Raghu Bir Industries Ltd. - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN L25111WB1996PLC079107 Incorporated 04 April 1996 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Listed Public Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹99.99 Lakh
Issued & subscribed
Open charges
₹45.63 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
04 Apr 1996
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Raghu Bir Industries Ltd.

Data last updated:

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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 04 April 1996.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L25111WB1996PLC079107. It is a listed company as per MCA records.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.99 Lakh.

The registered office was at 135 Canning Street, Kolkata, West Bengal, India – 700001.

As per MCA filings, the company had open charges of ₹45.63 Lakh on record.

Company details

CIN L25111WB1996PLC079107
Registration Number 079107
Incorporation Date 04 April 1996
ROC Kolkata
Listing Status Listed
Company Status Struck Off

Contact details

Raghu Bir Industries Ltd.'s registered office is in Kolkata, West Bengal.

  • Registered Address
    135 Canning Street, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Raghu Bir Industries Ltd. - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Raghu Bir Industries Ltd.

Year-wise financial statements and ratios of Raghu Bir Industries Ltd. are in the company report Buy the company report.

Board of directors of Raghu Bir Industries Ltd.

No directors are listed for Raghu Bir Industries in the MCA records available to us.

Charges & borrowings

Open charges
₹45.63 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.46 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Jul 199890245403State Bank of India₹45.63 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raghu Bir Industries Ltd.; 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 Raghu Bir Industries Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with State Bank Of India amounted to Rs. 0.46 Cr with Charge ID 90245403 was registered on 25 Jul 1998.
Incorporation
04 Apr 1996
Raghu Bir Industries Ltd. was registered on 04 Apr 1996 with Roc Kolkata & aged 30 years 6 months as per MCA records.

Frequently asked questions

Raghu Bir Industries 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. 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 is L25111WB1996PLC079107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Raghu Bir Industries is a listed company as per MCA records.

The registered office of Raghu Bir Industries is at 135 Canning Street, Kolkata, West Bengal, India – 700001.

Raghu Bir Industries was incorporated on 04 April 1996. It is registered with the Registrar of Companies, Kolkata.

Raghu Bir Industries operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

Raghu Bir Industries has open charges of ₹45.63 Lakh and no satisfied charges on record as per latest MCA filings.

Raghu Bir Industries can be reached at its registered office: 135 Canning Street, Kolkata, West Bengal, India – 700001.