Raghija Clearing & Forwarding Private Limited

Raghija Clearing & Forwarding Private Limited

Founded in 2022 headquartered in Delhi, India.
2022 | Delhi (India) | Active

Last Updated:

December 10, 2024
HomeCompanyRaghija Clearing & Forwarding Private Limited

Who are the key members and board of directors at Raghija Clearing & Forwarding?

Board Members(2)

NameDesignationAppointment DateStatus
Madhawi Jain In Director 11-Jul-2022Current
Gaurav Jain In Director 11-Jul-2022Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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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.

    30 Sep 2024

  • Balance Sheet

    Raghija Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 6 months .

    11 Jul 2022

  • 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 6 months .

    11 Jul 2022

  • Company Incorporation

    Raghija Clearing & Forwarding Private Limited was registered on 11 Jul 2022 with Roc Delhi & aged 2 years 6 months as per MCA records.

    11 Jul 2022

Frequently asked questions

  • Raghija Clearing & Forwarding Private Limited was incorporated on 11 Jul 2022.

  • The authorized share capital of Raghija Clearing & Forwarding Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Raghija Clearing & Forwarding Private Limited.

    • Madhawi Jain
    • Gaurav Jain
  • 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.

  • 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).

  • The most recent Balance Sheet for Raghija Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2024.

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