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RAGHUVIR TRADING PVT LTD

CIN : U51909WB1995PTC070903
|
ROC : RoC-Kolkata
Converted to LLP and Dissolved
Last Updated On : 31-12-2020
CINU51909WB1995PTC070903
Company NameRAGHUVIR TRADING PVT LTD
ROC CodeRoC-Kolkata
Registration Number070903
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)46,00,000
Paid up Capital (Rs)35,79,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-04-1995
Registered AddressASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00566711GANESH KUMAR BAJAJ07-08-2007
00753645SHANTI LAL DESAI07-08-2007
RAGHUVIR TRADING PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-04-1995. Its Corporate Identification Number (CIN) is U51909WB1995PTC070903, and it carries the registration number 070903. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, RAGHUVIR TRADING PVT LTD has an authorised share capital of ₹46,00,000 and paid-up capital of ₹35,79,000. 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 ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 RAGHUVIR TRADING PVT LTD?
    ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 KOLKATA WB 700001 IN
  • Who are the owners / directors of RAGHUVIR TRADING PVT LTD?
    • GANESH KUMAR BAJAJ
    • SHANTI LAL DESAI
  • How can I contact RAGHUVIR TRADING PVT LTD?
    [email protected]
  • When was RAGHUVIR TRADING PVT LTD established?
    It was founded on 05-04-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,48,000
MGT-7₹ 21,18,000
Total Penalty₹ 42,66,000
🎉90% WAIVER APPLIED
- ₹ 38,39,400
Amount Payable (10%)₹ 4,26,600
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.