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 DEVELOPERS PRIVATE LIMITED
CIN: U45203HR1997PTC033456
RAGHAV DEVELOPERS PRIVATE LIMITED (CIN: U45203HR1997PTC033456) is a Private company incorporated on 16 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.
RAGHAV DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RAGHAV 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 RAGHAV DEVELOPERS PRIVATE LIMITED are RAJESH SAHNI, and USHA GUPTA.
RAGHAV DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203HR1997PTC033456 and its registration number is 33456. Users may contact RAGHAV DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV DEVELOPERS PRIVATE LIMITED is SCF-45,HUDA COMPLEX ROHTAK , HARYANA, Haryana, India - 124001.
Current status of RAGHAV DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 RAGHAV 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.
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 DEVELOPERS
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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 RAGHAV 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAV DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415486 | RAJESH SAHNI | Director | 1998-08-14 |
| 00415503 | USHA GUPTA | Director | 1999-09-21 |
Past Directors & Key Managerial Personnel of RAGHAV DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHA MAYA DEVELOPERS PVT LTD | U45202HR1996PTC033339 | Director | 1999-12-24 | Ongoing |
| SUVIDHA CONTRACTORS PRIVATE LIMITED | U45202WB1996PTC184393 | Director | - | 2013-01-10 |
| ROYAL APARTMENTS PRIVATE LIMITED | U45203WB1997PTC184224 | Additional Director | - | 2013-01-10 |
| IMPROVE MARKETING PRIVATE LIMITED | U51109WB2008PTC122280 | Director | 2022-04-30 | Ongoing |
| RARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70200DL2022PTC401977 | Director | - | 2022-12-31 |
| RADIANT COMPUTECH PRIVATE LIMITED | U72300DL2009PTC192450 | Director | - | 2023-10-10 |
Other Directorships of USHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGOTRI PROMOTERS PRIVATE LIMITED | U00500JH1992PTC005054 | Director | 1999-12-08 | Ongoing |
| GODAWRI HOUSINGS PRIVATE LIMITED | U45202DL1996PTC358111 | Director | - | 2017-07-01 |
| GANGOTRI PROPERTIES PRIVATE LIMITED | U45202HR1996PTC033324 | Director | 1999-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403HR2009PTC039685 | SIDDH AGRO FOODS PRIVATE LIMITED | SCF 45 HUDA COMPLEX CIVIL ROAD , ROHTAK, Haryana, India - 124001 |
| U45202HR1996PTC033350 | AACHARYA DEVELOPERS AND CONTRACTORS PRIV ATE LIMITED | S.C.F 45, HUDA Complex, Civil Road. , ROHTAK, Haryana, India - 124001 |
| U50404HR2000PTC034476 | R G AUTOTECH PRIVATE LIMITED | S.C.F. - 45, HUDA COMPLEX CIVIL ROAD , ROHTAK, Haryana, India - 124001 |
| U67190HR1995PTC032580 | REGALITA -CHIT -FUND -PVT LIMITED | REGAL-HOUSE SCF-17HUDA -COMMERCIAL COMPLEX ROHTAK , HARYANA, Haryana, India - 124001 |
| ACU-9883 | SHREE ACHARYA'S LLP | SCF-188 First Floor,HUDA Complex,Rohtak,Rohtak,Haryana,India-124001 |
| ACO-8847 | SP MY G S T CONSULTANT LLP | SCF-188, First Floor,HUDA Complex,Rohtak,Rohtak,Haryana,India-124001 |
| U34300HR2021PTC098654 | BHURIA ELECTRICALS INDIA PRIVATE LIMITED | SCF-39, HUDA COMPLEX ROHTAK , ROHTAK, Haryana, India - 124001 |
| U74999HR2021PTC094101 | BALAJI WEALTH CPM PRIVATE LIMITED | 28 SCF HUDA COMPLEX, ROHTAK , ROHTAK, Haryana, India - 124001 |
| U86905HR2025PTC127574 | OM SAI ALLERGY CARE PATH LAB PRIVATE LIMITED | SCF-24/A, IST FLOOR,HUDA COMPLEX,Rohtak,Rohtak,Haryana,124001-India |
| U85300HR2022PTC104069 | ALLERGY CURE PATH LAB PRIVATE LIMITED | SCF-24/A, 1st Floor HUDA COMPLEX,ROHTAK,Rohtak,Haryana,124001-India |
| U24299HR2022PTC104835 | ALLOMEDIX HEALTHCARE PRIVATE LIMITED | 35 SCF, Huda Complex , Rohtak, Haryana, India - 124001 |
| U72900HR2020PTC090733 | ADON ALLIANCE PRIVATE LIMITED | SCF-42 HUDA COMPLEX , ROHTAK, Haryana, India - 124001 |
| U70101HR2009PTC038776 | REAL TOP BUILDWELL PRIVATE LIMITED | SCF-33, HUDA COMPLEX , ROHTAK, Haryana, India - 124001 |
| U74900HR2009PTC038925 | ZAD INSTITUTE OF I T AND MANAGEMENT PRIVATE LIMITED | SCF - 181 HUDA COMPLEX , ROHTAK, Haryana, India - 124001 |
| U17299HR2020PTC088690 | BHURIA TEXTILE INDUSTRIES PRIVATE LIMITED | SCF - 39, SANT NAGAR, HUDA COMPLEX, , ROHTAK, Haryana, India - 124001 |
| U72300HR2016PTC058395 | LIO TECHNOLOGIES PRIVATE LIMITED | SCF-193, 1ST FLOOR HUDA COMPLEX , ROHTAK, Haryana, India - 124001 |
| U34100HR2021PLC097821 | BHURIA ELECTRIC LIMITED | SCF-39, Near Verma Nursing Home Huda Complex, , Rohtak, Haryana, India - 124001 |
| U74999HR2016PTC065989 | NEW EDGE SOFT SOL PRIVATE LIMITED | SCF - 193, 1ST FLOOR, HUDA COMPLEX , ROHTAK, Haryana, India - 124001 |
| U52609HR2019PTC079776 | MISSION DEAL RETAIL INDIA PRIVATE LIMITED | Prit Pal Bhutani C/o Pall Elec First Floor, 52, SCF, HUDA Complex , ROHTAK, Haryana, India - 124001 |
| ACH-2924 | JVIK MEDTECH LLP | SCO 6, SEC 4 EXTN SHOPPING COMPLEX,,NEAR GYM KHANA COMPLEX, ROHTAK, HARYANA -124001,Rohtak,Rohtak,Haryana,India-124001 |
| ACH-5248 | YRN ASSOCIATES LLP | PLOT NO. 177,,HUDA COMPLEX,Rohtak,Rohtak,Haryana,India-124001 |
| U31909HR2019PTC083586 | SND ELECTRO INDIA PRIVATE LIMITED | 240, HUDA COMPLEX ROHTAK , ROHTAK, Haryana, India - 124001 |
| U88900HR2025NPL133220 | JAI BHARAT SEVA FOUNDATION | H. No. 36,Huda Commercial Complex,Rohtak,Rohtak,Haryana,124001-India |
| ACW-8686 | GURUKUL HOSPITALS LLP | Sant Nagar, Huda Complex,Tower wali gali,Rohtak,Rohtak,Haryana,India-124001 |
| U70200HR2023PTC115156 | SWIFTFUND VENTURES PRIVATE LIMITED | 1298-P/19, Sant Nagar,,Huda Complex,,Rohtak,Rohtak,Haryana,124001-India |
| U69200HR2025PTC127329 | HMG BUSINESSSAATHI CONSULTANTS PRIVATE LIMITED | SHOP 16, CITY CENTER MALL,HUDA COMPLEX,Rohtak,Rohtak,Haryana,124001-India |
| ACW-7675 | SNM AND CO LLP | SHOP NO 1, CITY CENTRE,MALL, HUDA COMPLEX,Rohtak,Rohtak,Haryana,India-124001 |
| ACD-8059 | HMG & ASSOCIATES LLP | SHOP NO 25, HUDA COMPLEX,CITY CENTRE MALL,Rohtak,Rohtak,Haryana,India-124001 |
| U66190HR2023PTC115428 | HARVESTOR FINSERV PRIVATE LIMITED | SHOP NO 25, HUDA COMPLEX,CITY CENTRE MALL,Rohtak,Rohtak,Haryana,124001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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As on: 2026-07-13
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