Raghunath Holdings And Finlease Private Limited - Company, Directors, Charges and Compliance details | FileSure

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Company Status

Active

Registration Number

061224

Company Age

30 year 5 month

ROC Name

ROC Delhi

About Raghunath Holdings And Finlease Private Limited

RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED is an Indian Private Limited Company incorporated on 02-Sep-1994. It operates in the various sectors based in DELHI, India. With an authorized capital of ₹12.18 Cr and a paid-up capital of ₹6.05 Cr the company is classified as a Private. The company currently has 3 directors. AAKANKSHA YUVRAJ DALMIA,JAI PRAKASH AGARWAL,OM PRAKASH AGARWAL all of whom were appointed as promoters The registered office is in 6926,JAIPURIA MILLS ,CLOCK TOWER SUBZI MANDI , NA, DELHI, Delhi 110007, India.

Basic Information

Date of incorporation:

02-Sep-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Charges (Loans)

Total No. of Lenders:

1

Last Charge Activity:

-

Last Charge Date:

01/13/2015

Last Charge Amount:

₹38.16 Lakh

Contact

Address (Registered Address):

6926,jaipuria Mills ,Clock Tower Subzi Mandi , Na, Delhi, Delhi 110007, India

Pincode:

110007

Website:

Directors (3)

AYD

AAKANKSHA YUVRAJ DALMIA

Director

DIN: 03495330

DOA: 31-Dec-2020

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JPA

JAI PRAKASH AGARWAL

Director

DIN: 00172121

DOA: 28-Mar-2007

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OPA

OM PRAKASH AGARWAL

Director

DIN: 00011717

DOA: 02-Sep-1994

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Financials

Financial Year:

2023-2024

Authorized Capital:

₹12.18 Cr

Paid Up Capital:

₹6.05 Cr

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

CELESTE MERCHANDISE LTD

U51109WB1995PLC074845

RAGHUNATH INTERNATIONAL LIMITED.

L52312UP1994PLC022559

ELITE CREATIONS PRIVATE LIMITED

U18101DL2005PTC136254

DAMODAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED

U74999GA2010PTC006347

RTCL LIMITED

L16003UP1994PLC016225

HERBAL BIOSCIENCES PRIVATE LIMITED

U24232DL2007PTC165600

TRENDY BUILDCON PRIVATE LIMITED

U92141DL2005PTC138050

SUPERFLY BUILDTECH PRIVATE LIMITED

U45201DL2005PTC140609

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