Raghav Commercial Ltd - Company overview

Raghav Commercial Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1977PLC030874). Busin…

1977-01-31 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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RC Raghav Commercial Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 186.2%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 360.6%
FY 2023
EBITDA
₹10–25 Cr
▲ 344.7%
FY 2023
NET WORTH
₹100–500 Cr
▲ 4.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 2.3%
FY 2023
OPEN CHARGES
2
-1.00 cr
PAID-UP CAPITAL
19.00 cr
AUTHORISED CAPITAL
19.04 cr
COMPANY AGE
49 Years 7 Months
since 1977-01-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-12 16:47:57
SATISFIED CHARGES
1
2.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raghav Commercial Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (13), financial health (95), director (95) and company-foundation signals.
  • Operating for 49+ years.
Compliance Score High risk
13/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raghav Commercial Ltd Company identity, industry, contact, and registration details from MCA and company records.

Raghav Commercial Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1977PLC030874). Business overview includes Financial Services (NBFC), incorporated on January 31, 1977 (49+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location Room No.303, 3Rd Floor, Gate No.2, Kolkata, West Bengal - 700001
Legal NameRaghav Commercial Ltd
CIN / LLPINU51909WB1977PLC030874
Company No.030874
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1977-01-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raghav Commercial Ltd (6) Current board members from MCA filings, including designation and appointment details.

J
Jyoti Gupta
Director | Since 2020-07-01 | DIN: 08232230
A
Anil Baluni
CEO | Since 2023-07-01 | DIN: 00279237
P
Pradeep Agarwal
Director | Since 2020-07-01 | DIN: 02370420
A
Anil Baluni
CEO | Since 2023-07-01 | AFNPB7543M
V
Vimal Banka
Director | Since 1986-03-04 | DIN: 00322532
A
Arun Mohta
Director | Since 2020-06-30 | DIN: 00322620

Financial Performance of Raghav Commercial Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 186.2%
P&L ₹10–25 Cr ▲ 360.6%
EBITDA ₹10–25 Cr ▲ 344.7%
Net worth ₹100–500 Cr ▲ 4.0%

Charges of Raghav Commercial Ltd Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 2.00 cr
Open Charges: 2 Satisfied Charges: 1
Open -1.00 cr
Satisfied 2.00 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 10 Sep 2014
 2.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Raghav Commercial Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bharat Investment Growth Limited 3 Shared Directors
Purvi Vanijya Niyojan Ltd 2 Shared Directors
Alankrit Vyapaar Pvt Ltd 1 Shared Director
Apeksha Vyapaar Pvt Ltd 1 Shared Director
Bg Wind Power Limited 1 Shared Director
Bhilwara Energy Limited 1 Shared Director
Bhilwara Services Private Limited 1 Shared Director
Chango Yangthang Hydro Power Limited 1 Shared Director
Diplomat Leasing And Finance Private Limited 1 Shared Director
Emersec Holdings Pvt.Ltd. 1 Shared Director
Essay Marketing Company Limited 1 Shared Director
Heg Graphite Limited 1 Shared Director
Kalati Holdings Private Limited 1 Shared Director
Kotyark Distributors Pvt Ltd 1 Shared Director
Lnj Realty Private Limited 1 Shared Director
Njc Hydro Power Limited 1 Shared Director
Pawanputra Trading Pvt Ltd 1 Shared Director
Purvi Credit And Holdings Private Limited 1 Shared Director
Raga Fellowship Foundation 1 Shared Director
Sandhu Auto Deposits Limited 1 Shared Director
Sita Nirman Pvt Ltd 1 Shared Director
Ultramarine Impex Pvt Ltd 1 Shared Director
Uss Investment And Finlease Pvt Ltd 1 Shared Director
Uttri Investments Private Limited 1 Shared Director
Vivek Garments Private Limited 1 Shared Director

Financial Ratios of Raghav Commercial Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Raghav Commercial Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Raghav Commercial Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Raghav Commercial Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

MSME Payment Delays by Raghav Commercial Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Raghav Commercial Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Raghav Commercial Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raghav Commercial Ltd?
The Corporate Identification Number (CIN) for Raghav Commercial Ltd is U51909WB1977PLC030874. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 030874 as per MCA.
When was Raghav Commercial Ltd incorporated?
Raghav Commercial Ltd was incorporated 49 years 7 months ago on 31 Jan 1977.
Who are the current board members and directors of Raghav Commercial Ltd?
Raghav Commercial Ltd shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raghav Commercial Ltd?
Raghav Commercial Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Raghav Commercial Ltd?
Raghav Commercial Ltd ROC code is Roc Kolkata.
What is the company classification of Raghav Commercial Ltd?
Raghav Commercial Ltd is classified as Public Limited Indian Non-Government Company.
Raghav Commercial Ltd - is it listed or unlisted?
Raghav Commercial Ltd is a Unlisted company.
What is the current status of Raghav Commercial Ltd?
Raghav Commercial Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Raghav Commercial Ltd associated with?
Raghav Commercial Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Raghav Commercial Ltd have GST registrations on file?
Raghav Commercial Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Raghav Commercial Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raghav Commercial Ltd.
What is the turnover or revenue of Raghav Commercial Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raghav Commercial Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.