Raghubir Exports Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Struck Off
Last Updated:
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About Raghubir Exports Private Limited

Raghubir Exports Private Limited, a struck off private limited company, was established on 09 July 2004 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51311DL2004PTC127479. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.38 M.

It upholds a compliant status. Its leadership includes Juhi Sahai (Director), Vineet Sahai (Director). It holds no open charges and ₹4.20 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at G-1, 2Nd Floor Saket, New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51311DL2004PTC127479

  • Registration Number

    127479

  • Incorporation Date

    09 July 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.38 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 4.20 Cr
  • Revenue Growth **** %
  • Profit Growth **** 80.59%
  • Net Worth -0.16%
  • Total Assets -15.26%
Company report

Raghubir Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghubir Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raghubir Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Juhi Sahai Director 09 Jul 2004 Current
Vineet Sahai Director 09 Jul 2004 Current

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Financial Performance of Raghubir Exports.

Raghubir Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.59% increase in profit. The company's net worth dipped by a decrease of 0.16%.

Raghubir Exports revenue growth over time
Raghubir Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
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Total Assets
*******
 -15.26%
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*******
*******
*******
Profit or Loss
*******
 80.59%
*******
*******
*******
*******
Net Worth
*******
 -0.16%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghubir Exports?

In 2017, Raghubir Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹42,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 4.20 Cr
Latest Charge Details
Date Lender Amount Status
29 Jun 2006 Bank Of Baroda ₹2.00 Cr Satisfied
18 Nov 2005 Bank Of Baroda ₹2.00 Cr Satisfied
15 Apr 2005 Bank Of Baroda ₹2.00 M Satisfied

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How Many Employees Work at Raghubir Exports?

Unlock and access historical data on people associated with Raghubir Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghubir Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raghubir Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raghubir Exports
Recent Activity within the Organization
  • Annual General Meeting

    Raghubir Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Raghubir Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Charges

    The activity A charge registered on 29 Jun 2006 via Charge ID 10017944 with Bank Of Baroda was fully satisfied on 25 Feb 2009. was completed.

  • Charges

    The activity A charge registered on 18 Nov 2005 via Charge ID 80029810 with Bank Of Baroda was fully satisfied on 25 Feb 2009. was completed.

  • Charges

    A charge registered on 15 Apr 2005 via Charge ID 90059048 with Bank Of Baroda was fully satisfied on 25 Feb 2009. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 10017944 was registered on 29 Jun 2006. was completed.

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Frequently Asked Questions
What is the CIN of Raghubir Exports Private Limited?

The CIN of Raghubir Exports Private Limited is U51311DL2004PTC127479.

Where is Raghubir Exports Private Limited headquartered?

Raghubir Exports Private Limited is headquartered at G-1, 2Nd Floor Saket, New Delhi, Delhi, 110017.

When was Raghubir Exports Private Limited incorporated?

Raghubir Exports Private Limited was incorporated on 09 July 2004.

Who are the current directors of Raghubir Exports Private Limited?

The current directors of Raghubir Exports Private Limited are

What is the primary industry of Raghubir Exports Private Limited?

The primary industry of Raghubir Exports Private Limited is Trade.

Is Raghubir Exports Private Limited a listed company?

Raghubir Exports Private Limited is unlisted.

What is the capital structure of Raghubir Exports Private Limited?

The authorized capital of Raghubir Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.38 M.

What is the compliance status of Raghubir Exports Private Limited?

The compliance status of Raghubir Exports Private Limited is Compliant.

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