RAGHAV PROPERTIES PRIVATE LIMITED (CIN: U45201DL2001PTC111217) is a Private company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
RAGHAV PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHAV PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RAGHAV PROPERTIES PRIVATE LIMITED are KUMAR SRINIVASAN, and INDERDEEP SINGH.
RAGHAV PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2001PTC111217 and its registration number is 111217. Users may contact RAGHAV PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV PROPERTIES PRIVATE LIMITED is C-120, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028.
Current status of RAGHAV PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45201DL2001PTC111217 |
| Name | RAGHAV PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 111217 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-06-12 |
| Age of Company | 23 years, 9 months, 1 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAV PROPERTIES PRIVATE LIMITED |
| U45201DL2001PTC111217 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHAV PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00173717 | KUMAR SRINIVASAN | Director | 2004-03-08 |
| 00173538 | INDERDEEP SINGH | Director | 2004-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00173503 | GURPREET SINGH | Director | - | 2018-10-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L32109DL1982PLC013838 | DELTRON LIMITED | C 120 NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| ACA-8370 | AKSHA PACKAGING SOLUTIONS LLP | HOUSE NO 126 2ND FLOOR BLK-C,NARAINA INDUSTRIAL AREA PH 1, New Delhi New Delhi, Delhi, India - 110028 |
| AAM-3519 | VELLUM HOME DECOR LLP | A-66, NARAINA INDUSTRIAL AREA, PHASE- 1, NEW DELHI-110028 NEW DELHI, Delhi, India - 110028 |
| U01409DL2012PTC237934 | NYUTRI AGRO PRODUCTS PRIVATE LIMITED | A-20, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI,110028 , NEW DELHI, Delhi, India - 110028 |
| U25200DL2015PTC275533 | H&A PLAST (INDIA) PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U18202DL2022PTC405894 | GREENWAYS ETHNIC PRIVATE LIMITED | C-143, Naraina Industrial Area Phase-1 2nd Floor, New Delhi , Delhi, Delhi, India - 110028 |
| U25202DL1999PTC098671 | SUNSHINE POLYPET PRIVATE LIMITED | C-171, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U29212DL1999PTC100967 | MILLENIUM AGRO SYSTEMS PRIVATE LIMITED | C-163, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| AAY-5383 | FARM TO PLATTER LLP | C 105, Naraina Industrial Area Phase 1 New Delhi, Delhi, India - 110028 |
| AAD-1127 | SHYAM INFRASTRUCTURE ADVISORS LLP | C-165, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110028 |
| AAL-5004 | PARAINVENTIVE ENGINEERING SERVICES LLP | C-125 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI, Delhi, India - 110028 |
| U74899DL1995PLC073288 | UNEECOPS TECHNOLOGIES LIMITED | C-185, PHASE-1 NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| AAG-0665 | QUEST HOME PRODUCTS LLP | C-109/3, Naraina Industrial Area Phase-1 New Delhi, Delhi, India - 110028 |
| AAK-4580 | GENESIS LIFECARE LLP | C-109/3, Naraina Industrial Area Phase-1 New Delhi, Delhi, India - 110028 |
| U27100DL1996PLC080867 | ALCOZIN ALLOY CASTINGS (INDIA) LIMITED | C-159, NARAINA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028 |
| U27100DL2015PLC278594 | SWADESH GREEN INFRA LIMITED | C-201, NARAINA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028 |
| U22211DL2008PTC175683 | BRIDE & STYLE MAGAZINES PRIVATE LIMITED | C-165 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U22110DL2007PTC171672 | GRAND IMPRESSIONS PRIVATE LIMITED | C-126, PHASE-I NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U25190DL2014PTC266453 | PSA HEALTHCARE PRIVATE LIMITED | C-115, NARAINA INDUSTRIAL AREA PHASE-I, , NEW DELHI, Delhi, India - 110028 |
| U29128DL2010PTC209988 | SAKAR INDIA PRIVATE LIMITED | C-126, NARAINA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U29120DL1999PTC100956 | ANUPAM HYDRO STANDARD PVT LTD | C-142 Naraina Industrial Area, Phase-I , NEW DELHI, Delhi, India - 110028 |
| U31200DL1998PTC092154 | BREEZALIT HAMILTON ELECTRICALS PRIVATE L IMITED | C-179 NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028 |
| U31908DL2010PTC205102 | RMS ENERGY PRIVATE LIMITED | C-138, NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028 |
| U31908DL2009PTC187560 | ONEX INDUSTRIES PRIVATE LIMITED | C-142 NARAINA INDUSTRIAL AREA PHASE 1 , NEW DELHI, Delhi, India - 110028 |
| U15315DL1998PTC095514 | UTHKRISHT FOODS PRIVATE LIMITED | C-159/215, NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028 |
| U18109DL2010PTC200238 | VSON CREATIONS PRIVATE LIMITED | C - 150, Phase I Naraina Industrial Area , New Delhi, Delhi, India - 110028 |
| U22200DL2013PTC249482 | UPDATE PRINTS INDIA PRIVATE LIMITED | C-198 NARAINA INDUSTRIAL AREA PHASE - 1 , NEW DELHI, Delhi, India - 110028 |
| U22219DL2015PTC276473 | EXCEL PRINTMEN PRIVATE LIMITED | C-143, NARAINA INDUSTRIAL AREA PHASE 1 , , New Delhi, Delhi, India - 110028 |
| U22219DL2007PTC159696 | TODAYS CRAFT (INDIA) PRIVATE LIMITED | 115/C-159 NARAINA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028 |
| U25200DL2008PTC177877 | JAILAXMI ENTERPRISES PRIVATE LIMITED | C-105/5, NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90063954 | 1997-10-01 | 2002-10-14 | - | 24,000,000.00 | UNION BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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