Raghav Overseas Private Limited
About Raghav Overseas Private Limited
Data last updated:
Raghav Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056655.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.85 Lakh. It is led by directors Malay Chandra Ghosh and Dhiraj.
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 27 Sahdna Enclave, New Delhi, Delhi, India – 110017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raghav Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27 Sahdna Enclave, New Delhi, Delhi, India – 110017
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Raghav Overseas Private Limited, buy the company report.
- 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
Financials of Raghav Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghav Overseas Private Limited, buy the company report.
Board of directors of Raghav Overseas Private Limited
Raghav Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malay Chandra Ghosh Also directs: Satvik Industries Limited | Director | 15 Jul 2017 | 9 Years 3 Months | Current |
| Dhiraj Also directs: Dharini Warehouse LLP, Anshumi Infratech Private Limited | Director | 04 Mar 2024 | 2 Years 8 Months | Current |
Auditor
Raghav Overseas Private Limited is audited by GUPTA VERMA & SETHI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA VERMA & SETHI | FY 2023 | 002605N |
Shareholding
The shareholding of Raghav Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
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To see the full shareholding pattern of Raghav Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raghav Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Overseas Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Dhiraj ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Raghav Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 December 1993 (33+ years old) and is registered under CIN U74899DL1993PTC056655.
Raghav Overseas has 2 current directors:
- Malay Chandra Ghosh - Director
- Dhiraj - Director
The latest financial statements of Raghav Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghav Overseas is U74899DL1993PTC056655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Overseas was incorporated on 28 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Dhiraj ceased to be Additional Director on 29 Sep 2024. Dhiraj was appointed as Director on 04 Mar 2024. Vikas Rathi ceased to be Director on 04 Mar 2024. Raghav Overseas has 6 board changes on record in total.
The registered office of Raghav Overseas is at 27 Sahdna Enclave, New Delhi, Delhi, India – 110017.
Raghav Overseas operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Raghav Overseas is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
Raghav Overseas can be reached at its registered office: 27 Sahdna Enclave, New Delhi, Delhi, India – 110017.
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