Raghuvir Sales Pvt Ltd
About Raghuvir Sales Pvt Ltd
Data last updated: 06 February 2026
Raghuvir Sales Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 31 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC070727.
Capital: an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.36 Cr. It is led by directors Sandip Bhattacharya and Amit Ranjan Bakshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 85 Bentick Street Ground Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.08 Cr, a growth of 124% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address85 Bentick Street Ground Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Raghuvir Sales Pvt Ltd
Raghuvir Sales Pvt Ltd has one previous CIN (Corporate Identification Number): U70727WB1995PTC070727. The current CIN is U51909WB1995PTC070727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC070727 | Current |
| U70727WB1995PTC070727 | Previous |
Business Activity of Raghuvir Sales Pvt Ltd
Raghuvir Sales Pvt Ltd is engaged in principal business activities including financial and insurance activities and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including activities auxiliary to financial service and insurance activities, retail trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Raghuvir Sales Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Raghuvir Sales Pvt Ltd
Raghuvir Sales Pvt Ltd is audited by BERIWAL & ASSOCIATES 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 |
|---|---|---|---|
| BERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghuvir Sales Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raghuvir Sales Pvt Ltd
Raghuvir Sales Pvt Ltd is currently managed by 2 directors, with 8 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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Sandip Bhattacharya
Also directs:
Bankebihari Tie-Up Llp, Anjaniputra Barter Llp, Happy Agency Private Limited and 1 more
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Director | 10 Jan 2012 | 14 Years 7 Months | Current |
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Amit Ranjan Bakshi
Also directs:
Raghuvir Sales Pvt Ltd
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Director | 12 Feb 2018 | 8 Years 6 Months | Current |
Financials of Raghuvir Sales Pvt Ltd FY 2025 filings available
Raghuvir Sales Pvt Ltd reported revenue of ₹2.08 Cr (up 124.00% YoY) for FY 2025.
Ten-year financial statements for Raghuvir Sales Pvt Ltd
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Ownership and Shareholding of Raghuvir Sales Pvt Ltd
Shareholding and ownership data for Raghuvir Sales Pvt Ltd
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Charges & Borrowings Raghuvir Sales Pvt Ltd
Raghuvir Sales Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghuvir Sales Pvt Ltd
View historical data on people associated with Raghuvir Sales Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raghuvir Sales Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raghuvir Sales Pvt Ltd
GST registrations and filing compliance for Raghuvir Sales Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Raghuvir Sales Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raghuvir Sales Pvt Ltd
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- Rating history
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MSME Payment Delays by Raghuvir Sales Pvt Ltd
MSME payment history for Raghuvir Sales Pvt Ltd
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Subsidiaries & Group Companies of Raghuvir Sales Pvt Ltd
Corporate group structure for Raghuvir Sales Pvt Ltd
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MCA Filings & Documents of Raghuvir Sales Pvt Ltd
MCA filings and documents for Raghuvir Sales Pvt Ltd
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
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Recent Activity on Raghuvir Sales Pvt Ltd
Frequently Asked Questions about Raghuvir Sales Pvt Ltd
Raghuvir Sales Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070727.
Raghuvir Sales Pvt Ltd reported revenue of ₹2.08 Cr for FY 2025 (up 124.00% YoY).
The current directors of Raghuvir Sales Pvt Ltd are:
- Sandip Bhattacharya - Director
- Amit Ranjan Bakshi - Director
The primary industry of Raghuvir Sales Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Raghuvir Sales Pvt Ltd can be reached at the registered office: 85 Bentick Street Ground Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.4 Cr, and the paid-up capital is ₹2.36 Cr.