Raghvir Agro Enterprises Pvt Ltd
About Raghvir Agro Enterprises Pvt Ltd
Data last updated: 08 December 2025
Raghvir Agro Enterprises Pvt Ltd is a private limited company based in Punjab, Punjab, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 21 October 1991, the company has been in operation for over 35 years.
Registered with ROC Chandigarh under CIN U29214PB1991PTC011716.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Aman Bir Singh and Jagatbir Singh Sandhu.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Factory Site Village Dalanpurp O Saphera Near Sanavr Distt Patiala, Punjab, Punjab, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.94 Cr, a growth of 57% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFactory Site Village Dalanpurp O Saphera Near Sanavr Distt Patiala, Punjab, Punjab, India
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IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Raghvir Agro Enterprises Pvt Ltd
Raghvir Agro Enterprises Pvt Ltd is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Raghvir Agro Enterprises Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Raghvir Agro Enterprises Pvt Ltd
Raghvir Agro Enterprises Pvt Ltd is audited by DAVINDER S. JAAJ & CO. 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 |
|---|---|---|---|
| DAVINDER S. JAAJ & CO. | Locked | Locked | Locked |
Complete auditor history for Raghvir Agro Enterprises 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 Raghvir Agro Enterprises Pvt Ltd
Raghvir Agro Enterprises Pvt Ltd is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Aman Bir Singh | Director | 22 Feb 2013 | 13 Years 5 Months | Current |
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Jagatbir Singh Sandhu
Also directs:
Centrust Financial Limited, Greenearth Biotechnologies Limited
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Managing Director | 21 Oct 1991 | 34 Years 9 Months | Current |
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Udayant Malhoutra
Also directs:
Utm Blockchain Llp, Dynamatic Technologies Limited, Centum Electronics Limited and 5 more
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Director | 17 Mar 1995 | 31 Years 4 Months | Current |
| Amar Jang Singh | Director | 18 Dec 2004 | 21 Years 7 Months | Current |
Financials of Raghvir Agro Enterprises Pvt Ltd FY 2023 filings available
Raghvir Agro Enterprises Pvt Ltd reported revenue of ₹3.94 Cr (up 57.00% YoY) for FY 2023.
Ten-year financial statements for Raghvir Agro Enterprises Pvt Ltd
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Ownership and Shareholding of Raghvir Agro Enterprises Pvt Ltd
Shareholding and ownership data for Raghvir Agro Enterprises Pvt Ltd
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Charges & Borrowings of Raghvir Agro Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2009 | Bank of Baroda | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raghvir Agro Enterprises Pvt Ltd
View historical data on people associated with Raghvir Agro Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raghvir Agro Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raghvir Agro Enterprises Pvt Ltd
GST registrations and filing compliance for Raghvir Agro Enterprises Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Raghvir Agro Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raghvir Agro Enterprises Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raghvir Agro Enterprises Pvt Ltd
MSME payment history for Raghvir Agro Enterprises Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Raghvir Agro Enterprises Pvt Ltd
Corporate group structure for Raghvir Agro Enterprises Pvt Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Raghvir Agro Enterprises Pvt Ltd
MCA filings and documents for Raghvir Agro Enterprises Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Raghvir Agro Enterprises Pvt Ltd
Frequently Asked Questions about Raghvir Agro Enterprises Pvt Ltd
Raghvir Agro Enterprises Pvt Ltd is an active private limited company in the agriculture sector based in Punjab, Punjab, India. It was incorporated on 21 October 1991 (35+ years old) and is registered under CIN U29214PB1991PTC011716.
Raghvir Agro Enterprises Pvt Ltd reported revenue of ₹3.94 Cr for FY 2023 (up 57.00% YoY).
The current directors of Raghvir Agro Enterprises Pvt Ltd are:
- Aman Bir Singh - Director
- Jagatbir Singh Sandhu - Managing Director
- Udayant Malhoutra - Director
- Amar Jang Singh - Director
The primary industry of Raghvir Agro Enterprises Pvt Ltd is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Raghvir Agro Enterprises Pvt Ltd can be reached at the registered office: Factory Site Village Dalanpurp O Saphera Near Sanavr Distt Patiala, Punjab, Punjab, India.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.42 Cr.