Raghani Agencies Private Limited
About Raghani Agencies Private Limited
Data last updated: 23 July 2025
Raghani Agencies 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 specialised in advertising and market research, a part of the broader business services sector. Incorporated on 29 September 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC153635.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Raghani and Dilip Raghani.
Last AGM: 23 August 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No. 18 2Nd Floor 12/1 Lindsay Street, Kolkata, West Bengal, India – 700087.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.2 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 18 2Nd Floor 12/1 Lindsay Street, Kolkata, West Bengal, India – 700087
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IndustryBusiness Services, Advertising And Market Research
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raghani Agencies Private Limited
Raghani Agencies Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Advertising and market research | Locked |
Detailed business activity records for Raghani Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Raghani Agencies Private Limited
Raghani Agencies Private Limited is audited by S.K.BHALOTIA&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K.BHALOTIA&CO. | Locked | Locked | Locked |
Complete auditor history for Raghani Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Raghani Agencies Private Limited
Raghani Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Raghani | Director | 29 Sep 2010 | 15 Years 10 Months | As last reported |
| Dilip Raghani | Director | 29 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Raghani Agencies Private Limited FY 2023 filings available
Raghani Agencies Private Limited reported revenue of ₹9.2 Lakh for FY 2017.
Ten-year financial statements for Raghani Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raghani Agencies Private Limited
Shareholding and ownership data for Raghani Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raghani Agencies Private Limited
Raghani Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghani Agencies Private Limited
View historical data on people associated with Raghani Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghani Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghani Agencies Private Limited
GST registrations and filing compliance for Raghani Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raghani Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Raghani Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghani Agencies Private Limited
MSME payment history for Raghani Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Raghani Agencies Private Limited
Corporate group structure for Raghani Agencies Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghani Agencies Private Limited
MCA filings and documents for Raghani Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raghani Agencies Private Limited
Frequently Asked Questions about Raghani Agencies Private Limited
Raghani Agencies Private Limited 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 Agencies Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 September 2010 and is registered under CIN U52100WB2010PTC153635. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghani Agencies Private Limited are:
- Deepak Raghani - Director
- Dilip Raghani - Director
The CIN (Corporate Identification Number) of Raghani Agencies Private Limited is U52100WB2010PTC153635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raghani Agencies Private Limited is business services. The company specifically operates in advertising and market research. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 18 2Nd Floor 121 Lindsay Street, Kolkata, West Bengal, India – 700087.