Raghupati Commodities Private Limited
About Raghupati Commodities Private Limited
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Raghupati Commodities Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC244142.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54 Lakh. It was formerly known as Shitlamata Commodities Private Limited and Jagtarni Commodities Private Limited. It is led by directors Navneet Arora and Parvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 4056 – 57C Room No. 3C 3rd Floor Naya Bazar Naya Bazar Near Lahori Gate, Delhi, India – 110006.
As per the financials filed for FY 2022, the company reported a revenue of ₹96.51 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4056 – 57C Room No. 3C 3rd Floor Naya Bazar Naya Bazar Near Lahori Gate, Delhi, India – 110006
- IndustryTrading, Wholesale, Other Wholesale
- 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
Name History of Raghupati Commodities
Raghupati Commodities has undergone 2 name changes throughout its history. The company was previously known as Shitlamata Commodities Private Limited, and Jagtarni Commodities Private Limited. The current legal name is Raghupati Commodities Private Limited.
| Company Name | Status |
|---|---|
| Raghupati Commodities Private Limited | Current |
| Shitlamata Commodities Private Limited | Previous |
| Jagtarni Commodities Private Limited | Previous |
Board of Directors of Raghupati Commodities Private Limited
Raghupati Commodities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Arora | Director | 28 Aug 2018 | 8 Years 1 Months | Current |
| Parvinder Singh | Director | 28 Aug 2018 | 8 Years 1 Months | Current |
Financials of Raghupati Commodities Private Limited FY 2022 filings available
Raghupati Commodities Private Limited reported revenue of ₹96.51 Lakh for FY 2022.
Ten-year financial statements for Raghupati Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghupati Commodities
Shareholding and ownership data for Raghupati Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghupati Commodities
Raghupati Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghupati Commodities
Employment history and EPFO contributions of people linked to Raghupati Commodities.
Employee and EPFO history for Raghupati Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghupati Commodities
GST registrations and filing compliance for Raghupati Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Raghupati Commodities
Credit ratings, litigation, and regulatory alerts for Raghupati Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Raghupati Commodities
MSME payment history for Raghupati Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Raghupati Commodities
Corporate group structure for Raghupati Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Raghupati Commodities
MCA filings and documents for Raghupati Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghupati Commodities
Frequently Asked Questions about Raghupati Commodities Private Limited
Raghupati Commodities is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 30 October 2012 (14+ years old) and is registered under CIN U67190DL2012PTC244142.
Raghupati Commodities reported revenue of ₹96.51 Lakh for FY 2022.
Raghupati Commodities has 2 current directors:
- Navneet Arora - Director
- Parvinder Singh - Director
The CIN (Corporate Identification Number) of Raghupati Commodities is U67190DL2012PTC244142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghupati Commodities was incorporated on 30 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Raghupati Commodities is at 4056 – 57C Room No. 3C 3rd Floor Naya Bazar Naya Bazar Near Lahori Gate, Delhi, India – 110006.
Raghupati Commodities has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54 Lakh.
Raghupati Commodities operates in the trading industry, in the wholesale segment.
No. Raghupati Commodities is not listed on any stock exchange. It is an unlisted company.