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RAGHAV KRISH ESTATES PRIVATE LIMITED

CIN : U70109DL2006PTC153967
|
ROC : RoC-Delhi
Active
Last Updated On : 17-10-2018
CINU70109DL2006PTC153967
Company NameRAGHAV KRISH ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number153967
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)17,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-09-2006
Registered AddressAM-195, SECOND FLOOR SHALIMAR BAGH NEW DELHI DL 110088 IN
Email Idmohan.ashwani@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-08-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00221870PANKAJ MANGAT16-09-2006
00221905SHANN MANGAT16-09-2006
RAGHAV KRISH ESTATES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-09-2006. Its Corporate Identification Number (CIN) is U70109DL2006PTC153967, and it carries the registration number 153967. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAGHAV KRISH ESTATES PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹17,00,000. 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 AM-195, SECOND FLOOR SHALIMAR BAGH NEW DELHI DL 110088 IN. Correspondence or inquiries may be sent to the official email address, mohan.ashwani@gmail.com. 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 KRISH ESTATES PRIVATE LIMITED?
    AM-195, SECOND FLOOR SHALIMAR BAGH NEW DELHI DL 110088 IN
  • Who are the owners / directors of RAGHAV KRISH ESTATES PRIVATE LIMITED?
    • PANKAJ MANGAT
    • SHANN MANGAT
  • How can I contact RAGHAV KRISH ESTATES PRIVATE LIMITED?
    mohan.ashwani@gmail.com
  • When was RAGHAV KRISH ESTATES PRIVATE LIMITED established?
    It was founded on 16-09-2006 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 11,36,400
MGT-7₹ 11,12,400
Total Penalty₹ 22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)₹ 2,24,880
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.