RAGHUNANDAN DEVELOPMENTS PARK PRIVATE LIMITED (CIN: U70100MP2012PTC027724) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAGHUNANDAN DEVELOPMENTS PARK 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.RAGHUNANDAN DEVELOPMENTS PARK 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 RAGHUNANDAN DEVELOPMENTS PARK PRIVATE LIMITED are KAUSHAL WADHWANI, VAISHALI WADHWANI, JAYA WADHWANI, and JYOTI WADHWANI.
RAGHUNANDAN DEVELOPMENTS PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2012PTC027724 and its registration number is 27724. Users may contact RAGHUNANDAN DEVELOPMENTS PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUNANDAN DEVELOPMENTS PARK PRIVATE LIMITED is 266,Imli Bazar , Indore, Madhya Pradesh, India - 452001.
Current status of RAGHUNANDAN DEVELOPMENTS PARK PRIVATE LIMITED is - Active.
| CIN | U70100MP2012PTC027724 |
| Name | RAGHUNANDAN DEVELOPMENTS PARK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 27724 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-17 |
| Age of Company | 13 years, 0 months, 26 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Raghunandan Developments Park Private Limited |
| RAGHUNANDAN DEVELOPMENTS PARK PRIVATELIMITED |
| U70100MP2012PTC027724 |
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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 RAGHUNANDAN DEVELOPMENTS PARK 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01735341 | KAUSHAL WADHWANI | Director | 2012-02-17 |
| 01735355 | VAISHALI WADHWANI | Director | 2012-02-17 |
| 01441821 | JAYA WADHWANI | Director | 2012-02-17 |
| 01524477 | JYOTI WADHWANI | Director | 2012-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN DIGITECH PRIVATE LIMITED | U22219MP2006PTC018360 | Director | 2006-07-24 | Ongoing |
| NAVIN DIGITECH PRIVATE LIMITED | U22219MP2006PTC018360 | Director | 2006-01-30 | Ongoing |
| NAVIN DIGITECH PRIVATE LIMITED | U22219MP2006PTC018360 | Director | 2006-07-25 | Ongoing |
| NAVIN DIGITECH PRIVATE LIMITED | U22219MP2006PTC018360 | Director | 2006-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2011PTC025513 | SHRI SANWARIYA FLOUR & STAPLE FOODS PRIVATE LIMITED | 158, IMLI BAZAR, RAJWADA CHOWK NEAR INDORE PREMIER CO-OPERATIVE BANK LT D.M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAN-2970 | YBERRY HEALTH SOLUTIONS LLP | 151/2 - B Imli Bazar Indore, Madhya Pradesh, India - 452001 |
| U24230MP2007PTC019965 | BLUE CROSS GENERIC PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR DAWA BAZAR, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2006PTC018876 | BIO- TECH HYDRO CARBON PRIVATE LIMITED | 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP1995GAT010149 | INDORE GARMENT COMPLEX ASSOCIATION | 15 ADA BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP1997PTC011720 | SHRI LAXMI ICE & COLD STORAGE PRIVATE LIMITED | 1418, PATTI BAZAR, MHOW , INDORE, Madhya Pradesh, India - 452001 |
| U00210MP1982PTC002056 | MEHTA FOAMS PRIVATE LIMITED | 11 SHAKKAR BAZAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27205MP2009PTC021597 | MUNGAD STRIPS AND ALLOYS PRIVATE LIMITED | 7, NAJARCHI BAKHAL BARTAN BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U27201MP2011PTC025178 | OMSU INDUSTRIES PRIVATE LIMITED | 11 Nagarchi Bakhal, Bartan Bazar, , Indore, Madhya Pradesh, India - 452001 |
| U21014MP2003PTC016259 | SAAJ PACKERS PRIVATE LIMITED | 30 BIKUNTHDHAM COLONYBEHIND ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U28910MP2012PTC028927 | BIRDICHAND RAMESHCHAND ENTERPRISES PRIVATE LIMITED | 33, Kasera Bazar Lalaji Bhindwale , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2011PTC025588 | NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED | 8, Dawa Bazar, 4th Floor, , Indore, Madhya Pradesh, India - 452001 |
| U01531MP1995PTC010007 | AMRIT DALL MILL PVT LTD | 20, KIBE COMPOUND, OPP. DAWA BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U27203MP2003PLC015775 | JIJI INDUSTRIES LIMITED | 7, Nagarchi Bakhal, Behind Bartan Bazar , Indore, Madhya Pradesh, India - 452001 |
| U24122MP1998PTC013166 | JAI KISAN FERTICHEM PRIVATE LIMITED | 69, RAOJI BAZAR 1ST FLOOR , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028876 | CHEMWAYS HEALTH CARE PRIVATE LIMITED | 28, 3rd Floor, Dawa Bazar, , Indore, Madhya Pradesh, India - 452001 |
| U16002MP2008PTC020190 | KIRAN BIDI PRIVATE LIMITED | 178 SHREE NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP1998PTC013204 | S.V.J.COTTON PRIVATE LIMITED | 92-A, DAWA BAZAR, 3RD FLOOR , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2012PTC028031 | B I O INDIAN AGRICULTURAL DEVELOPMENT PRIVATE LIMITED | 23/1, Durana Complex, Teen Imli Chouraha, , Indore, Madhya Pradesh, India - 452001 |
| U24232MP1995PLC009884 | STANLI HEALTHCARE LIMITED | 3RD FOOR ,DAWA BAZAR RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U02005MP2008PLC021371 | ROLL-ON REMEDIES (INDIA) LIMITED | 91-92, DAWA BAZAR, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1995PTC010121 | R.G.FARMS PRIVATE LIMITED | 158-3RD FLOOR,DAWA BAZAR, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| ACC-3898 | CAREJAN PHARMACEUTICALS LLP | 13-14 R.N.T.MARGSHOP-143 DAVA BAZAR Indore, Madhya Pradesh, India - 452001 |
| U15121MP2017PLC043746 | JBN DISLARIES LIMITED | 178, SHREE NAGAR MAIN NEAR4 ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2010PTC024676 | GANESH HEALTH CARE PRIVATE LIMITED | F-9 Amrit Plaza, 220-221, Khajuri Bazar, , INDORE, Madhya Pradesh, India - 452001 |
| AAN-6947 | GAMMA PARENTERALS LLP | SHOP -129, III FLOOR, DAWA BAZAR 13-14 RNT MARG INDORE, Madhya Pradesh, India - 452001 |
| U15209MP2014PTC032299 | JMA MILK & MILK PRODUCTS PRIVATE LIMITED | 106,FIRST FLOOR,CLASSIC ARYA BIMA NAGAR, ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
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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.
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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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