• 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

      RAGHAV BUILDCON PRIVATE LIMITED

      CIN: U45201DL2003PTC118430
      Purchase Report

      RAGHAV BUILDCON PRIVATE LIMITED (CIN: U45201DL2003PTC118430) is a Private company incorporated on 10 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 9725000.00.

      RAGHAV BUILDCON 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.RAGHAV BUILDCON 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 BUILDCON PRIVATE LIMITED are ASHOK GUPTA, and RAM DHARI GUPTA.

      RAGHAV BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2003PTC118430 and its registration number is 118430. Users may contact RAGHAV BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV BUILDCON PRIVATE LIMITED is KHASRA NO. 759 TO 762, VILLAGE CHATTERPUR, ROAD TEHSIL, HAUZ KHAS , NEW DELHI, Delhi, India - 110074.

      Current status of RAGHAV BUILDCON 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAGHAV BUILDCON 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 Report

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAGHAV BUILDCON

      Purchase full report of RAGHAV BUILDCON

      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 BUILDCON 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAGHAV BUILDCON
      DIN Director Name Designation Appointment Date
      00220331 ASHOK GUPTA Director 2006-04-24
      00220333 RAM DHARI GUPTA Director 2006-04-24
      Past Directors & Key Managerial Personnel of RAGHAV BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OODLES REAL ESTATE PROJECTS LLP AAO-0278 Designated Partner 2019-01-15 Ongoing
      NATURE CONSOLIDATED LIMITED U20221DL2002PLC115460 Managing Director - 2019-12-10
      KARVS ELECTRONICS PRIVATE LIMITED U32109DL1997PTC086929 Director 2006-07-20 Ongoing
      KUBER TRANSMISSIONS (INDIA) PRIVATE LIMITED U40101DL2002PTC116489 Director - 2008-12-15
      ASHSON ESTATES PRIVATE LIMITED U45200DL2006PTC154412 Director - 2008-11-18
      MASCOT BUILDCON PRIVATE LIMITED U45201DL2004PTC129830 Director 2004-10-12 Ongoing
      MASCOT INFRACON PRIVATE LIMITED U45201DL2005PTC139499 Director 2005-08-09 Ongoing
      BRAHMPUTRA STRUCTURAL & CONSORTIUM LIMITED U45203DL2010PLC200496 Additional Director - 2012-07-03
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Additional Director - 2009-09-30
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Managing Director - 2009-09-30
      NATURE TRADING PRIVATE LIMITED U51909DL2005PTC139489 Director 2005-08-09 Ongoing
      ASHMEET RESORTS PRIVATE LIMITED U55101DL2008PTC183265 Director 2010-03-20 Ongoing
      OODLES HOTELS PRIVATE LIMITED U55101DL2011PTC212673 Director 2011-01-17 Ongoing
      ELLIOT BAGA RESORTS PRIVATE LIMITED U55101GA2006PTC004754 Additional Director 2018-05-20 Ongoing
      HOMETOWN PROPERTIES PRIVATE LIMITED U70100DL2010PTC209879 Director 2010-10-27 Ongoing
      REALTOWN PROPERTIES PRIVATE LIMITED U70100DL2010PTC209887 Director 2010-10-27 Ongoing
      MAHAMAY BUILDING SOLUTION PRIVATE LIMITED U70100DL2011PTC229258 Director - 2015-04-11
      A-PLUS ESTATES PRIVATE LIMITED U70109DL2006PTC154546 Director - 2008-05-05
      VESELKA ESTATES PRIVATE LIMITED U70109DL2006PTC154633 Director 2006-10-05 Ongoing
      ROSE GARDEN PROPERTIES PRIVATE LIMITED U70109DL2010PTC209881 Director 2010-10-27 Ongoing
      RDAG BUILDCON PRIVATE LIMITED U70109DL2021PTC388069 Managing Director 2021-10-11 Ongoing
      S D CONTRACTORS PRIVATE LIMITED U74899DL1994PTC063036 Director - 2014-10-01
      Other Directorships of RAM DHARI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OODLES REAL ESTATE PROJECTS LLP AAO-0278 Designated Partner 2019-01-15 Ongoing
      NATURE CONSOLIDATED LIMITED U20221DL2002PLC115460 Director - 2019-12-10
      KARVS ELECTRONICS PRIVATE LIMITED U32109DL1997PTC086929 Director 2014-12-19 Ongoing
      KUBER TRANSMISSIONS (INDIA) PRIVATE LIMITED U40101DL2002PTC116489 Director - 2008-12-15
      RDG ESTATES PRIVATE LIMITED U45200DL2006PTC154480 Director - 2008-11-18
      RGSB ESTATES PRIVATE LIMITED U45200DL2006PTC154527 Director - 2008-11-18
      MASCOT BUILDCON PRIVATE LIMITED U45201DL2004PTC129830 Director 2004-10-12 Ongoing
      MASCOT INFRACON PRIVATE LIMITED U45201DL2005PTC139499 Director 2005-08-09 Ongoing
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Additional Director - 2009-09-30
      NATURE TRADING PRIVATE LIMITED U51909DL2005PTC139489 Director 2005-08-09 Ongoing
      ASHMEET RESORTS PRIVATE LIMITED U55101DL2008PTC183265 Additional Director 2010-05-17 Ongoing
      OODLES HOTELS PRIVATE LIMITED U55101DL2011PTC212673 Director 2011-01-17 Ongoing
      ELLIOT BAGA RESORTS PRIVATE LIMITED U55101GA2006PTC004754 Additional Director 2018-05-20 Ongoing
      HOMETOWN PROPERTIES PRIVATE LIMITED U70100DL2010PTC209879 Director 2010-10-27 Ongoing
      REALTOWN PROPERTIES PRIVATE LIMITED U70100DL2010PTC209887 Director 2010-10-27 Ongoing
      VESELKA ESTATES PRIVATE LIMITED U70109DL2006PTC154633 Director 2006-10-05 Ongoing
      ROSE GARDEN PROPERTIES PRIVATE LIMITED U70109DL2010PTC209881 Director 2010-10-27 Ongoing
      RDAG BUILDCON PRIVATE LIMITED U70109DL2021PTC388069 Director 2021-10-11 Ongoing
      S D CONTRACTORS PRIVATE LIMITED U74899DL1994PTC063036 Director - 2014-10-01

      CIN Company Name Company Address
      U51909DL2013PTC256579 BADALA STEEL TRADING COMPANY PRIVATE LIMITED FLAT NO. 8, THIRD FLOOR, NO.1-B,KHASRA No. 601 CHATTERPUR EXTENSION,TEHSIL HAUZ KHAS, M EHRAULI , NEW DELHI, Delhi, India - 110074
      U55101DL2011PTC212673 OODLES HOTELS PRIVATE LIMITED Khasra No 759-762 Main Chatterpur Road, Opp Rajpur Extensi on , NEW DELHI, Delhi, India - 110074
      U55101DL2013PTC259035 G. K. MOTEL PRIVATE LIMITED Khasra No.-759-762 MAIN ROAD CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U74899DL2006PTC144710 GRIN REALITY PRIVATE LIMITED Khasra Nos.962,963,973,974, Ansal Villas Satbari, Village Shatbadi, Tehsil, Hauz Khas, , New Delhi, Delhi, India - 110074
      AAF-9824 GANGOTRI MINERALS & STONES LLP KH No. 939, NEW SEQ No CD LF-44 GURGAON ROAD VILLAGE CHATTERPUR, NEAR BUS STAND NEW DELHI, Delhi, India - 110074
      U51101DL2007PTC168000 IMAGE INCARNATE BRAND MECHANICS PRIVATE LIMITED FARM NO.4, GATE NO.3, DERA MORE, NEAR IOC PETROL P KHASRA NO.40, VILLAGE BHATI,MAIN CHHATER PUR ROAD , NEW DELHI, Delhi, India - 110074
      U45201DL2002PTC117982 JSC HOMZ ALLURE PRIVATE LIMITED Farm No-8,Khasar No-280,Shahoorpur Farm, ExecutiveClub Road,ShahPur,Fatehpur Beri Hauz Khas , New Delhi, Delhi, India - 110074
      U56210DL1985PTC022824 BHUPINDER FARMS PRIVATE LIMITED KHASRA NO. 98, (CORNER-BANDH ROAD) VILLAGE-CHANDAN HULA,NEW DELHI,South Delhi,Delhi,110074-India
      U15400DL2019PTC449408 HUNDRED MILLION AGRO PRIVATE LIMITED Khasara No. 759-762, Main Road,,Chatterpur,South West Delhi,South West Delhi,Delhi,110074-India
      U45201DL2005PTC138244 BRC PROMOTERS PRIVATE LIMITED KHASRA NO 562MAIN GODAIPUR ROAD VILLAGE GODMEHRAULI , NEW DELHI, Delhi, India - 110074
      U45203DL2011PTC215634 GOVINDAJEE BUILDTECH PRIVATE LIMITED KHASRA NO. 562, MAIN GADAIPUR ROAD, VILLAGE GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U45203DL2011PTC215640 GOVINDAJEE GREEN LAND PRIVATE LIMITED Khasra No. 562, Main Gadaipur Road Village Gadaipur, Mehrauli , New Delhi, Delhi, India - 110074
      U45400DL2010PTC199402 GOVINDAJEE REALBUILD PRIVATE LIMITED KHASRA NO. 562, MAIN GADAIPUR ROAD VILLAGE GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U45400DL2011PTC226424 BALAJEE LANDPROP PRIVATE LIMITED Khasra No. 562, Main Gadaipur Road, Village Gadaipur, Mehruali , New Delhi, Delhi, India - 110074
      U70109DL2012PTC243792 GOVINDAJEE LANDPROP PRIVATE LIMITED Khasra No. 562, Main Gadaipur Road, Village Gadaipur, Mehruali , New Delhi, Delhi, India - 110074
      U72300DL2007PTC166681 UJALA INFOTECH PRIVATE LIMITED KHASRA NO. 562, MAIN GADAIPUR ROAD VILLAGE GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U70101DL2006PTC144359 SIDHI VINAYAK BUIDPROP PRIVATE LIMITED KHASRA NO. 562, MAIN GADAIPUR ROAD, VILLAGE GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U27205DL2011PTC220703 SUMATI METALS PRIVATE LIMITED KHASRA NO.306/183, CHATARPUR MANDIR ROAD, VILLAGE CHANDANHU LA, , NEW DELHI, Delhi, India - 110074
      AAP-8596 ADVISION EXHIBITS LLP Khasra No, 1132, Main Dera Road, Opposite Asthal Mandir, Village Bhati, New Delhi, Delhi, India - 110074
      U01122DL2005PTC136496 CHANDAN ORCHIDS PRIVATE LIMITED KHASRA NO.562,MAIN GODAT PUR ROAD, VILLAGE GADAIPUR ,MEHRAULI, , NEW DELHI, Delhi, India - 110074
      U45200DL2006PTC155337 CHANDAN BUILDWELL PRIVATE LIMITED KHASRA NO.562,MAIN GADAI PUR ROAD GADAIPUR VILLAGE,MEHRAULI , NEW DELHI, Delhi, India - 110074
      U31909DL1962PTC253682 NEO METAL AND ELECTRICAL INDUSTRIES PRIVATE LIMITED Khasra no 23, Village Chandan Holla, 3r Bandh Road Chattarpur , NEW DELHI, Delhi, India - 110074
      U45201DL2004PTC125961 DWARKESH DEVELOPERS PRIVATE LIMITED KHASRA NO. 562, MAIN GADAI PUR ROAD VILLAGE GADAI PUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U32109DL1988PLC030803 SETECH ELECTRONICS LIMITED KHASRA NO. 442/432, OPP. EXECUTIVE CLUB, CLUB DRIVE ROAD, VILLAGE SAHOORPUR , NEW DELHI, Delhi, India - 110074
      U14201DL2023PTC415166 HINDOSTAN HEIRLOOMS PRIVATE LIMITED Shop No. - 22 A, 22 B, Khasra No. 287, 288/1 & 288/2,,The Dhan Mill 100 ft. road Chattarpur New Delhi,South West Delhi,South West Delhi,Delhi,110074-India
      U85190DL2011PTC221798 IDK RETAIL PRIVATE LIMITED Khasra No 850 Village Bhati gurh New Delhi , New Delhi, Delhi, India - 110074
      AAL-6133 SS UNIQUE CONTRACTORS LLP Flat 2, Khasra No-601. Block A Chatterpur Ext. Southdelhi, Delhi-110074 New Delhi, Delhi, India - 110074
      AAF-5325 EM TEC MANAGEMENT SOLUTION LLP KHASRA NO. 457, 458 GROUND FLOOR, ANSAL MDI FARM VILLAGE SATBARI NEAR ANSAL GATE DELHI-110074 NEW DELHI, Delhi, India - 110074
      AAR-5632 SAXON ENERGY INDIA LLP PROP NO.3, FLAT NO. D, FIRST FLOOR KHASRA NO. 260/1, CHHATARPUR VILLAGE NEW DELHI, Delhi, India - 110074
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10094919 2008-03-31 - 2013-10-10 190,000,000.00 PUNJAB AND SIND BANK
      10112987 2008-07-02 - 2016-11-28 200,000,000.00 PUNJAB AND SIND BANK
      10112995 2008-07-02 - 2016-11-28 200,000,000.00 PUNJAB AND SIND BANK
      10203210 2010-02-11 - 2016-11-28 250,000,000.00 PUNJAB & SIND BANK
      10203211 2010-02-11 - 2016-11-28 250,000,000.00 PUNJAB & SIND BANK
      10211438 2010-03-12 - 2016-11-28 50,000,000.00 PUNJAB AND SIND BANK
      10211443 2010-03-12 - 2016-11-28 50,000,000.00 PUNJAB AND SIND BANK
      10211445 2010-03-12 - 2016-11-28 50,000,000.00 PUNJAB AND SIND BANK
      10211447 2010-03-11 - 2016-11-28 50,000,000.00 PUNJAB AND SIND BANK
      10222687 2010-05-18 - 2013-10-10 40,000,000.00 PUNJAB AND SIND BANK
      10222710 2010-05-18 - 2013-10-10 40,000,000.00 PUNJAB AND SIND BANK
      100251905 2018-10-04 - 2022-02-17 85,000,000.00 HDFC BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99