Raghoji Enterprises Private Limited
About Raghoji Enterprises Private Limited
Data last updated: 06 March 2026
Raghoji Enterprises Private Limited is a private limited company based in Gulbarga, Karnataka, India. It specialises in medicinal chemical and botanical products, a part of the broader chemicals sector. Incorporated on 12 May 1977, the company has been in operation for over 49 years.
Registered with ROC Bangalore under CIN U60231KA1977PTC003153.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ashok Kumar Raghoji and Aditya Ashok Kumar Raghoji.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1 – 4/4 Vajreshwari Behindksrtcguesthousegardenroad, Gulbarga, Karnataka, India – 585102.
As per MCA filings, the company has satisfied charges of ₹3.38 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1 – 4/4 Vajreshwari Behindksrtcguesthousegardenroad, Gulbarga, Karnataka, India – 585102
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IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- 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
CIN History of Raghoji Enterprises Private Limited
Raghoji Enterprises Private Limited has one previous CIN (Corporate Identification Number): U99999KA1977PTC003153. The current CIN is U60231KA1977PTC003153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60231KA1977PTC003153 | Current |
| U99999KA1977PTC003153 | Previous |
Business Activity of Raghoji Enterprises Private Limited
Raghoji Enterprises Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Raghoji Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raghoji Enterprises Private Limited
Raghoji Enterprises Private Limited is audited by DHANWANTPATIL&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 |
|---|---|---|---|
| DHANWANTPATIL&CO | Locked | Locked | Locked |
Complete auditor history for Raghoji Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Raghoji Enterprises Private Limited
Raghoji Enterprises Private Limited 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 |
|---|---|---|---|---|
| Ashok Kumar Raghoji | Managing Director | 12 May 1977 | 49 Years 2 Months | Current |
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Aditya Ashok Kumar Raghoji
Also directs:
Vishal Private Limited
|
Additional Director | 17 Aug 2017 | 8 Years 11 Months | Current |
Financials of Raghoji Enterprises Private Limited FY 2020 filings available
Ten-year financial statements for Raghoji Enterprises Private Limited
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 Raghoji Enterprises Private Limited
Shareholding and ownership data for Raghoji Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghoji Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2009 | Idbi Bank Limited | ₹2.5 Cr | Satisfied |
| 05 Jun 2002 | Canara Bank | ₹12.4 Lakh | Satisfied |
| 13 Jun 1989 | Canar Bank | ₹27,000 | Satisfied |
| 04 Apr 1985 | Canara Bank | ₹2 Lakh | Satisfied |
| 24 Aug 1982 | Canara Bank | ₹2.4 Lakh | Satisfied |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Raghoji Enterprises Private Limited
View historical data on people associated with Raghoji Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghoji Enterprises Private Limited
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 Raghoji Enterprises Private Limited
GST registrations and filing compliance for Raghoji Enterprises 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 Raghoji Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Raghoji Enterprises Private Limited
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 Raghoji Enterprises Private Limited
MSME payment history for Raghoji Enterprises 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 Raghoji Enterprises Private Limited
Corporate group structure for Raghoji Enterprises Private Limited
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 Raghoji Enterprises Private Limited
MCA filings and documents for Raghoji Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Raghoji Enterprises Private Limited
Frequently Asked Questions about Raghoji Enterprises Private Limited
Raghoji Enterprises Private Limited is an active private limited company in the chemicals sector based in Gulbarga, Karnataka, India. It was incorporated on 12 May 1977 (49+ years old) and is registered under CIN U60231KA1977PTC003153.
The current directors of Raghoji Enterprises Private Limited are:
- Ashok Kumar Raghoji - Managing Director
- Aditya Ashok Kumar Raghoji - Additional Director
The primary industry of Raghoji Enterprises Private Limited is chemicals. The company specifically operates in medicinal chemical and botanical products. The company is currently active in this sector.
Raghoji Enterprises Private Limited can be reached at the registered office: 1 – 44 Vajreshwari Behindksrtcguesthousegardenroad, Gulbarga, Karnataka, India – 585102.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 1 – 44 Vajreshwari Behindksrtcguesthousegardenroad, Gulbarga, Karnataka, India – 585102.