Raghav Spinfab Pvt Ltd
About Raghav Spinfab Pvt Ltd
Data last updated:
Raghav Spinfab Pvt Ltd is a private limited company based in Amritsar, Punjab, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15669PB1995PTC015669.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Ramesh Chander Sharma and Rohit Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Compound Kaycee Processors Near Canal G.T. Road, Amritsar, Punjab, India – 143001.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCompound Kaycee Processors Near Canal G.T. Road, Amritsar, Punjab, India – 143001
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Raghav Spinfab Pvt Ltd
The main business activity of Raghav Spinfab is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Raghav Spinfab Pvt Ltd FY 2023 filings available
Financial Statement Summary of Raghav Spinfab Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Raghav Spinfab Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raghav Spinfab are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Raghav Spinfab Pvt Ltd
Raghav Spinfab Pvt Ltd is audited by Ritesh Arora & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ritesh Arora & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Spinfab Pvt Ltd
Raghav Spinfab has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Sharma | Additional Director | 31 Aug 2010 | 16 Years 1 Months | Current |
| Ramesh Chander Sharma | Director | 27 Feb 2003 | 23 Years 7 Months | Current |
Ownership and Shareholding of Raghav Spinfab Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghav Spinfab Pvt Ltd
Raghav Spinfab Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Raghav Spinfab Pvt Ltd
Raghav Spinfab Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Special leave petition | Filed against the company by Punjab Small Industries & Exp.Corpn.Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raghav Spinfab Pvt Ltd
Employment history and EPFO contributions of people linked to Raghav Spinfab.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Spinfab Pvt Ltd
Raghav Spinfab Pvt Ltd has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Atul Sharma ceased to be Additional Director on 31 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Spinfab Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghav Spinfab Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghav Spinfab Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Spinfab Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Spinfab Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghav Spinfab Pvt Ltd
Raghav Spinfab is an active private limited company based in Amritsar, Punjab, India. The company works in wholesale, within the trading industry. It was incorporated on 20 January 1995 (31+ years old) and is registered under CIN U15669PB1995PTC015669.
Raghav Spinfab has 2 current directors:
- Rohit Sharma - Additional Director
- Ramesh Chander Sharma - Director
The CIN (Corporate Identification Number) of Raghav Spinfab is U15669PB1995PTC015669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Spinfab has 1 court case on record: 1 filed against it.
Raghav Spinfab was incorporated on 20 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Atul Sharma ceased to be Additional Director on 31 Aug 2024. Harish Chander ceased to be Director on 31 Aug 2010. Rohit Sharma was appointed as Additional Director on 31 Aug 2010. Raghav Spinfab has 4 board changes on record in total.
The registered office of Raghav Spinfab is at Compound Kaycee Processors Near Canal G.T. Road, Amritsar, Punjab, India – 143001.
Raghav Spinfab has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh.
Raghav Spinfab operates in the trading industry, in the wholesale segment.
No. Raghav Spinfab is not listed on any stock exchange. It is an unlisted company.