Raghav Devebuild Private Limited
About Raghav Devebuild Private Limited
Data last updated:
Raghav Devebuild Private Limited was a private limited company based in Khandwa, Madhya Pradesh, India. 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 22 January 2015.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2015PTC033742.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoj Kumar Parikh and Sanjay Jaiswal.
The registered office was at 55 Mahirshi Gautam Nagar Suraj Kund, Khandwa, Madhya Pradesh, India – 450001.
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- Registered Address55 Mahirshi Gautam Nagar Suraj Kund, Khandwa, Madhya Pradesh, India – 450001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Raghav Devebuild Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Devebuild Private Limited
Raghav Devebuild has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Parikh | Director | 22 Jan 2015 | 11 Years 8 Months | As last reported |
| Sanjay Jaiswal | Director | 22 Jan 2015 | 11 Years 8 Months | As last reported |
| Shayam Soni | Director | 22 Jan 2015 | 11 Years 8 Months | As last reported |
| Taranjot Singh Bedi | Director | 22 Jan 2015 | 11 Years 8 Months | As last reported |
| Rajesh Pareek | Director | 22 Jan 2015 | 11 Years 8 Months | As last reported |
Charges & Borrowings of Raghav Devebuild Private Limited
Raghav Devebuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Devebuild Private Limited
Employment history and EPFO contributions of people linked to Raghav Devebuild.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Devebuild Private Limited
Raghav Devebuild Private Limited has 5 board changes on record since 2015: 5 appointments. The latest: Manoj Kumar Parikh was appointed as Director on 22 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Devebuild Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghav Devebuild Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghav Devebuild Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Devebuild Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Devebuild Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghav Devebuild Private Limited
Raghav Devebuild 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.
Raghav Devebuild was a private limited company based in Khandwa, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 January 2015 and is registered under CIN U70101MP2015PTC033742. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghav Devebuild had 5 directors:
- Manoj Kumar Parikh - Director
- Sanjay Jaiswal - Director
- Shayam Soni - Director
- Taranjot Singh Bedi - Director
- Rajesh Pareek - Director
The CIN (Corporate Identification Number) of Raghav Devebuild is U70101MP2015PTC033742. 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 Raghav Devebuild is at 55 Mahirshi Gautam Nagar Suraj Kund, Khandwa, Madhya Pradesh, India – 450001.
Raghav Devebuild was incorporated on 22 January 2015. It is registered with the Registrar of Companies, Gwalior.
Raghav Devebuild has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raghav Devebuild operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Raghav Devebuild is not listed on any stock exchange. It is an unlisted company.
Manoj Kumar Parikh was appointed as Director on 22 Jan 2015. Rajesh Pareek was appointed as Director on 22 Jan 2015. Sanjay Jaiswal was appointed as Director on 22 Jan 2015. Raghav Devebuild has 5 board changes on record in total.