IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED

CIN : U45200MH2004PTC144644
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-04-2023
CINU45200MH2004PTC144644
Company NameRAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number144644
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,55,00,000
Paid up Capital (Rs)13,84,36,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-2004
Registered AddressPlot No.144, Block No. 9, 2nd Floor Pandey Layout, Khamla NAGPUR Nagpur MH 440025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00162274MAHENDRA ROSHANSINGH THAKUR01-03-2012
00162318SANDEEP VITTHAL MEGHE01-03-2012
BFJPJ7369QJigyasa Jha24-01-2022
RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-2004. Its Corporate Identification Number (CIN) is U45200MH2004PTC144644, and it carries the registration number 144644. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED has an authorised share capital of ₹25,55,00,000 and paid-up capital of ₹13,84,36,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No.144, Block No. 9, 2nd Floor Pandey Layout, Khamla NAGPUR Nagpur MH 440025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED?
    Plot No.144, Block No. 9, 2nd Floor Pandey Layout, Khamla NAGPUR Nagpur MH 440025 IN
  • Who are the owners / directors of RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED?
    • MAHENDRA ROSHANSINGH THAKUR
    • SANDEEP VITTHAL MEGHE
    • Jigyasa Jha
  • How can I contact RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED?
    [email protected]
  • When was RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED established?
    It was founded on 23-02-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.