Raghav Freight Carriers Private Limited
About Raghav Freight Carriers Private Limited
Data last updated: 25 July 2025
Raghav Freight Carriers Private Limited was a private limited company based in Anjar, Gujarat, 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 land transportation, a part of the broader transportation sector. Incorporated on 03 October 2016.
Registered with ROC Ahmedabad under CIN U60232GJ2016PTC093948.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kamal Juneja and Inder Jeet Juneja.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Anjar, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.85 Cr.
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 Address452 Ambika Town Ship Survey No. 179 Village : Meghpar (Borichi) Taluka : An, Jar, Anjar, Gujarat, India – 370205
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IndustryTransportation, Land Transportation
- 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 Freight Carriers Private Limited
Raghav Freight Carriers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Raghav Freight Carriers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raghav Freight Carriers Private Limited
Raghav Freight Carriers Private Limited is audited by H J RAMRAKHIANI & CO. 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 |
|---|---|---|---|
| H J RAMRAKHIANI & CO. | Locked | Locked | Locked |
Complete auditor history for Raghav Freight Carriers 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 Freight Carriers Private Limited
Raghav Freight Carriers Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Juneja | Director | 03 Oct 2016 | 9 Years 10 Months | As last reported |
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Inder Jeet Juneja
Also directs:
Kabir Salt Private Limited
|
Director | 03 Oct 2016 | 9 Years 10 Months | As last reported |
| Nemaram Devilalji Gour | Director | 03 Oct 2016 | 9 Years 10 Months | As last reported |
| Shreeram Bhimaram Gour | Director | 03 Oct 2016 | 9 Years 10 Months | As last reported |
Financials of Raghav Freight Carriers Private Limited FY 2018 filings available
Raghav Freight Carriers Private Limited reported revenue of ₹1.85 Cr for FY 2017.
Ten-year financial statements for Raghav Freight Carriers 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 Freight Carriers Private Limited
Shareholding and ownership data for Raghav Freight Carriers 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 Raghav Freight Carriers Private Limited
Raghav Freight Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Freight Carriers Private Limited
View historical data on people associated with Raghav Freight Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Freight Carriers 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 Freight Carriers Private Limited
GST registrations and filing compliance for Raghav Freight Carriers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Freight Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Freight Carriers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghav Freight Carriers Private Limited
MSME payment history for Raghav Freight Carriers 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 Freight Carriers Private Limited
Corporate group structure for Raghav Freight Carriers 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 Freight Carriers Private Limited
MCA filings and documents for Raghav Freight Carriers 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 Freight Carriers Private Limited
Frequently Asked Questions about Raghav Freight Carriers Private Limited
Raghav Freight Carriers 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 Freight Carriers Private Limited is a struck-off private limited company in the transportation sector based in Anjar, Gujarat, India. It was incorporated on 03 October 2016 and is registered under CIN U60232GJ2016PTC093948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghav Freight Carriers Private Limited are:
- Kamal Juneja - Director
- Inder Jeet Juneja - Director
- Nemaram Devilalji Gour - Director
- Shreeram Bhimaram Gour - Director
The CIN (Corporate Identification Number) of Raghav Freight Carriers Private Limited is U60232GJ2016PTC093948. 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 Freight Carriers Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 452 Ambika Town Ship Survey No. 179 Village : Meghpar Borichi Taluka : An, Jar, Anjar, Gujarat, India – 370205.