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 REALTY (INDIA) PRIVATE LIMITED
CIN: U70100CT2008PTC020765 As on: 2024-07-05
RAGHAV REALTY (INDIA) PRIVATE LIMITED (CIN: U70100CT2008PTC020765) is a Private company incorporated on 21 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RAGHAV REALTY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHAV REALTY (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RAGHAV REALTY (INDIA) PRIVATE LIMITED are SUSHILA BAI AGRAWAL, and NATWAR LAL AGRAWAL.
RAGHAV REALTY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100CT2008PTC020765 and its registration number is 20765. Users may contact RAGHAV REALTY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV REALTY (INDIA) PRIVATE LIMITED is MANISHA BUILDING ABOVE BANK OF INDIA, RAJENDRA NAGAR , BILASPUR, Chattisgarh, India - 495001.
Current status of RAGHAV REALTY (INDIA) 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 CINs
ZaubaCorp's company report for RAGHAV REALTY (INDIA) 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 RAGHAV REALTY (INDIA) 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 RAGHAV REALTY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08191596 | SUSHILA BAI AGRAWAL | Director | 2018-08-22 |
| 00801862 | NATWAR LAL AGRAWAL | Director | 2022-04-02 |
Past Directors & Key Managerial Personnel of RAGHAV REALTY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01523649 | RAJNI AGRAWAL | Director | - | 2018-08-22 |
| 07116014 | VINOD KUMAR MARAR | Director | - | 2022-04-02 |
| 08191596 | SUSHILA BAI AGRAWAL | Director | - | 2018-08-21 |
| 00801862 | NATWAR LAL AGRAWAL | Director | - | 2018-08-03 |
| 02746233 | SHOBHA AGRAWAL | Director | - | 2014-12-12 |
| 02746261 | SURESH KUMAR AGRAWAL | Director | - | 2015-03-05 |
| 03292037 | AMAN AGRAWAL | Director | - | 2017-04-20 |
| 07040292 | PADUM LAL | Director | - | 2016-08-25 |
Other Directorships of RAJNI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2014-12-12 |
| SANWARIA DOORS AND PLY PRIVATE LIMITED | U20212CT2012PTC000643 | Director | - | 2024-02-02 |
| VRISAN PARTICLEBOARD AND BRIQUETTING PRIVATE LIMITED | U20299CT2021PTC011272 | Director | 2021-02-10 | Ongoing |
| RAGHAV STEEL VENTURES PRIVATE LIMITED | U27106CT2011PTC022384 | Director | - | 2014-12-12 |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2014-12-12 |
Other Directorships of VINOD KUMAR MARAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV STEEL VENTURES PRIVATE LIMITED | U27106CT2011PTC022384 | Director | 2018-08-22 | Ongoing |
| RAGHAV STEEL VENTURES PRIVATE LIMITED | U27106CT2011PTC022384 | Director | - | 2017-04-20 |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | 2018-08-22 | Ongoing |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2017-04-17 |
Other Directorships of SUSHILA BAI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2022-04-07 |
| RAGHAV STEEL VENTURES PRIVATE LIMITED | U27106CT2011PTC022384 | Director | 2018-08-03 | Ongoing |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | 2018-08-03 | Ongoing |
Other Directorships of NATWAR LAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILASPUR AGROFARM PRIVATE LIMITED | U01100CT2010PTC002171 | Director | - | 2015-02-02 |
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | 2022-04-06 | Ongoing |
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2018-08-03 |
| RELIABLE IRON AND POWER PRIVATE LIMITED | U27104CT2004PTC016346 | Director | - | 2008-02-11 |
| RAGHAV STEEL VENTURES PRIVATE LIMITED | U27106CT2011PTC022384 | Director | - | 2018-08-03 |
| SUSHILA HOSPITALITY AND TOURISM PRIVATE LIMITED | U55101CT2021PTC012293 | Director | 2021-10-25 | Ongoing |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2018-08-03 |
Other Directorships of SHOBHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BILASPUR AGROFARM PRIVATE LIMITED | U01100CT2010PTC002171 | Director | - | 2015-08-05 |
| RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED | U15200CT2006PTC001032 | Additional Director | - | 2015-03-05 |
| EVERGROW VANIJYA PRIVATE LIMITED | U51101CT2010PTC008283 | Director | - | 2015-03-05 |
| ASHIKA MARKETING PRIVATE LIMITED | U51909WB2010PTC144819 | Director | - | 2015-03-05 |
Other Directorships of SURESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED | U15200CT2006PTC001032 | Additional Director | - | 2015-03-05 |
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2015-03-05 |
| RELIABLE IRON AND POWER PRIVATE LIMITED | U27104CT2004PTC016346 | Director | - | 2015-03-05 |
| RAGHAV STEEL VENTURES PRIVATE LIMITED | U27106CT2011PTC022384 | Director | - | 2015-03-05 |
| EVERGROW VANIJYA PRIVATE LIMITED | U51101CT2010PTC008283 | Director | - | 2015-03-05 |
| MOTILAL MILK SUPPLIERS PRIVATE LIMITED | U51222CT2008PTC001019 | Director | 2018-08-25 | Ongoing |
| ASHIKA MARKETING PRIVATE LIMITED | U51909WB2010PTC144819 | Director | - | 2015-03-05 |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2015-03-05 |
| ADAMANT COMMUNICATIONS PRIVATE LIMITED | U72200CT2009PTC021421 | Director | - | 2009-10-24 |
Other Directorships of AMAN AGRAWAL
Other Directorships of PADUM LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2016-08-25 |
| RAGHAV STEEL VENTURES PRIVATE LIMITED | U27106CT2011PTC022384 | Director | - | 2016-08-25 |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2016-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20212CT2012PTC000643 | SANWARIA DOORS AND PLY PRIVATE LIMITED | MANISHA, ABOVE BANK OF INDIA, RAJENDRA NAGAR CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U27106CT2011PTC022384 | RAGHAV STEEL VENTURES PRIVATE LIMITED | MANISHA RAJENDRA NAGAR CHOWK, ABOVE BANK OF INDI A , BILASPUR, Chattisgarh, India - 495001 |
| U01100CT2010PTC002171 | BILASPUR AGROFARM PRIVATE LIMITED | BILASPUR AGROFARM PVT LTD, LINK ROAD, MANISHA, RAJENDRA NAGAR CHOWK, ABOVE BAN K OF INDIA , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2011PTC000092 | BILASPUR GREEN BUILDCON PRIVATE LIMITED | NEAR STATE BANK OF INDIA GOND PARA, SUBHASH NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| AAH-3149 | PALADIN EDUCATORS LLP | RAJENDRA NAGAR CHOWK IN FRONT OF NEHRU BAL UDYAN BILASPUR, Chattisgarh, India - 495001 |
| U15412CT2011PLC000071 | PREVAIL FOOD PRODUCTS AND PROPERTIES LIMITED | MAIN ROAD MOPKA NEAR STATE BANK OF INDIA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2017PTC008001 | BHATIA INFRAVENTURES PRIVATE LIMITED | NEAR BANK OF INDIA, DAYALBAND, , BILASPUR, Chattisgarh, India - 495001 |
| U92100CT2010PTC021657 | SITI BHATIA NETWORK ENTERTAINMENT PRIVATE LIMITED | NEAR BANK OF INDIA DAYALBAND , BILASPUR, Chattisgarh, India - 495001 |
| U40100CT2009PTC021456 | BHATIA ENERGY AND MINERALS PRIVATE LIMITED | NEAR BANK OF INDIA MAIN ROAD DAYALBAND , BILASPUR, Chattisgarh, India - 495001 |
| U70100CT2010PTC021887 | A K INFRADEAL PRIVATE LIMITED | SRIKANT VERMA MARG OPPOSITE STATE BANK OF INDIA , BILASPUR, Chattisgarh, India - 495001 |
| U52590CT2010PTC021997 | SAFE LIFE ASTRO PRIVATE LIMITED | PRABHA NIWAS BEHIND BANK OF INDIA, ADARSH COLONY , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2018PTC008779 | ROSHAN STATIONERS PRIVATE LIMITED | Near ,State Bank of India, Collectorate Branch,Nehru Chowk, Bilaspu , BILASPUR, Chattisgarh, India - 495001 |
| U41000CT2016PTC002113 | VIKRAM AQUA PURIFICATION PRIVATE LIMITED | 52 KAUSHIK GALI RAJENDRA NAGAR BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U67120CT1998PTC012803 | STATUS PORTFOLIO PRIVATE LIMITED | RAJENDRA NAGAR CHOWKLINK ROAD, , BILASPUR, Chattisgarh, India - 495001 |
| AAC-9591 | HAMAR MOTORS LLP | NEAR SHITLA MANDIR RAJENDRA NAGAR BILASPUR, Chattisgarh, India - 495001 |
| U15490CT2022PTC013880 | SOLTY VENTURES PRIVATE LIMITED | INFRONT OF VISHWAKARMA VIDHYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U46497CT2017PTC007977 | HEALTED TECHNOLOGIES PRIVATE LIMITED | OPPOSITE NEHRU BAL UDYAN RAJENDRA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| AAM-5794 | AYS IT BONES CONSULTING LLP | SKETCHERS BUILDING, NEAR ANDHRA BANK LINK ROAD CIRCLE BILASPUR, Chattisgarh, India - 495001 |
| U33309CT2017PTC008055 | AYURMITRA HERBOMINERALS PRIVATE LIMITED | RAJENDRA NAGAR CHOWK OPP NEHRU BAL UDHYAN , BILASPUR, Chattisgarh, India - 495001 |
| U45209CT2021PTC011200 | ANJANI HOME & LAND PRIVATE LIMITED | GROUND FLOOR, SHYAM BUILDING BAJRANG CHOWK, RAJKISHORE NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U14200CT2014PTC001276 | SRP KHANIJ PRIVATE LIMITED | Shop No. 107, 108, Bajpai Chambers, Rajendra Nagar , Bilaspur, Chattisgarh, India - 495001 |
| U24232CT2015PTC001635 | WOODAVENS PHARMACARE PRIVATE LIMITED | Infront of Street No. L-10 Vinoba Nagar , Bilaspur, Chattisgarh, India - 495001 |
| U63020CT2011PTC022620 | MOONBERRY FROZEN FOOD & REFRIGERATION PRIVATE LIMITED | VIDYA NAGAR NEAR SHIV MANDIR INFRONT OF KUMAWATS HOUSE , BILASPUR, Chattisgarh, India - 495001 |
| U93090CT2018PTC008403 | INVENIAN ENGINEERING PRIVATE LIMITED | B-7, In front of Nehru Udyaan Nehru Nagar , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2019PTC009817 | SIDDHARTH IAS ACADEMY PRIVATE LIMITED | IN FRONT OF KOHNER GARDEN NEAR POST OFFICE, TILAK NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2017PTC007749 | KEY2SUCCESS SALES & MARKETING PRIVATE LIMITED | 2ND FLOOR, GURUKRIPA TOWERS ABOVE AXIS BANK, VYAPAAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| AAP-2494 | KIRTIKAMOHAN DIGITAL SOLUTIONS LLP | House No: 233, Phase 1 Infront Of Urja Park, Rajkishore Nagar Bilaspur, Chattisgarh, India - 495001 |
| U06302CT2005PTC017610 | FLY ASH MOVERS (INDIA) PRIVATE LIMITED | A3 , INDUSIND BANK BUILDING, IST FLOOR VYAPAAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U45200CT2011PTC022644 | MAHAMAYA CIVIL PROJECTS PRIVATE LIMITED | AF 6 FIRST FLOOR OF RAJEEV PLAZA OPPOSIT AXIS BANK , BILASPUR, Chattisgarh, India - 495001 |
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- Email ID
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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.
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.