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
RAAG DEVELOPERS PRIVATE LIMITED
CIN: U45200MP2007PTC020138 As on: 2026-07-13
RAAG DEVELOPERS PRIVATE LIMITED (CIN: U45200MP2007PTC020138) is a Private company incorporated on 20 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAAG DEVELOPERS 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.RAAG DEVELOPERS 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 RAAG DEVELOPERS PRIVATE LIMITED are AJAY KUMAR MEHTA, ABHINANDAN MEHTA, and AMAN MEHTA.
RAAG DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2007PTC020138 and its registration number is 20138. Users may contact RAAG DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAG DEVELOPERS PRIVATE LIMITED is A-8, Pulak City Nihalpur Mandi , Indore, Madhya Pradesh, India - 452001.
Current status of RAAG DEVELOPERS 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 RAAG DEVELOPERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 RAAG DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAAG DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06489781 | AJAY KUMAR MEHTA | Director | 2013-02-22 |
| 08774488 | ABHINANDAN MEHTA | Director | 2020-09-26 |
| 08822223 | AMAN MEHTA | Director | 2020-09-26 |
Past Directors & Key Managerial Personnel of RAAG DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199856 | MANMOHAN GAMBHIR . | Director | - | 2013-02-25 |
| 01940612 | VIPIN NARENDRA KANDHARI | Director | - | 2013-02-25 |
| 06494316 | MUNNI KANWAR | Director | - | 2021-08-29 |
Other Directorships of MANMOHAN GAMBHIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJIT SECURITIES LIMITED | L67120MP1994PLC008680 | CFO(KMP) | - | 2019-06-08 |
| RANJIT SECURITIES LIMITED | L67120MP1994PLC008680 | Director | - | 2009-12-10 |
| RANJIT SECURITIES LIMITED | L67120MP1994PLC008680 | Whole-time director | - | 2018-09-29 |
| INTELLIGENT DEVELOPMENT AGENCY PRIVATE LIMITED | U74140MP1989PTC005294 | Director | 1993-08-01 | Ongoing |
Other Directorships of VIPIN NARENDRA KANDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK HORIZON LLP | ACD-1199 | Designated Partner | 2023-09-19 | Ongoing |
| JK HIGHLANDS LLP | ACE-8139 | Designated Partner | 2024-01-09 | Ongoing |
| SAHIL REALCON PRIVATE LIMITED | U45201MP2010PTC023142 | Director | 2010-03-02 | Ongoing |
| UNITED REALMART PRIVATE LIMITED | U70100MP2010PTC024518 | Director | - | 2011-08-30 |
Other Directorships of AJAY KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNNI KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINANDAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKAY EDIBLES PRIVATE LIMITED | U15100MP2019PTC047409 | Director | - | 2023-09-11 |
| AAAM FOOD PRODUCTS PRIVATE LIMITED | U15400MP2020PTC051908 | Director | 2020-07-20 | Ongoing |
Other Directorships of AMAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWEETREAT FOOD PRIVATE LIMITED | U15549MP2020PTC051906 | Additional Director | - | 2023-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2017PTC043396 | WRAPPER TECH INFO PRIVATE LIMITED | 175/A, SILICON CITY RAU NIHALPUR MANDI INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2022PTC059569 | NES SHRI SAI PRIVATE LIMITED | 454, Silicon City Gram Nihalpur Mandi , indore, Madhya Pradesh, India - 452001 |
| U74102MP2024PTC073291 | MODUNEX PRIVATE LIMITED | A.8 BLOCK A.2 NEW,SIYAGANJ MARKET INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| AAF-1519 | NUTRIENT REAL FOODS AND DRINKING WATER P ACKAGERS LLP | 532, SHIV CITY SILVER NIHALPUR MUNDI, SILICON CITY INDORE INDORE, Madhya Pradesh, India - 452001 |
| ABC-4889 | Exclusive Securities Consultants LLP | 202-A Block 2nd Floor,Silver Mall, 8 A RNT Marg,Indore,Indore,Madhya Pradesh,India-452001 |
| U47912MP2026OPC082681 | AISHTAG (OPC) PRIVATE LIMITED | LC-18A 23A SILVER MALL,,BLOCK-C8/2 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U74900MP2025PTC076381 | VIRANG ATHARV CONSULTANTS PRIVATE LIMITED | A-1 BCM CITY,NAVLAKHA INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| ABB-0281 | ONE NET DIGITAL LLP | A 9/601 MAHAMANGLAM SHANKESHWAR CITY,INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| U60221MP1999PTC013716 | PIPAVAV PORT LOGISTICS AND MARKETING PRI VATE LIMITED | 302- SILVER MALL, BLOCK A, 8-A RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAX-0283 | INKZCREATION LLP | F NO. 401 SHUBH LABH APPARTMENT 8A 8B NAVRATAN BAGH INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024770 | VAKRATUND TOWNSHIP PRIVATE LIMITED | 304, 'A' Block, Silver Mall 8A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U72100MP2009PTC022713 | ASMI TRADE LINKS PRIVATE LIMITED | L.G. 8A, SILVER MALL 8, R.N.T. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U67200MP2003PLC015641 | EXCLUSIVE INSURANCE BROKING SERVICES LIMITED | 105,105A, 'C' BLOCK ,SILVER MALL 8-A,RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2007PLC019700 | ANYLAN TECHNOLOGIES INDIA LIMITED | 412, BLOCK - A, SILVER MALL, 8 - A, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2012PTC029800 | GRM TRADEWELL SOLUTION PRIVATE LIMITED | 303, 3rd Floor, Block-A, Silver Mall, 8A, RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U31506MP2011PTC026755 | SHREEJI ENERGY & ENGG (INDIA) PRIVATE LIMITED | UG-18, Block - A, Silver Mall 8-A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U73200MP1995PLC009768 | SILVERSOFT INFORMATICS AND SERVICES LIMI TED | 108-A,SILVER MALL BLOCK 'C; '8/A 1ST FLOOR,RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U74200MP2010PTC024441 | SHREEJI ENERGY & ENGG SERVICES PRIVATE LIMITED | UG-18, Block - A, Silver Mall 8-A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC047638 | SAMYAK COMPUTER PRIVATE LIMITED | LG-8A, Plot No. 4-A, Lower Ground floor Royal Gold, Y.N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP1990PTC005850 | DEEPAK COLONISERS PVT LTD | PLOT NO. A-1 ,PU -4 COMMERCIAL, SCHEME NO.54 MANGAL CITY, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U28111MP1998PTC012820 | RAHUL PRECISION WORKS PRIVATE LIMITED | H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U62091MP2024PTC072389 | LIYANSH SOLUTION PRIVATE LIMITED | A 403,PUKHRAJ CITY MUSAKHEDI,Indore,Indore,Madhya Pradesh,452001-India |
| U45402MP2023PTC065882 | TAPASVI ELECTRONICS PRIVATE LIMITED | 207 Block-A Silver Mall 8,Indore,Indore,Madhya Pradesh,452001-India |
| ABB-3142 | ASTRALIS HOSPITALITY LLP | 8 MANORAMA GANJ, RAJENDRA BHAWAN,A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| ACK-1870 | SUBAHU REALCON LLP | UG-8A SAPPHIRE HOUSE,SAPNA SANGEETA ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U62090MP2025PTC080440 | NAIKA WEBTECH PRIVATE LIMITED | House No. DW-14 A,Super City, Gyanshila,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100604451 | 2022-08-10 | - | - | 15,000,000.00 | UCO Bank | |
| 100911505 | 2024-04-20 | - | - | 1,000,000.00 | UCO 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.