Raghuveer Suburban Infrastructure Private Limited
About Raghuveer Suburban Infrastructure Private Limited
Data last updated:
Raghuveer Suburban Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shree Ram Urban Infrastructure Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 30 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC194471. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Mohan and Subhkaran Kamalprasad Luharuka.
Its last annual general meeting (AGM) was held on 04 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shree Ram Mills Premises Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Raghuveer Suburban Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShree Ram Mills Premises Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Raghuveer Suburban Infrastructure Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raghuveer Suburban Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Raghuveer Suburban Infrastructure Private Limited, buy the company report.
Financials of Raghuveer Suburban Infrastructure Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raghuveer Suburban Infrastructure Private Limited, buy the company report.
Board of directors of Raghuveer Suburban Infrastructure Private Limited
Raghuveer Suburban Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Mohan Also directs: SRM Sites Private Limited | Director | 01 Dec 2010 | 15 Years 11 Months | As last reported |
| Subhkaran Kamalprasad Luharuka Also directs: SRM Sites Private Limited | Director | 30 Jul 2009 | 17 Years 3 Months | As last reported |
Auditor
Raghuveer Suburban Infrastructure Private Limited is audited by S M M P & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M M P & ASSOCIATES | FY 2017 | 120438W |
Shareholding
The shareholding of Raghuveer Suburban Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raghuveer Suburban Infrastructure Private Limited, buy the company report.
Legal cases
Raghuveer Suburban Infrastructure Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by SRM Sites Pvt Ltd and 2 Ors | Disposed |
| High Court | Criminal miscellaneous application | Filed against the company by Indiabulls Housing Finance Ltd. | Pending |
| District court, Gurugram, Haryana | Court case (CRR) | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
To see the full case history of Raghuveer Suburban Infrastructure Private Limited, 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 Raghuveer Suburban Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghuveer Suburban Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raghuveer Suburban Infrastructure Private Limited, buy the company report.
Recent activity
Raghuveer Suburban Infrastructure Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Subhkaran Kamalprasad Luharuka ceased to be Director on 23 Nov 2020.
Frequently asked questions
Raghuveer Suburban Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raghuveer Suburban Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 30 July 2009 and is registered under CIN U45202MH2009PTC194471. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghuveer Suburban Infrastructure had 2 directors:
- Lalit Mohan - Director
- Subhkaran Kamalprasad Luharuka - Director
The CIN (Corporate Identification Number) of Raghuveer Suburban Infrastructure is U45202MH2009PTC194471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raghuveer Suburban Infrastructure is at Shree Ram Mills Premises Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Raghuveer Suburban Infrastructure was incorporated on 30 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raghuveer Suburban Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 04 August 2017. Year-wise statements from 2015 are in the company report.
No. Raghuveer Suburban Infrastructure has 1 GST registration on record and it is cancelled or inactive.
Raghuveer Suburban Infrastructure operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Raghuveer Suburban Infrastructure has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.
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