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
RAGHAV JEWELLERS PRIVATE LIMITED
CIN: U74920UP1998PTC023745
RAGHAV JEWELLERS PRIVATE LIMITED (CIN: U74920UP1998PTC023745) is a Private company incorporated on 03 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 103000.00.
RAGHAV JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.RAGHAV JEWELLERS PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of RAGHAV JEWELLERS PRIVATE LIMITED are AJAY SHANKAR, and JYOTSNA SINGHAL.
RAGHAV JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920UP1998PTC023745 and its registration number is 23745. Users may contact RAGHAV JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV JEWELLERS PRIVATE LIMITED is KATHERA BAZARJAWALPUR JAWALAPUR UTTARANCHAL UP 000000 IN.
Current status of RAGHAV JEWELLERS PRIVATE LIMITED 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 RAGHAV JEWELLERS 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 RAGHAV JEWELLERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAV JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02421626 | AJAY SHANKAR | Director | 2004-05-14 |
| 01474889 | JYOTSNA SINGHAL | Director | 2004-05-14 |
Past Directors & Key Managerial Personnel of RAGHAV JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTSNA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP1997PTC021424 | FRESHO MINERAL WATERS PRIVATE LIMITED | ABU BAZAR GORAKHPUR U.P Gorakhpur UP 000000 IN |
| U74920UR2006PTC032181 | SAMARPIT SIPAHI SECURITIES AND MARKETING SERVICES PVT. LTD. | T-55, LAAL TANKI, ROORKEECANTT. ROORKEE-247667 UTTARANCHAL UTTARANCHAL Udham Singh Nagar UR 000000 IN |
| U51311TN1999PTC042297 | TENSTAR CLOTHING PRIVATE LIMITED | NO.C-603, SHIVALAYA BUILDINGC-IN-C ROAD CHENNAI-600 008. C-IN-C ROAD, CHENNAI-60 0 008. , C-IN-C ROAD, CHENNAI-600 008., Tamil Nadu, India - 000000 |
| U24232UR2006PTC031755 | SARVIN LIFE SCIENCES PRIVATE LIMITED | 7, RAM TOURIST HOTELMORADABAD ROAD, KASHIPUR UTTARANCHAL , UTTARANCHAL, Uttarakhand, India - 000000 |
| U29248UP1984PTC006635 | VINDHYAWASNI CONSTRUCTIONS PVT LTD | NEAR OLD POST OFFICE,BASTI(UP) , UP, Uttar Pradesh, India - 000000 |
| U99999UP1954PTC002547 | THE FIROZABAD GLASS AND CHEMICAL INDUSTR IES P. LTD | KOTLA ROADFIROZABAD U.P , U.P, Uttar Pradesh, India - 000000 |
| U74999UP2003PTC027913 | TIME BASE MARKETING PRIVATE LIMITED | IIND FLOOR, UTTARANCHAL TRADECENTRE, TIKONIA HALDWANI NAINITAL , UTTARANCHAL, Uttar Pradesh, India - 000000 |
| U27109UP2000PTC025482 | PRIMARY ISPAT PRIVATE LIMITED | 405/65, SARIA MALLIKHAN CHOWK,LUCKNOW UP , LUCKNOW UP, Uttar Pradesh, India - 000000 |
| U72200UP2006PTC032241 | VRINDA RAJHIM DATA SYSTEMS PRIVATE LIMIT ED | INDUSTRIAL AREA, SALEMPURRAPUTAN, ROORKEE UTTARANCHAL , RAPUTAN, ROORKEE, UTTARANCHAL, Uttar Pradesh, India - 000000 |
| U99999UP1998PTC023218 | NAVDEEP INFOSYS PRIVATE LIMITED | NEEL KANTH MARG,CIVIL LINES,MORADABAD,UP , RADABAD,UP, Uttar Pradesh, India - 000000 |
| U24241UP1987PLC009060 | GLOBAL DISTRIBUTORS LIMITED | RAINBOW VIHAR MEERUT ROAD,MUZAFFARNAGAR (U.P.) , MUZAFFARNAGAR (U.P.), Uttar Pradesh, India - 000000 |
| U24231UP1976PTC004296 | `URAR PHARMACEUTICALS PVT LTD | GAGUN 173, THAPAR NAGAR,MEERUT, U.P. , MEERUT, U.P., Uttar Pradesh, India - 000000 |
| U14106UP2000PTC025274 | KUSUM RAKESH ENGINEERS PRIVATE LIMITED | NEAR WATER TANK, PHAPHUND ROADDIBIYAPUR DISTT.-AURAIYA (U.P.) , (U.P.), Uttar Pradesh, India - 000000 |
| U17297UP1980PTC004940 | OBEETEE WOOLLEN MILLS PVT LTD | HOUSE NO.147/6 BARIAGHATMIRZAPUR (U.P.) , MIRZAPUR (U.P.), Uttar Pradesh, India - 000000 |
| U45201UR2006PTC032000 | BALAJI PARNAM DEVELOPERS (INDIA) PRIVATE LIMITED | COMPOUND S.P.SOLVENT PVT. LTDKASHIPUR ROAD UDHAM SINGH NAGAR, UTTARANCHAL' , NAGAR, UTTARANCHAL', Uttarakhand, India - 000000 |
| U74999UP1987PTC008656 | MIGRA TRAVELS AND TOURS PVT LTD , | 3/37,VISHNUPRI.KANPUR-UP , Mar VISHNUPRI KANPUR UP, Uttar Pradesh, India - 000000 |
| U99999UP1986PTC008388 | ULTRA FUELS PVT. LTD. | CHANDRA BHAWAN 33-A SAKETMEERUT (U.P.) , MEERUT (U.P.), Uttar Pradesh, India - 000000 |
| U29221UP1979PTC004778 | SHIV AMBICA POTTERIES PVT LTD | MATHURA NAGAR, FIROZABAD, U.P. , MATHURA NAGAR, FIROZABAD, U.P., Uttar Pradesh, India - 000000 |
| U27203UP1984PLC006683 | JAYPEE ALUMINIUM COMPANY LIMITED. | 72,HAZRATGANJ,LUCKNOW, U.P. , 72,HAZRATGANJ,LUCKNOW, U.P., Uttar Pradesh, India - 000000 |
| U15312UP1987PTC008837 | GURU NANAK RICE MILLS PVT LTD , | B-3,KULBHASKAR,COMPLEX,,78-GAUTAM BUDH MARG LUCKNOW, ,U.P. , ,U.P., Uttar Pradesh, India - 000000 |
| U65991UP1998PTC023228 | M.B. GANDHI SHARE AND STOCK BROKER PRIVA TE LIMITED | 119/23,NASEEMABAD, KANPUR,UP , 119/23,NASEEMABAD, KANPUR,UP, Uttar Pradesh, India - 000000 |
| U65921UP1988PTC009298 | YAMUNA FINANCE CO PVT LTD | 15 NEHRU NAGAR AGRA UP , 15 NEHRU NAGAR AGRA UP, Uttar Pradesh, India - 000000 |
| U74300UP1987PLC009095 | GROWTH CAPITAL MANAGEMENT SERVICES LTD | 16, JEHANJIRABAD MONSIONS,HAZRATGANJ LUCKNOW (U.P.) , HAZRATGANJ,LUCKNOW (U.P.), Uttar Pradesh, 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 |
| U27101UP1993PLC015420 | MALVIKA STEEL LIMITED. | USHA PURAM UPSIDC INDUSTEIALESTATE, JAGDISHPUR, DISTT. SULTANPUR U.P. , DISTT. SULTANPUR U.P., Uttar Pradesh, India - 000000 |
| U20211UP1987PTC008641 | BASTI WOOD PRODUCTS PVT LTD | 664/8 RAMESHWARPURI BASTI U.P. , 664/8 RAMESHWARPURI BASTI U.P., Uttar Pradesh, India - 000000 |
| U65921UP1986PTC007944 | THUKRAL CREDITS AND FINANCE PVT.LTD., | 192,RAILWAY ROAD.,MEERUT ,U.P. , 192,RAILWAY ROAD.,MEERUT ,U.P., Uttar Pradesh, India - 000000 |
| U99999UP1987PTC008812 | A.K.J.MARKETING PVT LTD , | 8 CIVIL LINES LALITPUR U.P. , 8 CIVIL LINES LALITPUR U.P., Uttar Pradesh, India - 000000 |
| U55101RJ1995PTC010193 | NAMASKAR HOTELS AND MOTELS PVT LTD | 8, IN SIDE DELHI GATE, UDAIPUR8 IN SIDE DELHI GATE, UDAIPUR 8, IN SIDE D ELHI GATE UDAIPUR , C, Rajasthan, 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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As on: 2026-07-13
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.