Raghuram Dairy Private Limited
About Raghuram Dairy Private Limited
Data last updated: 11 March 2026
Raghuram Dairy Private Limited is a private limited company based in Shikohabad, Uttar Pradesh, India, a subsidiary of Silver Heritage Nivas Private Limited. It specialises in dairy products and milk processing, a part of the broader food and beverages sector. Incorporated on 04 May 2010, the company has been in operation for over 16 years.
Registered with ROC Uttar Pradesh under CIN U74900UP2010PTC040448.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.71 Lakh. It is led by directors Twesh Dutta Mishra and Ashish Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shikohabad, Uttar Pradesh.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.11 Lakh, a decline of 99.76% compared to the previous year.
It operates as a subsidiary of Silver Heritage Nivas Private Limited.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGata No. 345, Hardayal Campus Etah Road, Shikohabad, Uttar Pradesh, India – 283135
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IndustryFood and Beverages, Dairy Products & Milk Processing
- 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
Business Activity of Raghuram Dairy Private Limited
Raghuram Dairy Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Raghuram Dairy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Raghuram Dairy Private Limited
Raghuram Dairy Private Limited is audited by D TAYAL & JAIN for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D TAYAL & JAIN | Locked | Locked | Locked |
Complete auditor history for Raghuram Dairy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raghuram Dairy Private Limited
Raghuram Dairy Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Twesh Dutta Mishra
Also directs:
Passionate Dealtrade Private Limited, Hirak Vyapaar Private Limited, Zircon Commotrade Private Limited and 3 more
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Director | 13 Apr 2023 | 3 Years 3 Months | Current |
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Ashish Gupta
Also directs:
Passionate Dealtrade Private Limited, Hirak Vyapaar Private Limited, Zircon Commotrade Private Limited and 5 more
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Director | 18 Jul 2022 | 4 Years 0 Months | Current |
Financials of Raghuram Dairy Private Limited FY 2025 filings available
Raghuram Dairy Private Limited reported revenue of ₹1.11 Lakh (down 99.76% YoY) for FY 2019.
Ten-year financial statements for Raghuram Dairy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raghuram Dairy Private Limited
Shareholding and ownership data for Raghuram Dairy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Raghuram Dairy Private Limited
Raghuram Dairy Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Raghuram Dairy Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Raghuram Dairy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | Axis Bank Ltd | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raghuram Dairy Private Limited
View historical data on people associated with Raghuram Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghuram Dairy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raghuram Dairy Private Limited
GST registrations and filing compliance for Raghuram Dairy Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Raghuram Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Raghuram Dairy Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raghuram Dairy Private Limited
MSME payment history for Raghuram Dairy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Raghuram Dairy Private Limited
Corporate group structure for Raghuram Dairy Private Limited
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- Parent company
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MCA Filings & Documents of Raghuram Dairy Private Limited
MCA filings and documents for Raghuram Dairy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Raghuram Dairy Private Limited
Frequently Asked Questions about Raghuram Dairy Private Limited
Raghuram Dairy Private Limited is an active private limited company in the food and beverages sector based in Shikohabad, Uttar Pradesh, India. It was incorporated on 04 May 2010 (16+ years old) and is registered under CIN U74900UP2010PTC040448.
Raghuram Dairy Private Limited reported revenue of ₹1.11 Lakh for FY 2019 (down 99.76% YoY).
The current directors of Raghuram Dairy Private Limited are:
- Twesh Dutta Mishra - Director
- Ashish Gupta - Director
The primary industry of Raghuram Dairy Private Limited is food and beverages. The company specifically operates in dairy products and milk processing. The company is currently active in this sector.
Raghuram Dairy Private Limited can be reached at the registered office: Gata No. 345, Hardayal Campus Etah Road, Shikohabad, Uttar Pradesh, India – 283135.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹68.71 Lakh.