About Raghusharan Overseas Private Limited
Data last updated: 19 December 2025
Raghusharan Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 June 2022.
Registered with ROC Delhi under CIN U51909DL2022PTC400347.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.78 Cr. It is led by directors Sundeep Mahendra Sanghavi and Navneet Bansal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H. No – 354 3Rd Floor Tarun Enclave, Pitampura New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹860.2 Cr, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raghusharanoverseas.com.
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Registered AddressH. No – 354 3Rd Floor Tarun Enclave, Pitampura New Delhi, Delhi, India – 110034
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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
CIN History of Raghusharan Overseas Private Limited
Raghusharan Overseas Private Limited has one previous CIN (Corporate Identification Number): U51909DL2022PTC400347. The current CIN is U46632DL2022PTC400347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46632DL2022PTC400347 | Current |
| U51909DL2022PTC400347 | Previous |
Business Activity of Raghusharan Overseas Private Limited
Raghusharan Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Raghusharan Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Raghusharan Overseas Private Limited
Raghusharan Overseas Private Limited is audited by GUPTA ATUL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA ATUL & CO | Locked | Locked | Locked |
Complete auditor history for Raghusharan Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raghusharan Overseas Private Limited
Raghusharan Overseas Private Limited is currently managed by 2 directors, with 4 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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Sundeep Mahendra Sanghavi
Also directs:
Mona Fitness Centre Private Limited, Pets Paradise And Multi Trade Llp, Mahendeep Polymer Llp and 1 more
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Director | 15 Jan 2025 | 1 Years 6 Months | Current |
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Navneet Bansal
Also directs:
Mona Fitness Centre Private Limited
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Managing Director | 21 Jun 2022 | 4 Years 1 Months | Current |
Financials of Raghusharan Overseas Private Limited FY 2024 filings available
Raghusharan Overseas Private Limited reported revenue of ₹860.2 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Raghusharan Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raghusharan Overseas Private Limited
Shareholding and ownership data for Raghusharan Overseas Private Limited
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- Ownership categories
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Charges & Borrowings of Raghusharan Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2024 | Others | ₹25 Cr | Open |
| 31 Jan 2024 | Others | ₹25 Cr | Open |
| 21 Dec 2022 | Axis Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Raghusharan Overseas Private Limited
Raghusharan Overseas Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Raghusharan Overseas Private Limited
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GST Compliance of Raghusharan Overseas Private Limited
GST registrations and filing compliance for Raghusharan Overseas Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raghusharan Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Raghusharan Overseas Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Raghusharan Overseas Private Limited
MSME payment history for Raghusharan Overseas 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 Raghusharan Overseas Private Limited
Corporate group structure for Raghusharan Overseas Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Raghusharan Overseas Private Limited
MCA filings and documents for Raghusharan 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
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- Complete filing index
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Recent Activity on Raghusharan Overseas Private Limited
Frequently Asked Questions about Raghusharan Overseas Private Limited
Raghusharan Overseas Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 21 June 2022 (4+ years old) and is registered under CIN U46632DL2022PTC400347.
Raghusharan Overseas Private Limited reported revenue of ₹860.2 Cr for FY 2025 (up 22.00% YoY).
The current directors of Raghusharan Overseas Private Limited are:
- Sundeep Mahendra Sanghavi - Director
- Navneet Bansal - Managing Director
The primary industry of Raghusharan Overseas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Raghusharan Overseas Private Limited can be reached at the registered office: H. No – 354 3Rd Floor Tarun Enclave, Pitampura New Delhi, Delhi, India – 110034, or through the website raghusharanoverseas.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹5.78 Cr.