RAGHAV COMMERCIAL LTD

Active

RAGHAV COMMERCIAL LTD having CIN U51909WB1977PLC030874 is 48 years , 4 month & 13 days old Public Indian Company incorporated on 31 Jan 1977. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 190,400,000 and its paid up capital is Rs. 190,000,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . RAGHAV COMMERCIAL LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of RAGHAV COMMERCIAL LTD are Anil Baluni and Anil Baluni.

RAGHAV COMMERCIAL LTD ' Corporate Identification Number (CIN) is U51909WB1977PLC030874 and its registration number is 030874. Users may contact RAGHAV COMMERCIAL LTD on its Email address - raghav.com77@gmail.com Registered address of RAGHAV COMMERCIAL LTD is ROOM NO.303, 3RD FLOOR, GATE NO.2,Kolkata,West Bengal,India-700001. Current status of RAGHAV COMMERCIAL LTD is - Active.

Key Indicators

Authorised Capital

190,400,000

as on 13/06/2025

Paid Up Capital

190,000,000

as on 13/06/2025

Company Age

48 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909WB1977PLC030874
Company Status	Active
Registration Number	030874
Date of Incorporation	01/31/1977
RoC	ROC Kolkata
Company Age	48 years & 145 days
Authorized Capital	₹ 190400000
Paid-up capital	₹ 190000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	raghav.com77@gmail.com
Address	ROOM NO.303, 3RD FLOOR, GATE NO.2 Kolkata West Bengal India 700001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ARUN MOHTA	03/03/2023	00322620	*****0430D	2 years
Director	PRADEEP AGARWAL	09/30/2020	02370420	*****8678F	4 years
Director	JYOTI GUPTA	10/18/2023	08232230		1 years
Director	SUBHASH SHARMA	10/01/2019	00713197	*****0929F	5 years
Director	RAVI JHUNJHUNWALA	02/03/2023	00060972	*****0739D	2 years
Director	VIMAL BANKA	02/23/2023	00322532	*****6703A	2 years
Director	ANIL BALUNI	07/18/2023	00279237	*****7543M	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INTER GLOBE INFRALOG LIMITED	Amalgamated	49,45,000.00	2	West Bengal
SUKANT MANGAEMENT PVT. LTD.	Amalgamated	2,29,75,500.00	2	West Bengal
SHRASTI MARKETING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Haryana
DREAMON COMMERCIAL PRIVATE LIMITED	Active	21,67,00,310.00	2	West Bengal
NJC HYDRO POWER LIMITED	Active	1,00,00,00,000.00	1	Delhi
BG WIND POWER LIMITED	Active	22,05,00,000.00	1	Delhi
LNJ REALTY PRIVATE LIMITED	Active	32,72,72,400.00	2	Delhi
SANDHU AUTO DEPOSITS LIMITED	Amalgamated	1,33,40,000.00	1	West Bengal
BHILWARA COMMERCE PRIVATE LIMITED	Amalgamated	99,50,700.00	1	Delhi
N R FINVEST PVT LTD	Active	22,57,000.00	2	Haryana
REPLUS ENGITECH PRIVATE LIMITED	Active	2,63,49,790.00	2
VERONIA TIE-UP PVT.LTD.	Amalgamated	9,91,92,060.00	2	West Bengal
ALANKRIT VYAPAAR PVT LTD	Active	1,49,88,900.00	2	West Bengal
BHILWARA INFOTECHNOLOGY LIMITED	Active	3,27,06,180.00	2	Delhi
SHASHI COMMERCIAL CO LTD	Active	7,50,00,000.00	2	West Bengal
BSL LTD	Active	10,29,21,680.00	2	Rajasthan
MARAL OVERSEAS LIMITED	Active	41,50,80,000.00	2	Madhya Pradesh
HEG LIMITED	Active	38,59,55,060.00	2	Madhya Pradesh
M.L.FINLEASE PVT LTD	Active	1,46,71,500.00	2	West Bengal
VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED	Amalgamated	1,44,49,000.00	2	West Bengal
BHILWARA SOFTWARE PRIVATE LIMITED	Strike Off	3,27,000.00	2	Delhi
BHILWARA INFOWAY PRIVATE LIMITED	Strike Off	1,02,000.00	2	Delhi
ESCRIBE (INDIA) PRIVATE LIMITED	Strike Off	1,75,60,080.00	2	Delhi
EAST BUILDTECH LIMITED	Active	1,90,76,000.00	5	Delhi
INDO CANADIAN CONSULTANCY SERVICES LIMITED	Active	70,66,000.00	2	Delhi
STRENGTH FINCAP MARKETS PVT. LTD.	Active	1,68,95,000.00	1	West Bengal
EMERSEC HOLDINGS PVT.LTD.	Active	1,16,55,000.00	1	West Bengal
PURVI CREDIT AND HOLDINGS PRIVATE LIMITED	Active	1,34,49,200.00	2	Delhi

Charges on assets

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 20,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 10,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
ICICI BANK LIMITED	ALKAPURI	20,000,000	10 Sep, 2014	-	03 Dec, 2021	Closed
HDFC BANK LIMITED	LOWER PAREL (WEST)	10,000,000	05 Sep, 2017	-	-	Open

Registered Details

CIN

U51909WB1977PLC030874

PAN

U51909WB1977PLC030874

Incorporation

1 years , 10 month

Company Email

raghav.com77@gmail.com

Paid up Capital

₹ 190,000,000

Authorised Capital

₹ 190,400,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Raghav Commercial Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Raghav Commercial Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Raghav Commercial Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Raghav Commercial Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Raghav Commercial Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Raghav Commercial Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Raghav Commercial Ltd

What is RAGHAV COMMERCIAL LTD ?

RAGHAV COMMERCIAL LTD having CIN U51909WB1977PLC030874 is 1 years , 10 month old Public Indian Company incorporated with MCA on 18 Jul 2023. RAGHAV COMMERCIAL LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 190,400,000 and paid-up capital is 190,000,000.

What is the CIN of RAGHAV COMMERCIAL LTD?

CIN of RAGHAV COMMERCIAL LTD is U51909WB1977PLC030874.

Where is RAGHAV COMMERCIAL LTD located?

Address of RAGHAV COMMERCIAL LTD is Room no.303, 3rd floor, gate no.2,kolkata,west bengal,india-700001,.

Who are the directors of RAGHAV COMMERCIAL LTD ?

The company has 13 directors/key management personnel Arun Mohta,pradeep Agarwal,jyoti Gupta,subhash Sharma,ravi Jhunjhunwala,ravi Jhunjhunwala,vimal Banka,arpit Sharma,arun Mohta,vimal Banka,ravi Jhunjhunwala,jyoti Gupta,anil Baluni,

What is the contact details of RAGHAV COMMERCIAL LTD ?

Email : raghav.com77@gmail.com
Address : ROOM NO.303, 3RD FLOOR, GATE NO.2 Kolkata West Bengal India 700001

What does RAGHAV COMMERCIAL LTD do?

RAGHAV COMMERCIAL LTD is involved in activities such as Computer programming, consultancy and related activities

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