Raghav Infrastructure Private Limited
About Raghav Infrastructure Private Limited
Data last updated:
Raghav Infrastructure Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2010PTC142707.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kishan Chand Garg and Bijay Shroff.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5th Floor Oswal Chamber 2 Church Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.54 Lakh, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹80,250 (net margin -12.3%) and EBITDA of -₹69,721 (EBITDA margin -10.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 6% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5th Floor Oswal Chamber 2 Church Lane, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Raghav Infrastructure Private Limited
The main business activity of Raghav Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Raghav Infrastructure Private Limited FY 2025 filings available
Raghav Infrastructure Private Limited reported revenue of ₹6.54 Lakh (down 81% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Raghav Infrastructure Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 81% fall in the latest year. EBITDA fell 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Raghav Infrastructure Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹69,721 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹80,250 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raghav Infrastructure Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -10.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -12.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raghav Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Raghav Infrastructure Private Limited
Raghav Infrastructure Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Konark Commodities and Derivatives Private Limited | ₹6.6 Lakh (FY 2025) | •••• | •••• | 28.0% | •••• | New Delhi, Delhi, India |
| Vandu Investment and Trading Company Private Limited | ₹6.6 Lakh (FY 2025) | •••• | •••• | •••• | Bengaluru, Karnataka, India | |
| Nalini Narayan Investment Pvt Ltd | ₹6.58 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Pune, Maharashtra, India |
| Praedico Global Research Private Limited | ₹6.57 Lakh (FY 2024) | •••• | •••• | -44.0% | •••• | Gwalior, Madhya Pradesh, India |
| Jhankar Sales Private Limited | ₹6.55 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Kolkata, West Bengal, India |
| Raghav Infrastructure Private Limited this company | ₹6.54 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Kolkata, West Bengal, India |
| Nakul Hospitality Private Limited | ₹6.51 Lakh (FY 2024) | •••• | •••• | -17.0% | •••• | Amritsar, Punjab, India |
| Tosh Broking Services Private Limited | ₹6.51 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Kuabhi Tex Expo Private Limited | ₹6.51 Lakh (FY 2022) | •••• | •••• | 144471.0% | •••• | Mumbai, Maharashtra, India |
| Ideal Dealcomm Private Limited | ₹6.5 Lakh (FY 2025) | •••• | •••• | 234.0% | •••• | Kolkata, West Bengal, India |
| Parmeshwar Tradelink Private Limited | ₹6.48 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Raghav Infrastructure by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Raghav Infrastructure Private Limited
Raghav Infrastructure Private Limited is audited by R K PATODI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K PATODI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Infrastructure Private Limited
Raghav Infrastructure has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Chand Garg | Director | 26 Feb 2010 | 16 Years 7 Months | Current |
| Bijay Shroff Also directs: J F C Business Ltd, Jay Plywood Industries Pvt Ltd, JFC Developers Private Limited and 1 more | Director | 26 Feb 2010 | 16 Years 7 Months | Current |
| Udeept Kanoi Also directs: JFC Developers Private Limited, Thakkar Estate & Properties LLP, Hoograjuli Services LLP and 1 more | Additional Director | 02 Mar 2021 | 5 Years 7 Months | Current |
Ownership and Shareholding of Raghav Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghav Infrastructure Private Limited
Raghav Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Raghav Infrastructure Private Limited
Raghav Infrastructure Private Limited has 3 court cases on record: 2 filed by Raghav Infrastructure, 1 filed against it. 2 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| Calcutta High Court | Court case (CO) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Raghav Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Raghav Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Infrastructure Private Limited
Raghav Infrastructure Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Nirmal Kumar Tekriwal ceased to be Director on 02 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghav Infrastructure Private Limited
Raghav Infrastructure is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 February 2010 (16+ years old) and is registered under CIN U45400WB2010PTC142707.
Raghav Infrastructure reported revenue of ₹6.54 Lakh for FY 2025 (down 81% YoY).
Raghav Infrastructure has 3 current directors:
- Kishan Chand Garg - Director
- Bijay Shroff - Director
- Udeept Kanoi - Additional Director
Raghav Infrastructure reported a net loss of ₹80,250 (net margin -12.3%) and EBITDA of -₹69,721 (EBITDA margin -10.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raghav Infrastructure is 13% over three years and -6% over five years. In the latest year (FY 2025) revenue fell 81%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Raghav Infrastructure is U45400WB2010PTC142707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Infrastructure has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Raghav Infrastructure was incorporated on 26 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Raghav Infrastructure by revenue are Konark Commodities and Derivatives Private Limited, Vandu Investment and Trading Company Private Limited, Nalini Narayan Investment Pvt Ltd, Praedico Global Research Private Limited, Jhankar Sales Private Limited and 5 more, all in the BFSI industry (Broking Services).
Nirmal Kumar Tekriwal ceased to be Director on 02 Mar 2021. Udeept Kanoi was appointed as Additional Director on 02 Mar 2021. Rabindra Nath Sarkar ceased to be Director on 05 Sep 2013. Raghav Infrastructure has 5 board changes on record in total.
The registered office of Raghav Infrastructure is at 5th Floor Oswal Chamber 2 Church Lane, Kolkata, West Bengal, India – 700001.