Raghav Lands Private Limited
About Raghav Lands Private Limited
Data last updated: 25 July 2025
Raghav Lands Private Limited was a private limited company based in Mumbai, Maharashtra, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 24 October 2008.
Registered with ROC Mumbai under CIN U70102MH2008PTC187758.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Orind Natural Resources Private Limited. It was led by directors Rathish Narayanan Nambiar and Ajay Chandrakant Sharangdhar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 4056 Oberoi Garden Estate Chandivali Farms Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072.
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 AddressB – 4056 Oberoi Garden Estate Chandivali Farms Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Lands Private Limited
Raghav Lands Private Limited has one previous CIN (Corporate Identification Number): U11201MH2008PTC187758. The current CIN is U70102MH2008PTC187758, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2008PTC187758 | Current |
| U11201MH2008PTC187758 | Previous |
Business Activity of Raghav Lands Private Limited
Raghav Lands Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Raghav Lands Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raghav Lands Private Limited
Raghav Lands Private Limited is audited by S K KADAM & 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 |
|---|---|---|---|
| S K KADAM & CO | Locked | Locked | Locked |
Complete auditor history for Raghav Lands 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 Lands Private Limited
Raghav Lands Private Limited is currently managed by 2 directors, with 1 former director 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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Rathish Narayanan Nambiar
Also directs:
Nutri Tech India Private Limited, Nbs Bio Products Private Limited
|
Director | 29 Sep 2018 | 7 Years 9 Months | As last reported |
|
Ajay Chandrakant Sharangdhar
Also directs:
Nutri Tech India Private Limited, Orind India Private Limited
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Director | 24 Oct 2008 | 17 Years 8 Months | As last reported |
Financials of Raghav Lands Private Limited FY 2020 filings available
Ten-year financial statements for Raghav Lands Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghav Lands Private Limited
Shareholding and ownership data for Raghav Lands Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raghav Lands Private Limited
Raghav Lands Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Lands Private Limited
View historical data on people associated with Raghav Lands Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Lands 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
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Lands Private Limited
GST registrations and filing compliance for Raghav Lands 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Lands Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Lands 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghav Lands Private Limited
MSME payment history for Raghav Lands 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghav Lands Private Limited
Corporate group structure for Raghav Lands 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Lands Private Limited
MCA filings and documents for Raghav Lands 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 Lands Private Limited
Frequently Asked Questions about Raghav Lands Private Limited
Raghav Lands 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 Lands Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2008 and is registered under CIN U70102MH2008PTC187758. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghav Lands Private Limited are:
- Rathish Narayanan Nambiar - Director
- Ajay Chandrakant Sharangdhar - Director
The CIN (Corporate Identification Number) of Raghav Lands Private Limited is U70102MH2008PTC187758. 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 Lands Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at B – 4056 Oberoi Garden Estate Chandivali Farms Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.