Raghuvanshi Commodities Private Limited - Company overview

Raghuvanshi Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100GJ20…

2005-03-04 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.25 cr
PAID-UP CAPITAL
1.15 cr
COMPANY AGE
21 Years 4 Months
since 2005-03-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 17:14:28

Company Health Scores

Health scores for Raghuvanshi 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (55), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Raghuvanshi Commodities Private Limited

Raghuvanshi Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100GJ2005PTC045630). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 04, 2005 (21+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location A-207, Safal Pegasus Tower, Opp. Kiran Motors, 100 Ft Road, Prahladnagar, Vejalpur,, Ahmedabad, Gujarat - 380051
Name History
CIN / LLPINU51100GJ2005PTC045630
Company No.045630
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-04
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Raghuvanshi Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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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
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Coverage

Current Directors of Raghuvanshi Commodities Private Limited (3)

R
Director | Since 2025-02-08 | DIN: 00049955
G
Managing Director | Since 2016-08-04 | DIN: 07597907
D
Director | Since 2006-03-20 | DIN: 00050000

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raghuvanshi Commodities Private Limited
What is CIN of Raghuvanshi Commodities Private Limited?
The Corporate Identification Number (CIN) for Raghuvanshi Commodities Private Limited is U51100GJ2005PTC045630. 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 045630 as per MCA.
When was Raghuvanshi Commodities Private Limited incorporated?
Raghuvanshi Commodities Private Limited was incorporated 21 years 4 months ago on 04 Mar 2005.
What is paid-up capital and authorised share capital of Raghuvanshi Commodities Private Limited?
The paid-up capital of Raghuvanshi Commodities Private Limited is ₹ 11,452,200.00 and authorised share capital is ₹ 12,500,000.00.
Who are the current board members and directors of Raghuvanshi Commodities Private Limited?
Raghuvanshi 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 Raghuvanshi Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Raghuvanshi Commodities Private Limited is A-207, Safal Pegasus Tower, Opp. Kiran Motors, 100 Ft Road, Prahladnagar, Vejalpur,, Ahmedabad, Gujarat, 380051, India.
What is the ROC code of Raghuvanshi Commodities Private Limited?
Raghuvanshi Commodities Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Raghuvanshi Commodities Private Limited?
Raghuvanshi Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Raghuvanshi Commodities Private Limited - is it listed or unlisted?
Raghuvanshi Commodities Private Limited is a Unlisted company.
What is the current status of Raghuvanshi Commodities Private Limited?
Raghuvanshi Commodities Private Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Raghuvanshi Commodities Private Limited associated with?
Raghuvanshi Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Raghuvanshi Commodities Private Limited have GST registrations on file?
Raghuvanshi Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Raghuvanshi 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 Raghuvanshi 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.