KARAN RAGHAV EXPORTS PRIVATE LIMITED

As on: 23-Aug-2019
Authorised Capital(INR)
500,000

CIN.

U74899DL1976PTC008098

ROC Code

RoC-Delhi

Date of Incorporation

16/03/1976

D&B D-U-N-S® Number

91-XXX-2648

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

500,000

Paid up Capital( INR)

175,200

Number of Members

0

Registered Address

B-34 MAYAPURI INDUSTRIAL AREA, PHASE - 1 NEW DELHI South West Delhi DL 110064 IN

Email Id

PAYAL@RICHAGROUP.COM

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

8098

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2013
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2013
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2013
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 7

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Canara Bank Canara Bank 136,000 11/02/1983 - unavailable
Canara Bank Canara Bank 3,000,000 12/11/1982 - unavailable
Canara Bank Canara Bank 3,200,000 09/06/1990 30/05/1994 unavailable
Canara Bank Canara Bank 3,200,000 19/06/1990 25/07/1994 unavailable
CANARA BANK CANARA BANK 430,000,000 11/11/2004 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00073338 VINEY UPPAL Director 16/02/2000 26/06/2020
06760949 KARAN UPPAL Director 02/11/2015 11/09/2017

Company network based on common directorship

Corporate Family Connections