RAGHAV INDUSTRIES LIMITED

OVERVIEW - RAGHAV INDUSTRIES LIMITED

Raghav Industries Limited is a listed public company incorporated on 06 August, 1984. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital is INR 50.02 cr and the total paid-up capital is INR 19.50 cr.

The current status of Raghav Industries Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Raghav Industries Limited, per our records, was held on 09 August, 2010.

Raghav Industries Limited has four directors - Mahesh Chand Gupta, Sibsagar Chatterjee, and others.

The Corporate Identification Number (CIN) of Raghav Industries Limited is L51109WB1984PLC037804. The registered office of Raghav Industries Limited is at DREAM PALACE OLD JESSORE ROAD, DOLTALA KOLKATA Kolkata , West Bengal.

REGISTERED DETAILS - RAGHAV INDUSTRIES LIMITED

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Directors - RAGHAV INDUSTRIES LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Mahesh Chand Gupta and Sibsagar Chatterjee who were appointed on 07 March, 2005. They have been on the board for more than 19 years. The most recently appointed directors are Ashok Kumar Goenka and Amit Kumar Joshi, who were appointed on 01 November, 2007.

Ashok Kumar Goenka has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH CHAND GUPTA	Director	07 March, 2005	Other directorships - BLESSINGS COMMERCIAL PRIVATE LIMITED,  RUIA OVERSEAS PRIVATE LIMITED,  NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED,  STERLING CREDIT CAPITAL LTD,  EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED,
SIBSAGAR CHATTERJEE	Director	07 March, 2005	Other directorships - SL THREE SIXTY MARKETING PRIVATE LIMITED,  SL SUN THREE SIXTY RETAIL PRIVATE LIMITED,
ASHOK KUMAR GOENKA	Director	01 November, 2007	Other directorships - HRIDAY COMMERCIALS PRIVATE LIMITED,  POWER CORPORATION OF INDIA LIMITED,  MRIDULA MARKETING PRIVATE LIMITED,  BALLARD COMMERCIALS PRIVATE LIMITED,  LILUAH CERAMICS PVT LIMITED,  RUIA IRON & STEEL CO. PRIVATE LIMITED,  BLESSINGS COMMERCIAL PRIVATE LIMITED,  SECURITIES BROKERS OF INDIA LIMITED,  SPR SUGAR & CHEMICALS LTD,  EDINA MARKETING PRIVATE LIMITED,  RUIA OVERSEAS PRIVATE LIMITED,  DEBLOK TRADERS PRIVATE LIMITED,  BHARAT VIDYUT CO LIMITED,  CHINSURAH CHEMICALS PRIVATE LIMITED,  ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED,  OUR FILMS PRODUCTIONS PRIVATE LIMITED,  HIKER PROPERTIES PRIVATE LIMITED,  HERALD INVESTMENTS PRIVATE LIMITED,  STERLING CREDIT CAPITAL LTD,  DUNLOP AUTO TYRES PRIVATE LIMITED,  DUNLOP POLYMERS PRIVATE LIMITED,
AMIT KUMAR JOSHI	Director	01 November, 2007	Other directorships - GREBES COMMERCIALS PRIVATE LIMITED,  POWER CORPORATION OF INDIA LIMITED,  BALLARD COMMERCIALS PRIVATE LIMITED,  SECURITIES BROKERS OF INDIA LIMITED,  RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION,  EDINA MARKETING PRIVATE LIMITED,  DADAR PROPERTIES & FINANCE PVT LTD,  COSMIC TRADING PRIVATE LIMITED,  DEBLOK TRADERS PRIVATE LIMITED,  SHRESTH (INDIA) PRIVATE LIMITED,  GLOBAL PHARMACARE PRIVATE LIMITED,  ALPHA AIRWAYS PRIVATE LIMITED,  GLOBE SUGAR REFINERY LIMITED,  OUR FILMS PRODUCTIONS PRIVATE LIMITED,  MELROSE CREATIONS PRIVATE LIMITED,  RUIA MARKETING LTD.,  KANTI COMMERCIALS PRIVATE LIMITED,  SURYAMANI FINANCING COMPANY LTD.,  INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH CHAND GUPTA	Director	07 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLESSINGS COMMERCIAL PRIVATE LIMITED Director 05 September, 2005 Trading RUIA OVERSEAS PRIVATE LIMITED Director 05 September, 2005 Business Services NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED Director 16 February, 2023 Other service activites STERLING CREDIT CAPITAL LTD Director 06 April, 2005 Finance EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED Director 12 January, 2023 Business Services
SIBSAGAR CHATTERJEE	Director	07 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SL THREE SIXTY MARKETING PRIVATE LIMITED Director 27 May, 2005 Business Services SL SUN THREE SIXTY RETAIL PRIVATE LIMITED Director 27 May, 2005 Manufacturing (Others)
ASHOK KUMAR GOENKA	Director	01 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HRIDAY COMMERCIALS PRIVATE LIMITED Director 10 February, 2020 Trading POWER CORPORATION OF INDIA LIMITED Director 22 April, 1997 Trading MRIDULA MARKETING PRIVATE LIMITED Director 10 February, 2020 Business Services BALLARD COMMERCIALS PRIVATE LIMITED Director 01 January, 2003 Trading LILUAH CERAMICS PVT LIMITED Director 24 August, 1994 Manufacturing (Metals & Chemicals and their products) RUIA IRON & STEEL CO. PRIVATE LIMITED Director 17 June, 2003 Manufacturing (Food products and beverages) BLESSINGS COMMERCIAL PRIVATE LIMITED Director 05 September, 2005 Trading SECURITIES BROKERS OF INDIA LIMITED Director 17 November, 2000 Finance SPR SUGAR & CHEMICALS LTD Director 20 January, 2003 Finance EDINA MARKETING PRIVATE LIMITED Director 01 January, 2003 Trading RUIA OVERSEAS PRIVATE LIMITED Director 05 September, 2005 Business Services DEBLOK TRADERS PRIVATE LIMITED Director 01 January, 2003 Trading BHARAT VIDYUT CO LIMITED Director 13 February, 2003 Electricity, Gas & Water CHINSURAH CHEMICALS PRIVATE LIMITED Director 31 March, 2019 Manufacturing (Chemicals and chemical products) ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED Director 05 May, 2010 Finance OUR FILMS PRODUCTIONS PRIVATE LIMITED Director 07 April, 2005 Recreational, cultural and sporting activities HIKER PROPERTIES PRIVATE LIMITED Director 10 February, 2020 Construction HERALD INVESTMENTS PRIVATE LIMITED Director 10 February, 2020 Real Estate and Renting STERLING CREDIT CAPITAL LTD Director 06 April, 2005 Finance DUNLOP AUTO TYRES PRIVATE LIMITED Director 28 March, 2011 Manufacturing (Metals & Chemicals and their products) DUNLOP POLYMERS PRIVATE LIMITED Director 25 February, 2014 Manufacturing (Metals & Chemicals and their products)
AMIT KUMAR JOSHI	Director	01 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREBES COMMERCIALS PRIVATE LIMITED Director 05 June, 2021 Business Services POWER CORPORATION OF INDIA LIMITED Director 10 April, 2007 Trading BALLARD COMMERCIALS PRIVATE LIMITED Director 31 March, 2015 Trading SECURITIES BROKERS OF INDIA LIMITED Director 18 December, 2007 Finance RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION Director 18 August, 2008 Health and Social Work EDINA MARKETING PRIVATE LIMITED Director 31 March, 2015 Trading DADAR PROPERTIES & FINANCE PVT LTD Director 05 June, 2021 Construction COSMIC TRADING PRIVATE LIMITED Director 16 December, 2021 Trading DEBLOK TRADERS PRIVATE LIMITED Director 31 March, 2015 Trading SHRESTH (INDIA) PRIVATE LIMITED Director 07 January, 2021 Construction GLOBAL PHARMACARE PRIVATE LIMITED Director 09 July, 2021 Business Services ALPHA AIRWAYS PRIVATE LIMITED Director 02 June, 2021 Hotels and Restaurants GLOBE SUGAR REFINERY LIMITED Director 13 December, 2010 Electricity, Gas & Water OUR FILMS PRODUCTIONS PRIVATE LIMITED Director 07 December, 2007 Recreational, cultural and sporting activities MELROSE CREATIONS PRIVATE LIMITED Director 05 June, 2021 Manufacturing (Food products and beverages) RUIA MARKETING LTD. Director 28 March, 2019 Trading KANTI COMMERCIALS PRIVATE LIMITED Director 24 May, 2010 Trading SURYAMANI FINANCING COMPANY LTD. Director 01 November, 2007 Finance INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED Director 17 June, 2011 Manufacturing (Metals & Chemicals and their products)