RAGHUVIR EXIM LIMITED ( CIN No: U51909GJ1992PLC018496 ) Company Information

RAGHUVIR EXIM LIMITED is a Public Company, Which CIN Number is U51909GJ1992PLC018496 , was incorporated 32 Year(s) 0 Month(s) 25 Day(s) ago on dated 28-Oct-1992 . RAGHUVIR EXIM LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of RAGHUVIR EXIM LIMITED Company its authorized share capital is Rs. 50000000 and its paid up capital is Rs. 25000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company RAGHUVIR EXIM LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 018496 .Its Email address is cs@raghuvir.com and its registered address is where Company is actual registered : NR. GUJARAT BOTTLING RAKHIAL ROAD,RAKHIAL AHMEDABAD GJ 380023 IN. For any Query You can reach this company by email address or Postal address.

RAGHUVIR EXIM LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of RAGHUVIR EXIM LIMITED are HARDIK SUNIL AGARWAL , KAMALBHAI BANSILAL PATEL , PAMITA SUNIL AGARWAL , SAMIRBHAI RAMESHBHAI SHETH , SUNIL RAGHUBIRPRASAD AGARWAL , YASH SUNIL AGARWAL ,.
Current status of RAGHUVIR EXIM LIMITED is - Active.

Company Details of RAGHUVIR EXIM LIMITED

  • Company Name :

    RAGHUVIR EXIM LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    018496

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    32 Year(s) 0 Month(s) 25 Day(s)

  • Business Activity Code :

    51909

  • Main Business Activity Detail :

    Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    168

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 50000000

  • Paid up capital :

    ₹ 25000000

  • Number of Employees in RAGHUVIR EXIM LIMITED :

    Login to Get information related to Number of employees in RAGHUVIR EXIM LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
03546802 HARDIK SUNIL AGARWAL Managing Director 2011-07-08 View other directorships
02740853 KAMALBHAI BANSILAL PATEL Director 2014-10-01 View other directorships
07135868 PAMITA SUNIL AGARWAL Director 2017-12-12 View other directorships
01285752 SAMIRBHAI RAMESHBHAI SHETH Director 2014-10-01 View other directorships
00265303 SUNIL RAGHUBIRPRASAD AGARWAL Managing Director 1992-10-28 View other directorships
02170408 YASH SUNIL AGARWAL Managing Director 2007-06-16 View other directorships
Contact Details

Past Director Details of RAGHUVIR EXIM LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of RAGHUVIR EXIM LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of RAGHUVIR EXIM LIMITED


Financial Report of RAGHUVIR EXIM LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
RAGHUVIR EXIM LIMITED Gujarat 380023 NR. GUJARAT BOTTLING RAKHIAL ROAD,RAKHIAL AHMEDABAD GJ 380023 IN

Frequently Asked Questions of U51909GJ1992PLC018496

Who is RAGHUVIR EXIM LIMITED ?

Company name is a RAGHUVIR EXIM LIMITED registered in Gujarat.

What is CIN NUMBER of RAGHUVIR EXIM LIMITED ?

CIN NUMBER of RAGHUVIR EXIM LIMITED is : U51909GJ1992PLC018496 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When RAGHUVIR EXIM LIMITED was incorporated?

The Company Was incorporated on Dated - 28-Oct-1992. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of RAGHUVIR EXIM LIMITED ?

As per Current Record With Us, RAGHUVIR EXIM LIMITED Authorised Capital (Rs): 50000000 & Paid up Capital(Rs) : 25000000.

Where is RAGHUVIR EXIM LIMITED Registered ?

RAGHUVIR EXIM LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - NR. GUJARAT BOTTLING RAKHIAL ROAD,RAKHIAL AHMEDABAD GJ 380023 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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