Raghvendra Apparel Private Limited
About Raghvendra Apparel Private Limited
Data last updated:
Raghvendra Apparel Private Limited was a private limited company based in Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 January 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC213028.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Aggarwal and Mahender Kumar.
The registered office was at 45/202 2nd Floor Gandhi Gali Fatehpuri, Delhi, India – 110006.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Raghvendra Apparel Private Limited's registered office is in Delhi, Delhi.
- Registered Address45/202 2nd Floor Gandhi Gali Fatehpuri, Delhi, India – 110006
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Raghvendra Apparel Private Limited
Year-wise financial statements and ratios of Raghvendra Apparel Private Limited are in the company report Buy the company report.
Board of directors of Raghvendra Apparel Private Limited
Raghvendra Apparel has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Aggarwal Also directs: Shades & Shine Garments Private Limited | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
| Mahender Kumar Also directs: Shades & Shine Garments Private Limited | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
Raghvendra Apparel Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Raghvendra Apparel Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghvendra Apparel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghvendra Apparel Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghvendra Apparel Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mahender Kumar was appointed as Director on 24 Jan 2011.
Frequently asked questions
Raghvendra Apparel 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.
Raghvendra Apparel was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 24 January 2011 and is registered under CIN U51909DL2011PTC213028. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghvendra Apparel had 2 directors:
- Praveen Aggarwal - Director
- Mahender Kumar - Director
The CIN (Corporate Identification Number) of Raghvendra Apparel is U51909DL2011PTC213028. 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 Raghvendra Apparel is at 45202 2nd Floor Gandhi Gali Fatehpuri, Delhi, India – 110006.
Raghvendra Apparel was incorporated on 24 January 2011. It is registered with the Registrar of Companies, Delhi.
Raghvendra Apparel operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Raghvendra Apparel has 1 court case on record: 1 filed against it.
Mahender Kumar was appointed as Director on 24 Jan 2011. Praveen Aggarwal was appointed as Director on 24 Jan 2011.
Raghvendra Apparel can be reached at its registered office: 45202 2nd Floor Gandhi Gali Fatehpuri, Delhi, India – 110006.