RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400AP2012PTC079447) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 25000000.00.
RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED are RAGHAVARAO BANDREDDI, and BANDREDDY SUDHARANI.
RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400AP2012PTC079447 and its registration number is 79447. Users may contact RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED is D.No 40-26-21A, Vanasikham Sreerama Nagar, Labbipet, Beside P and T Colony , Vijayawada (Urban), Andhra Pradesh, India - 520010.
Current status of RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED is - Active.
| CIN | U45400AP2012PTC079447 |
| Name | RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Vijayawada |
| Registration Number | 79447 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-29 |
| Age of Company | 13 years, 0 months, 14 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 32,500,000.00 |
| Paid-up Share Capital | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAVA PROJECT CONSTRUCTIONS PRIVATE LIMITED |
| RAGHAVA PROJECT CONSTRUCTIONS PRIVATELIMITED |
| U45400AP2012PTC079447 |
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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 RAGHAVA PROJECT CONSTRUCTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03099872 | RAGHAVARAO BANDREDDI | Director | 2012-02-29 |
| 05209653 | BANDREDDY SUDHARANI | Director | 2012-02-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASYA COMMUNICATIONS PRIVATE LIMITED | U64204TG2010PTC069226 | Director | - | 2010-07-07 |
| LASYA COMMUNICATIONS PRIVATE LIMITED | U64204TG2010PTC069226 | Managing Director | 2010-07-07 | Ongoing |
| LASYA CONSULTANCY SERVICES PRIVATE LIMITED | U74900TG2010PTC069992 | Director | 2010-08-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490AP2022PTC122298 | TRANSCEND FOOD WORKS PRIVATE LIMITED | D. No. 57-13-9/1, First Floor, 2nd Lane, New P & T Colony, Opp. SBI Pantakaluva Road Branch, Pantakaluva Road, Patamata, , Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| U24230AP1990PTC011170 | KRISHNA MOBILITY PRIVATE LIMITED | D.No.40-1-44/2, 4th Floor, NTS No.100, Revenue Ward No. 11, Block No.4, Beside Unlimited Fashion Store, MG Road, , Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| AAU-8529 | THINK REFORM DESIGN STUDIOS LLP | D No 40/26/2C, 1st Floor, Sri Rama Nagar Labbipet Vijayawada Vijayawada, Andhra Pradesh, India - 520010 |
| ACA-2584 | JV CONVENTION LLP | D.No.40-5/7-8A, Flat No.45Muncipal Employees Colony Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| U24110AP2022PTC122659 | VAKULA HEALTH CARE PRIVATE LIMITED | Door No. 40-6/3- 3, Co-Operative Bank Colony Moghalrajpuram, Vijayawada, ANDHRA PRADESH 520010 , Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| ABZ-4291 | INNOVIND PHARMA LLP | D NO 40-6/3-3 3RD FLOORCO-OPERATIVE BANK COLONY, Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| ABZ-6644 | FCR Projects LLP | D.No.40-5/7-8/1, 2nd FloorMunicipal Employees Colony Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| U45309AP2021PTC120043 | EVERGREENS AVENUES PRIVATE LIMITED | D No 40-17-3/10, Ground Floor,Plot No 25 City Center Colony, Labbipet , Vijayawada, Andhra Pradesh, India - 520010 |
| U24232AP2010PTC071768 | JAHNAVI CHEM PRODUCTS PRIVATE LIMITED | D.NO:40-12-3/5C NEAR CHANDRA BABU NAIDU COLONY, PATAMATA , VIJAYAWADA URBAN, Andhra Pradesh, India - 520010 |
| U17291AP2015PTC096613 | DOGGY STYLE STORE PRIVATE LIMITED | D.No:57-13-15b/1, Flat No:G4, Anandham Heights Apt 2nd Left Road,2nd padamara street, New P &T Colony , vijayawada, Andhra Pradesh, India - 520010 |
| U05004AP2002PTC038619 | GODAVARI AQUA PRIVATE LIMITED | D.NO.40-26/1-6, SRIRAM NAGARVIJAYAWADA-520010 VIJAYAWADA-520010 , VIJAYAWADA-520010, Andhra Pradesh, India - 520010 |
| U24299AP2022PTC123301 | GOALIFY NUTRITION PRIVATE LIMITED | D.No.40-15-14, Brindavan Colony, Labbipet , Vijayawada, Andhra Pradesh, India - 520010 |
| U05004AP1997PTC028226 | SRI GOKARAJU FISH FARM PRIVATE LIMITED | D.NO.40-15-14 A-2,SUDARSHANAPARTMENTS BRINDAVAN COLONY, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U17299AP2021PTC117060 | APPAREL INPEX INDIA PRIVATE LIMITED | D.No.59A-5-6 P & T Colony, Revenue Ward 8 , Vijayawada, Andhra Pradesh, India - 520010 |
| U01114AP2019PTC111906 | VASIREN EXPORTS PRIVATE LIMITED | D No:40-6/3-3, 3rd Floor, Srinilayam Co-operative Urban Bank Colony , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U15490AP2021PTC118011 | REP BEVERAGES PRIVATE LIMITED | Block C D.No.40-15/1-9/1Siris RajuStreet Brundavan Colony, Labbipet , Vijayawada, Andhra Pradesh, India - 520010 |
| U24210AP1989PTC009750 | MERIDIAN CHEMICALS PVT LTD | D. NO. 40-3-18/B, SRI NILAYAM, K. R. R. STREET, KRISHNA NAGAR, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U02005AP2007PTC055409 | DUBAGUNTA TIMBER ESTATES PRIVATE LIMITED | D.NO. 40-6-4, OPP. BSNL OFFICE FORTUNE MURALI PARK LANE, REVENUE COLONY , LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U02005AP2007PTC055408 | SAILASRI TIMBER ESTATES PRIVATE LIMITED | D.NO. 40-6-4, OPP. BSNL OFFICE FORTUNE MURALI PARK LANE, REVENUE COLONY , LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01403AP2011PTC074079 | SARAS AGRI INDIA PRIVATE LIMITED | D.NO. 40-6-4, OPP. BSNL OFFICE FORTUNE MURALI PARK LANE, REVENUE COLONY , LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01403AP2007PTC053253 | AGRIGOLD SEEDS PRIVATE LIMITED | D.NO. 40-6-4, OPP. BSNL OFFICE FORTUNE MURALI PARK LANE, REVENUE COLONY , LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01122AP2007PTC053409 | HARITHAPRABHA AGRO PROJECTS PRIVATE LIMITED | D.NO. 40-6-4, OPP. BSNL OFFICE FORTUNE MURALI PARK LANE, REVENUE COLONY , LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U15209AP2001PTC038236 | AMRUTHA VARSHINI DAIRY FARMS PRIVATE LIMITED | D.NO. 40-6-4, OPP. BSNL OFFICE FORTUNE MURALI PARK LANE, REVENUE COLONY , LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01403AP2007PTC052859 | ASONALS AG-TECH PRIVATE LIMITED | D.No.40-1-44/2, Beside Unlimited Fashion Store Opp. Sundaram Honda, Labbipet, M.G.Road , Vijayawada, Andhra Pradesh, India - 520010 |
| U15549AP2018PTC108414 | FUDBEAR INDIA PRIVATE LIMITED | D.No: 40-5-2, Maaruti Towers, Ground Floor,Tikkil Road,Labbipet,Near DV Manor Hotel,Beside Corn Club , Vijayawada, Andhra Pradesh, India - 520010 |
| U10100AP2015PTC096533 | COLTON INDIA PRIVATE LIMITED | D.No. 59A-17/1-4, R.S.No.137/2, 4th Floor, Bellair Apartment, NSR Nagar, RTC Colony 5th Roa d,Patamata , Vijayawada, Andhra Pradesh, India - 520010 |
| ACA-1546 | MURALI'S ADVANCED CENTRE FOR PAIN MANAGEMENT LLP | Door. No. 40-9-32, 5th Floor, Above Indian Bank, Acharya Ranga Nagar,Benz Circle, Vijayawada Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| U01229AP2002PTC038701 | LAILA GLOBAL FEEDS PRIVATE LIMITED | 40-15-14, BRINDAVAN COLONY,LABBIPET, VIJAYAWADA. LABBIPET, VIJAYAWADA. , LABBIPET, VIJAYAWADA., Andhra Pradesh, India - 520010 |
| ABB-7639 | Museum of Hues LLP | D.No.40-14-2/1,01-Skewbridge Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| U13200AP2008PTC061741 | ABHI MINERALS PRIVATE LIMITED | D.NO.40-1-142A, FF-D, SILPAMALIKA APPARTMENT M.G.ROAD, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10387446 | 2012-10-25 | - | 2020-07-20 | 400,000.00 | HDFC BANK LIMITED | |
| 10392751 | 2012-12-14 | - | - | 21,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10399154 | 2012-12-11 | - | - | 3,049,000.00 | ING VYSYA BANK LIMITED | |
| 10407062 | 2013-01-28 | - | 2020-07-20 | 2,125,000.00 | HDFC BANK LIMITED | |
| 10414420 | 2013-01-31 | - | - | 3,420,000.00 | ING VYSYA BANK LIMITED | |
| 10425545 | 2013-05-03 | - | 2020-07-20 | 8,100,000.00 | HDFC BANK LIMITED | |
| 10446278 | 2013-07-27 | 2017-11-10 | - | 72,500,000.00 | Andhra Bank | |
| 100042673 | 2016-07-22 | - | - | 4,716,800.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100064603 | 2016-12-05 | - | - | 5,771,308.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100172538 | 2018-04-25 | - | - | 8,400,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100432611 | 2020-08-24 | - | - | 3,016,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100756395 | 2023-06-20 | - | - | 11,400,000.00 | HDB FINANCIAL SERVICES LIMITED |
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 |
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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 |
|---|---|---|
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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