Raghuveer Broking Private Limited
Founded in 2023 and headquartered in Gujarat, India.
2023 | Ahmedabad, Gujarat (India) | Active
Raghuveer Broking Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 1 Year 7 Months
- Last Filing with ROC 31 Mar 2024
About Raghuveer Broking
Raghuveer Broking Private Limited (RBPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 August 2023 (One year and seven months 3 days old ). Its registered office is in Ahmedabad, Gujarat, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 6.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Kotak, Jitesh Shah, and Shankar Khandelwal serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66120GJ2023PTC143730
- Company No.
143730
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 2023
- Date of AGM
30 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Raghuveer Broking Private Limited
Explore comprehensive data for Raghuveer Broking Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raghuveer Broking?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kotak  | Director | 10-Nov-2023 | Current |
| Jitesh Shah | Director | 10-Aug-2023 | Current |
| Shankar Khandelwal | Director | 10-Aug-2023 | Current |
Financial Performance of Raghuveer Broking.
Enhance accessibility to Raghuveer Broking'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 Raghuveer Broking?
Unlock access to Raghuveer Broking'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)
Investeria Financial Services Private LimitedSanjay Kotak, Jitesh Shah and 1 more are mutual person
- Asho Real Trade Llp
Sanjay Kotak is a mutual person
- Asho Investment & Advisory Private Limited
Sanjay Kotak is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raghuveer Broking?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Raghuveer Broking
Recent activity within the organization
- Annual General Meeting
Raghuveer Broking Private Limited last Annual general meeting of members was held on 30 Oct 2024 as per latest MCA records.
- Balance Sheet
Raghuveer Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Sanjay Vishnudas Kotak was appointed as a Director was appointed as a Director on 10 Nov 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Jitesh Narendrakumar Shah was appointed as a Director was appointed as a Director on 10 Aug 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Shankar Khandelwal was appointed as a Director was appointed as a Director on 10 Aug 2023 & has been associated with this company since 1 year 7 months .
- Company Incorporation
Raghuveer Broking Private Limited was registered on 10 Aug 2023 with Roc Ahmedabad & aged 1 year 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raghuveer Broking Private Limited?
Raghuveer Broking Private Limited was incorporated on 10 Aug 2023.
What is authorized share capital and paid-up capital of Raghuveer Broking Private Limited?
The authorized share capital of Raghuveer Broking Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 6.00 Cr.
Who are the current board members & directors of Raghuveer Broking Private Limited?
Currently 3 directors are associated with Raghuveer Broking Private Limited.
- Sanjay Vishnudas Kotak
- Jitesh Narendrakumar Shah
- Shankar Khandelwal
What is the registered address of Raghuveer Broking Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghuveer Broking Private Limited is 918 Iconic Shyamal Shyamal Cross Road 132 Ring Road Satellite, India, Ahmadabad City, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Raghuveer Broking Private Limited?
The corporate identification number (CIN) of Raghuveer Broking Private Limited is U66120GJ2023PTC143730 and the company number is 143730 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raghuveer Broking Private Limited filed with the ROC?
The most recent Balance Sheet for Raghuveer Broking Private Limited was filed with the ROC on 31 Mar 2024.
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