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RAGHAVA ENTERPRISES PRIVATE LIMITED

CIN : U27109AP1988PTC008885
|
ROC : RoC-Vijayawada
Active
Last Updated On : 20-06-2023
CINU27109AP1988PTC008885
Company NameRAGHAVA ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Vijayawada
Registration Number008885
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-07-1988
Registered AddressCHEMUDUGUNTA VILLAGE, VENKATACHALAM MANDAL, NELLORE AP 000000 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
00701754SHAFAKAT ALI GHORI26-06-1989
00702026IRSHAD GHORI AHMED01-04-1992
RAGHAVA ENTERPRISES 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-Vijayawada. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-07-1988. Its Corporate Identification Number (CIN) is U27109AP1988PTC008885, and it carries the registration number 008885. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAGHAVA ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. 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 CHEMUDUGUNTA VILLAGE, VENKATACHALAM MANDAL, NELLORE AP 000000 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 RAGHAVA ENTERPRISES PRIVATE LIMITED?
    CHEMUDUGUNTA VILLAGE, VENKATACHALAM MANDAL, NELLORE AP 000000 IN
  • Who are the owners / directors of RAGHAVA ENTERPRISES PRIVATE LIMITED?
    • SHAFAKAT ALI GHORI
    • IRSHAD GHORI AHMED
  • How can I contact RAGHAVA ENTERPRISES PRIVATE LIMITED?
    [email protected]
  • When was RAGHAVA ENTERPRISES PRIVATE LIMITED established?
    It was founded on 29-07-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
DIR-3 KYC₹ 10,000
Total Penalty₹ 2,78,800
🎉90% WAIVER APPLIED
- ₹ 2,50,920
Amount Payable (10%)₹ 27,880
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.