Raghav Apparels Private Limited
About Raghav Apparels Private Limited
Data last updated:
Raghav Apparels Private Limited was a private limited company based in Delhi, 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 fashion retail segment of the fashion and textiles sector. It was incorporated on 17 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17291DL2007PTC167114.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Santosh Kumar and Satish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No 1240 Sector C Pocket – 1 Vasant Kunj New Delhi – 110070, Delhi, India – 110070.
Company details
Contact details
Raghav Apparels Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 1240 Sector C Pocket – 1 Vasant Kunj New Delhi – 110070, Delhi, India – 110070
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Raghav Apparels 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 Raghav Apparels Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghav Apparels Private Limited, buy the company report.
Board of directors of Raghav Apparels Private Limited
Raghav Apparels has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar | Additional Director | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Santosh Kumar | Director | 18 Sep 2017 | 9 Years 1 Months | As last reported |
Auditor
Raghav Apparels Private Limited is audited by Devendra Chhabra for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Devendra Chhabra | FY 2015 |
Shareholding
The shareholding of Raghav Apparels Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Raghav Apparels Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raghav Apparels 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 Raghav Apparels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Raghav Apparels has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Raghav Apparels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Apparels Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Kiran Singh ceased to be Additional Director on 18 Sep 2017.
Frequently asked questions
Raghav Apparels 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.
Raghav Apparels was a private limited company based in Delhi, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 17 August 2007 and is registered under CIN U17291DL2007PTC167114. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghav Apparels had 2 directors:
- Satish Kumar - Additional Director
- Santosh Kumar - Director
The CIN (Corporate Identification Number) of Raghav Apparels is U17291DL2007PTC167114. 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 Raghav Apparels is at Flat No 1240 Sector C Pocket – 1 Vasant Kunj New Delhi – 110070, Delhi, India – 110070.
Raghav Apparels was incorporated on 17 August 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Raghav Apparels on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Raghav Apparels operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Kiran Singh ceased to be Additional Director on 18 Sep 2017. Santosh Kumar was appointed as Director on 18 Sep 2017. Ikramu Deen Luhar ceased to be Director on 15 Feb 2016. Raghav Apparels has 7 board changes on record in total.
The compliance status of Raghav Apparels is active non-compliant as of 13 July 2026.