Indian Company Master Data Made Simple
Raghubir Retailers Private Limited
Raghubir Retailers Private Limited has been a registered company since 2012, making it 14 years old. Its CIN is U51909WB2012PTC176050, with registration number 176050. It falls under the category of company limited by shares. Its authorized share capital is ₹37.00 lakh. Paid-up capital currently stands at ₹32.18 lakh.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Kolkata. The official address of incorporation is Hili Bazar, Hili, Dakshin Dinajpur, Dakshin Dinajpur, West Bengal, India, 733126. Its current corporate status is active. Its registered PAN is AAFCR7615A as per government records. The entity’s LEI (Legal Entity Identifier) number is 984500A9750EAD045171. The company’s official contact email is raghubirretailers@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 19/03/2012
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹37,00,000.00
- Paid up Capital
- ₹32,17,500.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- raghubirretailers@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAFCR7615A1ZI | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2TJW01011 | RAGHUBIR RETAILERS PRIVATE LIMITED EQ | - | 12/10/2026 | RAGHUBIR RETAIL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/03/2012 | Sarbesh Kumar Jain | 05238001 | Director | View other directorships |
| 22/03/2012 | Ashis Kumar Jain | 05238004 | Director | View other directorships |
| 18/07/2020 | Bhavana Jain | 08797256 | Director | View other directorships |
| 18/07/2020 | Sonam Jain | 08797261 | Director | View other directorships |
Business Network
Directors 4
- Bhavana JainDirector
- Sonam JainDirector
- Ashis Kumar JainDirector
- Sarbesh Kumar JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-27112024 | - |
| 20/10/2024 | Form AOC-4(XBRL)-20102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4510486 | 30/05/2025 | ₹8,00,00,000.00 | Aryadhan Financial Solutions Private Limited |
| AA8014393 | 14/05/2024 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| AB6327213 | 02/02/2024 | ₹21,30,00,000.00 | Icici Bank Limited |
| T70887732 | 21/06/2021 | ₹9,40,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Raghubir Retailers Private Limited are:
- Sarbesh Kumar Jain
- Ashis Kumar Jain
- Bhavana Jain
- Sonam Jain