Raghuvar Securities Pvt.Ltd.
About Raghuvar Securities Pvt.Ltd.
Data last updated:
Raghuvar Securities Pvt.Ltd. was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 13 October 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U99999UP1995PTC018892.
The company had an authorised share capital of ₹4.5 Lakh.
The registered office was at Raghuvar Bhawan Chanakya Puri New Pac Lines, Kanpur, Uttar Pradesh, India.
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- Registered AddressRaghuvar Bhawan Chanakya Puri New Pac Lines, Kanpur, Uttar Pradesh, India
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Raghuvar Securities Pvt.Ltd.
Financial statements from 2015
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.
Board of Directors of Raghuvar Securities Pvt.Ltd.
No directors are listed for Raghuvar Securities in the MCA records available to us.
Charges & Borrowings of Raghuvar Securities Pvt.Ltd.
Raghuvar Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghuvar Securities Pvt.Ltd.
Employment history and EPFO contributions of people linked to Raghuvar Securities.
Employee and EPFO history
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.
Recent Activity on Raghuvar Securities Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Raghuvar Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Raghuvar Securities Pvt.Ltd.
MSME payment history
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 Raghuvar Securities Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Raghuvar Securities Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Raghuvar Securities Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Raghuvar Securities Pvt.Ltd.
Raghuvar Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raghuvar Securities was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 13 October 1995 and is registered under CIN U99999UP1995PTC018892. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raghuvar Securities is U99999UP1995PTC018892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raghuvar Securities is at Raghuvar Bhawan Chanakya Puri New Pac Lines, Kanpur, Uttar Pradesh, India.
Raghuvar Securities was incorporated on 13 October 1995. It is registered with the Registrar of Companies, Kanpur.
The authorised capital is ₹4.5 Lakh.
Raghuvar Securities operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Raghuvar Securities is not listed on any stock exchange. It is an unlisted company.
Raghuvar Securities can be reached at its registered office: Raghuvar Bhawan Chanakya Puri New Pac Lines, Kanpur, Uttar Pradesh, India.