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
RAGHVI FINANCIAL SERVICES PRIVATE LIMITE D
CIN: U74899DL1995PTC072299 As on: 2026-07-13
RAGHVI FINANCIAL SERVICES PRIVATE LIMITE D (CIN: U74899DL1995PTC072299) is a Private company incorporated on 08 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.RAGHVI FINANCIAL SERVICES PRIVATE LIMITE D's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
RAGHVI FINANCIAL SERVICES PRIVATE LIMITE D's Corporate Identification Number (CIN) is U74899DL1995PTC072299 and its registration number is 72299. Users may contact RAGHVI FINANCIAL SERVICES PRIVATE LIMITE D on its Email address - [email protected]. Registered address of RAGHVI FINANCIAL SERVICES PRIVATE LIMITE D is 153,1ST FLOOR RAM PURA , NEW DELHI, Delhi, India - 110035.
Current status of RAGHVI FINANCIAL SERVICES PRIVATE LIMITE D 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 RAGHVI FINANCIAL SERVICES LIMITE D 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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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.
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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 RAGHVI FINANCIAL SERVICES LIMITE D 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 RAGHVI FINANCIAL SERVICES LIMITE D
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Past Directors & Key Managerial Personnel of RAGHVI FINANCIAL SERVICES LIMITE D
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1874 | AAP AVIATION INDIA LLP | 1167, 1st Floor Deva Ram Park, Tri Nagar New Delhi, Delhi, India - 110035 |
| U16009DL2003PLC121051 | ELORA TOBACCO COMPANY LIMITED | 3558 Plot No. Old-48, 1st Floor Ganesh Pura B Street No. 4, Narang Colony, Tri Nagar , New Delhi, Delhi, India - 110035 |
| ACM-3142 | MUSCLIFY INDIA LLP | 1132A/74, Floor 1st (Ground Floor), Landmark Gali No. 74,Deva Ram Park, Trinagar,Delhi,North West Delhi,Delhi,India-110035 |
| AAS-7264 | SFTY MEDITECH LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001 |
| U17010DL2025PTC446838 | PURELEAF PULP PRIVATE LIMITED | H.No 4541-C/12 Plot No 54, 1st Floor, Prem Nagar,Onkar Nagar, North West Delhi, India, 110035,Delhi,North West Delhi,Delhi,110035-India |
| ACE-0907 | FUTURE FOSSIL FUEL LLP | HOUSENO 1392/94 1ST FLOOR,BACK PORTION GANESH PURA,Delhi,North West Delhi,Delhi,India-110035 |
| U18109DL2010PTC202879 | IVORY CREATIONS PRIVATE LIMITED | B-390 RAM PURA , NEW DELHI, Delhi, India - 110035 |
| U29309DL2000PTC105135 | JIMMY PRODUCTS (INDIA) PRIVATE LIMITED | VARDHAN HOUSEPHOOL BAGH RAM PURA ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U74899DL1992PLC050160 | KAMDHENU GHEE LIMITED | 1ST FLOOR, G-9, LAWRANCE ROAD , NEW DELHI, Delhi, India - 110035 |
| U25209DL1998PTC096958 | CUTEX PLASTICS PRIVATE LIMITED | 103, 1ST FLOOR, ANUPAM BHAWAN COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110035 |
| U60210DL1991PTC045176 | JAI JAGDEMBA TRANSPORT COMPANY PRIVATE LIMITED | 473/10 MAIN ROAD, RAM PURA LODI ROAD , NEW DELHI, Delhi, India - 110035 |
| U19201DL2006PTC145561 | SHREE RAJ SHYAMAJI FOOTWEARS PRIVATE LIMITED | 318, 1st Floor Shazada Bagh, Old Rohtak Road , New Delhi, Delhi, India - 110035 |
| AAF-9519 | RAJNIGANDHA GEMS & JEWELS LLP | PLOT NO. 158, PHASE-II SHAHZADA BAGH, 1ST FLOOR NEW DELHI, Delhi, India - 110035 |
| U72200DL2014PTC263729 | V V INFOMANIA IMAGINATIO CONSULTING SOLUTIONS PRIVATE LIMITED | HOUSE NO.89-C, JANTA FLATS VILLAGE, RAM PURA, , NEW DELHI, Delhi, India - 110035 |
| U65929DL1990PTC041686 | TANDEM INVESTMENTS PRIVATE LIMITED | 1837/138 1st Floor, Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035 |
| U74999DL2022PTC403132 | STAFFHUNTERS RECRUITMENT CONSULTANTS PRIVATE LIMITED | 1st Floor, 2838/210 Vishram Nagar, Tri Nagar , New Delhi, Delhi, India - 110035 |
| U74900DL2013PTC250646 | FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED | 1837/138, 1st Floor Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035 |
| U93000DL2015OPC285910 | RAGHVENDRA SURGICALS & PHARMACEUTICALS OPC PRIVATE LIMITED | 470/A, 1ST FLOOR KESHAV PURAM VILLAGE RAMPURA , NEW DELHI, Delhi, India - 110035 |
| U74900DL2009PTC197175 | J. S. POLYPRODUCTS PRIVATE LIMITED | 1ST FLOOR, C-10/1, LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U29109DL1996PTC077509 | MAM KAUR POLY MACHINES PRIVATE LIMITED | WZ--27/1PHOOL BAGH INDUSTRIAL ESTATE RAM PURA, ROHATAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U36100DL2014PTC266929 | UPASANA ORNAMENTS PRIVATE LIMITED | B-4/157B, 1ST FLOOR, KESHAV PURAM, LAWRENCE ROAD, , NEW DELHI, Delhi, India - 110035 |
| U31506DL1997PTC090370 | HITCO ELECTRICALS PRIVATE LIMITED | 2226, GROUND FLOOR, GALI NO. 169, GANESH PURA-A, TRI NAGAR, , NEW DELHI, Delhi, India - 110035 |
| U74999DL2018PLC340015 | LEEWAY GLOBAL VENTURES LIMITED | PLOT NO-2573, GALI NO.194, 1ST FLOOR, TRI NAGAR , NEW DELHI, Delhi, India - 110035 |
| U74900DL2012PTC245989 | VARDA ENGINEERING CONSULTANTS PRIVATE LIMITED | WZ-40/3, PHOOL BAGH NEAR RAM PURA MORH, ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U28112DL2009PTC190193 | ELITE ELECTRIKALS AND APPLIANCES PRIVATE LIMITED | 2226, 3RD FLOOR, GALI NO. 169, GANESH PURA-A, TRI NAGAR, , NEW DELHI, Delhi, India - 110035 |
| U74999DL2016OPC301074 | GRD CORPORATE FACILITIES & EVENTS (OPC) PRIVATE LIMITED | C 5/101A, 1st Floor, Lawrence Road, Near Mother Dairy , New Delhi, Delhi, India - 110035 |
| U74999DL2019OPC344642 | RATROWOOD SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 307/8, FLOOR FIRST, LANDMARK NEAR RAM KATA SHAHZADA BAGH , NEW DELHI, Delhi, India - 110035 |
| U19200DL2012PTC233835 | AKASH FOOTWEAR PRIVATE LIMITED | 313/30A, 1ST FLOOR,RASH BIHARI MARG LANDMARK POST OFFICE, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U18100DL2019PTC357819 | MAFRO INDUSTRIES PRIVATE LIMITED | PLOT NO. C-37/5, 1ST FLOOR, LAWRENCE ROAD INDL. AREA, KESHAVPURAM, , NEW DELHI, Delhi, India - 110035 |
| 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.