Raghav Shelters Private Limited
About Raghav Shelters Private Limited
Data last updated:
Raghav Shelters Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 25 October 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U15139UP2007PTC034102.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar Agarwal and Neeta Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ke – 2 Kaveri Kunj Phase I Kamla Nagar, Agra, Uttar Pradesh, India – 282004.
Company details
Contact details
Raghav Shelters Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered AddressKe – 2 Kaveri Kunj Phase I Kamla Nagar, Agra, Uttar Pradesh, India – 282004
- IndustryFood and Beverages, Fruit Vegetables, Vegetables and Edible Nuts, Preserving Of Fruit, Processing and Preservation Of Meat, Fish
- 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 Shelters Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghav Shelters Private Limited, buy the company report.
Board of directors of Raghav Shelters Private Limited
Raghav Shelters 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 |
|---|---|---|---|---|
| Manoj Kumar Agarwal | Director | 25 Oct 2007 | 19 Years 0 Months | As last reported |
| Neeta Agarwal | Director | 22 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Raghav Shelters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Shelters 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 Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Shelters Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Anil Kumar Agarwal ceased to be Director on 22 May 2012.
Frequently asked questions
Raghav Shelters 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 Shelters was a private limited company based in Agra, Uttar Pradesh, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 25 October 2007 and is registered under CIN U15139UP2007PTC034102. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghav Shelters had 2 directors:
- Manoj Kumar Agarwal - Director
- Neeta Agarwal - Director
The CIN (Corporate Identification Number) of Raghav Shelters is U15139UP2007PTC034102. 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 Shelters is at Ke – 2 Kaveri Kunj Phase I Kamla Nagar, Agra, Uttar Pradesh, India – 282004.
Raghav Shelters was incorporated on 25 October 2007. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Raghav Shelters on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Raghav Shelters operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
Anil Kumar Agarwal ceased to be Director on 22 May 2012. Neeta Agarwal was appointed as Director on 22 May 2012. Manoj Kumar Agarwal was appointed as Director on 25 Oct 2007.
Raghav Shelters can be reached at its registered office: Ke – 2 Kaveri Kunj Phase I Kamla Nagar, Agra, Uttar Pradesh, India – 282004.
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