Raghav Knits And Textiles Private Limited
About Raghav Knits And Textiles Private Limited
Data last updated: 25 July 2025
Raghav Knits And Textiles Private Limited was a private limited company based in Na, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 31 December 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC042554.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It was led by directors Naveen Maheshwari and Vimal Banka.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 40 – 41 Community Centre Newfriends Colony New Delhi, Na, Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.73 Lakh, a decline of 11% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address40 – 41 Community Centre Newfriends Colony New Delhi, Na, Delhi, India
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Raghav Knits And Textiles Private Limited
Raghav Knits And Textiles Private Limited is audited by K. K. JAIN & 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 |
|---|---|---|---|
| K. K. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Raghav Knits And Textiles 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 Knits And Textiles Private Limited
Raghav Knits And Textiles Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Maheshwari | Director | 30 Mar 2002 | 24 Years 4 Months | As last reported |
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Vimal Banka
Also directs:
Overcap Consultants Llp, Giltedged Industrial Securitied Ltd, Aadi Marketing Company Private Limited and 2 more
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Director | 31 Dec 2001 | 24 Years 7 Months | As last reported |
Financials of Raghav Knits And Textiles Private Limited FY 2017 filings available
Raghav Knits And Textiles Private Limited reported revenue of ₹7.73 Lakh (down 11.00% YoY) for FY 2017.
Ten-year financial statements for Raghav Knits And Textiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Raghav Knits And Textiles Private Limited
Shareholding and ownership data for Raghav Knits And Textiles Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raghav Knits And Textiles Private Limited
Raghav Knits And Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Knits And Textiles Private Limited
View historical data on people associated with Raghav Knits And Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Knits And Textiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Raghav Knits And Textiles Private Limited
GST registrations and filing compliance for Raghav Knits And Textiles 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
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Knits And Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Knits And Textiles Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghav Knits And Textiles Private Limited
MSME payment history for Raghav Knits And Textiles 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 Knits And Textiles Private Limited
Corporate group structure for Raghav Knits And Textiles Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Raghav Knits And Textiles Private Limited
MCA filings and documents for Raghav Knits And Textiles 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
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Recent Activity on Raghav Knits And Textiles Private Limited
Frequently Asked Questions about Raghav Knits And Textiles Private Limited
Raghav Knits And Textiles Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raghav Knits And Textiles Private Limited is a amalgamated private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 31 December 1990 and is registered under CIN U74899DL1990PTC042554. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raghav Knits And Textiles Private Limited was incorporated on 31 December 1990. Registered with ROC Delhi.
The current directors of Raghav Knits And Textiles Private Limited are:
- Naveen Maheshwari - Director
- Vimal Banka - Director
The CIN (Corporate Identification Number) of Raghav Knits And Textiles Private Limited is U74899DL1990PTC042554. 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 Knits And Textiles Private Limited is financial services. The company specifically operates in financial activities.