Raghav Commodities Private Limited - Company overview

Raghav Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15490DL2021PTC…

2021-11-29 Delhi, Delhi Strike Off Unlisted
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RC Raghav Commodities Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2021-11-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Raghav Commodities Private Limited 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raghav Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15490DL2021PTC390540). Business overview includes Food and Beverages (Edible Oils & Cooking Fats), incorporated on November 29, 2021 (5+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location D-262, Gali No-11, Laxmi Nagar, Delhi, Delhi - 110092
Legal NameRaghav Commodities Private Limited
CIN / LLPINU15490DL2021PTC390540
Company No.390540
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-11-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Raghav Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Neeru Agarwal
Director | Since 2022-02-01 | DIN: 07677361
S
Sachin Agarwal
Director | Since 2021-11-29 | DIN: 05243322
B
Bihari Lal Sharma
Director | Since 2021-11-29 | DIN: 09416559

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

Board Overlap From MCA / Compliance Filings

Shivam Agro Resources Private Limited 2 Shared Directors
Ganga Agro Tech Private Limited 1 Shared Director
Hapur Commodity Limited 1 Shared Director
Icy All Weather Cold Storage Private Limited 1 Shared Director
Optimaplus Hospitality & Management India Limited 1 Shared Director
Shivam Agrioils Private Limited 1 Shared Director
Shivam Oil Mills Private Limited 1 Shared Director

Employees and EPFO Compliance at Raghav Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Raghav Commodities Private Limited 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 Commodities Private Limited 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 Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raghav Commodities Private Limited?
The Corporate Identification Number (CIN) for Raghav Commodities Private Limited is U15490DL2021PTC390540. 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 390540 as per MCA.
When was Raghav Commodities Private Limited incorporated?
Raghav Commodities Private Limited was incorporated 4 years 9 months ago on 29 Nov 2021.
Who are the current board members and directors of Raghav Commodities Private Limited?
Raghav Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raghav Commodities Private Limited?
Raghav Commodities Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Raghav Commodities Private Limited?
Raghav Commodities Private Limited ROC code is Roc Delhi.
What is the company classification of Raghav Commodities Private Limited?
Raghav Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Raghav Commodities Private Limited - is it listed or unlisted?
Raghav Commodities Private Limited is a Unlisted company.
What is the current status of Raghav Commodities Private Limited?
Raghav Commodities Private Limited is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Raghav Commodities Private Limited associated with?
Raghav Commodities Private Limited lists activity aligned with: Food and Beverages - Edible Oils & Cooking Fats. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raghav Commodities Private Limited?
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 Commodities Private Limited?
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.