About Raghuvanshi Mills Ltd
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Raghuvanshi Mills Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 28 February 1929 and has been in existence for over 97 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1929PLC001472.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.6 Cr. It is led by directors including Ramesh Laxman Pate (Managing Director) and Hemal Vallabhdas Thakkar.
The registered office is at 11 12 Senapati Bapat Margmahalaxmi, Mumbai, Maharashtra, India – 400013.
Court records list 180 cases involving the company, including 11 filed by the company and 169 filed against it; 20 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website raghuvanshi-mill.business.site.
Company details
CIN history
Raghuvanshi Mills has one previous CIN (Corporate Identification Number): L17120MH1929PLC001472. The current CIN is U17120MH1929PLC001472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120MH1929PLC001472 | Current |
| L17120MH1929PLC001472 | Previous |
Contact details
Raghuvanshi Mills Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address11 12 Senapati Bapat Margmahalaxmi, Mumbai, Maharashtra, India – 400013
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raghuvanshi Mills Ltd
Year-wise financial statements and ratios of Raghuvanshi Mills Ltd are in the company report Buy the company report.
Board of directors of Raghuvanshi Mills Ltd
Raghuvanshi Mills has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Dhiren Sheth Also directs: Hira Panna Impex and Consultancy Services Pvt Ltd | Additional Director | 04 Jul 2024 | 2 Years 4 Months | Current |
| Hemal Vallabhdas Thakkar Also directs: LHV Developers LLP, Navketan Nirmans Pvt Ltd | Director | 04 Jul 2024 | 2 Years 4 Months | Current |
| Ramesh Laxman Pate Also directs: Pious Metals LLP, Twinkle Property Developers P.Ltd. | Managing Director | 04 Jul 2024 | 2 Years 4 Months | Current |
Legal cases
Raghuvanshi Mills Ltd has 180 court cases on record: 11 filed by Raghuvanshi Mills, 169 filed against it. 20 cases are pending and 160 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 111 | 107 | 11 |
| District courts | 67 | 60 | 9 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 180)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2301-Housing and Building-Municipal Laws-Housing and building permits, slums rehabilitation, demolition, encroachment/ removal of encroachment, sealing and urban planning : Housing and Building- matters relating to Municipal Laws, housing and building permits, slums rehabilitation, demolition, encroachment/ removal of encroachment, sealing and urban planning (other than RERA)) | Filed against the company by individuals | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Bombay High Court | Appeal | Filed against the company by Phenomenia Entertainment Media Private Limited | Pending |
| Bombay High Court | Appeal | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Phenomenia Entertainment Media Private Limited and Anr | Pending |
To see the full case history of Raghuvanshi Mills Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghuvanshi Mills Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghuvanshi Mills Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghuvanshi Mills Ltd has 4 board changes on record since 2024: 3 appointments and 1 cessation. The latest: Ramesh Laxman Pate ceased to be Additional Director on 29 Dec 2024.
Frequently asked questions
Raghuvanshi Mills is an active public limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 28 February 1929 (97+ years old) and is registered under CIN U17120MH1929PLC001472.
Raghuvanshi Mills has 3 current directors:
- Ramesh Laxman Pate - Managing Director
- Manisha Dhiren Sheth - Additional Director
- Hemal Vallabhdas Thakkar - Director
The CIN (Corporate Identification Number) of Raghuvanshi Mills is U17120MH1929PLC001472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghuvanshi Mills has 180 court cases on record: 11 filed by the company and 169 filed against it. 20 are pending. Most are in the high courts.
Raghuvanshi Mills was incorporated on 28 February 1929, making it 97+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramesh Laxman Pate ceased to be Additional Director on 29 Dec 2024. Hemal Vallabhdas Thakkar was appointed as Director on 04 Jul 2024. Manisha Dhiren Sheth was appointed as Additional Director on 04 Jul 2024. Raghuvanshi Mills has 4 board changes on record in total.
Raghuvanshi Mills can be reached through the website raghuvanshi-mill.business.site. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Raghuvanshi Mills is at 11 12 Senapati Bapat Margmahalaxmi, Mumbai, Maharashtra, India – 400013.
Raghuvanshi Mills operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
The compliance status of Raghuvanshi Mills is active non-compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
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