Raghav Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.49 M
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -7.38%
- Ebitda -11.28%
- Net Worth -2.07%
- Total Assets -0.15%
About Raghav Overseas
Raghav Overseas Private Limited (ROPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 1993 and has a history of 31 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals 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 0.50 M and a paid-up capital of Rs 0.49 M, as per Ministry of Corporate Affairs (MCA) records.
Malay Ghosh and Vikas Rathi serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1993PTC056655
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Company No.
056655
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Dec 1993
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Raghav Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Malay Ghosh
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Director | 15-Jul-2017 | Current |
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Vikas Rathi
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Director | 28-Dec-1993 | Current |
Financial Performance of Raghav Overseas.
Raghav Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 7.38% decrease in profit. The company's net worth dipped by a decrease of 2.07%.
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What is the Ownership and Shareholding Structure of Raghav Overseas?
In 2023, Raghav Overseas had a public holding of 51.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Rathi Industries LimitedVikas Rathi is a mutual person
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Satvik Industries LimitedMalay Ghosh and Vikas Rathi are mutual person
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Satvik Logistics Llp
Vikas Rathi is a mutual person
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Mahi Warehouse Llp
Vikas Rathi is a mutual person
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Sushila Marble Industries Private Limited
Vikas Rathi is a mutual person
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Rathi Concast Limited.
Vikas Rathi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raghav Overseas?
Unlock and access historical data on people associated with Raghav Overseas, 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 Overseas, 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 Overseas'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.
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