Raghubir Exports Private Limited
Founded in 2004 and headquartered in Delhi, India.
2004 | Delhi (India) | Inactive
Raghubir Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.38 M
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 4.20 Cr
- Revenue Growth %
- Profit Growth 80.59%
- Net Worth -0.16%
- Total Assets -15.26%
About Raghubir Exports
Raghubir Exports Private Limited (REPL) is Strike Off company established on 09 Jul 2004 with its office registered at Delhi, India and has been running since 20 Year, 9 Months with a paid up capital of 0.38 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51311DL2004PTC127479
- Company No.
127479
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2004
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Raghubir Exports Private Limited
Explore comprehensive data for Raghubir Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raghubir Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Juhi Sahai  | Director | 09-Jul-2004 | Current |
| Vineet Sahai | Director | 09-Jul-2004 | Current |
Financial Performance of Raghubir Exports.
Raghubir Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.59% increase in profit. The company's net worth dipped by a decrease of 0.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raghubir Exports?
In 2017, Raghubir Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹42.00 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 4.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2006 | Bank Of Baroda | ₹2.00 Cr | Satisfied |
| 18 Nov 2005 | Bank Of Baroda | ₹2.00 Cr | Satisfied |
| 15 Apr 2005 | Bank Of Baroda | ₹2.00 M | Satisfied |
How Many Employees Work at Raghubir Exports?
Unlock and access historical data on people associated with Raghubir Exports, 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 Raghubir Exports, 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 Raghubir Exports'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.
Latest Updates, News, and FAQs on Raghubir Exports
Recent activity within the organization
- Annual General Meeting
Raghubir Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Raghubir Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Charges
A charge registered on 29 Jun 2006 via Charge ID 10017944 with Bank Of Baroda was fully satisfied on 25 Feb 2009.
- Charges
A charge registered on 18 Nov 2005 via Charge ID 80029810 with Bank Of Baroda was fully satisfied on 25 Feb 2009.
- Charges
A charge registered on 15 Apr 2005 via Charge ID 90059048 with Bank Of Baroda was fully satisfied on 25 Feb 2009.
- Charges
A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 10017944 was registered on 29 Jun 2006.
Frequently asked questions
What is the Incorporation or founding date of Raghubir Exports Private Limited?
Raghubir Exports Private Limited was incorporated on 09 Jul 2004.
What is authorized share capital and paid-up capital of Raghubir Exports Private Limited?
The authorized share capital of Raghubir Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.38 M.
Who are the current board members & directors of Raghubir Exports Private Limited?
Currently 2 directors are associated with Raghubir Exports Private Limited.
- Juhi Sahai
- Vineet Sahai
What is the registered address of Raghubir Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghubir Exports Private Limited is G-1, 2Nd Floor Saket India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Raghubir Exports Private Limited?
The corporate identification number (CIN) of Raghubir Exports Private Limited is U51311DL2004PTC127479 and the company number is 127479 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Raghubir Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Raghubir Exports Private Limited has experienced an downturn of -0.16%.
When was the last Balance Sheet of Raghubir Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Raghubir Exports Private Limited was filed with the ROC on 31 Mar 2022.
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