Raghav Holdings Private Limited
About Raghav Holdings Private Limited
Data last updated: 27 February 2026
Raghav Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. Incorporated on 07 January 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC022997.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kunwar Raghav Bhandari and Jaspreet Singh Bhaika.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 31Prithvi Raj Road, New Delhi, Delhi, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address31Prithvi Raj Road, New Delhi, Delhi, India
- Historical Financials and ratios
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Auditor Details of Raghav Holdings Private Limited
Raghav Holdings Private Limited is audited by P.K. BANSAL & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K. BANSAL & CO. | Locked | Locked | Locked |
Complete auditor history for Raghav Holdings 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 Holdings Private Limited
Raghav Holdings Private Limited is currently managed by 2 directors, with 7 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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Kunwar Raghav Bhandari
Also directs:
Scanasia Properties And Investments Pvt Ltd, Bharath Advisors & Partners Llp, Bharath Golf Private Limited and 1 more
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Additional Director | 03 Jun 2024 | 2 Years 1 Months | Current |
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Jaspreet Singh Bhaika
Also directs:
Scanasia Properties And Investments Pvt Ltd, Sahib Tradelinks Private Limited, Guram Neutra Pharma Private Limited and 1 more
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Additional Director | 03 Jun 2024 | 2 Years 1 Months | Current |
Financials of Raghav Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Raghav Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raghav Holdings Private Limited
Shareholding and ownership data for Raghav Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Raghav Holdings Private Limited
Raghav Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Holdings Private Limited
View historical data on people associated with Raghav Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Raghav Holdings Private Limited
GST registrations and filing compliance for Raghav Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Holdings Private Limited
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MSME Payment Delays by Raghav Holdings Private Limited
MSME payment history for Raghav Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Raghav Holdings Private Limited
Corporate group structure for Raghav Holdings Private Limited
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MCA Filings & Documents of Raghav Holdings Private Limited
MCA filings and documents for Raghav Holdings 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 Holdings Private Limited
Frequently Asked Questions about Raghav Holdings Private Limited
Raghav Holdings Private Limited is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 07 January 1986 (40+ years old) and is registered under CIN U74899DL1986PTC022997.
The current directors of Raghav Holdings Private Limited are:
- Kunwar Raghav Bhandari - Additional Director
- Jaspreet Singh Bhaika - Additional Director
Raghav Holdings Private Limited can be reached at the registered office: 31Prithvi Raj Road, New Delhi, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 31Prithvi Raj Road, New Delhi, Delhi, India.
Raghav Holdings Private Limited was incorporated on 07 January 1986, making it 40+ years old. Registered with ROC Delhi.