Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED
CIN: U45200MH2004PTC145199
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45200MH2004PTC145199) is a Private company incorporated on 19 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 200000.00.
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHVENDRA CONSTRUCTION COMPANY 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 RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED are SUDEEP KUMAR SAHA, and NILESH NETAJI VALANJU.
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC145199 and its registration number is 145199. Users may contact RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED is 522,5th Floor,The Summit-Business Bay,Andheri East Beside WEH, Metro Gate 3, Guru Nanak Pet rol Pump , Mumbai, Maharashtra, India - 400069.
Current status of RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAGHVENDRA CONSTRUCTION COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 RAGHVENDRA CONSTRUCTION COMPANY 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of RAGHVENDRA CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03068307 | SUDEEP KUMAR SAHA | Director | 2012-09-29 |
| 07310665 | NILESH NETAJI VALANJU | Director | 2022-07-30 |
Past Directors & Key Managerial Personnel of RAGHVENDRA CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02870444 | ATUL DEVENDRA MISHRA | Additional Director | - | 2022-07-02 |
| 03068307 | SUDEEP KUMAR SAHA | Additional Director | - | 2012-09-29 |
| 07310665 | NILESH NETAJI VALANJU | Additional Director | - | 2022-09-30 |
| 00577415 | SACHIN POOJARY RAGHU | Additional Director | - | 2013-09-30 |
| 00577415 | SACHIN POOJARY RAGHU | Director | - | 2019-05-11 |
| 01542026 | KARMVIR SINGH GANGA SINGH RAJPUROHIT | Additional Director | - | 2012-09-29 |
| 01542026 | KARMVIR SINGH GANGA SINGH RAJPUROHIT | Director | - | 2019-03-25 |
| 01985252 | GURMEET SINGH GUPTA | Additional Director | - | 2012-09-29 |
| 01985252 | GURMEET SINGH GUPTA | Director | - | 2019-05-11 |
| 07640690 | GOPI KRISHNA GUPTA | Additional Director | - | 2020-09-01 |
| 08829297 | SUPARNA CHATTERJEE GANGULY | Additional Director | - | 2020-12-04 |
| 08829297 | SUPARNA CHATTERJEE GANGULY | Director | - | 2022-08-31 |
| 00231484 | VIRENDRA BADRINATH TIWARI | Director | - | 2019-05-11 |
| 00575580 | RAGHU MUDDU POOJARI | Director | - | 2019-05-11 |
| 01705170 | RAKESH RAMKRIPAL MISHRA | Director | - | 2018-02-20 |
Other Directorships of ATUL DEVENDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIMA FOODS & BEVERAGES LLP | AAJ-9810 | Designated Partner | 2017-07-13 | Ongoing |
| IMCO INFRA OMSAIVIHAR (LUCKNOW) LLP | AAL-3929 | Designated Partner | 2017-12-13 | Ongoing |
| RABDITTA GLOBAL HOSPITALLITY LLP | AAO-8548 | Designated Partner | 2019-04-11 | Ongoing |
| POPPING ARTS LLP | AAT-3004 | Designated Partner | - | 2024-03-30 |
| AAMBIKA FOODS AND BEVERAGES LLP | ABA-2478 | Designated Partner | 2022-04-12 | Ongoing |
| Avant Chiraj infra LLP | ACA-1169 | Designated Partner | 2023-03-04 | Ongoing |
| ITIHAS AQUA PRIVATE LIMITED | U15122MH2011PTC224900 | Director | - | 2012-09-21 |
| PADMAVATIBALAJI FOODS SERVICES PRIVATE LIMITED | U15122MH2015PTC270383 | Director | 2016-01-22 | Ongoing |
| AMBAR AQUA PRIVATE LIMITED | U15541MH2010PTC198926 | Director | 2010-01-14 | Ongoing |
| PANCHRATNA BEVERAGES PRIVATE LIMITED | U15549MH2010PTC198877 | Director | 2010-01-13 | Ongoing |
| STARWARD DREAMCON PRIVATE LIMITED | U45100MH2011PTC223877 | Director | - | 2019-08-16 |
| AMBAR REALCON PRIVATE LIMITED | U45400MH2010PTC198872 | Director | 2010-01-13 | Ongoing |
Other Directorships of SUDEEP KUMAR SAHA
Other Directorships of NILESH NETAJI VALANJU
Other Directorships of SACHIN POOJARY RAGHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRH INFRA PARADISE ON EARTH LLP | AAB-1095 | Partner | 2012-09-10 | Ongoing |
| SIDDHIDHATA REALTY LLP | AAD-3452 | Designated Partner | 2015-02-11 | Ongoing |
| AGM VIJAYLAXMI VENTURE LLP | AAD-9241 | Partner | 2018-06-30 | Ongoing |
| SVARNA REALTIES LLP | AAH-2936 | Designated Partner | 2016-09-01 | Ongoing |
| AGM VIJAYLAXMI ELITE LLP | AAL-1897 | Partner | 2018-03-30 | Ongoing |
| ANNAPURNA ATITHYA LLP | AAO-5932 | Designated Partner | 2019-03-19 | Ongoing |
| SSVARNA BOMBAY HIGHLINES LLP | ABB-3237 | Designated Partner | 2022-06-08 | Ongoing |
| Siddhidhata Ventures LLP | ABZ-8854 | Designated Partner | 2023-01-18 | Ongoing |
| SSVARNA ULTRA INFRA LLP | ACC-6697 | Designated Partner | 2023-08-25 | Ongoing |
| SSVARNA ULTRA REALTY LLP | ACD-0850 | Designated Partner | 2023-09-16 | Ongoing |
| SSVARNA BOMBAY HIGHLINES VENTURE LLP | ACE-9241 | Designated Partner | 2024-01-16 | Ongoing |
| RVJ CONSTRUCTION PRIVATE LIMITED | U45200MH2004PTC146723 | Director | 2016-10-26 | Ongoing |
| RADISSON DEVELOPERS PRIVATE LIMITED | U70100MH2004PTC146844 | Director | 2004-06-09 | Ongoing |
Other Directorships of KARMVIR SINGH GANGA SINGH RAJPUROHIT
Other Directorships of GURMEET SINGH GUPTA
Other Directorships of GOPI KRISHNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUPARNA CHATTERJEE GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POPPING ARTS LLP | AAT-3004 | Designated Partner | - | 2022-03-30 |
Other Directorships of VIRENDRA BADRINATH TIWARI
Other Directorships of RAGHU MUDDU POOJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANT INFRASTRUCTURE INDIA LLP | AAA-3491 | Designated Partner | 2014-01-25 | Ongoing |
| VVR INFRACON LLP | AAA-9187 | Designated Partner | 2012-05-11 | Ongoing |
| VRH INFRA PARADISE ON EARTH LLP | AAB-1095 | Designated Partner | 2012-09-10 | Ongoing |
| AGM VIJAYLAXMI VENTURE LLP | AAD-9241 | Partner | - | 2018-06-30 |
| SVARNA REALTIES LLP | AAH-2936 | Designated Partner | 2016-09-01 | Ongoing |
| AGM VIJAYLAXMI ELITE LLP | AAL-1897 | Partner | - | 2018-03-30 |
| RVJ CONSTRUCTION PRIVATE LIMITED | U45200MH2004PTC146723 | Director | - | 2016-11-01 |
| VPR SHELTERS PRIVATE LIMITED | U45202MH2008PTC187580 | Director | 2008-10-16 | Ongoing |
| RADISSON DEVELOPERS PRIVATE LIMITED | U70100MH2004PTC146844 | Director | - | 2016-11-01 |
Other Directorships of RAKESH RAMKRIPAL MISHRA
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100454027 | 2021-06-21 | 2024-03-27 | - | 880,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100586602 | 2022-04-04 | - | - | 2,525,000.00 | THE FEDERAL BANK LTD | |
| 100864849 | 2023-12-30 | - | - | 13,000,000.00 | FEDERAL BANK |
- Email ID
- Website
- Address
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.
| 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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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.