It is a trading private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | Struck OffRaghubir 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.
U51311DL2004PTC127479
127479
09 July 2004
₹0.50 M
₹0.38 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Juhi Sahai | Director | 09 Jul 2004 | Current |
| Vineet Sahai | Director | 09 Jul 2004 | Current |
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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%.
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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.
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₹0
₹42,000,000.00
| 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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Progress on Raghubir Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Raghubir Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Progress on A charge registered on 29 Jun 2006 via Charge ID 10017944 with Bank Of Baroda was fully satisfied on 25 Feb 2009. was documented.
A charge registered on 18 Nov 2005 via Charge ID 80029810 with Bank Of Baroda was fully satisfied on 25 Feb 2009. was recorded as a recent event.
The activity A charge registered on 15 Apr 2005 via Charge ID 90059048 with Bank Of Baroda was fully satisfied on 25 Feb 2009. was completed.
A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 10017944 was registered on 29 Jun 2006. was recorded as a recent event.
The CIN of Raghubir Exports Private Limited is U51311DL2004PTC127479.
Raghubir Exports Private Limited is headquartered at G-1, 2Nd Floor Saket, New Delhi, Delhi, 110017.
Raghubir Exports Private Limited was incorporated on 09 July 2004.
The current directors of Raghubir Exports Private Limited are
The primary industry of Raghubir Exports Private Limited is Trade.
Raghubir Exports Private Limited is unlisted.
The authorized capital of Raghubir Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.38 M.
The compliance status of Raghubir Exports Private Limited is Compliant.
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