Raghu Bir Industries Ltd.
About Raghu Bir Industries Ltd.
Data last updated: 24 June 2025
Raghu Bir Industries Ltd. was a public limited company based in Kolkata, West Bengal, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 04 April 1996.
Registered with ROC Kolkata under CIN L25111WB1996PLC079107. Listed.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.99 Lakh.
Office: 135 Canning Street, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had open charges of ₹45.63 Lakh on record.
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 Address135 Canning Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Raghu Bir Industries Ltd.
The Directors information for Raghu Bir Industries Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Raghu Bir Industries Ltd.
Ten-year financial statements for Raghu Bir Industries Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghu Bir Industries Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 1998 | State Bank of India | ₹45.63 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raghu Bir Industries Ltd.
View historical data on people associated with Raghu Bir Industries Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Raghu Bir Industries 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 Raghu Bir Industries Ltd.
GST registrations and filing compliance for Raghu Bir Industries 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 Raghu Bir Industries Ltd.
Credit ratings, litigation, and regulatory alerts for Raghu Bir Industries 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 Raghu Bir Industries Ltd.
MSME payment history for Raghu Bir Industries 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 Raghu Bir Industries Ltd.
Corporate group structure for Raghu Bir Industries 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 Raghu Bir Industries Ltd.
MCA filings and documents for Raghu Bir Industries 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
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Recent Activity on Raghu Bir Industries Ltd.
Frequently Asked Questions about Raghu Bir Industries Ltd.
Raghu Bir Industries Ltd. 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.
Raghu Bir Industries Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 1996 and is registered under CIN L25111WB1996PLC079107. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raghu Bir Industries Ltd. is L25111WB1996PLC079107. 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 Raghu Bir Industries Ltd. is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
Yes, Raghu Bir Industries Ltd. is a listed company.
The company has its registered office at 135 Canning Street, Kolkata, West Bengal, India – 700001.