As on : November 05,2025
Director Identification Number (DIN) : 01812388
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | RAGHAVA FTWZ LOGISTIC SERVICES LLP | AAF-7625 | 23-02-2016 | 23-02-2016 | ₹3,00,000 | |
| 2 | RAGHAVA SHIPPING PRIVATE LIMITED | U74999TG2016PTC112079 | 21-09-2016 | 21-09-2016 | ₹1,00,000 | |
| 3 | SY INTERNATIONAL COURIERS PRIVATE LIMITED | U74999TG2018PTC125396 | 02-07-2018 | 02-07-2018 | ₹1,00,000 | |
| 4 | RAGHAVA INFRACON PRIVATE LIMITED | U70200TG2022PTC166763 | 17-09-2022 | 17-09-2022 | ₹1,00,000 | |
| 5 | OWN A SPACE PROPERTY MANAGEMENT PRIVATE LIMITED | U45100TG1995PTC019274 | 24-01-1995 | 24-01-1995 | ₹3,00,000 | |
| 6 | RAGHAVA LOGISTICS INDIA PRIVATE LIMITED | U63000TG2013PTC088142 | 04-06-2013 | 04-06-2013 | ₹1,00,000 | |
| 7 | RAGHAVA RETAIL MARKETING (INDIA) PRIVATE LIMITED | U74900TG1997PTC026709 | 21-03-1997 | 21-03-1997 | ₹4,50,270 | |
| 8 | EXCEED SUPPLY CHAIN SOLUTIONS INDIA PRIVATE LIMITED | U63090TG2010PTC069371 | 01-04-2015 | 07-07-2010 | ₹2,76,27,430 |
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