Raghu Impex Pvt Ltd
About Raghu Impex Pvt Ltd
Data last updated:
Raghu Impex Pvt Ltd was a private limited company based in Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 April 1993.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1993PTC013276.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹30,000.
The registered office was at 4 Virdi Colonyharbans Nagar Jalandhar, Punjab, India.
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- Registered Address4 Virdi Colonyharbans Nagar Jalandhar, Punjab, India
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Raghu Impex Pvt Ltd
No directors are listed for Raghu Impex in the MCA records available to us.
Financials of Raghu Impex Pvt Ltd
Ten-year financial statements for Raghu Impex Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghu Impex
Raghu Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghu Impex
Employment history and EPFO contributions of people linked to Raghu Impex.
Employee and EPFO history for Raghu Impex Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghu Impex
GST registrations and filing compliance for Raghu Impex Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghu Impex
Credit ratings, litigation, and regulatory alerts for Raghu Impex Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghu Impex
MSME payment history for Raghu Impex Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghu Impex
Corporate group structure for Raghu Impex Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghu Impex
MCA filings and documents for Raghu Impex Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghu Impex
Frequently Asked Questions about Raghu Impex Pvt Ltd
Raghu Impex 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 Impex was a private limited company based in Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 April 1993 and is registered under CIN U51909PB1993PTC013276. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raghu Impex is U51909PB1993PTC013276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raghu Impex is at 4 Virdi Colonyharbans Nagar Jalandhar, Punjab, India.
Raghu Impex was incorporated on 27 April 1993. It is registered with the Registrar of Companies, Chandigarh.
Raghu Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹30,000.
Raghu Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Raghu Impex is not listed on any stock exchange. It is an unlisted company.
Raghu Impex can be reached at its registered office: 4 Virdi Colonyharbans Nagar Jalandhar, Punjab, India.