Raghu Management Private Limited
About Raghu Management Private Limited
Data last updated: 06 January 2026
Raghu Management Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 May 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U74140WB2003PTC096198.
Capital: an authorised share capital of ₹4.3 Cr and a paid-up capital of ₹4.26 Cr. Formerly known as Raghu Management Limited. It is led by directors Swapan Bhadra and Gajendra Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 A N S Road8Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.41 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 A N S Road8Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Raghu Management Private Limited
Raghu Management Private Limited has one previous CIN (Corporate Identification Number): U74140WB2003PLC096198. The current CIN is U74140WB2003PTC096198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB2003PTC096198 | Current |
| U74140WB2003PLC096198 | Previous |
Business Activity of Raghu Management Private Limited
Raghu Management Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Raghu Management Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Raghu Management Private Limited
Raghu Management Private Limited is audited by CHOUDHARY RAJESH KUMAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOUDHARY RAJESH KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Raghu Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Raghu Management Private Limited
Raghu Management Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Swapan Bhadra
Also directs:
Imeco Limited, Chemsonite Global Limited, Jharkhand Chemicals Private Limited and 5 more
|
Director | 04 Aug 2008 | 18 Years 0 Months | Current |
| Gajendra Bansal | Director | 01 Feb 2013 | 13 Years 6 Months | Current |
Financials of Raghu Management Private Limited FY 2025 filings available
Raghu Management Private Limited reported revenue of ₹1.41 Cr (up 11823.54% YoY) for FY 2023.
Ten-year financial statements for Raghu Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raghu Management Private Limited
Shareholding and ownership data for Raghu Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Raghu Management Private Limited
Raghu Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghu Management Private Limited
View historical data on people associated with Raghu Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghu Management 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 Raghu Management Private Limited
GST registrations and filing compliance for Raghu Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Raghu Management Private Limited
Credit ratings, litigation, and regulatory alerts for Raghu Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Raghu Management Private Limited
MSME payment history for Raghu Management 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 Raghu Management Private Limited
Corporate group structure for Raghu Management 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 Raghu Management Private Limited
MCA filings and documents for Raghu Management 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
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Recent Activity on Raghu Management Private Limited
Frequently Asked Questions about Raghu Management Private Limited
Raghu Management Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 May 2003 (23+ years old) and is registered under CIN U74140WB2003PTC096198.
Raghu Management Private Limited reported revenue of ₹1.41 Cr for FY 2023 (up 11823.54% YoY).
The current directors of Raghu Management Private Limited are:
- Swapan Bhadra - Director
- Gajendra Bansal - Director
The primary industry of Raghu Management Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Raghu Management Private Limited can be reached at the registered office: 23 A N S Road8Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹4.3 Cr, and the paid-up capital is ₹4.26 Cr.