Raghani Agencies Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Kolkata, West Bengal (India) | Inactive
Raghani Agencies Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Raghani Agencies
Raghani Agencies Private Limited (RAPL) is Strike Off company established on 29 Sep 2010 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100WB2010PTC153635
- Company No.
153635
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 2010
- Date of AGM
23 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Raghani Agencies Private Limited
Explore comprehensive data for Raghani Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raghani Agencies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Raghani  | Director | 29-Sep-2010 | Current |
| Dilip Raghani | Director | 29-Sep-2010 | Current |
Financial Performance of Raghani Agencies.
Raghani Agencies Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Raghani Agencies?
In 2017, Raghani Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Raghani Tradelink Pvt Ltd
Deepak Raghani is a mutual person
- Shree Raghani Tradelink Services Private Limited
Deepak Raghani and Dilip Raghani are mutual person
- All Ideal Textile Agents Association
Deepak Raghani is a mutual person
- Raghani Property Holdings Private Limited
Dilip Raghani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raghani Agencies?
Unlock and access historical data on people associated with Raghani Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raghani Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raghani Agencies's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raghani Agencies
Recent activity within the organization
- Annual General Meeting
Raghani Agencies Private Limited last Annual general meeting of members was held on 23 Aug 2023 as per latest MCA records.
- Balance Sheet
Raghani Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Deepak Raghani was appointed as a Director was appointed as a Director on 29 Sep 2010 & has been associated with this company since 14 years 6 months .
- Director Appointment
Dilip Raghani was appointed as a Director was appointed as a Director on 29 Sep 2010 & has been associated with this company since 14 years 6 months .
- Company Incorporation
Raghani Agencies Private Limited was registered on 29 Sep 2010 with Roc Kolkata & aged 14 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raghani Agencies Private Limited?
Raghani Agencies Private Limited was incorporated on 29 Sep 2010.
What is authorized share capital and paid-up capital of Raghani Agencies Private Limited?
The authorized share capital of Raghani Agencies Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raghani Agencies Private Limited?
Currently 2 directors are associated with Raghani Agencies Private Limited.
- Deepak Raghani
- Dilip Raghani
What is the registered address of Raghani Agencies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghani Agencies Private Limited is Flat No. 18, 2Nd Floor 12/1 Lindsay Street India, Kolkata, West Bengal, 700087.
What is the corporate identification number (CIN) and company number of Raghani Agencies Private Limited?
The corporate identification number (CIN) of Raghani Agencies Private Limited is U52100WB2010PTC153635 and the company number is 153635 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raghani Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for Raghani Agencies Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records