Raghav Control Systems Pvt Ltd
About Raghav Control Systems Pvt Ltd
Data last updated:
Raghav Control Systems Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the industrial equipment and machinery sector. It was incorporated on 07 June 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51505WB1995PTC072012.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Jhunjhunwala and Bimal Jhunjhunwala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 26 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Raghav Control Systems Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address26 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013
- IndustryEquipment & Machinery, Wholesale, Equipment and Supplies, Machinery
- 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
Financials of Raghav Control Systems Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghav Control Systems Pvt Ltd, buy the company report.
Board of directors of Raghav Control Systems Pvt Ltd
Raghav Control Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jhunjhunwala Also directs: C.D. Automation Pvt. Ltd., Nextgen Automation Private Limited | Director | 15 Apr 2002 | 24 Years 6 Months | As last reported |
| Bimal Jhunjhunwala Also directs: Jiya Overseas Private Limited, Aarshi Overseas Private Limited | Director | 07 Jun 1995 | 31 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Raghav Control Systems Pvt Ltd 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 Control Systems Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Control Systems Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Control Systems Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Amit Jhunjhunwala was appointed as Director on 15 Apr 2002.
Frequently asked questions
Raghav Control Systems 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 Control Systems was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the equipment and machinery industry. It was incorporated on 07 June 1995 and is registered under CIN U51505WB1995PTC072012. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghav Control Systems had 2 directors:
- Amit Jhunjhunwala - Director
- Bimal Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Raghav Control Systems is U51505WB1995PTC072012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raghav Control Systems is at 26 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013.
Raghav Control Systems was incorporated on 07 June 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Raghav Control Systems on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Raghav Control Systems operated in the equipment and machinery industry, in the wholesale segment. It worked in this industry before it was struck off.
Amit Jhunjhunwala was appointed as Director on 15 Apr 2002. Bimal Jhunjhunwala was appointed as Director on 07 Jun 1995.
Raghav Control Systems can be reached at its registered office: 26 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013.