Raghupati Overseas Private Limited
About Raghupati Overseas Private Limited
Data last updated: 11 March 2026
Raghupati Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 July 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U67190DL2012PTC239629.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹45 Lakh. Formerly known as Nainadevi Commotrade Private Limited and Nainadevi Share Broker Private Limited. It is led by directors Sachin Kuamr Singh and Babar Khan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Office No.203 Plot No. 26 Vikas Royal Arcade, Vardhaman Times Plaza Road No.44 Community Center Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2022, the company reported a revenue of ₹96.71 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No.203 Plot No. 26 Vikas Royal Arcade, Vardhaman Times Plaza Road No.44 Community Center Pitampura, Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Overseas Private Limited
Raghupati Overseas Private Limited has undergone 3 name changes throughout its history. The company was previously known as Nainadevi Commotrade Private Limited, Nainadevi Share Broker Private Limited, and Orange Commotrade Private Limited. The current legal name is Raghupati Overseas Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Raghupati Overseas Private Limited | Current |
| Nainadevi Commotrade Private Limited | Previous |
| Nainadevi Share Broker Private Limited | Previous |
| Orange Commotrade Private Limited | Previous |
CIN History of Raghupati Overseas Private Limited
Raghupati Overseas Private Limited has one previous CIN (Corporate Identification Number): U67190DL2012PTC239629. The current CIN is U74110DL2012PTC239629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PTC239629 | Current |
| U67190DL2012PTC239629 | Previous |
Business Activity of Raghupati Overseas Private Limited
Raghupati Overseas Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Raghupati Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghupati Overseas Private Limited
Raghupati Overseas Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Sachin Kuamr Singh | Director | 24 Aug 2023 | 3 Years 1 Months | Current |
| Babar Khan | Director | 24 Aug 2023 | 3 Years 1 Months | Current |
Financials of Raghupati Overseas Private Limited FY 2022 filings available
Raghupati Overseas Private Limited reported revenue of ₹96.71 Lakh for FY 2022.
Ten-year financial statements for Raghupati Overseas 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.
Charges & Borrowings Raghupati Overseas Private Limited
Raghupati Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghupati Overseas Private Limited
View historical data on people associated with Raghupati Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghupati Overseas 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 Raghupati Overseas Private Limited
GST registrations and filing compliance for Raghupati Overseas 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 Raghupati Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Raghupati Overseas 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 Raghupati Overseas Private Limited
MSME payment history for Raghupati Overseas 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 Raghupati Overseas Private Limited
Corporate group structure for Raghupati Overseas 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 Raghupati Overseas Private Limited
MCA filings and documents for Raghupati Overseas 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 Raghupati Overseas Private Limited
Frequently Asked Questions about Raghupati Overseas Private Limited
Raghupati Overseas Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 31 July 2012 (14+ years old) and is registered under CIN U74110DL2012PTC239629.
Raghupati Overseas Private Limited reported revenue of ₹96.71 Lakh for FY 2022.
The current directors of Raghupati Overseas Private Limited are:
- Sachin Kuamr Singh - Director
- Babar Khan - Director
The primary industry of Raghupati Overseas Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Raghupati Overseas Private Limited can be reached at the registered office: Office No.203 Plot No. 26 Vikas Royal Arcade, Vardhaman Times Plaza Road No.44 Community Center Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹45 Lakh.