAGE PRIVATE LIMITED | GATA NO 1544 MAUJA DHIMSHRI TEHSIL FATEHABAD DISTT AGRA , AGRA, Uttar Pradesh, India - 283125 |
| U70109UP2022PTC173295 | SHRIGAJANANA BUILDWELL PRIVATE LIMITED | Plot No 1-A Khasra Ni 689/1 Rohit Enclave Shamshabad Agra , Agra, Uttar Pradesh, India - 283125 |
| U80904UP2015PTC068555 | VIRTUAL REALCON PRIVATE LIMITED | Plot N0 1-A Khasra No 689/1 Rohit Enclave Shamshabad Agra , Agra, Uttar Pradesh, India - 283125 |
| U32904UP2023PTC179824 | CALIBER FEED INDIA PRIVATE LIMITED | KHASRA No-640,,MAUJA SHYAMO,Fatahabad,Agra,Uttar Pradesh,283125-India |
| ACU-9658 | LUMELIO RENEWABLE POWER SYSTEMS LLP | Plot No. 02,Khera Pachgai, Rohta,Fatehabad,Agra,Uttar Pradesh,India-283125 |
| AAQ-4238 | GREENE WEB SOLUTION LLP | KHASRA NO. 35, MAA BHAGWATI VIHAR, MAUJA BAROLI AHEER, AGRA, Uttar Pradesh, India - 283125 |
| U31908UP2012PTC051150 | AVL POWER AND REFRIGERATION PRIVATE LIMITED | PLOT NO 1, JYOTI NAGAR, BAROLI AHER. SHAMSHABAD , AGRA, Uttar Pradesh, India - 283125 |
| AAP-8484 | M.G.S INFRATECH LLP | PLOT NO.3 NEAR BHOLE BABA DAIRY BHAMROLI AHIR SHAMSABAD ROAD agra, Uttar Pradesh, India - 283125 |
| U62099UP2023PTC177896 | SATVIKSOFTECH PRIVATE LIMITED | PLOT NO. 2-A,SHRI KRIPA PAWAN DHAM ,PHASE-2 ,CHAMROLI,Fatahabad,Agra,Uttar Pradesh,283125-India |
| U92490UP2023OPC176563 | GVF GOGI VIRDI FILMS (OPC) PRIVATE LIMITED | H.NO. 17, GROUND FLOOR ARIHANT DREAMS MAUZA, BAROLI AHEER , AGRA, Uttar Pradesh, India - 283125 |
| U21001UP2023PTC179942 | NEWAYLIN HEALTHCARE PRIVATE LIMITED | PART OF PLOT NO.22 SITUTAED AT DEVRAJ ENCLAVE MAUZA BARAULI AHIR,Fatahabad,Agra,Uttar Pradesh,283125-India |
| U45201UP2011PTC043333 | M.G.S INFRATECH PRIVATE LIMITED | PLOT NO.3 NR BHOLE BABA DAIRY BAMROLI AHIR SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 283125 |
| U74120UP2016PTC076391 | ZIPPAY SERVICES PRIVATE LIMITED | SHOP.NO. 50, CINEMA HALL MARKET RISHI PLAZA FATEHABAD ROAD SHAMSHABAD , AGRA, Uttar Pradesh, India - 283125 |
| U70102UP2014PLC065646 | PRAYOJAN INFRAAGRO CORPORATE INDIA LIMITED | BLOCK NO. C-10/7,IInd FLOOR, BEHIND BANK OF BARODA SANJAY PALACE , AGRA, Uttar Pradesh, India - 283125 |
| U24230UP2021PTC141355 | SURGIHUB INDIA PRIVATE LIMITED | PLOT NO. 139, WARD-19 MOHALLA GOPALPURA, SHAMSHABAD , AGRA, Uttar Pradesh, India - 283125 |
| U41000UW2026PTC251696 | MATRURAJ CONSTRUCTIONS PRIVATE LIMITED | 0 FLOOR, D-66, ANSAL TOWN,BAGDA, TAJ NAGRI AGRA,Agra,Agra,Uttar Pradesh,283125-India |
| AAT-1639 | SHIV MOHAN HOTEL AND RESTAURANT LLP | KHATA NO. 31, GATA NO. 5, KARONDHNA, SHAMSABAD, AGRA, Uttar Pradesh, India - 283125 |
| ACL-0218 | SHIV MOHAN SHEETGRAH LLP | C/o Shiv Mohan Cold Storage Pvt Ltd, Khata No 31,Gata No 5, Karondhna, Shamsabad,Fatehabad,Agra,Uttar Pradesh,India-283125 |
| ACW-3619 | KRIDHA INFRAVENTURES LLP | PLOT-243,MAUZA BAGDA,Agra,Agra,Uttar Pradesh,India-283125 |
| U47721UP2024PTC200173 | DELLMARK HEALTHCARE PRIVATE LIMITED | Second floor ,P-32,Basera Enclave,Agra,Agra,Uttar Pradesh,283125-India |
| U46305UP2025PTC239088 | NARAYANIDEVI EDIBLE OIL INDUSTRIES PRIVATE LIMITED | H.NO. 1296 HN,KHERA SHAMSHABAD,Agra,Agra,Uttar Pradesh,283125-India |
| U47110UW2026PTC253526 | AYUR POWER SHRESHTHA INDIA PRIVATE LIMITED | H. No. 132 BAROLI AHIR,SHAMSHABAD ROAD,Agra,Agra,Uttar Pradesh,283125-India |
| U47721UP2024PTC198568 | SELPHY HEALTHCARE PRIVATE LIMITED | Ground Floor ,p-32, Basera Enclav,,Baroliahir,Agra,Agra,Uttar Pradesh,283125-India |
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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.
| 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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