MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0026241
Raghav Agencies Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹86.17 Lakh
▼ 7% YoY
Net loss · FY 2025
₹32.51 Lakh
Net margin -37.7%
EBITDA · FY 2025
-₹9.84 Lakh
EBITDA margin -11.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹48.7 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
About Raghav Agencies Private Limited
Data last updated:
Raghav Agencies Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC222949. Its GSTIN is 07AAFCR4048B1ZO (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ratnesh Kumar Chhabra and Kulbhushan Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kh No. 635 Ground Floor Chhattarpur, Maidan Garhi Road Rebadi Farm, 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. For the same year it recorded a net loss of ₹32.51 Lakh (net margin -37.7%) and EBITDA of -₹9.84 Lakh (EBITDA margin -11.4%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 6% over five years.
The company is associated with 1 brand: Raghav Agencies. As per MCA filings, the company has open charges of ₹48.7 Lakh on record.
Raghav Agencies Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0026241). 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.
Company details
CIN U74999DL2011PTC222949
Registration Number 222949
Incorporation Date 28 July 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0026241
Recognitions & Rankings of Raghav Agencies
Contact details
Raghav Agencies Private Limited's registered office is in Delhi, Delhi. Its website is raghavagencies.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKh No. 635 Ground Floor Chhattarpur, Maidan Garhi Road Rebadi Farm, Delhi, India – 110074
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Raghav Agencies Private Limited, buy the company report.
Comprehensive company report
Raghav Agencies Private Limited - one report that includes everything
- 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
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Brands
Raghav Agencies operates one associated brand: Raghav Agencies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics management, supply chain solutions, and warehousing services are provided by Raghav Agencies in India. | raghavagencies.com |
Business activity
The main business activity of Raghav Agencies is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Raghav Agencies Private Limited, buy the company report.
Financials of Raghav Agencies Private Limited
FY 2025 filings availableRaghav Agencies Private Limited reported revenue of ₹86.17 Lakh (down 7% YoY) for FY 2025.
Revenue · FY 2025
₹86.17 Lakh ▼ 7%
Net loss · FY 2025
₹32.51 Lakh margin -37.7%
EBITDA · FY 2025
-₹9.84 Lakh margin -11.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 13%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 58%
3 years · compounded
▼ 43%
5 years · compounded
▼ 26%
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹9.84 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹32.51 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11.4% | ||||
| Net Profit Margin | -37.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Raghav Agencies Private Limited, buy the company report.
Board of directors of Raghav Agencies Private Limited
Raghav Agencies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulbhushan Sharma | Additional Director | 21 Sep 2024 | 2 Years 1 Months | Current |
| Ratnesh Kumar Chhabra | Director | 28 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Raghav Agencies Private Limited is audited by DHALIWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHALIWAL & ASSOCIATES | FY 2017 | 019742N |
Shareholding
The shareholding of Raghav Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raghav Agencies Private Limited, buy the company report.
Charges & borrowings
Open charges
₹48.7 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2014 | 10526526 | Syndicate Bank | ₹13.7 Lakh | Open | |
| 26 Sep 2011 | 10312742 | Canara Bank | ₹35 Lakh | Open |
To see the full charge records of Raghav Agencies Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Raghav Agencies 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 Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghav Agencies has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCR4048B1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raghav Agencies Private Limited, buy the company report.
Recent activity
Raghav Agencies Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Kulbhushan Sharma was appointed as Additional Director on 21 Sep 2024.
AGM
Raghav Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Raghav Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Kulbhushan Sharma was appointed as Additional Director.
Charges
A charge with Canara Bank of Rs. 35.00 Lakh registered on 26 Sep 2011 with Charge ID 10312742 was modified on 12 Mar 2021.
Ceased
Raghav Chhabra ceased to be Additional Director.
Ceased
Ram Sarup Rewari ceased to be Director.
Charges
A charge with Syndicate Bank amounted to Rs. 13.70 Lakh with Charge ID 10526526 was registered on 28 Jul 2014.
Charges
A charge with Canara Bank amounted to Rs. 35.00 Lakh with Charge ID 10312742 was registered on 26 Sep 2011.
Ceased
Sanjiv Kaushik ceased to be Director.
Appointed
Ratnesh Kumar Chhabra was appointed as Director.
Incorporation
28 Jul 2011
Raghav Agencies Private Limited was registered on 28 Jul 2011 with Roc Delhi I & aged 15 years 3 months as per MCA records.
Frequently asked questions
Raghav Agencies is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 July 2011 (15+ years old) and is registered under CIN U74999DL2011PTC222949.
Raghav Agencies has 2 current directors:
- Kulbhushan Sharma - Additional Director
- Ratnesh Kumar Chhabra - Director
The latest financial statements of Raghav Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raghav Agencies is 07AAFCR4048B1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Raghav Agencies is U74999DL2011PTC222949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Agencies was incorporated on 28 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Kulbhushan Sharma was appointed as Additional Director on 21 Sep 2024. Raghav Chhabra ceased to be Additional Director on 30 Jan 2018. Ram Sarup Rewari ceased to be Director on 29 Dec 2017. Raghav Agencies has 5 board changes on record in total.
Yes, Raghav Agencies is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0026241).
Raghav Agencies can be reached through the website raghavagencies.com. Its registered office is in Delhi, India.
The registered office of Raghav Agencies is at Kh No. 635 Ground Floor Chhattarpur, Maidan Garhi Road Rebadi Farm, Delhi, India – 110074.
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