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RAGHVI PROJECTS PRIVATE LIMITED




Raghvi Projects Private Limited is a Private incorporated on 18 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Raghvi Projects Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Raghvi Projects Private Limited are Prashant Garg and Shashi Garg.

Raghvi Projects Private Limited's Corporate Identification Number is (CIN) U70109WB2012PTC180729 and its registration number is 180729.Its Email address is [email protected] and its registered address is 10C, MIDDLETON ROW 3RD FLOOR KOLKATA WB 700071 IN.

Current status of Raghvi Projects Private Limited is - Active.

Company Details

CIN

U70109WB2012PTC180729

Company Name

RAGHVI PROJECTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

180729

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 April 2012

Age of Company

12 years, 0 month, 5 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10C, MIDDLETON ROW 3RD FLOOR KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00131172

PRASHANT GARG

Director

18 April 2012

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Other Companies Associated with

Company Designation Appointment Date

GEMTECH PROJECTS LLP

Designated Partner

25 June 2019

GENEX TECH INDUSTRIES LLP

Designated Partner

22 November 2021

GEM ALLIED INDUSTRIES PRIVATE LIMITED

Director

01 October 2009

GEMTEK EXPORTS PRIVATE LIMITED

Director

06 January 2020

SURVOTTAM MERCANTILE PVT LTD

Director

31 December 2005

LUMAX CAPLEASE PRIVATE LIMITED

Additional Director

28 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00131391

SHASHI GARG

Director

18 April 2012

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Other Companies Associated with

Company Designation Appointment Date

GEE HITECH INDUSTRIES LLP

Designated Partner

31 March 2018

GEM FORGINGS PVT LTD

Director

10 March 2001

PRASHANT LEASING & FINANCING PVT LTD

Director

24 August 1992

RAGHVI DEVELOPERS PRIVATE LIMITED

Director

30 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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