Raghav Agencies Private Limited

Provides logistics and supply chain solutions, including packaging, storage, and ground transport for various clients.

2011 | Delhi (India) | Active
Last Updated: January 07, 2025

Raghav Agencies Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.87 M
  • Revenue Growth 18.19%
  • Profit Growth -4.53%
  • Ebitda -16.76%
  • Net Worth 24.01%
  • Total Assets 12.73%

About Raghav Agencies

Raghav Agencies Private Limited (RAPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 2011 and has a history of 13 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.87 M.

Kulbhushan Sharma and Ratnesh Chhabra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    raghavagencies.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2011PTC222949

  • Company No.

    222949

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 2011

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Raghav Agencies?

Board Members (2)

Name Designation Appointment Date Status
Ratnesh Chhabra Country flag representing In Director 28-Jul-2011 Current
Kulbhushan Sharma Additional Director 21-Sep-2024 Current

Financial Performance of Raghav Agencies.

Raghav Agencies Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 18.19% increase. The company also saw a slight decrease in profitability, with a 4.53% decrease in profit. The company's net worth Soared by an impressive increase of 24.01%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
18.19%
Revenue from Operations
12.56%
Total Assets
12.73%
Profit or Loss
-4.53%
Net Worth
24.01%
EBITDA
-16.76%

What is the Ownership and Shareholding Structure of Raghav Agencies?

In 2017, Raghav 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.87 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.35 Cr
  • Syndicate Bank : 0.14 Cr

Latest Charge Details

Date Lender Amount Status
28 Jul 2014 Syndicate Bank ₹1.37 M Open
26 Sep 2011 Canara Bank ₹3.50 M Open

How Many Employees Work at Raghav Agencies?

Unlock and access historical data on people associated with Raghav Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghav 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 Raghav Agencies's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Raghav Agencies

Recent activity within the organization

  • Director Appointment

    Kulbhushan Sharma was appointed as a Additional Director was appointed as a Additional Director on 21 Sep 2024 & has been associated with this company since 4 months 25 days .

    21 Sep 2024

  • Annual General Meeting

    Raghav Agencies Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Balance Sheet

    Raghav Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Canara Bank of Rs. 3.50 M registered on 26 Sep 2011 with Charge ID 10312742 was modified on 12 Mar 2021.

    12 Mar 2021

  • Charges

    A charge with Syndicate Bank amounted to Rs. 1.37 M with Charge ID 10526526 was registered on 28 Jul 2014.

    28 Jul 2014

  • Charges

    A charge with Canara Bank amounted to Rs. 3.50 M with Charge ID 10312742 was registered on 26 Sep 2011.

    26 Sep 2011

Frequently asked questions

  • Raghav Agencies Private Limited was incorporated on 28 Jul 2011.

  • The authorized share capital of Raghav Agencies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Raghav Agencies Private Limited.

    • Kulbhushan Sharma
    • Ratnesh Kumar Chhabra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raghav Agencies Private Limited is Plot No. 448 Near Ignou Chowk Neb Sarai, Mehrauli India, New Delhi, 110068.

  • The corporate identification number (CIN) of Raghav Agencies Private Limited is U74999DL2011PTC222949 and the company number is 222949 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Raghav Agencies Private Limited is https://www.raghavagencies.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Raghav Agencies Private Limited has risen by 18.19%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Raghav Agencies Private Limited has experienced an upsurge of 24.01%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Raghav Agencies Private Limited amount to ₹ 4.87 M.

  • The most recent Balance Sheet for Raghav Agencies Private Limited was filed with the ROC on 31 Mar 2024.

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