RAGHAV COMMERCIAL LTD
OVERVIEW - RAGHAV COMMERCIAL LTD
Raghav Commercial Ltd is an unlisted public company incorporated on 31 January, 1977. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 19.04 cr and the total paid-up capital is INR 19.00 cr.
Description: The company is A+/A1+ non-banking finance corporation providing the crucial link between debt capital markets and high quality originators.
Products & Services: Small Business Loans, Affordable Housing Finance, Vehicle Finance, Agricultural Finance, Microfinance, Underwriting Framework, MOSEC – Multi Originator Securitisation, Risk Management, Capital Markets
The current status of Raghav Commercial Ltd is - Active.
The last reported AGM (Annual General Meeting) of Raghav Commercial Ltd, per our records, was held on 30 September, 2023.
Raghav Commercial Ltd has four directors - Vimal Banka, Arun Mohta, and others.
The Corporate Identification Number (CIN) of Raghav Commercial Ltd is U51909WB1977PLC030874. The registered office of Raghav Commercial Ltd is at ROOM NO.303, 3RD FLOOR, GATE NO.2PODDAR COURT, 18 RABINDRA S, ARANI, Kolkata, West Bengal.
REGISTERED DETAILS - RAGHAV COMMERCIAL LTD
CIN
U51909WB1977PLC030874
Incorporation Date / Age
31 January, 1977 / 47 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 1904.0 Lacs
Paidup Capital
INR 1900.0 Lacs
industry*
Trading
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.lnjbhilwara.com. (Incorrect website?)
Registered Address
ROOM NO.303, 3RD FLOOR, GATE NO.2PODDAR COURT, 18 RABINDRA S
ARANI
Kolkata - 700001
West Bengal - India
FINANCIAL HIGHLIGHTS - RAGHAV COMMERCIAL LTD
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - RAGHAV COMMERCIAL LTD
The company has 4 directors and 3 reported key management personnel.
The longest serving director currently on board is Vimal Banka who was appointed on 04 March, 1986. Vimal Banka has been on the board for more than 38 years. The most recently appointed directors are Pradeep Agarwal and Jyoti Gupta, who were appointed on 01 July, 2020.
Arun Mohta has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 45 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ANIL BALUNI | KMP | 01 July, 2023 | No other directorships |
| VIMAL BANKA | Director | 04 March, 1986 | View other directorships |
| ARUN MOHTA | Director | 30 June, 2020 | View other directorships |
| PRADEEP AGARWAL | Director | 01 July, 2020 | View other directorships |
| JYOTI GUPTA | Director | 01 July, 2020 | View other directorships |
| ARPIT SHARMA | KMP | 01 July, 2020 | No other directorships |
| ARPIT SHARMA | KMP | 01 July, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| L51909WB1977PLC030874 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
BANNERET TRADING PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 19.01 cr.
|
2008 | Maharashtra | 19.01 cr | Buy financial reports |
|
MINNOW TRADING COMPANY PRIVATE LIMITED
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|
1994 | Maharashtra | 18.99 cr | Buy financial reports |
|
AADHI ENTERPRISES PRIVATE LIMITED
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|
2014 | Tamil Nadu | 18.96 cr | Buy financial reports |
|
KRUPA CHATON MANUFACTURING COMPANY PRIVATE LIMITED
It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 19.06 cr.
|
1987 | Maharashtra | 19.06 cr | Buy financial reports |
|
LETRA GRAPHIX PRIVATE LIMITED
It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 18.92 cr.
|
1997 | Gujarat | 18.92 cr | Buy financial reports |
|
GOPANI INTERNATIONAL PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 19.08 cr.
|
1994 | Maharashtra | 19.08 cr | Buy financial reports |
|
PI KUMIAI PRIVATE LIMITED
It was formed in year 2017 in Haryana . The company currently has a paid up capital of INR 19.10 cr.
|
2017 | Haryana | 19.10 cr | Buy financial reports |
|
TRADERS PRIVATE LIMITED
It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 19.11 cr.
|
2001 | Gujarat | 19.11 cr | Buy financial reports |
|
FUTUREBAZAAR INDIA LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 19.16 cr.
|
2006 | Maharashtra | 19.16 cr | Buy financial reports |
|
R S I PRIVATE LIMITED
It was formed in year 1958 in West Bengal . The company currently has a paid up capital of INR 18.81 cr.
|
1958 | West Bengal | 18.81 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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