Raghu Textiles Private Limited
About Raghu Textiles Private Limited
Data last updated: 06 February 2026
Raghu Textiles Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 24 July 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U17200MH1991PTC062623.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Tanya Mahepreet Chhatwal and Zaki Aziz Hajeebhoy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 105 108 Jawahar Co Op Indestate Kamothe, Panvel, Maharashtra, India – 410209.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹63 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address105 108 Jawahar Co Op Indestate Kamothe, Panvel, Maharashtra, India – 410209
-
IndustryManufacturing, Textile & Fabric Production
- 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 Textiles Private Limited
Raghu Textiles Private Limited has one previous CIN (Corporate Identification Number): U17200MH2004PTC062623. The current CIN is U17200MH1991PTC062623, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200MH1991PTC062623 | Current |
| U17200MH2004PTC062623 | Previous |
Auditor Details of Raghu Textiles Private Limited
Raghu Textiles Private Limited is audited by N S GOKHALE & COMPANY 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 |
|---|---|---|---|
| N S GOKHALE & COMPANY | Locked | Locked | Locked |
Complete auditor history for Raghu Textiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghu Textiles Private Limited
Raghu Textiles Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Tanya Mahepreet Chhatwal
Also directs:
H M G Engineering Limited, Hmg Investments And Trading Private Limited, Value Online-Services Llp and 2 more
|
Director | 27 Jan 2021 | 5 Years 5 Months | Current |
|
Zaki Aziz Hajeebhoy
Also directs:
Energen Works Llp, Paper Packaging Private Limited, Tis Thermo Instrument Systems Private Limited and 5 more
|
Director | 04 Jun 1996 | 30 Years 1 Months | Current |
Financials of Raghu Textiles Private Limited FY 2025 filings available
Raghu Textiles Private Limited reported revenue of ₹5,000 for FY 2024.
Ten-year financial statements for Raghu Textiles Private Limited
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.
Ownership and Shareholding of Raghu Textiles Private Limited
Shareholding and ownership data for Raghu Textiles Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghu Textiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 1994 | Bank of Baroda | ₹38 Lakh | Open |
| 11 Aug 1994 | Bank of Baroda | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raghu Textiles Private Limited
View historical data on people associated with Raghu Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghu Textiles 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
Verified entity values are shown only after access is granted.
GST Compliance of Raghu Textiles Private Limited
GST registrations and filing compliance for Raghu Textiles Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghu Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for Raghu Textiles Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghu Textiles Private Limited
MSME payment history for Raghu Textiles 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghu Textiles Private Limited
Corporate group structure for Raghu Textiles 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghu Textiles Private Limited
MCA filings and documents for Raghu Textiles 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
Verified entity values are shown only after access is granted.
Recent Activity on Raghu Textiles Private Limited
Frequently Asked Questions about Raghu Textiles Private Limited
Raghu Textiles Private Limited is an active private limited company in the manufacturing sector based in Panvel, Maharashtra, India. It was incorporated on 24 July 1991 (35+ years old) and is registered under CIN U17200MH1991PTC062623.
Raghu Textiles Private Limited reported revenue of ₹5,000 for FY 2024 (up 0.00% YoY).
The current directors of Raghu Textiles Private Limited are:
- Tanya Mahepreet Chhatwal - Director
- Zaki Aziz Hajeebhoy - Director
The primary industry of Raghu Textiles Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Raghu Textiles Private Limited can be reached at the registered office: 105 108 Jawahar Co Op Indestate Kamothe, Panvel, Maharashtra, India – 410209.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25 Lakh.