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RAGHAV OVERSEAS PRIVATE LIMITED

CIN : U74899DL1993PTC056655
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ROC : RoC-Delhi
Active
Last Updated On : 09-06-2023
CINU74899DL1993PTC056655
Company NameRAGHAV OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number056655
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,85,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-12-1993
Registered Address27SAHDNA ENCLAVE NEW DELHI DL 110017 IN
Email Idcompliance.ril@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01031916MALAY CHANDRA GHOSH15-07-2017
01188409VIKAS RATHI28-12-1993
RAGHAV OVERSEAS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-12-1993. Its Corporate Identification Number (CIN) is U74899DL1993PTC056655, and it carries the registration number 056655. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAGHAV OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,85,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 27SAHDNA ENCLAVE NEW DELHI DL 110017 IN. Correspondence or inquiries may be sent to the official email address, compliance.ril@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAGHAV OVERSEAS PRIVATE LIMITED?
    27SAHDNA ENCLAVE NEW DELHI DL 110017 IN
  • Who are the owners / directors of RAGHAV OVERSEAS PRIVATE LIMITED?
    • MALAY CHANDRA GHOSH
    • VIKAS RATHI
  • How can I contact RAGHAV OVERSEAS PRIVATE LIMITED?
  • When was RAGHAV OVERSEAS PRIVATE LIMITED established?
    It was founded on 28-12-1993 as per MCA records.
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