Raghupati Commodities Private Limited - Company overview

Registered with ROC Delhi on 30 October 2012, Raghupati Commodities Private Limited is an active private limited company that has been aroun…

2012-10-30 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
FY 2022
EBITDA
Under ₹1 Lakh
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 1.0%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 1.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
54.00 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Raghupati 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (80), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARVINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Raghupati Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 30 October 2012, Raghupati Commodities Private Limited is an active private limited company that has been around for about 13 years. The registered office is in Delhi. Earlier names on record include Shitlamata Commodities Private Limited and Jagtarni Commodities Private Limited.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Navneet Arora and Parvinder Singh - were all appointed on 28 August 2018. The board changed around August 2018, when Nikhil Jain and Rakesh Goel stepped down and new directors joined.

₹54 lakh of its ₹55 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 4056-57C, Room No. 3C, 3Rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate, Delhi, Delhi - 110006
Name History
Legal NameRaghupati Commodities Private Limited
CIN / LLPINU67190DL2012PTC244142
Company No.244142
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-30
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raghupati Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Navneet Arora
Director | Since 2018-08-28 | DIN: 08204678
P
Parvinder Singh
Director | Since 2018-08-28 | DIN: 08204679

Financial Performance of Raghupati Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr ▲ 1.0%

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Financial Ratios of Raghupati Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raghupati Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Raghupati Commodities Private Limited 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

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MSME Payment Delays by Raghupati 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

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MCA Filings & Documents of Raghupati 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Raghupati Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghupati Commodities Private Limited?
MCA does not publish an "owner" field. Raghupati Commodities Private Limited is run by its directors, Navneet Arora and Parvinder Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raghupati Commodities Private Limited?
Raghupati Commodities Private Limited has two current directors: Navneet Arora (since August 2018) and Parvinder Singh (since August 2018).
What is CIN of Raghupati Commodities Private Limited?
The CIN of Raghupati Commodities Private Limited is U67190DL2012PTC244142. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 244142 is its registration number.
When was Raghupati Commodities Private Limited incorporated?
Raghupati Commodities Private Limited was incorporated on 30 October 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Raghupati Commodities Private Limited?
The registered office on MCA records is 4056-57C, Room No. 3C, 3Rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate, Delhi - 110006.
What is the current status of Raghupati Commodities Private Limited?
MCA shows Raghupati Commodities Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Raghupati Commodities Private Limited?
You can post to its registered office at 4056-57C, Room No. 3C, 3Rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate, Delhi, Delhi - 110006.
What industry or business activity is Raghupati Commodities Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Raghupati Commodities Private Limited?
Paid-up capital is ₹54 lakh and authorised capital is ₹55 lakh, so about 98% of the authorised amount has been issued.
When did Raghupati Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raghupati Commodities Private Limited?
MCA shows no charges registered against Raghupati Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raghupati Commodities Private Limited?
Yes, five former directors are on record. The most recent to leave were Nikhil Jain (August 2018), Rakesh Goel (August 2018) and Anil Kumar (March 2016).
What is the turnover or revenue of Raghupati Commodities Private Limited?
Based on filed financial statements, the revenue of Raghupati Commodities Private Limited for FY 2022 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raghupati Commodities Private Limited?
For FY 2022, the net worth of Raghupati Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Raghupati Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Raghupati Commodities Private Limited - is it listed or unlisted?
Raghupati Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raghupati Commodities Private Limited?
Raghupati Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Raghupati Commodities Private Limited?
MCA classifies Raghupati Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.