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
RAGHVENDRA MOTELS PRIVATE LIMITED
CIN: U55200MH1994PTC080455 As on: 2026-07-13
RAGHVENDRA MOTELS PRIVATE LIMITED (CIN: U55200MH1994PTC080455) is a Private company incorporated on 19 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAGHVENDRA MOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RAGHVENDRA MOTELS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of RAGHVENDRA MOTELS PRIVATE LIMITED are SUYOG VENKATESH BALLARIKAR, and SUHAS VENKATESH BALLARIKAR.
RAGHVENDRA MOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200MH1994PTC080455 and its registration number is 80455. Users may contact RAGHVENDRA MOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHVENDRA MOTELS PRIVATE LIMITED is MODEKESHWAR HOSG. SOCIETY,INDIRA NAGAR BUNGLOW NO.45, NASHIK. , NASHIK, Maharashtra, India - 000000.
Current status of RAGHVENDRA MOTELS 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 RAGHVENDRA MOTELS 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 RAGHVENDRA MOTELS 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 RAGHVENDRA MOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02076193 | SUYOG VENKATESH BALLARIKAR | Director | 1994-08-19 |
| 02076493 | SUHAS VENKATESH BALLARIKAR | Director | 1994-08-19 |
Past Directors & Key Managerial Personnel of RAGHVENDRA MOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUYOG VENKATESH BALLARIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAS VENKATESH BALLARIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC103269 | NIYANTRAN ELECTRO SYSTEMS PRIVATE LIMITED | BUNGLOW NO.7, VYANKATESH SOCIETY, SHIVAJI NAGAR NEAR AMBEDKAR NAGAR, , NASHIK 6,, Maharashtra, India - 000000 |
| U28920MH1998PTC113295 | VIKRANT EQUIPMENTS PRIVATE LIMITED | BLOCK NO.3, BUILDING NO.4,TRIBHUJA CO. OP. HOUSING SOCIETY LTD. RAJIV TOWNSHIP, , RAJIV NAGAR NASHIK-422 009., Maharashtra, India - 000000 |
| U24244MH1999PTC118855 | KM ADKAR PRODUCTS LIMITED | CHAITANYA BUNGALOW SURVEY NO.885,PLOT NO.30 BEHIND RAIGAD SOCIETY,RAJIV NAGAR , NASHIK 422 009, Maharashtra, India - 000000 |
| U24117MH1979PLC021500 | S L V CHEMI CITRUS LIMITED | BUNGLOW NO.4, GANESHCO-OP.HSG.SOCIETY, SHIKHARE WADI NASIK ROAD. , NASHIK, Maharashtra, India - 000000 |
| U50101MH1996PTC099929 | GOVINDA AUTOTECH PRIVATE LIMITED | 5 GURUSHAKTI SOCIETY,CHARWORK CHOWK,INDIRA NAGAR, , NASHIK 422 009, Maharashtra, India - 000000 |
| U67990MH1999PTC120130 | KI SAVINGS AND INVESTMENT FINANCE PRIVATE LIMITED | SHOP NO.8,R.PRABHAT SOCIETY,BALWANT NAGAR, MHB COLONY,NASIK-422 007. , NASHIK, Maharashtra, India - 000000 |
| U34300MH2002PTC135414 | KOHOK AUTO PRIVATE LIMITED | GHAITANYA BLDG SHOP NO 2OPP SHRIJAY NAGAR VADALA VADALA PATHARDI RD INDIRA NR , NASHIK, Maharashtra, India - 000000 |
| U28113MH1993PTC071087 | PRATIK FAB TECH PVT.LTD. | 4 SANKALP,TORNA HSG SOCIETY,SHIVAJI NAGAR NASHIK-6. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1997PTC111568 | RAVIYOG PHARMACEUTICALS PRIVATE LIMITED | SUYOG BUNGLOW,OPP.VARTIBUNGLOW,RAJIV NAGAR, NASHIK 422 004 , NASHIK, Maharashtra, India - 000000 |
| U99999MH1996PTC102927 | APEX FORGING PRIVATE LIMITED | PLOT NO.16, ABHIYANTA NAGAR,KAMAT WADA , NASHIK-422 010. , NASHIK, Maharashtra, India - 000000 |
| U28200MH1999PTC118888 | SEEMA PETROCHEM PRIVATE LIMITED | YUG MANDIR SOCIETY, BUNGLONO.18 OPP.CIDCO LEKHA NAGAR, NASHIK-422 009 , NASHIK 422 009, Maharashtra, India - 000000 |
| U24200MH1999PTC118893 | INDAI AGRO PRIVATE LIMITED | A-1, KANCHAN GANGA SOCIETY,KALA NAGAR GANGAPUR ROAD, NASHIK 422 002. , NASHIK 422 002, Maharashtra, India - 000000 |
| U28113MH1997PTC107129 | APARS CABLES PRIVATE LIMITED | CHANNDRAKAN BUNGLOW,PLAT NO.27,NEW MACH, 'D' SECTOR,NASHIK-422 009. , W.E.F.11/07/2000 NASHIK, Maharashtra, India - 000000 |
| U18100MH1998PTC113956 | VIJAY-LAXMI GARMENTS PRIVATE LIMITED | FLAT NO.14,BUILDING NO.2INDERLOK NAGARI, NASHIK ROAD,NASHIK , NASHIK, Maharashtra, India - 000000 |
| U28900MH2006PTC160716 | POWERDEAL HEAVY ENGINNERING PRIVATE LIMI TED | S.NO.5/1,AND 6/2/1,VILHOLIVILLAGE NASHIK MUMBAI HIGHWAY NASHIK - 422 010 , NASHIK-422 010, Maharashtra, India - 000000 |
| U25209MH1993PTC073943 | UKUL PLAST-MOULD PVT LTD | BLOCK NO 6 KRISHNA APARTMENTMAHATMA NAGAR , NASHIK, Maharashtra, India - 000000 |
| U29220MH1990PTC057160 | TRIDON TOOLS PRIVATE LIMITED | UDRAKSH UDYOG NAGAR, ST NO-1,NEAR ST COLONY NASIK. , NASHIK, Maharashtra, India - 000000 |
| U28920MH1994PTC083461 | TRIAD TECH-FAB PRIVATE LIMITED | 1/18 PANCHAM SOCIETY,SAVARKAR NAGAR,GANGAPUR ROAD, NASIK 422 005. , NASHIK, Maharashtra, India - 000000 |
| U51900MH1995PTC094698 | SWAGAT FURNITURES PRIVATE LIMITED | SAHKAR NAGAR,UNIT NO.28,BEHIND BENDRE CHAWL, MANMAD,DIST.NASIK. , NASHIK, Maharashtra, India - 000000 |
| U51909MH2002PTC137403 | JEEVAN ADHAR SWAPNAPURTI MARKETING PRIVATE LIMITED | SANAP COMPLEX BLOCK NO - 14MANMAD NAGAR HITWAY MANMAD NANDGAON , NASHIK, Maharashtra, India - 000000 |
| U21014MH1997PTC110365 | SIYARAM PLAST PRIVATE LIMITED | GALA NO.1,VISHWA SHANTIAPARTMENT,TRIMBAK ROAD, MAHATMA NAGAR,NASIK 422 007 , NASHIK, Maharashtra, India - 000000 |
| U65910MH1996PTC096503 | RANCHHODJI LEASING AND FINANCE PRIVATE LIMITED | BLOCK NO.4,TEJSWINI SOC,MANOHAR COLONY,, SAMARTH NAGAR, 21.11.96 , NASHIK., Maharashtra, India - 000000 |
| U74210MH1999PTC120133 | GM DESIGNING AND ENGINEERING PRIVATE LIMITED | VENU BUNGLOW,PARIJAT NAGAR,BEHIND H.P.T.COLLEGE, NASIK-422 005. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1996PTC101753 | SAPTASHRINGI HOME DECOR PRIVATE LIMITED | GALA NO.1,KHATAOD PARK,MAKHMALABAD ROAD, KRANTI NAGAR,PANCHAVATI , NASHIK 3., Maharashtra, India - 000000 |
| U27109MH1997PTC109242 | MINAKA STEELS AND FABRICATION PRIVATE LIMITED | BUNGLOW NO.6,PRASHANT NAGARBEHIND SANTOSH HOTEL PATHARDI PHATA , NASHIK 422 010, Maharashtra, India - 000000 |
| U99999MH1999PTC118741 | RAVIRAJ ENGINEERING PRIVATE LIMITED | 8, SAI SHAKTI HOUSING SOCIETY,TARWALA NAGAR, DINDORI ROAD, , NASHIK 422 004., Maharashtra, India - 000000 |
| U99999MH1999PTC118873 | A.J. POULTRY FARM PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 140,BELMONT PARK, MAHATMA NAGAR, , NASHIK 422 007., Maharashtra, India - 000000 |
| U99999MH1996PTC103371 | MALVINO SHARES AND SECURITIES PRIVATE LIMITED | 20, PRABHAKAR CO.OP HSG,SOCIETY, LUMBINI NAGAR NANE GAON RD,DEVLALI CAMP, , NASHIK-1, Maharashtra, India - 000000 |
| U65900MH1996PTC099274 | DATTA-DASTGIR LEASING AND FINANCE COMPANY PRIVATE LIMITED | NO.34-5-1-17-0-2SWAMI VIVEKANAND NAGAR,CIDCO CIDCO , NEW NASHIK-9, Maharashtra, India - 000000 |
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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.
| 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.