Raghani Textile Services Private Limited
About Raghani Textile Services Private Limited
Data last updated:
Raghani Textile Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 September 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC153639. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Kanayalal Raghani and Dinesh Raghani.
Its last annual general meeting (AGM) was held on 23 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Flat No. 18 2nd Floor 12/1 Lindsay Street, Kolkata, West Bengal, India – 700087.
Company details
Contact details
Raghani Textile Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 18 2nd Floor 12/1 Lindsay Street, Kolkata, West Bengal, India – 700087
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Raghani Textile Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raghani Textile Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghani Textile Services Private Limited, buy the company report.
Board of directors of Raghani Textile Services Private Limited
Raghani Textile Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanayalal Raghani | Director | 29 Sep 2010 | 16 Years 1 Months | As last reported |
| Dinesh Raghani Also directs: Raghani Tradelink Pvt Ltd | Director | 29 Sep 2010 | 16 Years 1 Months | As last reported |
Auditor
Raghani Textile Services Private Limited is audited by S K BHALOTIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K BHALOTIA & CO | FY 2021 | 324923E |
Shareholding
The shareholding of Raghani Textile Services Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Raghani Textile Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raghani Textile Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghani Textile Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghani Textile Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raghani Textile Services Private Limited, buy the company report.
Recent activity
Raghani Textile Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dinesh Raghani was appointed as Director on 29 Sep 2010.
Frequently asked questions
Raghani Textile Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raghani Textile Services was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 29 September 2010 and is registered under CIN U52100WB2010PTC153639. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghani Textile Services had 2 directors:
- Kanayalal Raghani - Director
- Dinesh Raghani - Director
The CIN (Corporate Identification Number) of Raghani Textile Services is U52100WB2010PTC153639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raghani Textile Services is at Flat No. 18 2nd Floor 121 Lindsay Street, Kolkata, West Bengal, India – 700087.
Raghani Textile Services was incorporated on 29 September 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Raghani Textile Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 August 2023. Year-wise statements from 2015 are in the company report.
No. Raghani Textile Services has 2 GST registrations on record and all of them are cancelled or inactive.
Raghani Textile Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Dinesh Raghani was appointed as Director on 29 Sep 2010. Kanayalal Raghani was appointed as Director on 29 Sep 2010.
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