Raghav Dwellings Private Limited
About Raghav Dwellings Private Limited
Data last updated: 26 July 2025
Raghav Dwellings Private Limited was a private limited company based in Agra, Uttar 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 November 2010.
Registered with ROC Kanpur under CIN U70102UP2010PTC042545.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Shanker and Deependra Shanker Agarwal.
Last AGM: 25 August 2022. Financial statements filed for year ended 31 March 2022. Office: 83 Old Vijay Nagar Colony, Agra, Uttar Pradesh, India – 282004.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address83 Old Vijay Nagar Colony, Agra, Uttar Pradesh, India – 282004
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Raghav Dwellings Private Limited
Raghav Dwellings Private Limited is audited by MITTAL NIRBHAY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL NIRBHAY & CO | Locked | Locked | Locked |
Complete auditor history for Raghav Dwellings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raghav Dwellings Private Limited
Raghav Dwellings Private Limited is currently managed by 2 directors, with 3 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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Ravi Shanker
Also directs:
Haribhakti Shelters Private Limited, Chandra Colonisers Private Limited, Madhusudan Nirman Private Limited and 5 more
|
Director | 16 Sep 2011 | 14 Years 10 Months | As last reported |
| Deependra Shanker Agarwal | Director | 19 Mar 2021 | 5 Years 4 Months | As last reported |
Financials of Raghav Dwellings Private Limited FY 2022 filings available
Ten-year financial statements for Raghav Dwellings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raghav Dwellings Private Limited
Shareholding and ownership data for Raghav Dwellings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Raghav Dwellings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2012 | Tata Capital Limited | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raghav Dwellings Private Limited
View historical data on people associated with Raghav Dwellings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Dwellings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Raghav Dwellings Private Limited
GST registrations and filing compliance for Raghav Dwellings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Dwellings Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Dwellings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raghav Dwellings Private Limited
MSME payment history for Raghav Dwellings 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
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Subsidiaries & Group Companies of Raghav Dwellings Private Limited
Corporate group structure for Raghav Dwellings Private Limited
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MCA Filings & Documents of Raghav Dwellings Private Limited
MCA filings and documents for Raghav Dwellings 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
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Recent Activity on Raghav Dwellings Private Limited
Frequently Asked Questions about Raghav Dwellings Private Limited
Raghav Dwellings Private Limited 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 Dwellings Private Limited is a struck-off private limited company in the real estate and construction sector based in Agra, Uttar Pradesh, India. It was incorporated on 11 November 2010 and is registered under CIN U70102UP2010PTC042545. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghav Dwellings Private Limited are:
- Ravi Shanker - Director
- Deependra Shanker Agarwal - Director
The CIN (Corporate Identification Number) of Raghav Dwellings Private Limited is U70102UP2010PTC042545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raghav Dwellings Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 83 Old Vijay Nagar Colony, Agra, Uttar Pradesh, India – 282004.