Raghusharan Overseas Private Limited, a active private limited company, was established on 21 June 2022 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51909DL2022PTC400347. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹5.78 Cr.
It upholds a compliant status. Its leadership includes Sundeep Mahendra Sanghavi (Additional Director), Navneet Bansal (Director). Past directors included Harsh Kumar Bansal, Gouransh Aggarwall. It holds ₹50.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No-354, 3Rd Floor, Tarun Enclave, Pitampura, New Delhi, Delhi, Delhi, 110034.
U46632DL2022PTC400347
400347
21 June 2022
₹8.00 Cr
₹5.78 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sundeep Mahendra Sanghavi | Additional Director | 15 Jan 2025 | Current |
| Navneet Bansal | Director | 21 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2023 | Past |
| Pramod Abcsdd | Director | 29 Feb 2024 | Past |
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Raghusharan Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Raghusharan Overseas 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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₹500,000,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2024 | Others | ₹25.00 Cr | Open |
| 31 Jan 2024 | Others | ₹25.00 Cr | Open |
| 21 Dec 2022 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
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Raghusharan Overseas has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Raghusharan Overseas, 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 Raghusharan Overseas's trajectory.
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A charge with Others of Rs. 25.00 Cr registered on 31 Jan 2024 with Charge ID 100857621 was modified on 27 Mar 2025. was recorded as a recent event.
Sundeep Mahendra Sanghavi was appointed as a Additional Director was appointed as a Additional Director on 15 Jan 2025 & has been associated with this company since 10 months 12 days . was recorded as a recent event.
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101034573 was registered on 27 Nov 2024. was recorded as a recent event.
Progress on Raghusharan Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 21 Dec 2022 via Charge ID 100672878 with Axis Bank Limited was fully satisfied on 05 Apr 2024. was documented.
The activity Raghusharan Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The CIN of Raghusharan Overseas Private Limited is U46632DL2022PTC400347.
Raghusharan Overseas Private Limited is headquartered at H. No-354, 3Rd Floor, Tarun Enclave, Pitampura, New Delhi, Delhi, Delhi, 110034.
Raghusharan Overseas Private Limited was incorporated on 21 June 2022.
The current directors of Raghusharan Overseas Private Limited are
The primary industry of Raghusharan Overseas Private Limited is Trade.
Raghusharan Overseas Private Limited is unlisted.
The authorized capital of Raghusharan Overseas Private Limited is ₹8.00 Cr, and the paid-up capital is ₹5.78 Cr.
The compliance status of Raghusharan Overseas Private Limited is Compliant.
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