Raghuvir Exim Limited

Financials

Updated 4 months ago

Directors

Sunil Raghubirprasad Agarwal
Sunil Raghubirprasad Agarwal
Director/Designated Partner
Yash Sunil Agarwal
Yash Sunil Agarwal
Director/Designated Partner
Hardik Suneel Agarwal
Hardik Suneel Agarwal
Director/Designated Partner
Samirbhai Rameshbhai Sheth
Samirbhai Rameshbhai Sheth
Director/Designated Partner
Sweta Rasikbhai Panchal
Sweta Rasikbhai Panchal
Director/Designated Partner
Pawansut Swami
Pawansut Swami
Director/Designated Partner

Company Information

CIN U51909GJ1992PLC018496
Company Status Active
Registration Number 018496
Date of Incorporation 28 October 1992
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 850,000,000
Paid Up Capital 525,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

182 CR PENDING
Name Status Amount
Hdfc Bank Limited
18 December 2017
98 CR
Hdfc Bank Limited
27 June 2017
5 CR
Hdfc Bank Limited
28 August 2009
78 CR
State Bank Of India
19 February 2008
10 CR
Sbicap Trustee Company Limited
09 June 2023
0
Others
26 May 2022
0
Hdfc Bank Limited
18 December 2017
0
Hdfc Bank Limited
28 August 2009
0
Hdfc Bank Limited
22 November 2021
0
State Bank Of India
19 February 2008
0
Hdfc Bank Limited
27 June 2017
0
Sbicap Trustee Company Limited
09 June 2023
0
Others
26 May 2022
0
Hdfc Bank Limited
18 December 2017
0
Hdfc Bank Limited
28 August 2009
0
Hdfc Bank Limited
22 November 2021
0
State Bank Of India
19 February 2008
0
Hdfc Bank Limited
27 June 2017
0
Sbicap Trustee Company Limited
09 June 2023
0
Others
26 May 2022
0
Hdfc Bank Limited
18 December 2017
0
Hdfc Bank Limited
28 August 2009
0
Hdfc Bank Limited
22 November 2021
0
State Bank Of India
19 February 2008
0
Hdfc Bank Limited
27 June 2017
0

Frequently Asked Questions

What is the date of Raghuvir exim limited incorporation?

Incorporation date of the company is 28 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Raghuvir exim limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil raghubirprasad agarwal
  • Yash sunil agarwal
  • Hardik suneel agarwal
  • Samirbhai rameshbhai sheth
  • Kamlesh raghuvirprasad agrawal
  • Girish raghuvirprasad agrawal
  • Viresh kamlesh agarwal
  • Kamalbhai bansilal patel
  • Pamita sunil agarwal
  • Sweta rasikbhai panchal
  • Ravikumar sajjankumar jalan
  • Harshad hiralal shah
  • Pawansut swami

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