Raghuvir Vintrade Private Limited

Raghuvir Vintrade Private Limited - trading in Siliguri, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2012PTC172952 Incorporated 25 January 2012 ROC Kolkata HQ Siliguri, West Bengal, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2025
₹1.32 Lakh
▲ 10.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹13 Lakh
Registered with MCA
Paid-up capital
₹12.83 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Raghuvir Vintrade Private Limited

Data last updated: 17 February 2026

Raghuvir Vintrade Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 January 2012, the company has been in operation for over 14 years.

Registered with ROC Kolkata under CIN U51909WB2012PTC172952.

Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.83 Lakh. It is led by directors Rajesh Kumar Garg and Sandeep Saraf.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Infinity Square Beside Suman Tea 2 1/2 Mile, Siliguri, West Bengal, India – 734001.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.32 Lakh, a growth of 10% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Raghuvir Vintrade Private Limited
CIN U51909WB2012PTC172952
Registration Number 172952
Incorporation Date 25 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2Nd Floor Infinity Square Beside Suman Tea 2 1/2 Mile, Siliguri, West Bengal, India – 734001
  • Industry
    Trading, Specialty, Wholesale
Company report
Raghuvir Vintrade Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Raghuvir Vintrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Raghuvir Vintrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Raghuvir Vintrade Private Limited

Raghuvir Vintrade Private Limited is audited by AGARWAL PRIYANKA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AGARWAL PRIYANKA & CO Locked Locked Locked
Premium access

Complete auditor history for Raghuvir Vintrade Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Raghuvir Vintrade Private Limited

Raghuvir Vintrade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajesh Kumar Garg Director 26 Jun 2014 12 Years 2 Months Current
Sandeep Saraf Director 26 Jun 2014 12 Years 2 Months Current

Financials of Raghuvir Vintrade Private Limited FY 2025 filings available

Raghuvir Vintrade Private Limited reported revenue of ₹1.32 Lakh (up 10.00% YoY) for FY 2025.

Revenue · FY 2025
₹1.32 Lakh ▲ 10.00%
Premium access

Ten-year financial statements for Raghuvir Vintrade Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Raghuvir Vintrade Private Limited

Premium access

Shareholding and ownership data for Raghuvir Vintrade Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Raghuvir Vintrade Private Limited

Raghuvir Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raghuvir Vintrade Private Limited

View historical data on people associated with Raghuvir Vintrade Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Raghuvir Vintrade Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Raghuvir Vintrade Private Limited

Premium access

GST registrations and filing compliance for Raghuvir Vintrade Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Raghuvir Vintrade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Raghuvir Vintrade Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Raghuvir Vintrade Private Limited

Premium access

MSME payment history for Raghuvir Vintrade Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Raghuvir Vintrade Private Limited

Premium access

Corporate group structure for Raghuvir Vintrade Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raghuvir Vintrade Private Limited

Premium access

MCA filings and documents for Raghuvir Vintrade Private Limited

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

Verified entity values are shown only after access is granted.

Recent Activity on Raghuvir Vintrade Private Limited

Activity
30 Sep 2025
Raghuvir Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Raghuvir Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Directors
26 Jun 2014
Rajesh Kumar Garg was appointed as a Director on 26 Jun 2014 & has been associated with this company since 12 years 2 months.
Directors
26 Jun 2014
Sandeep Saraf was appointed as a Director on 26 Jun 2014 & has been associated with this company since 12 years 2 months.
Activity
25 Jan 2012
Raghuvir Vintrade Private Limited was registered on 25 Jan 2012 with Roc Kolkata Ii & aged 14 years 7 months as per MCA records.

Frequently Asked Questions about Raghuvir Vintrade Private Limited

Raghuvir Vintrade Private Limited is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 25 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC172952.

Raghuvir Vintrade Private Limited reported revenue of ₹1.32 Lakh for FY 2025 (up 10.00% YoY).

The current directors of Raghuvir Vintrade Private Limited are:

The primary industry of Raghuvir Vintrade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Raghuvir Vintrade Private Limited can be reached at the registered office: 2Nd Floor Infinity Square Beside Suman Tea 2 12 Mile, Siliguri, West Bengal, India – 734001.

The authorised capital is ₹13 Lakh, and the paid-up capital is ₹12.83 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available