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
SHREE RAGHUNANDAN INVESTMENTS PRIVATE LIMITED
CIN: U67100KA1972PTC002274
SHREE RAGHUNANDAN INVESTMENTS PRIVATE LIMITED (CIN: U67100KA1972PTC002274) is a Private company incorporated on 02 Dec 1972. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
SHREE RAGHUNANDAN INVESTMENTS 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 RAGHUNANDAN INVESTMENTS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SHREE RAGHUNANDAN INVESTMENTS PRIVATE LIMITED are YUVARAJ RAGHVENDRA DEV, and SARITA RAJYALAXMI DEVI.
SHREE RAGHUNANDAN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KA1972PTC002274 and its registration number is 2274. Users may contact SHREE RAGHUNANDAN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RAGHUNANDAN INVESTMENTS PRIVATE LIMITED is NO.15 RAAM DURG,JAYANAGAR EXTN. BANGALORE , BANGALORE, Karnataka, India - 560046.
Current status of SHREE RAGHUNANDAN INVESTMENTS 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE RAGHUNANDAN INVESTMENTS 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 SHREE RAGHUNANDAN INVESTMENTS
Purchase full report of SHREE RAGHUNANDAN INVESTMENTS
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 RAGHUNANDAN INVESTMENTS 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 RAGHUNANDAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00971727 | YUVARAJ RAGHVENDRA DEV | Director | 1972-12-02 |
| 00971759 | SARITA RAJYALAXMI DEVI | Director | 1995-09-18 |
Past Directors & Key Managerial Personnel of SHREE RAGHUNANDAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YUVARAJ RAGHVENDRA DEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRECKEN INDIA MANUFACTURING PRIVATE LIMITED | U25199KA2013PTC069674 | Director | - | 2017-04-03 |
| ZENITH IMPEX PRIVATE LIMITED | U51909KA1980PTC003947 | Director | 1980-09-22 | Ongoing |
| SHREE KRISHNA TRANSPORT PRIVATE LIMITED | U60220KA1980PTC003752 | Director | 1980-02-25 | Ongoing |
| KAMDHENU INVESTMENTS PRIVATE LIMITED | U65993KA1980PTC003753 | Director | 1989-09-24 | Ongoing |
Other Directorships of SARITA RAJYALAXMI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH IMPEX PRIVATE LIMITED | U51909KA1980PTC003947 | Director | 1995-09-18 | Ongoing |
| SHREE KRISHNA TRANSPORT PRIVATE LIMITED | U60220KA1980PTC003752 | Director | 1995-09-18 | Ongoing |
| KAMDHENU INVESTMENTS PRIVATE LIMITED | U65993KA1980PTC003753 | Director | 1992-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U07010KA1996PTC020412 | KOREA PROPERTIES AND HOLDINGS PRIVATE LI MITED | RAAM DURG, NO.15, III MAIN RDJAYAMAHAL EXTENSION, BANGALORE-46 , BANGALORE, Karnataka, India - 560046 |
| U67120KA1996PTC020411 | SHIVA KOREA HOLDINGS PRIVATE LIMITED | RAAM DURG, NO.15, III MAIN RDJAYAMAHAL EXTENSION, BANGALORE-46 , BANGALORE, Karnataka, India - 560046 |
| U67120KA1996PTC020413 | ZEPHER HOLDINGS PRIVATE LIMITED | RAAM DURG, NO.15, III MAIN RDJAYAMAHAL EXTENSION, BANGALORE-46 , BANGALORE, Karnataka, India - 560046 |
| ACW-3552 | THE STORY SHAPERS COLLECTIVE LLP | 15, Raam Durg, 3rd Main,Jayamahal Extension,Bangalore North,Bangalore,Karnataka,India-560046 |
| U00069KA1988PTC009618 | ASHNOR HOTELS PRIVATE LIMITED | NO.12,6TH CROSS,JAYMAHAL EXTN,BANGALORE-46 JAYMAHAL EXTN,BANGALORE-46 , BANGALORE, Karnataka, India - 560046 |
| U69100KA2025PTC205345 | BIMACC ADR INNOVATIONS PRIVATE LIMITED | No. 31, Nandidurga Road,Jaymahal Extn.,Bangalore North,Bangalore,Karnataka,560046-India |
| U29199KA1976PTC003076 | FLYYAT PRIVATE LIMITED | NO.8/3, NANDIDURG EXTN.,BANGALORE-46, , BANGALORE, Karnataka, India - 560046 |
| U25202KA1981PTC004563 | CARL JAY PLASTICS PRIVATE LIMITED | NO 17/1, JAYAMAHAL EXTN,BANGALORE-46 , BANGALORE, Karnataka, India - 560046 |
| U33140KA2024PTC183419 | NAWAYAT SMART REPAIR SOLUTION PRIVATE LIMITED | No. 4, 9th Cross,Jayamahal Extn.,Bangalore North,Bangalore,Karnataka,560046-India |
| U17114KA2001PTC029452 | RAYCHEL EXPORTS PRIVATE LIMITED | NO.15, 12TH CROSS,JAYMAHAL EXTENSION, BANGALORE. , BANGALORE., Karnataka, India - 560046 |
| ACP-5178 | MAPLE GROW REALTY LLP | NO.16,15 MAIN ROAD,JAYAMAHAL NEW EXTENSION,Bangalore North,Bangalore,Karnataka,India-560046 |
| ACI-1165 | COZY PALATE LLP | No. 1/2-1,12th Cross, Jayamahal Extn,Bangalore North,Bangalore,Karnataka,India-560046 |
| U38220KA2024PTC191741 | GODFATHER WASTE MANAGEMENT PRIVATE LIMITED | NO. 48, 5TH MAIN,,JAYAMAHAL EXTN, C STN,Bangalore North,Bangalore,Karnataka,560046-India |
| U45309KA2022OPC160836 | ARCADIAN DEVELOPERS INDIA (OPC) PRIVATE LIMITED | NEW NO 13, MUDDAMMA GARDEN EXTN 4TH CROSS, JAYAMAHAL,BANGALORE,Bangalore,Karnataka,560046-India |
| U66300KA2024PTC191834 | GODFATHER MULTIVENTURES PRIVATE LIMITED | NO. 48, 5TH MAIN,,JAYAMAHAL EXTN, C STN,Bangalore North,Bangalore,Karnataka,560046-India |
| U68200KA2025PTC200985 | GODFATHER REALTY PRIVATE LIMITED | No. 48, 5th Main,Jayamahal Extn, C Stn,Bangalore North,Bangalore,Karnataka,560046-India |
| U85110KA2000PTC027992 | NATURE CARE SOLUTIONS (INDIA) PRIVATE LIMITED | NO 14 FIRST FLOOR 6 TH CROSSJAYAMAHAL EXTN BANGALORE , BANGALORE, Karnataka, India - 560046 |
| U01119KA1982PTC004777 | DR.KAZI EXPORTS AND TRADING COMPANY PRIVATE LIMITED | NO.52, M.M. ROAD, NAUDIDUGAROAD, JAYAMAHAL EXTN BANGALORE-560046. , BANGALORE, Karnataka, India - 560046 |
| U27900KA2026PTC219254 | TRIXN RESEARCH SYSTEMS PRIVATE LIMITED | No.C/6, 8th Cross,,4th Main, Jayamahal Extn,Bangalore North,Bangalore,Karnataka,560046-India |
| U85300KA2019NPL128528 | SAGH'IC ANIMIST FOUNDATION | No.3, 3rd Main, Jayamahal Extn, Bangalore North,Benson Town, , Bangalore, Karnataka, India - 560046 |
| U28299KA2024PTC185333 | BIOGREEN PLATES PRIVATE LIMITED | NO.30, 1ST FLOOR,5TH MAIN,9TH CROSS, JAYAMAHAL EXTN,Bangalore North,Bangalore,Karnataka,560046-India |
| U47219KA2019PTC122721 | ARSH CONSUMER PRODUCTS PRIVATE LIMITED | No. 48, VAISHNAVI BADRI COMPLEX, GROUND FLOOR, 5th Main, JAYAMAHAL EXTN, C STN,BANGALORE,Bangalore,Karnataka,560046-India |
| U74999KA2022PTC160281 | FINI TECHNOLOGIES PRIVATE LIMITED | 19, Harris Road, Harris House,, Benson Town,Bangalore, Bangalore, Karnataka, India, 560046,Bangalore North,Bangalore,Karnataka,560046-India |
| AAC-7565 | EDEAZY SOLUTIONS LLP | No. 15/1, 15th Cross,ITI Layout, Benson Town Post,SK Garden, Bangalore, Karnataka, India - 560046 |
| U74999KA2016PTC096595 | LULLA VENTURES PRIVATE LIMITED | NO 2B, FARAH FORT MANOR, NO 20, 1ST MAIN ROAD, JAYAMAHAL EXTN, , BANGALORE, Karnataka, India - 560046 |
| U80301KA2013PTC072646 | VOSTAD GLOBAL PRIVATE LIMITED | Old No.63, New No.13, 1st Main Road Nandi Durga Road , Jayamahal Extn , Bangalore, Karnataka, India - 560046 |
| U72900KA2021FTC145247 | TWID REWARDS GLOBAL PRIVATE LIMITED | No. 415, Matadahalli, 1st block R.T. Nagar, Bangalore- 560046, Karnataka , Bangalore, Karnataka, India - 560046 |
| AAT-8998 | TGI WEDDING RACE LLP | No. 79/2,Sangam Towers,4th Floor,Nandidurga Road Benson Town Post,Bangalore,Karnataka 560046 Bangalore, Karnataka, India - 560046 |
| U92100KA2015PTC081460 | PARFOUR GOLF PRIVATE LIMITED | #18, 1 st Floor, 2n d Main Road, Jayamahal Extn, Bangalore, Karnataka - 560046, , Bangalore, Karnataka, India - 560046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.