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SHREE RAGHAV CONTRACTORS PRIVATE LIMITED

CIN: U45201DL2004PTC123848 As on: 2026-07-13

SHREE RAGHAV CONTRACTORS PRIVATE LIMITED (CIN: U45201DL2004PTC123848) is a Private company incorporated on 05 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4440000.00.

SHREE RAGHAV CONTRACTORS 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.SHREE RAGHAV CONTRACTORS 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 SHREE RAGHAV CONTRACTORS PRIVATE LIMITED are DOLLY RANI, ANUJ KUMAR, SUSHIL KUMAR, NIRMAL GUPTA, ATUL KUMAR, and ALKA RANI.

SHREE RAGHAV CONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC123848 and its registration number is 123848. Users may contact SHREE RAGHAV CONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RAGHAV CONTRACTORS PRIVATE LIMITED is M-165 SECTOR-5 2ND FLOOR BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039.

Current status of SHREE RAGHAV CONTRACTORS 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 Names

Previous CINs

ZaubaCorp's company report for SHREE RAGHAV CONTRACTORS 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 SHREE RAGHAV CONTRACTORS 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 SHREE RAGHAV CONTRACTORS
DIN Director Name Designation Appointment Date
00574473 DOLLY RANI Director 2004-01-05
06543407 ANUJ KUMAR Director 2022-11-25
00574367 SUSHIL KUMAR Director 2004-01-05
00574383 NIRMAL GUPTA Director 2004-01-05
00574452 ATUL KUMAR Director 2004-01-05
00574459 ALKA RANI Director 2004-01-05
Past Directors & Key Managerial Personnel of SHREE RAGHAV CONTRACTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DOLLY RANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREE JEE DEVELOPTECH LLP AAC-9545 Designated Partner - 2020-11-30
RPG PROMOTERS PRIVATE LIMITED U45400DL2007PTC167016 Director 2013-11-20 Ongoing
SOILGREEN CONSTRUCTION PRIVATE LIMITED U45400UP2010PTC040795 Director 2013-03-15 Ongoing
Other Directorships of SUSHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREE JEE DEVELOPTECH LLP AAC-9545 Designated Partner - 2020-11-30
Other Directorships of NIRMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREE JEE DEVELOPTECH LLP AAC-9545 Designated Partner - 2020-11-30
RPG PROMOTERS PRIVATE LIMITED U45400DL2007PTC167016 Director 2013-11-20 Ongoing
SOILGREEN CONSTRUCTION PRIVATE LIMITED U45400UP2010PTC040795 Director - 2022-12-19
Other Directorships of ALKA RANI
Company Name CIN Designation Appointment Date Cessation
SHREE JEE DEVELOPTECH LLP AAC-9545 Designated Partner - 2020-11-30

CIN Company Name Company Address
U45400DL2007PTC167016 RPG PROMOTERS PRIVATE LIMITED M-165 SECTOR-5 2ND FLOOR BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U25207DL2016PTC290514 AQUENT POLYMERS PRIVATE LIMITED PLOT No. 50, FIRST FLOOR, POCKET - E, SECTOR - 5 BAWANA DSIIDC INDUSTRIAL AREA, NEAR DD M ALL , NEW DELHI, Delhi, India - 110039
U74999DL2017PTC322750 NB PACK TECH PRIVATE LIMITED Plot No-84, Pocket-M, Sector-5 DSIIDC Industrial Area, Bawana,Delhi,New Delhi,Delhi,110039-India
U36931DL2013PTC254697 PRISTINE ELECTROPRODUCTS PRIVATE LIMITED ROOM AT SECOND FLOOR, M-2, SECTOR-5, DSIIDC, BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110039
U24304DL2017PTC317230 AMAPURE CHEMICALS PRIVATE LIMITED E-35, Sector 2, Pocket ‘E’, Bawana Industrial Area Bawana, New Delhi-110039. , New Delhi, Delhi, India - 110039
U28220DL1989PTC035606 KESRI DYES AND PIGMENTS PRIVATE LIMITED A-89, SECTOR-5 DSIIDC INDUSTRIAL AREA, BAWANA,DELHI,New Delhi,Delhi,110039-India
U22130DL2009PTC187882 GREAT LATITUDE MEDIA PRIVATE LIMITED M-63, Pocket-M, Sector-2 Bawana Industrial Area , New Delhi, Delhi, India - 110039
U22201DL2004PTC130868 KAY FASHIONS PRIVATE LIMITED PLOT NO-112, GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC ELHI 110039.,GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC DELHI,Delhi,North West Delhi,Delhi,110039-India
U18109DL2009PTC191176 NEXT GENERATION ACCESSORIES PRIVATE LIMITED PLOT NO. H-148, SECTOR-5, BAWANA INDUSTRIAL AREA, BAWANA , NEW DELHI, Delhi, India - 110039
U74899DL2001PTC109586 DARSH PLASTICS PRIVATE LIMITED PLOT NO 52, GROUND FLOOR, PKT-G, SECTOR-1, BAWANA DSIDC, BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U74899DL1989PTC034802 MAHESH HOSIERY FACTORY PRIVATE LTD Plot no.187, Ground Floor, Pocket H, Sector-1 DSIDC BAWANA INDUSTRIAL AREA, BAWANA EXT N COLONY , New Delhi, Delhi, India - 110039
U25190DL2015PTC281943 VIJRAJ POLYMERS PRIVATE LIMITED Plot No 252, 2nd Floor,Pkt G Sector 5, Bawana DSIDC,Industrial area , Bawana, Delhi, India - 110039
U34300DL2022PTC395953 APOLOINDUS PRIVATE LIMITED M-37 SECTOR-5,,DSIIDC BAWANA INDUSTRIAL AREA,,Delhi,North West Delhi,Delhi,110039-India
U33100DL2022PTC396299 VENTEK CARE PRIVATE LIMITED M-107, GROUND FLOOR,SECTOR-3, BAWANA INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110039-India
ACX-9253 BITECRAFT FOOD TECHNOLOGIES LLP C-278, 1st Floor Bawana,Industrial Area Sector-5,Delhi,North West Delhi,Delhi,India-110039
U28263DL2023PTC412024 PRO-PIONEER ECO TECHNOLOGIES PRIVATE LIMITED I-99, 2ND FLOOR (MEZZANINE),SEC 5, BAWANA INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110039-India
U29290DL1993PTC435664 STALWART ENGINEERING COMPANY PRIVATE LIMITED I-99, 2ND FLOOR (MEZZANINE) SEC 5,BAWANA INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110039-India
U74140DL2022PTC397272 DYNASTY BIZ CONSULTING PRIVATE LIMITED Plot No. M-44 (First Floor),Sector-3, Bawana Industrial Area,Delhi,North West Delhi,Delhi,110039-India
U24100DL2015PTC289044 PRASAD POLYCHEM PRIVATE LIMITED PLOT NO- 252, 3RD FLOOR, PKT-G, SECTOR-5, BAWANA INDUSTRIAL AREA DSIDC, DELHI-1100 39 , DELHI, Delhi, India - 110039
U51211DL2001PTC110849 NEELKAMAL IMPEX PVT. LTD. PLOT NO 67, 2nd FLOOR PKT-N, SECTOR-1 BAWANA INDUSTRIAL AREA DSIDC, DELHI 1100 39 , DELHI, Delhi, India - 110039
U45200DL2012PTC233137 LUXUR CABLES PRIVATE LIMITED J-1, SECTOR-5 BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U25209DL2021PTC389708 GTC POTS PRIVATE LIMITED I-1/63, Sector-5 Industrial Area Bawana , New Delhi, Delhi, India - 110039
U34300DL1998PTC092666 J.M.K. INTERNATIONAL PRIVATE LIMITED E 8 SECTOR 5 DSIDC INDUSTRIAL AREA BAWANA , NEW DELHI, Delhi, India - 110039
U85121DL2006PTC153131 ASTRALIX LIFE SCIENCES PRIVATE LIMITED H - 43, SECTOR 5, BAWANA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110039
U24100DL2012PTC236023 COSMO CHEM SPECIALITIES (I) PRIVATE LIMITED O-49, SECTOR-1, GROUND FLOOR BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U25209DL2011PTC223090 JMD PET PRODUCTS PRIVATE LIMITED M-99 and M-100, SECTOR-5 DSIIDC BAWANA INDUSTRIAL AREA , Delhi, Delhi, India - 110039
U15490DL2007PTC168940 BAKLAVA HOUSE FOODS PRIVATE LIMITED M - 29, SECTOR - 1, BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U51397DL2010PTC210655 ASTER HEALTHCARE PRIVATE LIMITED I-127, Ist Floor, Sector-3,Bawana Industrial Area , New Delhi, Delhi, India - 110039
U74999DL2018PTC333836 DIAMOND MODULAR PRIVATE LIMITED F-51, BAWANA INDUSTRIAL AREA POCKET F, SECTOR 5 , NEW DELHI, Delhi, India - 110039

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10354117 2012-04-16 2015-12-31 - 9,050,000.00 PUNJAB NATIONAL BANK
100345443 2020-07-03 - - 27,200,000.00 Punjab National Bank

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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
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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

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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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