Raghav Cold Storage Private Limited
About Raghav Cold Storage Private Limited
Data last updated: 29 December 2025
Raghav Cold Storage Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 November 1972, the company has been in operation for over 54 years.
Registered with ROC Delhi under CIN U74899DL1972PTC006367.
Capital: an authorised share capital of ₹12.4 Cr and a paid-up capital of ₹12.4 Cr. It is led by directors including Raghav Chandra and Dinesh Goyal.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 1 H – 1 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.56 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹23.6 Cr and satisfied charges of ₹94.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 1 H – 1 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, Real Estate Financing
- 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 Raghav Cold Storage Private Limited
Raghav Cold Storage Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Raghav Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raghav Cold Storage Private Limited
Raghav Cold Storage Private Limited is audited by R. A. Bansal & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. A. Bansal & Associates | Locked | Locked | Locked |
Complete auditor history for Raghav Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raghav Cold Storage Private Limited
Raghav Cold Storage Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Raghav Chandra
Also directs:
L H Sugar Factories Limited, Raghav Plastech Private Limited, Quasar Industries Private Limited and 5 more
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Director | 26 Apr 1995 | 31 Years 3 Months | Current |
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Dinesh Goyal
Also directs:
Raghav Plastech Private Limited, Quasar Industries Private Limited, Regent Energy Limited and 5 more
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Director | 15 Oct 2009 | 16 Years 9 Months | Current |
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Ishaan Chandra
Also directs:
Regent Energy Limited, Excel Cars Private Limited, Pilibhit Retail Private Limited and 1 more
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Director | 28 Aug 2024 | 1 Years 11 Months | Current |
Financials of Raghav Cold Storage Private Limited FY 2025 filings available
Raghav Cold Storage Private Limited reported revenue of ₹3.56 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Raghav Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghav Cold Storage Private Limited
Shareholding and ownership data for Raghav Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghav Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Hdb Financial Services Limited | ₹7 Cr | Open |
| 30 Jun 2023 | Hdb Financial Services Limited | ₹5 Cr | Open |
| 29 Nov 2021 | Others | ₹10 Cr | Open |
| 31 Oct 2013 | Icici Bank Limited | ₹88 Lakh | Open |
| 22 Jan 2013 | Reliance Capital Ltd | ₹72 Lakh | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Raghav Cold Storage Private Limited
View historical data on people associated with Raghav Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Cold Storage 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
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Cold Storage Private Limited
GST registrations and filing compliance for Raghav Cold Storage 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 Raghav Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Cold Storage 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 Raghav Cold Storage Private Limited
MSME payment history for Raghav Cold Storage 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
- Vendor payment signals
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Subsidiaries & Group Companies of Raghav Cold Storage Private Limited
Corporate group structure for Raghav Cold Storage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghav Cold Storage Private Limited
MCA filings and documents for Raghav Cold Storage 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
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Cold Storage Private Limited
Frequently Asked Questions about Raghav Cold Storage Private Limited
Raghav Cold Storage Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 November 1972 (54+ years old) and is registered under CIN U74899DL1972PTC006367.
Raghav Cold Storage Private Limited reported revenue of ₹3.56 Cr for FY 2025 (up 1.00% YoY).
The current directors of Raghav Cold Storage Private Limited are:
- Raghav Chandra - Director
- Dinesh Goyal - Director
- Ishaan Chandra - Director
The primary industry of Raghav Cold Storage Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Raghav Cold Storage Private Limited can be reached at the registered office: B – 1 H – 1 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044.
The authorised capital is ₹12.4 Cr, and the paid-up capital is ₹12.4 Cr.