Raghav Spinfab Pvt Ltd
About Raghav Spinfab Pvt Ltd
Data last updated: 26 February 2026
Raghav Spinfab Pvt Ltd is a private limited company based in Amritsar, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U15669PB1995PTC015669.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Rohit Sharma and Ramesh Chander Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Compound Kaycee Processors Near Canal G.T. Road, Amritsar, Punjab, India – 143001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCompound Kaycee Processors Near Canal G.T. Road, Amritsar, Punjab, India – 143001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Raghav Spinfab Pvt Ltd
Raghav Spinfab Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Raghav Spinfab Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Raghav Spinfab Pvt Ltd
Raghav Spinfab Pvt Ltd is audited by Ritesh Arora & Associates 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 |
|---|---|---|---|
| Ritesh Arora & Associates | Locked | Locked | Locked |
Complete auditor history for Raghav Spinfab Pvt Ltd
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 Spinfab Pvt Ltd
Raghav Spinfab Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Sharma | Additional Director | 31 Aug 2010 | 15 Years 10 Months | Current |
| Ramesh Chander Sharma | Director | 27 Feb 2003 | 23 Years 4 Months | Current |
Financials of Raghav Spinfab Pvt Ltd FY 2023 filings available
Ten-year financial statements for Raghav Spinfab Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raghav Spinfab Pvt Ltd
Shareholding and ownership data for Raghav Spinfab Pvt Ltd
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 Spinfab Pvt Ltd
Raghav Spinfab Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Spinfab Pvt Ltd
View historical data on people associated with Raghav Spinfab Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Spinfab Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghav Spinfab Pvt Ltd
GST registrations and filing compliance for Raghav Spinfab Pvt Ltd
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 Spinfab Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raghav Spinfab Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghav Spinfab Pvt Ltd
MSME payment history for Raghav Spinfab Pvt Ltd
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 Spinfab Pvt Ltd
Corporate group structure for Raghav Spinfab Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghav Spinfab Pvt Ltd
MCA filings and documents for Raghav Spinfab Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Spinfab Pvt Ltd
Frequently Asked Questions about Raghav Spinfab Pvt Ltd
Raghav Spinfab Pvt Ltd is an active private limited company in the trading sector based in Amritsar, Punjab, India. It was incorporated on 20 January 1995 (31+ years old) and is registered under CIN U15669PB1995PTC015669.
The current directors of Raghav Spinfab Pvt Ltd are:
- Rohit Sharma - Additional Director
- Ramesh Chander Sharma - Director
The primary industry of Raghav Spinfab Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Raghav Spinfab Pvt Ltd can be reached at the registered office: Compound Kaycee Processors Near Canal G.T. Road, Amritsar, Punjab, India – 143001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.05 Lakh.
The company has its registered office at Compound Kaycee Processors Near Canal G.T. Road, Amritsar, Punjab, India – 143001.