CIN |
|
|
Company Name |
RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
165516 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 November 2006 |
|
Age of Company |
17 years, 5 month, 10 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹65,650,110 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C/O GANPATRAO KADAM MARG, LOWER PAREL MUMBAI MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00033291 |
Director |
22 June 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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00105278 |
Director |
10 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07535755 |
Wholetime Director |
31 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2012PTC227103 |
FIRST FUTURISTIC VENTURE FUND PRIVATE LIMITED | C/o. PXV LAW PARTNERS, C-402, MARATHON INNOVA, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U45201MH2006PTC165516 |
RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED | C/O GANPATRAO KADAM MARG, LOWER PAREL MUMBAI MH 400013 IN |
U65999MH2011PTC218894 |
UNICON EQUITY SERVICES PRIVATE LIMITED | C-406, MARATHON INNOVA, C-WING, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN |
U51900MH1988PTC046540 |
SHREE UNICON ORGANICS PRIVATE LIMITED | C-406, MARATHON INNOVA, GANPATRAO KADAM MARG, LOWER PAREL (W) MUMBAI Mumbai City MH 400013 IN |
U67190MH2016PTC271778 |
FIRST EDGE CAPITAL ADVISORS PRIVATE LIMITED | C-406, LEVEL 4, MARATHON INNOVA GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U36949MH2009PLC196093 |
SHIVABHI IMPEX LIMITED | C- 801, 8th Floor, C- Wing, Marathon Innova Ganpatrao Kadam Marg, Lower Parel(West) Mumbai MH 400013 IN |
U51900MH1952PTC008911 |
VOSHKOD INDUSTRIES PRIVATE LIMITED | C/o Prakash Cotton Mills Private Limited, Off.Ganpat Rao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U74999MH2018NPL308583 |
PAVERS AND BLOCKS MANUFACTURERS ASSOCIATION | Office No. 904, Marathon Icon, Opposite P C Park, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN |
U72300MH2012PTC226537 |
NUMERIX FINANCIAL SOFTWARE (INDIA) PRIVATE LIMITED | No. 401, 4th FLoor, C-Wing, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel West, Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10268949 |
2011-02-05 |
- |
2011-12-16 |
Movable property (not being pledge) |
60,000,000 |
SREI Equipment Finance Private Limited |
10268950 |
2011-02-05 |
- |
2011-12-16 |
Movable property (not being pledge) |
40,000,000 |
SREI Equipment Finance Private Limited |
10268953 |
2011-02-05 |
- |
2011-12-16 |
Movable property (not being pledge) |
60,000,000 |
SREI Equipment Finance Private Limited |
10268955 |
2011-02-05 |
- |
2011-12-16 |
Movable property (not being pledge) |
60,000,000 |
SREI Equipment Finance Private Limited |
10268962 |
2011-02-05 |
- |
2011-12-16 |
Movable property (not being pledge) |
59,993,060 |
SREI Equipment Finance Private Limited |
10299713 |
2011-06-15 |
- |
2011-12-16 |
Movable property (not being pledge) |
5,454,697 |
SREI Equipment Finance Private Limited |
10299715 |
2011-06-15 |
- |
2011-12-16 |
Movable property (not being pledge) |
3,486,867 |
SREI Equipment Finance Private Limited |
10299719 |
2011-06-15 |
- |
2011-12-16 |
Movable property (not being pledge) |
4,429,924 |
SREI Equipment Finance Private Limited |
10314181 |
2011-09-15 |
- |
2014-11-25 |
Movable property (not being pledge) |
251,335,000 |
SREI Equipment Finance Private Limited |
100146180 |
2017-06-28 |
- |
- |
Movable property (not being pledge) |
165,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
100177804 |
2017-10-15 |
- |
- |
Movable property (not being pledge) |
175,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
RAGHUVEER URBAN CONSTRUCTIONS COMPANY PVT LTD. |
BANDRAMUMBAI-I |
400013 |
MITHILA GR FLR SRM MILLS PREMISESCODE NO 2 G K MARGLOWER PAREL599MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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