Raghav Commodities Private Limited
About Raghav Commodities Private Limited
Data last updated:
Raghav Commodities 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 edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 29 November 2021.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15490DL2021PTC390540.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neeru Agarwal and Sachin Agarwal.
The registered office was at D – 262 Gali No – 11 Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Raghav Commodities Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 262 Gali No – 11 Laxmi Nagar, Delhi, India – 110092
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Commodities Private Limited
Year-wise financial statements and ratios of Raghav Commodities Private Limited are in the company report Buy the company report.
Board of directors of Raghav Commodities Private Limited
Raghav Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Agarwal | Director | 01 Feb 2022 | 4 Years 8 Months | As last reported |
| Sachin Agarwal Also directs: Shivam Agro Resources Private Limited, Ganga Agro Tech Private Limited, Shivam Agrioils Private Limited and 3 more | Director | 29 Nov 2021 | 4 Years 10 Months | As last reported |
| Bihari Lal Sharma | Director | 29 Nov 2021 | 4 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Raghav Commodities 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 Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Commodities Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Neeru Agarwal was appointed as Director on 01 Feb 2022.
Frequently asked questions
Raghav Commodities 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 Commodities was a private limited company based in Delhi, India. The company worked in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 29 November 2021 and is registered under CIN U15490DL2021PTC390540. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghav Commodities had 3 directors:
- Neeru Agarwal - Director
- Sachin Agarwal - Director
- Bihari Lal Sharma - Director
The CIN (Corporate Identification Number) of Raghav Commodities is U15490DL2021PTC390540. 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 Commodities is at D – 262 Gali No – 11 Laxmi Nagar, Delhi, India – 110092.
Raghav Commodities was incorporated on 29 November 2021. It is registered with the Registrar of Companies, Delhi.
Raghav Commodities operated in the food and beverages industry, in the edible oils and cooking fats segment. It worked in this industry before it was struck off.
Neeru Agarwal was appointed as Director on 01 Feb 2022. Bihari Lal Sharma was appointed as Director on 29 Nov 2021. Sachin Agarwal was appointed as Director on 29 Nov 2021.
Raghav Commodities can be reached at its registered office: D – 262 Gali No – 11 Laxmi Nagar, Delhi, India – 110092.
Raghav Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.