Raghav Projects Private Limited
About Raghav Projects Private Limited
Data last updated:
Raghav Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 10 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC121603.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹22.6 Lakh. It is led by directors including Raghav Modi and Jay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8/C Maharshi Devendra Road Room No – 37 6th Floor, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address8/C Maharshi Devendra Road Room No – 37 6th Floor, Kolkata, West Bengal, India – 700007
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Business Activity of Raghav Projects
Raghav Projects operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Raghav Projects Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raghav Projects
Raghav Projects Private Limited is audited by BOTHRA NIRMAL ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BOTHRA NIRMAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghav Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Projects Private Limited
Raghav Projects has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Modi Also directs: Raghupati Steel Private Limited, Rajendra Ispat Private Limited, Bedika Steel Private Limited and 5 more | Director | 05 Feb 2020 | 6 Years 8 Months | Current |
| Jay Kumar Agarwal | Director | 10 Jan 2008 | 18 Years 8 Months | Current |
| Badri Narayan Modi Also directs: Raghupati Steel Private Limited, Rajendra Ispat Private Limited, Bedika Steel Private Limited and 4 more | Director | 21 Feb 2022 | 4 Years 7 Months | Current |
| Rajeshwari Modi Also directs: Raghupati Steel Private Limited, Rajendra Ispat Private Limited, Bedika Steel Private Limited and 5 more | Director | 07 Jun 2019 | 7 Years 3 Months | Current |
Financials of Raghav Projects Private Limited FY 2025 filings available
Raghav Projects Private Limited reported revenue of ₹4,007 (down 98.78% YoY) for FY 2023.
Ten-year financial statements for Raghav Projects Private Limited
Earlier years and trend charts are in the company report.
- 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 Projects
Shareholding and ownership data for Raghav Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghav Projects
Raghav Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Projects
Employment history and EPFO contributions of people linked to Raghav Projects.
Employee and EPFO history for Raghav Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Projects
GST registrations and filing compliance for Raghav Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Projects
Credit ratings, litigation, and regulatory alerts for Raghav Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Projects
MSME payment history for Raghav Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Projects
Corporate group structure for Raghav Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Projects
MCA filings and documents for Raghav Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Projects
Frequently Asked Questions about Raghav Projects Private Limited
Raghav Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 10 January 2008 (18+ years old) and is registered under CIN U45400WB2008PTC121603.
Raghav Projects has 4 current directors:
- Raghav Modi - Director
- Jay Kumar Agarwal - Director
- Badri Narayan Modi - Director
- Rajeshwari Modi - Director
The CIN (Corporate Identification Number) of Raghav Projects is U45400WB2008PTC121603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Projects was incorporated on 10 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Raghav Projects is at 8C Maharshi Devendra Road Room No – 37 6th Floor, Kolkata, West Bengal, India – 700007.
Raghav Projects has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹22.6 Lakh.
Raghav Projects operates in the infrastructure and utilities industry, in the general construction services segment.
No. Raghav Projects is not listed on any stock exchange. It is an unlisted company.
The compliance status of Raghav Projects is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.