Raghav Commercial Ltd
About Raghav Commercial Ltd
Data last updated: 16 July 2025
Raghav Commercial Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 January 1977.
Registered with ROC Kolkata under CIN U51909WB1977PLC030874.
Capital: an authorised share capital of ₹19.04 Cr and a paid-up capital of ₹19 Cr. It was led by directors including Jyoti Gupta and Pradeep Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.01 Cr, a growth of 41% compared to the previous year.
As per MCA filings, the company had open charges of ₹1 Cr and satisfied charges of ₹2 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No.303 3Rd Floor Gate No.2, Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC
- 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
CIN History of Raghav Commercial Ltd
Raghav Commercial Ltd has one previous CIN (Corporate Identification Number): L51909WB1977PLC030874. The current CIN is U51909WB1977PLC030874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1977PLC030874 | Current |
| L51909WB1977PLC030874 | Previous |
Business Activity of Raghav Commercial Ltd
Raghav Commercial Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Raghav Commercial Ltd
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 Commercial Ltd
Raghav Commercial Ltd is audited by JAINSARAWGEE & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAINSARAWGEE & CO. | Locked | Locked | Locked |
Complete auditor history for Raghav Commercial Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Raghav Commercial Ltd
Raghav Commercial Ltd currently reports 4 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Gupta | Director | 01 Jul 2020 | 6 Years 0 Months | As last reported |
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Anil Baluni
Also directs:
Sita Nirman Pvt Ltd, Diplomat Leasing And Finance Private Limited
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Ceo | 01 Jul 2023 | 3 Years 0 Months | As last reported |
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Pradeep Agarwal
Also directs:
Bhilwara Energy Limited, Njc Hydro Power Limited, Chango Yangthang Hydro Power Limited and 1 more
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Director | 01 Jul 2020 | 6 Years 0 Months | As last reported |
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Vimal Banka
Also directs:
Overcap Consultants Llp, Giltedged Industrial Securitied Ltd, Aadi Marketing Company Private Limited and 2 more
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Director | 04 Mar 1986 | 40 Years 4 Months | As last reported |
| Arun Mohta | Director | 30 Jun 2020 | 6 Years 0 Months | As last reported |
Financials of Raghav Commercial Ltd FY 2024 filings available
Raghav Commercial Ltd reported revenue of ₹21.01 Cr (up 41.00% YoY) for FY 2024.
Ten-year financial statements for Raghav Commercial Ltd
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 Commercial Ltd
Shareholding and ownership data for Raghav Commercial Ltd
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.
Group Structure of Raghav Commercial Ltd
Raghav Commercial Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Raghav Commercial Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Raghav Commercial Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2014 | Icici Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raghav Commercial Ltd
View historical data on people associated with Raghav Commercial Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Commercial Ltd
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 Commercial Ltd
GST registrations and filing compliance for Raghav Commercial Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Commercial Ltd
Credit ratings, litigation, and regulatory alerts for Raghav Commercial Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghav Commercial Ltd
MSME payment history for Raghav Commercial Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghav Commercial Ltd
Corporate group structure for Raghav Commercial Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Commercial Ltd
MCA filings and documents for Raghav Commercial Ltd
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 Commercial Ltd
Frequently Asked Questions about Raghav Commercial Ltd
Raghav Commercial Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raghav Commercial Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 1977 and is registered under CIN U51909WB1977PLC030874. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raghav Commercial Ltd was incorporated on 31 January 1977. Registered with ROC Kolkata.
The current directors and KMP of Raghav Commercial Ltd are:
- Jyoti Gupta - Director
- Anil Baluni - Ceo
- Pradeep Agarwal - Director
- Vimal Banka - Director
- Arun Mohta - Director
The CIN (Corporate Identification Number) of Raghav Commercial Ltd is U51909WB1977PLC030874. 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 Raghav Commercial Ltd is financial services. The company specifically operates in nbfc.