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RAGHNALL INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED

CIN : U74900MH2014PTC254164
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-08-2022
CINU74900MH2014PTC254164
Company NameRAGHNALL INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number254164
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,50,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-03-2014
Registered AddressA 702, RUSTOMJEE CENTRAL PARK, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400067 IN
Email Idaccounts@raghnall.co.in
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02674527YAGNESH RAMESH DOSHI12-03-2014
02744058AMIT RAMAVTAR GOEL12-03-2014
09157078ESHA K BAJAJ02-01-2021
RAGHNALL INSURANCE BROKING AND RISK MANAGEMENT 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 12-03-2014. Its Corporate Identification Number (CIN) is U74900MH2014PTC254164, and it carries the registration number 254164. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAGHNALL INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹5,50,00,000 and paid-up capital of ₹5,00,00,000. 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 A 702, RUSTOMJEE CENTRAL PARK, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400067 IN. Correspondence or inquiries may be sent to the official email address, accounts@raghnall.co.in. 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 RAGHNALL INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED?
    A 702, RUSTOMJEE CENTRAL PARK, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400067 IN
  • Who are the owners / directors of RAGHNALL INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED?
    • YAGNESH RAMESH DOSHI
    • AMIT RAMAVTAR GOEL
    • ESHA K BAJAJ
  • How can I contact RAGHNALL INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED?
  • When was RAGHNALL INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED established?
    It was founded on 12-03-2014 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

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.