Raghav Commodities Private Limited
About Raghav Commodities Private Limited
Data last updated: 17 July 2025
Raghav Commodities Private Limited was a private limited company based in Delhi, Delhi, 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 edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 29 November 2021.
Registered with ROC Delhi under CIN U15490DL2021PTC390540.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neeru Agarwal and Sachin Agarwal.
Office: D – 262 Gali No – 11 Laxmi Nagar, Delhi, Delhi, India – 110092.
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 AddressD – 262 Gali No – 11 Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Raghav Commodities Private Limited
Raghav Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Agarwal | Director | 01 Feb 2022 | 4 Years 5 Months | As last reported |
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Sachin Agarwal
Also directs:
Shivam Agro Resources Private Limited, Ganga Agro Tech Private Limited, Shivam Agrioils Private Limited and 3 more
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Director | 29 Nov 2021 | 4 Years 7 Months | As last reported |
| Bihari Lal Sharma | Director | 29 Nov 2021 | 4 Years 7 Months | As last reported |
Financials of Raghav Commodities Private Limited
Ten-year financial statements for Raghav Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Raghav Commodities Private Limited
Raghav Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Commodities Private Limited
View historical data on people associated with Raghav Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Commodities 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 Raghav Commodities Private Limited
GST registrations and filing compliance for Raghav Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Commodities 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 Commodities Private Limited
MSME payment history for Raghav Commodities 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 Raghav Commodities Private Limited
Corporate group structure for Raghav Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Raghav Commodities Private Limited
MCA filings and documents for Raghav Commodities 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 Raghav Commodities Private Limited
Frequently Asked Questions about Raghav Commodities Private Limited
Raghav Commodities 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.
Raghav Commodities Private Limited is a struck-off private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 29 November 2021 and is registered under CIN U15490DL2021PTC390540. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghav Commodities Private Limited are:
- Neeru Agarwal - Director
- Sachin Agarwal - Director
- Bihari Lal Sharma - Director
The CIN (Corporate Identification Number) of Raghav Commodities Private Limited is U15490DL2021PTC390540. 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 Commodities Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company was active in this sector before being struck off.
The company has its registered office at D – 262 Gali No – 11 Laxmi Nagar, Delhi, Delhi, India – 110092.