Raghav Projects Private Limited
About Raghav Projects Private Limited
Data last updated: 18 February 2026
Raghav Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 10 January 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U45400WB2008PTC121603.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8/C Maharshi Devendra Road Room No – 37 6Th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹4,007, a decline of 98.78% compared to the previous year.
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
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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
Business Activity of Raghav Projects Private Limited
Raghav Projects Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Raghav Projects 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 Projects Private Limited
Raghav Projects Private Limited is audited by BOTHRA NIRMAL ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BOTHRA NIRMAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghav Projects 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
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Board of Directors of Raghav Projects Private Limited
Raghav Projects Private Limited is currently managed by 4 directors, with 3 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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Raghav Modi
Also directs:
Raghupati Steel Private Limited, Rajendra Ispat Private Limited, Bedika Steel Private Limited and 5 more
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Director | 05 Feb 2020 | 6 Years 6 Months | Current |
| Jay Kumar Agarwal | Director | 10 Jan 2008 | 18 Years 7 Months | Current |
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Badri Narayan Modi
Also directs:
Raghupati Steel Private Limited, Rajendra Ispat Private Limited, Bedika Steel Private Limited and 4 more
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Director | 21 Feb 2022 | 4 Years 5 Months | Current |
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Rajeshwari Modi
Also directs:
Raghupati Steel Private Limited, Rajendra Ispat Private Limited, Bedika Steel Private Limited and 5 more
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Director | 07 Jun 2019 | 7 Years 2 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raghav Projects Private Limited
Shareholding and ownership data for Raghav Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raghav Projects Private Limited
Raghav Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Projects Private Limited
View historical data on people associated with Raghav Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Projects 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
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GST Compliance of Raghav Projects Private Limited
GST registrations and filing compliance for Raghav Projects 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
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Projects 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
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MSME Payment Delays by Raghav Projects Private Limited
MSME payment history for Raghav Projects 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
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Subsidiaries & Group Companies of Raghav Projects Private Limited
Corporate group structure for Raghav Projects 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
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MCA Filings & Documents of Raghav Projects Private Limited
MCA filings and documents for Raghav Projects 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 Projects Private Limited
Frequently Asked Questions about Raghav Projects Private Limited
Raghav Projects Private Limited is an active private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 10 January 2008 (18+ years old) and is registered under CIN U45400WB2008PTC121603.
Raghav Projects Private Limited reported revenue of ₹4,007 for FY 2023 (down 98.78% YoY).
The current directors of Raghav Projects Private Limited are:
- Raghav Modi - Director
- Jay Kumar Agarwal - Director
- Badri Narayan Modi - Director
- Rajeshwari Modi - Director
The primary industry of Raghav Projects Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Raghav Projects Private Limited can be reached at the registered office: 8C Maharshi Devendra Road Room No – 37 6Th Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹22.6 Lakh.