Raghubir Import & Export Private Limited - Company overview

Raghubir Import & Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2…

2010-06-25 New Delhi, Delhi Strike Off Unlisted
RI Raghubir Import & Export Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-06-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Raghubir Import & Export 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Raghubir Import & Export Private Limited

Raghubir Import & Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2010PTC204786). Business overview includes Trading (Specialty), incorporated on June 25, 2010 (16+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off.

Specialty Wholesale Other Wholesale Wholesale
  • Location 13, Vindhyachal Appartments, Inder Enclave, Rohtak Road,, New Delhi, Delhi - 110087
CIN / LLPINU51909DL2010PTC204786
Company No.204786
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-25
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Raghubir Import & Export Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Raghubir Import & Export Private Limited (3)

B
Director | Since 2010-06-25 | DIN: 00300811
A
Director | Since 2016-09-01 | DIN: 05279385
S
Director | Since 2010-06-25 | DIN: 00301220

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raghubir Import & Export Private Limited
What is CIN of Raghubir Import & Export Private Limited?
The Corporate Identification Number (CIN) for Raghubir Import & Export Private Limited is U51909DL2010PTC204786. 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 204786 as per MCA.
When was Raghubir Import & Export Private Limited incorporated?
Raghubir Import & Export Private Limited was incorporated 16 years 22 days ago on 25 Jun 2010.
What is paid-up capital and authorised share capital of Raghubir Import & Export Private Limited?
The paid-up capital of Raghubir Import & Export Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Raghubir Import & Export Private Limited?
Raghubir Import & Export 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 Raghubir Import & Export Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Raghubir Import & Export Private Limited is 13, Vindhyachal Appartments, Inder Enclave, Rohtak Road,, New Delhi, Delhi, 110087, India.
What is the ROC code of Raghubir Import & Export Private Limited?
Raghubir Import & Export Private Limited ROC code is Roc Delhi.
What is the company classification of Raghubir Import & Export Private Limited?
Raghubir Import & Export Private Limited is classified as Private Limited Indian Non-Government Company.
Raghubir Import & Export Private Limited - is it listed or unlisted?
Raghubir Import & Export Private Limited is a Unlisted company.
What is the current status of Raghubir Import & Export Private Limited?
Raghubir Import & Export Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Raghubir Import & Export Private Limited associated with?
Raghubir Import & Export Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raghubir Import & Export 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 Raghubir Import & Export 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.