Raghija Clearing & Forwarding Private Limited
Founded in 2022 and headquartered in Delhi, India.
2022 | Delhi (India) | Active
Raghija Clearing & Forwarding Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Raghija Clearing & Forwarding
Raghija Clearing & Forwarding Private Limited (RCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 2022 (Two years and eight months 3 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Transportation 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, as per Ministry of Corporate Affairs (MCA) records.
Madhawi Jain and Gaurav Jain serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000DL2022PTC401507
- Company No.
401507
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transportation
Raghija Clearing & Forwarding Private Limited
Explore comprehensive data for Raghija Clearing & Forwarding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raghija Clearing & Forwarding?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhawi Jain  | Director | 11-Jul-2022 | Current |
| Gaurav Jain | Director | 11-Jul-2022 | Current |
Financial Performance of Raghija Clearing & Forwarding.
Enhance accessibility to Raghija Clearing & Forwarding's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raghija Clearing & Forwarding?
Unlock access to Raghija Clearing & Forwarding's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Vikata Care (Opc) Private Limited
Madhawi Jain is a mutual person
- Mehaa Cosmo Products Private Limited
Madhawi Jain is a mutual person
- Big Bang Finvest Private Limited
Gaurav Jain is a mutual person
- Jainshri Buildwell Private Limited
Gaurav Jain is a mutual person
- Three Waves Infra Private Limited
Gaurav Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raghija Clearing & Forwarding?
Raghija Clearing & Forwarding has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Raghija Clearing & Forwarding
Recent activity within the organization
- Annual General Meeting
Raghija Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raghija Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Madhawi Jain was appointed as a Director was appointed as a Director on 11 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Gaurav Jain was appointed as a Director was appointed as a Director on 11 Jul 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Raghija Clearing & Forwarding Private Limited was registered on 11 Jul 2022 with Roc Delhi & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raghija Clearing & Forwarding Private Limited?
Raghija Clearing & Forwarding Private Limited was incorporated on 11 Jul 2022.
What is authorized share capital and paid-up capital of Raghija Clearing & Forwarding Private Limited?
The authorized share capital of Raghija Clearing & Forwarding Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raghija Clearing & Forwarding Private Limited?
Currently 2 directors are associated with Raghija Clearing & Forwarding Private Limited.
- Madhawi Jain
- Gaurav Jain
What is the registered address of Raghija Clearing & Forwarding Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghija Clearing & Forwarding Private Limited is Offc No. 8 Chandermal Complex Plot 9 G/F, Beside Dharmbir Market India, Badarpur, Delhi, 110044.
What is the corporate identification number (CIN) and company number of Raghija Clearing & Forwarding Private Limited?
The corporate identification number (CIN) of Raghija Clearing & Forwarding Private Limited is U63000DL2022PTC401507 and the company number is 401507 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raghija Clearing & Forwarding Private Limited filed with the ROC?
The most recent Balance Sheet for Raghija Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2024.
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