Raghoo Industries Limited
About Raghoo Industries Limited
Data last updated: 23 July 2025
Raghoo Industries Limited was a public limited company based in Mainpuri, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in paper and paper products, a part of the broader paper and packaging sector. Incorporated on 24 March 1993.
Registered with ROC Kanpur under CIN U21093UP1993PLC015227.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Santosh Kumar Mittal and Mohan Lal Goyal.
Last AGM: 24 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mandimotiganj, Mainpuri, Uttar Pradesh, India – 205001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMandimotiganj, Mainpuri, Uttar Pradesh, India – 205001
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IndustryPaper, Paper & Paper Products, Paperboard, Other Articles Of Paper, Manufacturing
- 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
Board of Directors of Raghoo Industries Limited
Raghoo Industries Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Mittal | Director | 12 Dec 2000 | 25 Years 8 Months | As last reported |
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Mohan Lal Goyal
Also directs:
Jay Ambey Rice Mills Private Limited
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Director | 24 Mar 1993 | 33 Years 4 Months | As last reported |
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Jitendra Kumar Mittal
Also directs:
Saraswati Institute Of Educations And Research Centre
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Director | 12 Dec 2000 | 25 Years 8 Months | As last reported |
Financials of Raghoo Industries Limited FY 2013 filings available
Ten-year financial statements for Raghoo Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Raghoo Industries Limited
Raghoo Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghoo Industries Limited
View historical data on people associated with Raghoo Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghoo Industries 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 Raghoo Industries Limited
GST registrations and filing compliance for Raghoo Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Raghoo Industries Limited
Credit ratings, litigation, and regulatory alerts for Raghoo Industries Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raghoo Industries Limited
MSME payment history for Raghoo Industries 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 Raghoo Industries Limited
Corporate group structure for Raghoo Industries Limited
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- Parent company
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MCA Filings & Documents of Raghoo Industries Limited
MCA filings and documents for Raghoo Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Raghoo Industries Limited
Frequently Asked Questions about Raghoo Industries Limited
Raghoo Industries Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raghoo Industries Limited is a struck-off public limited company in the paper sector based in Mainpuri, Uttar Pradesh, India. It was incorporated on 24 March 1993 and is registered under CIN U21093UP1993PLC015227. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghoo Industries Limited are:
- Santosh Kumar Mittal - Director
- Mohan Lal Goyal - Director
- Jitendra Kumar Mittal - Director
The CIN (Corporate Identification Number) of Raghoo Industries Limited is U21093UP1993PLC015227. 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 Raghoo Industries Limited is paper. The company specifically operates in paper and paper products. The company was active in this sector before being struck off.
The company has its registered office at Mandimotiganj, Mainpuri, Uttar Pradesh, India – 205001.