It is a financial services private limited company based in North 24 Parganas, West Bengal, India, established in 1995.
1995 | North 24 Parganas, West Bengal, India | ActiveRaghuvir Vanijya Pvt Ltd, a active private limited company, was established on 05 April 1995 in North 24 Parganas, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC070909. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.23 Cr.
It upholds a compliant status. Its leadership includes Vivek Gupta (Director), Kan Singh Sodha (Director), Deepak Kumar Harlalka (Director). Past directors included Pradip Kumar Agarwal, Kan Singh Sodha, Sanjay Rawka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ecospace Business Park, Block-4B, 6Th Floor, Premises No. Iif/11, Action Area-Ii, Newtown, North 24 Parganas, West Bengal, 700160.
U51109WB1995PTC070909
070909
05 April 1995
₹1.25 Cr
₹1.23 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Gupta | Director | 21 Aug 2007 | Current |
| Kan Singh Sodha | Director | 16 Aug 2011 | Current |
| Deepak Kumar Harlalka | Director | 20 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2011 | Past |
| Pramod Abcsdd | Director | 27 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2011 | Past |
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Raghuvir Vanijya Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 262.16% increase. The company also saw a substantial improvement in profitability, with a 32.64% increase in profit. The company's net worth dipped by a decrease of 2.63%.
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In 2023, Raghuvir Vanijya had a public holding of 3.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Raghuvir Vanijya Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Raghuvir Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Kan Singh Sodha was appointed as a Director was appointed as a Director on 16 Aug 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
Deepak Kumar Harlalka was appointed as a Director was appointed as a Director on 20 May 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.
The activity Vivek Gupta was appointed as a Director was appointed as a Director on 21 Aug 2007 & has been associated with this company since 18 years 4 months . was completed.
Progress on Raghuvir Vanijya Pvt Ltd was registered on 05 Apr 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was documented.
The CIN of Raghuvir Vanijya Pvt Ltd is U51109WB1995PTC070909.
Raghuvir Vanijya Pvt Ltd is headquartered at Ecospace Business Park, Block-4B, 6Th Floor, Premises No. Iif/11, Action Area-Ii, Newtown, North 24 Parganas, West Bengal, 700160.
Raghuvir Vanijya Pvt Ltd was incorporated on 05 April 1995.
The current directors of Raghuvir Vanijya Pvt Ltd are
The primary industry of Raghuvir Vanijya Pvt Ltd is Financial And Insurance Service.
Raghuvir Vanijya Pvt Ltd is unlisted.
The authorized capital of Raghuvir Vanijya Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.23 Cr.
The compliance status of Raghuvir Vanijya Pvt Ltd is Compliant.
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