It is a financial services private limited company based in New Delhi, Delhi, India, established in 1974.
1974 | New Delhi, Delhi, India | ActiveRaghu Trading And Investment Company Private Limited, a active private limited company, was established on 22 March 1974 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1974PTC007150. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.32 M.
It upholds a compliant status. Its leadership includes Kamal Kumar Jain (Director), Surendra Singh (Director). Past directors included Surendra Singh, Arun Sharma. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shiv Mahal, B-47, 2Nd Floor, Connaught Place, New Delhi, Delhi, 110001.
U74899DL1974PTC007150
007150
22 March 1974
₹1.00 M
₹0.32 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Kumar Jain | Director | 06 May 2005 | Current |
| Surendra Singh | Director | 16 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 30 Aug 2018 | Past |
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Raghu Trading And Investment Company Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.07% decrease. The company also saw a substantial fall in profitability, with a 3419.27% decrease in profit. The company's net worth dipped by a decrease of 0.54%.
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In 2019, Raghu Trading And Investment Company had a promoter holding of 46.73% and a public holding of 53.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Raghu Trading And Investment Company Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was recorded as a recent event.
Raghu Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Surendra Singh was appointed as a Director was appointed as a Director on 16 Jun 2014 & has been associated with this company since 11 years 6 months . was documented.
The activity Kamal Kumar Jain was appointed as a Director was appointed as a Director on 06 May 2005 & has been associated with this company since 20 years 7 months . was completed.
The activity Raghu Trading And Investment Company Private Limited was registered on 22 Mar 1974 with Roc Delhi & aged 51 years 8 months as per MCA records. was completed.
The CIN of Raghu Trading And Investment Company Private Limited is U74899DL1974PTC007150.
Raghu Trading And Investment Company Private Limited is headquartered at Shiv Mahal, B-47, 2Nd Floor, Connaught Place, New Delhi, Delhi, 110001.
Raghu Trading And Investment Company Private Limited was incorporated on 22 March 1974.
The current directors of Raghu Trading And Investment Company Private Limited are
The primary industry of Raghu Trading And Investment Company Private Limited is Financial And Insurance Service.
Raghu Trading And Investment Company Private Limited is unlisted.
The authorized capital of Raghu Trading And Investment Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.32 M.
The compliance status of Raghu Trading And Investment Company Private Limited is Compliant.
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