It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 | Kolkata, West Bengal, India | ActiveRaghav International Private Limited, a active private limited company, was established on 15 December 1999 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1999PTC090761. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Kusum Tibarewala (Director), Lalit Kumar Rungta (Director), Naresh Kumar Tibarewala (Director). Past directors included Kusum Tibarewala, Sunil Shah, Raghav Tibarewala. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12A, Netaji Subhas Road 2Nd Floor, Room No: 11, Kolkata, West Bengal, 700001.
U51109WB1999PTC090761
090761
15 December 1999
₹2.00 Cr
₹2.00 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kusum Tibarewala | Director | 08 Nov 2021 | Current |
| Lalit Kumar Rungta | Director | 15 Dec 1999 | Current |
| Naresh Kumar Tibarewala | Director | 30 Aug 2012 | Current |
| Vrinda Jain | Additional Director | 17 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 20 Dec 2012 | Past |
| Pramod Abcsdd | Director | 08 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Raghav International Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Raghav International had a promoter holding of 1.76% and a public holding of 98.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Vrinda Jain was appointed as a Additional Director was appointed as a Additional Director on 17 Jul 2025 & has been associated with this company since 4 months 18 days . was completed.
The activity Raghav International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Raghav International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Kusum Tibarewala was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 4 years 24 days . was completed.
The activity Naresh Kumar Tibarewala was appointed as a Director was appointed as a Director on 30 Aug 2012 & has been associated with this company since 13 years 3 months . was completed.
The activity Lalit Kumar Rungta was appointed as a Director was appointed as a Director on 15 Dec 1999 & has been associated with this company since 25 years 11 months . was completed.
The CIN of Raghav International Private Limited is U51109WB1999PTC090761.
Raghav International Private Limited is headquartered at 12A, Netaji Subhas Road 2Nd Floor, Room No: 11, Kolkata, West Bengal, 700001.
Raghav International Private Limited was incorporated on 15 December 1999.
The current directors of Raghav International Private Limited are
The primary industry of Raghav International Private Limited is Financial And Insurance Service.
Raghav International Private Limited is unlisted.
The authorized capital of Raghav International Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Raghav International Private Limited is Compliant.
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