Raghav Dwellings Private Limited
About Raghav Dwellings Private Limited
Data last updated:
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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 November 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2010PTC042545. The company has 1 GST registration on record, which is no longer active.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 Ravi Shanker and Deependra Shanker Agarwal.
Its last annual general meeting (AGM) was held on 25 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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.
Company details
Contact details
Raghav Dwellings Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83 Old Vijay Nagar Colony, Agra, Uttar Pradesh, India – 282004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Raghav Dwellings 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 Raghav Dwellings 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 |
Financials of Raghav Dwellings Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghav Dwellings Private Limited, buy the company report.
Board of directors of Raghav Dwellings Private Limited
Raghav Dwellings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Shanker Also directs: Haribhakti Shelters Private Limited, Chandra Colonisers Private Limited, Madhusudan Nirman Private Limited and 5 more | Director | 16 Sep 2011 | 15 Years 1 Months | As last reported |
| Deependra Shanker Agarwal | Director | 19 Mar 2021 | 5 Years 7 Months | As last reported |
Auditor
Raghav Dwellings Private Limited is audited by MITTAL NIRBHAY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL NIRBHAY & CO | FY 2019 | 013097C |
Shareholding
The shareholding of Raghav Dwellings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Raghav Dwellings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2012 | 10337501 | Tata Capital Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Raghav Dwellings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Raghav Dwellings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Dwellings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghav Dwellings 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 Raghav Dwellings Private Limited, buy the company report.
Recent activity
Raghav Dwellings Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Deependra Shanker Agarwal was appointed as Director on 19 Mar 2021.
Frequently asked questions
Raghav Dwellings 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 was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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.
Raghav Dwellings had 2 directors:
- Ravi Shanker - Director
- Deependra Shanker Agarwal - Director
The CIN (Corporate Identification Number) of Raghav Dwellings is U70102UP2010PTC042545. 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 Dwellings is at 83 Old Vijay Nagar Colony, Agra, Uttar Pradesh, India – 282004.
Raghav Dwellings was incorporated on 11 November 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Raghav Dwellings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 August 2022. Year-wise statements from 2015 are in the company report.
No. Raghav Dwellings has 1 GST registration on record and it is cancelled or inactive.
Raghav Dwellings operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Deependra Shanker Agarwal was appointed as Director on 19 Mar 2021. Rama Shanker ceased to be Director on 19 Mar 2021. Deependra Shanker Agarwal ceased to be Director on 19 Sep 2011. Raghav Dwellings has 5 board changes on record in total.