Raghav Business Center Private Limited
About Raghav Business Center Private Limited
Data last updated: 10 March 2026
Raghav Business Center Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U15100MH2012PTC239145.
Capital: an authorised share capital of ₹31 Cr and a paid-up capital of ₹29.96 Cr. It is led by directors Prakash Chandra and Manoharbhai Premshankarji Joshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.65 Lakh, a decline of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.30 2Nd Floor 380/82 Amruteshwar Co – Op Hsg.Soc.Ltd J, .S.S. Road, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raghav Business Center Private Limited
Raghav Business Center Private Limited has one previous CIN (Corporate Identification Number): U74120MH2012PTC239145. The current CIN is U15100MH2012PTC239145, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100MH2012PTC239145 | Current |
| U74120MH2012PTC239145 | Previous |
Auditor Details of Raghav Business Center Private Limited
Raghav Business Center Private Limited is audited by M.H Parihar & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.H Parihar & Co. | Locked | Locked | Locked |
Complete auditor history for Raghav Business Center Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Business Center Private Limited
Raghav Business Center Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prakash Chandra
Also directs:
Raghav Business Center Private Limited, Prakash Equity Services Llp, Pravah Tobacco Private Limited and 3 more
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Director | 15 May 2017 | 9 Years 2 Months | Current |
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Manoharbhai Premshankarji Joshi
Also directs:
Raghav Business Center Private Limited
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Additional Director | 17 May 2025 | 1 Years 2 Months | Current |
Financials of Raghav Business Center Private Limited FY 2025 filings available
Raghav Business Center Private Limited reported revenue of ₹17.65 Lakh (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Raghav Business Center Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raghav Business Center Private Limited
Shareholding and ownership data for Raghav Business Center Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raghav Business Center Private Limited
Raghav Business Center Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Business Center Private Limited
View historical data on people associated with Raghav Business Center Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Business Center Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghav Business Center Private Limited
GST registrations and filing compliance for Raghav Business Center Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Business Center Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Business Center Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghav Business Center Private Limited
MSME payment history for Raghav Business Center Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raghav Business Center Private Limited
Corporate group structure for Raghav Business Center Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghav Business Center Private Limited
MCA filings and documents for Raghav Business Center Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Business Center Private Limited
Frequently Asked Questions about Raghav Business Center Private Limited
Raghav Business Center Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2012 (14+ years old) and is registered under CIN U15100MH2012PTC239145.
Raghav Business Center Private Limited reported revenue of ₹17.65 Lakh for FY 2025 (down 45.00% YoY).
The current directors of Raghav Business Center Private Limited are:
- Prakash Chandra - Director
- Manoharbhai Premshankarji Joshi - Additional Director
The primary industry of Raghav Business Center Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Raghav Business Center Private Limited can be reached at the registered office: Office No.30 2Nd Floor 38082 Amruteshwar Co – Op Hsg.Soc.Ltd J, .S.S. Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹31 Cr, and the paid-up capital is ₹29.96 Cr.