About Raghav Agencies Private Limited
Data last updated: 26 February 2026
Raghav Agencies Private Limited is a private limited company based in South West Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 July 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74999DL2011PTC222949.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kulbhushan Sharma and Ratnesh Kumar Chhabra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh No. 635 Ground Floor Chhattarpur, Maidan Garhi Road Rebadi Farm, South West Delhi, Delhi, India – 110074.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.17 Lakh, a decline of 7% compared to the previous year.
The company is associated with 1 brand - Raghav Agencies. As per MCA filings, the company has open charges of ₹48.7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raghavagencies.com.
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Registered AddressKh No. 635 Ground Floor Chhattarpur, Maidan Garhi Road Rebadi Farm, South West Delhi, Delhi, India – 110074
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Raghav Agencies Private Limited
Raghav Agencies Private Limited operates one associated brand: Raghav Agencies. These brands represent Raghav Agencies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics management, supply chain solutions, and warehousing services are provided by Raghav Agencies in India. | raghavagencies.com |
Business Activity of Raghav Agencies Private Limited
Raghav Agencies Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Raghav Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Raghav Agencies Private Limited
Raghav Agencies Private Limited is audited by DHALIWAL & ASSOCIATES 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 |
|---|---|---|---|
| DHALIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghav Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raghav Agencies Private Limited
Raghav Agencies Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulbhushan Sharma | Additional Director | 21 Sep 2024 | 1 Years 10 Months | Current |
| Ratnesh Kumar Chhabra | Director | 28 Jul 2011 | 14 Years 11 Months | Current |
Financials of Raghav Agencies Private Limited FY 2025 filings available
Raghav Agencies Private Limited reported revenue of ₹86.17 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Raghav Agencies Private Limited
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Ownership and Shareholding of Raghav Agencies Private Limited
Shareholding and ownership data for Raghav Agencies Private Limited
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Charges & Borrowings of Raghav Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2014 | Syndicate Bank | ₹13.7 Lakh | Open |
| 26 Sep 2011 | Canara Bank | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raghav Agencies Private Limited
View historical data on people associated with Raghav Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Agencies Private Limited
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GST Compliance of Raghav Agencies Private Limited
GST registrations and filing compliance for Raghav Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Agencies Private Limited
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MSME Payment Delays by Raghav Agencies Private Limited
MSME payment history for Raghav Agencies Private Limited
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Subsidiaries & Group Companies of Raghav Agencies Private Limited
Corporate group structure for Raghav Agencies Private Limited
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MCA Filings & Documents of Raghav Agencies Private Limited
MCA filings and documents for Raghav 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
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- Complete filing index
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Recent Activity on Raghav Agencies Private Limited
Frequently Asked Questions about Raghav Agencies Private Limited
Raghav Agencies Private Limited is an active private limited company in the transport and logistics sector based in South West Delhi, Delhi, India. It was incorporated on 28 July 2011 (15+ years old) and is registered under CIN U74999DL2011PTC222949.
Raghav Agencies Private Limited reported revenue of ₹86.17 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Raghav Agencies Private Limited are:
- Kulbhushan Sharma - Additional Director
- Ratnesh Kumar Chhabra - Director
The primary industry of Raghav Agencies Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Raghav Agencies Private Limited can be reached at the registered office: Kh No. 635 Ground Floor Chhattarpur, Maidan Garhi Road Rebadi Farm, South West Delhi, Delhi, India – 110074, or through the website raghavagencies.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.