My Cart Sign In Sign Up

RAGHU KEWAT (OPC) PRIVATE LIMITED

As on: 2024-07-17

RAGHU KEWAT (OPC) PRIVATE LIMITED (CIN: U80902MP2020OPC050817) is a One Person Company company incorporated on 29 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

RAGHU KEWAT (OPC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.RAGHU KEWAT (OPC) PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

SONA KEWAT is the director of RAGHU KEWAT (OPC) PRIVATE LIMITED.

RAGHU KEWAT (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902MP2020OPC050817 and its registration number is 50817. Users may contact RAGHU KEWAT (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHU KEWAT (OPC) PRIVATE LIMITED is R-7916, PUSHBIHAR COLONY, VEER SAWARKAR WARD NEAR SHREE VINAYAK PUBLIC SCHOOL , BINA, Madhya Pradesh, India - 470113.

Current status of RAGHU KEWAT (OPC) PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U80902MP2020OPC050817
Name RAGHU KEWAT (OPC) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Gwalior
Registration Number 50817
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company One Person Company
Date of Incorporation 2020-01-29
Age of Company 5 years, 1 months, 14 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 300,000.00
Paid-up Share Capital ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAGHU KEWAT (OPC) PRIVATE LIMITED

Previous CINs

U80902MP2020OPC050817

Regulatory Filings of RAGHU KEWAT (OPC)

All 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 RAGHU KEWAT (OPC)

Purchase full report of RAGHU KEWAT (OPC)

Litigation Search Report of RAGHU KEWAT (OPC)

Get a list of all litigations RAGHU KEWAT (OPC) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAGHU KEWAT (OPC). This report helps you understand the risk associated in dealing with RAGHU KEWAT (OPC) and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of RAGHU KEWAT (OPC)

Outstanding Payments to Micro & Small Enterprises

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 RAGHU KEWAT (OPC) 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

Investor Complaints & Serious Complaints About RAGHU KEWAT (OPC)

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

Directors & Key Managerial Personnel of RAGHU KEWAT (OPC)

Current Directors & Key Managerial Personnel of RAGHU KEWAT (OPC)
DIN Director Name Designation Appointment Date
08683652 SONA KEWAT Director 2020-01-29
Past Directors & Key Managerial Personnel of RAGHU KEWAT (OPC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SONA KEWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VAIDIKI EDUCATION PRIVATE LIMITED U85301MP2024PTC070108 Director 2024-03-01 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAU-5254 UMAARA RETAILS LLP BEHIND BHARAT PRESS VEER SAWARKAR WARD BINA, Madhya Pradesh, India - 470113
U22219MP2018PTC047152 JPG ECLECTIC EDUCATION PRIVATE LIMITED C/O KULDEEP SINGH KHANDUJA PLOT NO 16 PUSHP BIHAR COLONY VEER SAVARKAR WARD , BINA, Madhya Pradesh, India - 470113
ACA-5042 VINAYAK ECOGEN LLP C/O SURESH KUMAR PARK KE SAMNE VEER SAWARKAR WARD,BINA, Sagar, Madhya Pradesh, India - 470113
AAT-2869 TEJOMAY VL LLP Ward No. 8, Veersawarkar Ward Near City Power House Bina, Madhya Pradesh, India - 470113
U31909MP2019PTC047385 WEATHERFISH ELECTRICALS PRIVATE LIMITED House No. 51, Khandekar Colony, Nearby Vandana Lodge, Kanoongo Ward , BINA, Madhya Pradesh, India - 470113
U70101MP2011PTC025839 AKRUTI DEVCON PRIVATE LIMITED PATHAK WARD , BINA, Madhya Pradesh, India - 470113
U01400MP2015PTC034483 BINA KRISHAK PRODUCER COMPANY LIMITED KANOONGO WARD, KHIMLASA ROAD, , BINA, Madhya Pradesh, India - 470113
U01100MP2021PTC057267 UJJWAL BHAVISHYA FARMER PRODUCER COMPANY LIMITED C/O Satyajeet Singh Thakur,Plot No- 16/2 Hari Clinic Hdfc Gali Bilgaiya Ward,Bina , SAGAR, Madhya Pradesh, India - 470113
U14100MP2014PLC035101 BINA MINES AND SUPPLY LIMITED Rajiv Nagar, Post Box No. 1 Sub P.O. Agasod, Tehsil & P/O Bina , Bina, Madhya Pradesh, India - 470113
U26900MP2015PTC034137 BINA CONCRETE INDUSTRY INDIA PRIVATE LIMITED SUNIL TRADERS SARVODAYA CHOWK , BINA, Madhya Pradesh, India - 470113
U01400MP2021PTC056042 AGASOD FARMER PRODUCER COMPANY LIMITED HADKALKHATI , - HADKAL KHATI , BINA, Madhya Pradesh, India - 470113
U01514MP1981PLC001718 MADHYA PRADESH SOYA PRODUCTS LTD KATRAWARD ETAWA BAZARNRJAIN TEMPLE MP , BINA M.P., Madhya Pradesh, India - 470113
U70100MP2011PLC025713 S K D LANDMARK AND INFRASTRUCTURE INDIA LIMITED NEAR HOTEL GOMTI NANDAN, PUSHP VIHAR COLONY VEER SAWARKAR WARD BINA MP 470113 IN
U01100MP2022PTC063757 ERAN FARMER PRODUCER COMPANY LIMITED C/O GOVIND SINGH S/O THAN SINGH THAKUR RAKSHA FABRICATION KE BAJU ME PRATAP , BINA, Madhya Pradesh, India - 470113
ACB-0209 JAI MAA PURNA AGRO MILLS LLP MIG 1/25HOUSING BOARD COLONY Sagar, Madhya Pradesh, India - 470113
ACA-0425 DILIP METHWANI LLP C/O. KISHOR KUMAR ARORAH. No. 85, MASZID WARD Sagar, Madhya Pradesh, India - 470113
U01400MP2015PTC034657 KHURAI KRISHAK PRODUCER COMPANY LIMITED HOUSE NO. 65 GRAM- BARDHA, , KHURAI, Madhya Pradesh, India - 470113
U01111MP2022PTC062450 SATORIYA CHOPAL FARMER PRODUCER COMPANY LIMITED C/O RAM NARAYAN GRAM , SATORIYA, Madhya Pradesh, India - 470113
ACB-1495 PLATIN VENTURES LLP C/O MUKESH KUMARBRIJNARAYAN ,KHURAI ROAD Sagar, Madhya Pradesh, India - 470113
U01100MP2022PTC062181 BELAI CHOUPAL FARMER PRODUCER COMPANY LIMITED C/O NANDRAM S/O DURJAN KUSHWAHA GRAM BELAI , SAGAR, Madhya Pradesh, India - 470113
AAO-0655 VVP SALES LLP C/O NARESH KUMAR RAIOPPOSITE KATRA MANDIR , AGASOD ROAD Sagar, Madhya Pradesh, India - 470113
U45201MP2013PTC031880 SIROTHIYA INFRASTRUCTURE PRIVATE LIMITED 20, VEER SAWARKAR WARD BINA Sagar MP 470113 IN
U92100MP2022PTC061849 FANLINE11 GAMES PRIVATE LIMITED 561/1, VEER SWARAKAR WARD NO. 8 BINA SAGAR Sagar MP 470113 IN
U74999MP2018PTC044932 LNG ENERGY CORPORATION PRIVATE LIMITED OPP CIVIL HOSPITAL,KHURAI ROAD VEER SAVARKAR WARD BINA Sagar MP 470113 IN
U74999MP2020PTC051769 MAATIWALA PRIVATE LIMITED 7 Shrut Nilay Chetanya Dham Colony Gandhi Ward Bina Sagar MP 470113 IN
U92419MP2021PTC055775 GOALSETTER SPORTS PRIVATE LIMITED 80, KANOONGO WARD AGASOAD ROAD, NEAR SBI ATM BINA Sagar MP 470113 IN
U45309MP2021PTC055411 CONVERGENT INFRATECH ENGINEERS PRIVATE LIMITED C/o Wali Mohammad Khan, R-7358 Rajeev Gandhi Ward Bina Sagar MP 470113 IN
U63090MP2016PTC041308 LAKHERA TOURS & TRAVELS PRIVATE LIMITED 23, Near Nallah Oppt. Dr.Ajab Singh, Station Road, Bilgaiyan Ward, Bina, Sagar Sagar MP 470113 IN
U74999MP2017PTC043699 JAMBOY SECURITY SERVICES PRIVATE LIMITED CHANDRA SEKHAR WARD BINA BINA Sagar MP 470113 IN
View all companies with similar address

Prosecution Details of RAGHU KEWAT (OPC)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAGHU KEWAT (OPC)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAGHU KEWAT (OPC)

Email ID: [email protected] Website: Not Available Address: R-7916, PUSHBIHAR COLONY, VEER SAWARKAR WARD NEAR SHREE VINAYAK PUBLIC SCHOOL , BINA, Madhya Pradesh, India - 470113

Principal Products & Services of RAGHU KEWAT (OPC)

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

Balance Sheet of RAGHU KEWAT (OPC)

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

Profit & Loss Statement of RAGHU KEWAT (OPC)

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

Fund Raising Activity of RAGHU KEWAT (OPC)

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

Subsidiaries, Associate Companies & Join Ventures of RAGHU KEWAT (OPC)

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

Board Meetings of RAGHU KEWAT (OPC)

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

Auditors of RAGHU KEWAT (OPC)

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

Update Information

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.