Indian Company Master Data Made Simple
Raghu Exports India Private Limited
Founded in 2003, Raghu Exports India Private Limited has been operating for more than 22 years. Corporate ID: U00000PB2003PTC026077, registered with number 26077. The firm is categorized as company limited by shares. Authorized share capital stands at ₹2.00 crore. The total paid-up share capital is ₹1.83 crore.
The firm focuses on agriculture; hunting and forestry. The company’s registration location is Chandigarh. Its registered address is 12, Leather Complex, Jalandhar, Punjab, India, 144021. The entity is active and conducting operations. According to the LEI registry, the company’s code is 8945003N6K6BXEO8Z743. Raghu Exports India Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 03/06/2003
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,83,00,000.00
- Activity
- Agriculture; Hunting And Forestry
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/06/2003 | Parveen Kumar | 00169135 | Managing Director | View other directorships |
| 01/01/2010 | Raghu Arora | 02905064 | Whole-time director | View other directorships |
| 01/05/2021 | Keshav Kumar | 08188131 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 28/10/2024 | Form AOC-4(XBRL)-27102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1458583 | 02/01/2026 | ₹7,20,00,000.00 | Canara Bank |
| AB8627833 | 30/09/2025 | ₹1,03,21,379.00 | Hdfc Bank Limited |
| AB3136247 | 28/03/2025 | ₹45,18,750.00 | Hdfc Bank Limited |
| AB2304794 | 18/11/2024 | ₹21,00,000.00 | Canara Bank |
| AB1404240 | 22/08/2024 | ₹40,00,00,000.00 | Canara Bank |
| AA9507032 | 22/07/2024 | ₹1,20,37,500.00 | Hdfc Bank Limited |
| AC1752918 | 17/05/2024 | ₹12,45,500.00 | Hdfc Bank Limited |
| AB0178008 | 30/04/2024 | ₹6,00,00,000.00 | Central Bank Of India |
| AA7347026 | 29/03/2024 | ₹33,06,600.00 | Hdfc Bank Limited |
| AC1696039 | 18/10/2023 | ₹20,19,900.00 | Hdfc Bank Limited |
| AC0281719 | 20/05/2023 | ₹66,00,000.00 | Hdfc Bank Limited |
| AC1752753 | 29/09/2022 | ₹45,77,000.00 | Hdfc Bank Limited |
| AA9865768 | 16/12/2021 | ₹4,01,00,000.00 | Central Bank Of India |
| AA4713958 | 23/04/2021 | ₹10,09,098.00 | Hdfc Bank Limited |
| AA4714308 | 12/02/2021 | ₹25,07,200.00 | Hdfc Bank Limited |
| AA9745591 | 11/08/2020 | ₹7,50,00,000.00 | Central Bank Of India |
| T76028919 | 19/05/2017 | ₹4,69,50,000.00 | Capital First Limited |
| G44650455 | 30/01/2016 | ₹4,25,00,000.00 | Hero Fincorp Limited |
| AA1264307 | 18/03/2015 | ₹1,00,00,000.00 | Central Bank Of India |
| G01787449 | 27/11/2014 | ₹2,77,25,000.00 | Reliance Capital Ltd. |
| C48817514 | 21/08/2014 | ₹2,00,00,000.00 | Central Bank Of India |
| C20198321 | 14/03/2014 | ₹2,00,00,000.00 | Central Bank Of India |
| AB1315593 | 24/12/2010 | ₹46,58,00,000.00 | Central Bank Of India |
| B10212140 | 12/06/2008 | ₹17,50,00,000.00 | Punjab & Sind Bank |
| A41752452 | 29/07/2005 | ₹15,00,00,000.00 | Allahabad Bank |
| A08801714 | 13/06/2003 | ₹4,25,00,000.00 | Oriental Bank Of Commerce |
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Address
Frequently Asked Questions
The current board member of Raghu Exports India Private Limited are:
- Raghu Arora
- Parveen Kumar
- Keshav Kumar