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
RAGHUPATI OVERSEAS PRIVATE LIMITED
CIN: U74110DL2012PTC239629 As on: 2026-07-13
RAGHUPATI OVERSEAS PRIVATE LIMITED (CIN: U74110DL2012PTC239629) is a Private company incorporated on 31 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 4500000.00.
RAGHUPATI OVERSEAS 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 OVERSEAS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of RAGHUPATI OVERSEAS PRIVATE LIMITED are SACHIN KUAMR SINGH, and BABAR KHAN.
RAGHUPATI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2012PTC239629 and its registration number is 239629. Users may contact RAGHUPATI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUPATI OVERSEAS PRIVATE LIMITED is OFFICE NO.203, PLOT NO. 26, VIKAS ROYAL ARCADE, VARDHAMAN TIMES PLAZA, ROAD NO.44, COMMUNITY CENTER, PITAMPURA , Delhi, Delhi, India - 110034.
Current status of RAGHUPATI OVERSEAS 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 RAGHUPATI OVERSEAS 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.
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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 OVERSEAS 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 RAGHUPATI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10292246 | SACHIN KUAMR SINGH | Director | 2023-08-25 |
| 10292258 | BABAR KHAN | Director | 2023-08-25 |
Past Directors & Key Managerial Personnel of RAGHUPATI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01015315 | LAXMAN KUMAR | Director | - | 2013-10-03 |
| 05331574 | ROOPAK KUMAR | Director | - | 2012-10-10 |
| 05331582 | ANIL KUMAR | Director | - | 2014-07-25 |
| 07308392 | NIKHIL JAIN | Additional Director | - | 2018-08-30 |
| 08422022 | . PRAVEEN | Additional Director | - | 2019-06-13 |
| 08422039 | RIZWAN ILAHI | Additional Director | - | 2019-06-13 |
| 06730660 | VIPUL KUMAR GUPTA | Additional Director | - | 2014-09-30 |
| 06730660 | VIPUL KUMAR GUPTA | Director | - | 2015-10-20 |
| 06831913 | AJAY KUMAR | Additional Director | - | 2014-09-30 |
| 06831913 | AJAY KUMAR | Director | - | 2016-03-04 |
| 07457336 | RAKESH GOEL | Additional Director | - | 2018-08-30 |
| 08204678 | NAVNEET ARORA | Additional Director | - | 2018-08-29 |
| 08204678 | NAVNEET ARORA | Director | - | 2023-08-26 |
| 08204679 | PARVINDER SINGH | Additional Director | - | 2018-08-29 |
| 08204679 | PARVINDER SINGH | Director | - | 2023-08-26 |
Other Directorships of LAXMAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENTIAL TRADELINK PRIVATE LIMITED | U51909WB2008PTC123809 | Director | - | 2014-06-23 |
| SUHANA MARKETING PRIVATE LIMITED | U51909WB2008PTC130048 | Director | - | 2013-08-02 |
| SHRI SHITLA PORTFOLIO PRIVATE LIMITED | U65990DL2012PTC229678 | Additional Director | - | 2016-09-30 |
| SHRI SHITLA PORTFOLIO PRIVATE LIMITED | U65990DL2012PTC229678 | Director | - | 2014-02-14 |
| APPLE COMMOTRADE PRIVATE LIMITED | U67120WB2009PTC138317 | Director | - | 2014-06-26 |
| ORANGE STOCK AND SECURITIES PRIVATE LIMITED | U67190DL2011PTC226934 | Director | - | 2014-03-31 |
| INTOUCH STOCK BROKING PRIVATE LIMITED | U67190DL2012PTC243346 | Additional Director | - | 2016-09-30 |
| INTOUCH STOCK BROKING PRIVATE LIMITED | U67190DL2012PTC243346 | Director | - | 2017-11-21 |
| MAASHITLA COMMOTRADE PRIVATE LIMITED | U74120DL2004PTC126581 | Director | - | 2011-04-05 |
Other Directorships of ROOPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUPATI COMMODITIES PRIVATE LIMITED | U67190DL2012PTC244142 | Director | - | 2015-10-29 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHITLA PORTFOLIO PRIVATE LIMITED | U65990DL2012PTC229678 | Director | - | 2014-03-04 |
| RAGHUPATI COMMODITIES PRIVATE LIMITED | U67190DL2012PTC244142 | Director | - | 2016-03-02 |
Other Directorships of NIKHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUPATI COMMODITIES PRIVATE LIMITED | U67190DL2012PTC244142 | Additional Director | - | 2018-08-30 |
Other Directorships of . PRAVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLP ENGINEERING (INDIA) PRIVATE LIMITED | U74140DL2015PTC279495 | Director | 2019-04-16 | Ongoing |
Other Directorships of RIZWAN ILAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLP ENGINEERING (INDIA) PRIVATE LIMITED | U74140DL2015PTC279495 | Director | - | 2021-08-25 |
Other Directorships of VIPUL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHITLA PORTFOLIO PRIVATE LIMITED | U65990DL2012PTC229678 | Director | - | 2016-01-22 |
| INTOUCH STOCK BROKING PRIVATE LIMITED | U67190DL2012PTC243346 | Additional Director | - | 2014-09-30 |
| INTOUCH STOCK BROKING PRIVATE LIMITED | U67190DL2012PTC243346 | Director | - | 2015-11-04 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHITLA PORTFOLIO PRIVATE LIMITED | U65990DL2012PTC229678 | Director | - | 2016-10-24 |
Other Directorships of RAKESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUPATI COMMODITIES PRIVATE LIMITED | U67190DL2012PTC244142 | Additional Director | - | 2018-08-30 |
Other Directorships of NAVNEET ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUPATI COMMODITIES PRIVATE LIMITED | U67190DL2012PTC244142 | Additional Director | - | 2018-08-29 |
| RAGHUPATI COMMODITIES PRIVATE LIMITED | U67190DL2012PTC244142 | Director | 2018-08-29 | Ongoing |
Other Directorships of PARVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUPATI COMMODITIES PRIVATE LIMITED | U67190DL2012PTC244142 | Additional Director | - | 2018-08-29 |
| RAGHUPATI COMMODITIES PRIVATE LIMITED | U67190DL2012PTC244142 | Director | 2018-08-29 | Ongoing |
Other Directorships of SACHIN KUAMR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46909DL2023PTC422136 | MESSIT TRADEX PRIVATE LIMITED | UNIT NO 210 PLOT NO 26 VIKAS ROYAL ARCHASE PLAZA,STREET NO. ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| AAJ-0821 | WORDABLES TECHNOLOGIES LLP | OFFICE NO 222, PLOT NO 26, 2ND FLOOR ROYAL ARCADE, VARDHAMAN TIMES PLAZA, ROAD NO 44 PITAMPURA, Delhi, India - 110034 |
| U51900DL2016PTC301818 | FUTURE TRADEIMPEX PRIVATE LIMITED | Office Bearing No-208, Vikas Royal Arcade Plot No-26,Community Centre,Road No-44, Pitampura , Delhi, Delhi, India - 110034 |
| U46909DL2023PTC421938 | OFGERO TRADEX PRIVATE LIMITED | UNIT NO 115 PLOT NO 26 1ST FLOOR ROYAL ARCADE,ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U45200DL2007PTC159752 | NAVAL DEVELOPERS PRIVATE LIMITED | OFFICE NO 220, VIKAS ROYAL ARCADE PLOT NO.26,C.C.,ROAD NO.44,PITAMPURA,DEL HI-110034 , NEW DELHI, Delhi, India - 110034 |
| U63030DL2020OPC360782 | DIMINO LOGISTICS (OPC) PRIVATE LIMITED | OFFICE NO- 219, PLOT NO- 26 VIKAS ROYAL ARCADE ROAD-44 COMMUNITY CENTER RANI BAGH PITAM PURA , DELHI, Delhi, India - 110034 |
| U55209DL2018PTC343581 | LIVEALONG WELLNESS PRIVATE LIMITED | 219, 2ND Floor, Plot No.26 Community Center Vikas Royal,Arcade Road No.44 Rani Bagh, Pitampura , Delhi, Delhi, India - 110034 |
| AAZ-6934 | SSJ LOGISTICS LLP | Shop No. 106, Plot No. 26, First Floor,Vikas Royal Arcade Street No. 44, Community Center,Pitampura Delhi, Delhi, India - 110034 |
| U63030DL2020PTC373860 | RADIANT SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | UNIT NO 210, PLOT NO 26, VIKAS ROYAL ARCHASE PLAZA ROAD NO. 44, COMMUNITY CENTRE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U51909DL2016PTC305038 | MANDALAM TRADING PRIVATE LIMITED | Shop no.14, plot no.26, upper ground floor, viaks royal arcade road no.44 community center pitampura , DELHI, Delhi, India - 110034 |
| U72200DL2015PTC277083 | COMEST INFOCOM INDIA PRIVATE LIMITED | Shop no.14, plot no.26, upper ground floor, viaks royal arcade road no.44 community center pitampura , Delhi, Delhi, India - 110034 |
| U52201DL2003PTC122173 | ISHIKA AGENCIES PRIVATE LIMITED | ROOM NO-222, IIND FLOOR, VIKAS ROYAL ARCADE, PLOT NO-26, COMMUNITY CENTER, ROAD NO-44, PIT AM PURA, , DELHI, Delhi, India - 110034 |
| U74999DL2018PTC328421 | CONQUER MERCHANDISE PRIVATE LIMITED | UNIT NO 227 PLOT NO 26 2ND FLOOR ROYAL ARCADE ROAD NO-44 COMMUNITY CENTER , PITAMPURA LANDMARK NEAR ROHAL ARCADE, Delhi, India - 110034 |
| U51909DL2018PTC341431 | PAMBERS GLOBAL PRIVATE LIMITED | OFFICE NO 222, PLOT NO 26, 2ND FLOOR ROYAL ARCADE, VARDHAMAN TIMES PLAZA, ROA D NO 44 , PITAMPURA, Delhi, India - 110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| ACK-5902 | RAJASWANI JEWELS LLP | SHOP NO. 309 PLOT NO. 27, 3RD FLOOR, SAGAR PLAZA-II,STREET NO ROAD NO. 44, COMMUNITY CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U46900DL2025PTC458875 | THEOFEN ENTERPRISES PRIVATE LIMITED | SHOP NO UG-6B PLOT NO 28 UPPER GROUND FLOOR APRA PLAZA,STREET NO. ROAD NO- 44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2018PTC337243 | BHUJEJA TRADERS PRIVATE LIMITED | Unit No. 227 Plot No.26, 2nd Floor Royal Arcade Road No.-44 Community Center , PITAMPURA, Delhi, India - 110034 |
| U51909DL2011PTC212270 | I.N.D.I. TRADEX PRIVATE LIMITED | UG-1, Vikas Royal Arcade, Plot No.26 Community Centre, Road No. 44, Pitampura , Delhi, Delhi, India - 110034 |
| U63040DL2010PTC210005 | I.N.D.I. TOUR SERVICES PRIVATE LIMITED | UG-1, Vikas Royal Arcade, Plot No.26 Community Centre, Road No. 44, Pitampura , Delhi, Delhi, India - 110034 |
| U25209DL2021PTC384974 | ABHI POLYPLAST INDIA PRIVATE LIMITED | 222, Floor 2nd, Royal Arcade, Plot No.26 RoadNo44, VardhmanTimes Plaza, Pitampura , Delhi, Delhi, India - 110034 |
| U63040DL2020OPC361395 | ATAYAL OVERSEAS (OPC) PRIVATE LIMITED | OFFICE NO-208, PLOT NO 26, 2ND FLOOR ROAD NO 44 VIKAS ROYAL TOWER PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70200DL2025PTC456285 | AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India |
| U32108DL2007PTC163152 | OPTI REALCON INDIA PRIVATE LIMITED | SHOP N0-227 PLOT NO 26 2nd FLOOR, VIKAS ROYAL ARCADE ROAD NO. 44, COMMUNITY CENTRE RANI BAGH, PITAMPURA , Delhi, Delhi, India - 110034 |
| U74140DL2019PTC355881 | C&Y EXPERT SOLUTIONS PRIVATE LIMITED | H NO 301,PLOT NO 25,3RD FLOOR,GARG PLAZA STREET NO RD NO44,VARDHAMAN TIMES PLAZA , PITAMPURA CITY, DELHI, Delhi, India - 110034 |
| U74140DL2014PTC272842 | FAMESKY PRIVATE LIMITED | UNIT NO 204, PLOT NO 26, 2ND FLOOR ROYAL ARCADE, ROAD NO 44 COMMUNITY CENTER , Delhi, Delhi, India - 110034 |
| U72900DL2020PTC372471 | CANEPLUS SOFTWARE PRIVATE LIMITED | Office No.207, 2ND Floor, Plot No.26 , Community Center, Vikas Royal Arcade Road No.44,Rani Bagh, PITAMPURA North West DL 110034 IN |
| U79110DL2025PTC440772 | MORCHI ENTERPRISES PRIVATE LIMITED | SHOP NO- UNIT 171, PLOT NO-30, COMMUNITY CENTER,ROAD NO-44, VARDHMAN MARKET PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74900DL2012PTC239100 | WHITE STAR IMPEX PRIVATE LIMITED | OFFICE NO - 5, PLOT NO -26, GROUND FLOOR VIKAS ROYAL ARCADE ,LG BLOCK, COMMUNITY CENTRE , PITAMPURA DELHI, Delhi, India - 110034 |
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- Email ID
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- 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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| 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.