Raghav International Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 01-07-2024
- Paid Up Capital ₹ 2.00 Cr
as on 01-07-2024
- Company Age 25 Year, 5 Days
- Last Filing with ROC 31 Mar 2023
About Raghav International
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kusum Tibarewala, Lalit Rungta, Rajesh Tibarewala, and One other member serve as directors at the Company.
- CIN/LLPIN
U51109WB1999PTC090761
- Company No.
090761
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Dec 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Raghav International?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Tibarewala  | Director | 08-Nov-2021 | Current |
| Kusum Tibarewala | Director | 08-Nov-2021 | Current |
| Lalit Rungta | Director | 15-Dec-1999 | Current |
| Naresh Tibarewala | Director | 30-Aug-2012 | Current |
Financial Performance and Corporate Structure Insights of Raghav International.
Raghav International 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
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What is the Ownership and Shareholding Structure of Raghav International?
In 2017, Raghav International had a promoter holding of 1.76% and a public holding of 98.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
N R Textile Industries LtdActive 40 years 9 monthsKusum Tibarewala, Rajesh Tibarewala and 1 more are mutual person
- Ekdanta Impex Pvt LtdActive 38 years 1 month
Kusum Tibarewala, Rajesh Tibarewala and 1 more are mutual person
- Sarda Textile Pvt. Ltd.Active 37 years 9 months
Kusum Tibarewala and Rajesh Tibarewala are mutual person
- B T Bros & Traders Pvt LtdActive 56 years 8 months
Lalit Rungta and Naresh Tibarewala are mutual person
- Elico Promoters Pvt LtdActive 35 years 15 days
Rajesh Tibarewala and Naresh Tibarewala are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raghav International?
Unlock and access historical data on people associated with Raghav International, 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 Raghav International, 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 International'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.
