Raghav Fabrics Pvt Ltd
About Raghav Fabrics Pvt Ltd
Data last updated: 25 July 2025
Raghav Fabrics Pvt Ltd is a private limited company based in Bhilwara, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in fabrics, a part of the broader apparel and fashion sector. Incorporated on 22 December 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U17124RJ1995PTC011268.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.9 Lakh. It is led by directors Anoop Toshniwal and Rajesh Varma.
Last AGM: 19 August 2022. Financial statements filed for year ended 31 March 2022. Office: 8 Suzuki Enclave, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.3 Lakh, a growth of 7% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 Suzuki Enclave, Bhilwara, Rajasthan, India – 311001
-
IndustryAppreal & Fashion, Fabrics
- 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 Fabrics Pvt Ltd
Raghav Fabrics Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Raghav Fabrics Pvt 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 Fabrics Pvt Ltd
Raghav Fabrics Pvt Ltd is audited by C.K. PRUSTY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.K. PRUSTY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghav Fabrics Pvt 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 of Raghav Fabrics Pvt Ltd
Raghav Fabrics Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Anoop Toshniwal
Also directs:
Swastik Luxury Buildsky Llp, Ajmera Textiles ( Bhilwara ) Llp, Bhl Developers Llp and 5 more
|
Director | 02 Dec 2016 | 9 Years 8 Months | As last reported |
|
Rajesh Varma
Also directs:
Sandeep Synthetics Llp
|
Director | 01 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Raghav Fabrics Pvt Ltd FY 2022 filings available
Raghav Fabrics Pvt Ltd reported revenue of ₹6.3 Lakh (up 7.00% YoY) for FY 2022.
Ten-year financial statements for Raghav Fabrics Pvt 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 Fabrics Pvt Ltd
Shareholding and ownership data for Raghav Fabrics Pvt 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.
Charges & Borrowings Raghav Fabrics Pvt Ltd
Raghav Fabrics Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Fabrics Pvt Ltd
View historical data on people associated with Raghav Fabrics Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Fabrics Pvt 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 Fabrics Pvt Ltd
GST registrations and filing compliance for Raghav Fabrics Pvt 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 Fabrics Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raghav Fabrics Pvt 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 Fabrics Pvt Ltd
MSME payment history for Raghav Fabrics Pvt 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 Fabrics Pvt Ltd
Corporate group structure for Raghav Fabrics Pvt 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 Fabrics Pvt Ltd
MCA filings and documents for Raghav Fabrics Pvt 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 Fabrics Pvt Ltd
Frequently Asked Questions about Raghav Fabrics Pvt Ltd
Raghav Fabrics Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raghav Fabrics Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the appreal and fashion sector based in Bhilwara, Rajasthan, India. It was incorporated on 22 December 1995 and is registered under CIN U17124RJ1995PTC011268. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raghav Fabrics Pvt Ltd is U17124RJ1995PTC011268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Raghav Fabrics Pvt Ltd are:
- Anoop Toshniwal - Director
- Rajesh Varma - Director
The primary industry of Raghav Fabrics Pvt Ltd is apparel and fashion. The company specifically operates in fabrics.
Raghav Fabrics Pvt Ltd was incorporated on 22 December 1995. Registered with ROC Jaipur.