Raghav Lands Private Limited
About Raghav Lands Private Limited
Data last updated:
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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 24 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC187758.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Orind Natural Resources Private Limited. It was led by directors Rathish Narayanan Nambiar and Ajay Chandrakant Sharangdhar.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at B – 4056 Oberoi Garden Estate Chandivali Farms Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Raghav Lands 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 |
Contact details
Raghav Lands Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 4056 Oberoi Garden Estate Chandivali Farms Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Raghav Lands 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
Financials of Raghav Lands Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghav Lands Private Limited, buy the company report.
Board of directors of Raghav Lands Private Limited
Raghav Lands has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rathish Narayanan Nambiar Also directs: Nutri Tech India Private Limited, NBS Bio Products Private Limited | Director | 29 Sep 2018 | 8 Years 0 Months | As last reported |
| Ajay Chandrakant Sharangdhar Also directs: Nutri Tech India Private Limited, Orind India Private Limited | Director | 24 Oct 2008 | 18 Years 0 Months | As last reported |
Auditor
Raghav Lands Private Limited is audited by S K KADAM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K KADAM & CO | FY 2017 | 114363W |
Shareholding
The shareholding of Raghav Lands Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raghav Lands Private Limited, buy the company report.
Legal cases
Raghav Lands Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
To see the full case history of Raghav Lands Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Lands Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Lands Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Lands Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ravin Jhunjhunwala ceased to be Director on 01 Mar 2021.
Frequently asked questions
Raghav Lands 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. 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.
Raghav Lands had 2 directors:
- Rathish Narayanan Nambiar - Director
- Ajay Chandrakant Sharangdhar - Director
The CIN (Corporate Identification Number) of Raghav Lands is U70102MH2008PTC187758. 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 Lands is at B – 4056 Oberoi Garden Estate Chandivali Farms Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
Raghav Lands was incorporated on 24 October 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raghav Lands on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Raghav Lands operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Raghav Lands has 1 court case on record: 1 filed against it.
Ravin Jhunjhunwala ceased to be Director on 01 Mar 2021. Rathish Narayanan Nambiar was appointed as Director on 29 Sep 2018. Ajay Chandrakant Sharangdhar was appointed as Director on 24 Oct 2008.