Raghav Ice And Cold Storage Private Limited

Raghav Ice And Cold Storage Private Limited

Founded in 1996 headquartered in Uttar Pradesh, India.

1996 Agra, Uttar Pradesh (India) Active

About

Basic Data Updated:

4 months ago
Raghav Ice And Cold Storage Private Limited (RIACSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 April 1996 and has a history of 28 years and one month. Its registered office is in Agra, Uttar Pradesh, India.

The Company is engaged in the Transportation And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 90.00 Lakh and a paid-up capital of Rs 89.43 Lakh.

The Corporate currently has active open charges totaling ₹4.33 cr. It has already closed loans amounting to ₹1.55 cr, as per the Ministry of Corporate Affairs (MCA) records.

Rakesh Kumar, Vineeta Agarwal, and Mayank Bagan serve as directors at the Company.

Industry

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU15203UP1996PTC019801
Company No.019801
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date15 Apr 1996
Date of AGM28 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of Raghav Ice And Cold Storage Private Limited

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Raghav Ice And Cold Storage Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.69% increase. The company also saw a substantial improvement in profitability, with a 35.44% increase in profit. The company's net worth Soared by an impressive increase of 11.38%.

Corporate Structure

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Unlock access to Raghav Ice And Cold Storage's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Raghav Ice And Cold Storage Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹432.91 Lakh

₹155.00 Lakh

LenderAmountStatus

Others

Creation Date: 02 Aug 2023
₹1.80 MOpen

Others

Creation Date: 21 Nov 2022
₹2.00 MOpen

Others

Creation Date: 18 May 2022
₹1.89 MOpen

Deals i

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Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Raghav Ice And Cold Storage Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 18.00 Lakh with Charge ID 100759820 was registered on 02 Aug 2023.

    02 Aug 2023
  • Activity

    Balance Sheet

    Raghav Ice And Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 100630267 was registered on 21 Nov 2022.

    21 Nov 2022
  • Activity

    Charges

    A charge with Others amounted to Rs. 18.91 Lakh with Charge ID 100572635 was registered on 18 May 2022.

    18 May 2022

Frequently asked questions

What is the Incorporation or founding date of Raghav Ice And Cold Storage Private Limited?

Raghav Ice And Cold Storage Private Limited was incorporated 28 years 1 month ago on 15 Apr 1996 with Registrar of Companies Roc Kanpur.

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