
Raghav Technobuild Private Limited
About Raghav Technobuild Private Limited
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Raghav Technobuild Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC152647. Its GSTIN is 09AAECR4392P1ZL (Uttar Pradesh).
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹33.3 Lakh. It is led by directors including Sanjay Suneja and Shyam Suneja.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 247 2nd Floor, Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.15 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹43,357 (net margin -20.2%) and EBITDA of -₹40,640 (EBITDA margin -18.9%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹9.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raghav Technobuild Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 247 2nd Floor, Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Raghav Technobuild 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 Technobuild Private Limited
FY 2024 filings availableRaghav Technobuild Private Limited reported revenue of ₹2.15 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. EBITDA fell 306% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹40,640 | ||||
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| Net Profit (PAT) | -₹43,357 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -18.9% | ||||
| Net Profit Margin | -20.2% | ||||
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To see the full financial statements and ratios of Raghav Technobuild Private Limited, buy the company report.
Board of directors of Raghav Technobuild Private Limited
Raghav Technobuild has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Suneja Also directs: White Aurum LLP, Sonafine Infra Private Limited, Sona Papers Private Limited and 5 more | Director | 31 Oct 2011 | 14 Years 11 Months | Current |
| Shyam Suneja Also directs: White Aurum LLP, Sonafine Infra Private Limited, Synfonia Tradelinks Private Limited and 5 more | Director | 31 Oct 2011 | 14 Years 11 Months | Current |
| Krishan Chander Suneja Also directs: White Aurum LLP, Sonafine Infra Private Limited, Synfonia Tradelinks Private Limited and 3 more | Director | 17 Nov 2023 | 2 Years 11 Months | Current |
Peer comparison
Raghav Technobuild Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanju Realcon Private Limited | ₹2.16 Lakh (FY 2025) | 80.0% | Kolkata, West Bengal, India | |||
| Rameshwar Dealers Private Limited | ₹2.16 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Bhoomi Jewels Private Limited | ₹2.16 Lakh (FY 2025) | -78.0% | Mumbai, Maharashtra, India | |||
| Ashutosh Polymers Private Limited | ₹2.16 Lakh (FY 2025) | 872.0% | Bangalore, Karnataka, India | |||
| Well Come Share and Stock Broking Private Limited | ₹2.15 Lakh (FY 2025) | -16.0% | Rajkot, Gujarat, India | |||
| Raghav Technobuild Private Limitedthis company | ₹2.15 Lakh (FY 2025) | -₹43,357 | -20.2% | 5.0% | New Delhi, Delhi, India | |
| White Cliff Holdings Pvt Ltd | ₹2.15 Lakh (FY 2024) | 103.0% | Kolkata, West Bengal, India | |||
| Allreach Commodities India Private Limited | ₹2.14 Lakh (FY 2024) | -60.0% | Chennai, Tamil Nadu, India | |||
| Odc Freight Systems Private Limited | ₹2.13 Lakh (FY 2024) | -34.0% | Kolkata, West Bengal, India | |||
| Clamant Broking Services Private Limited | ₹2.13 Lakh (FY 2025) | -87.0% | Mumbai, Maharashtra, India | |||
| Sharma Deposits and Advances Ltd | ₹2.12 Lakh (FY 2021) | -59.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Raghav Technobuild Private Limited, buy the company report.
Auditor
Raghav Technobuild Private Limited is audited by ANIL SINGHAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL SINGHAL & ASSOCIATES | FY 2023 | 500069N |
Shareholding
The shareholding of Raghav Technobuild Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raghav Technobuild Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2024 | 100898226 | Others | ₹4.85 Cr | Open | |
| 06 Feb 2024 | 100862024 | Others | ₹4.57 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Raghav Technobuild 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 Technobuild Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghav Technobuild has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECR4392P1ZL | Uttar Pradesh | Active | 03 Jan 2023 |
To see the full GST registrations and return filing status of Raghav Technobuild Private Limited, buy the company report.
Recent activity
Raghav Technobuild Private Limited has 13 board changes on record since 2006: 8 appointments and 5 cessations. The latest: Krishan Chander Suneja was appointed as Director on 17 Nov 2023.
6 earlier events are in the company report.
Frequently asked questions
Raghav Technobuild is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 August 2006 (20+ years old) and is registered under CIN U70109DL2006PTC152647.
Raghav Technobuild has 3 current directors:
- Sanjay Suneja - Director
- Shyam Suneja - Director
- Krishan Chander Suneja - Director
The latest financial statements of Raghav Technobuild on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Raghav Technobuild is 09AAECR4392P1ZL, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Raghav Technobuild is U70109DL2006PTC152647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Technobuild was incorporated on 29 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Raghav Technobuild by revenue are Sanju Realcon Private Limited, Rameshwar Dealers Private Limited, Bhoomi Jewels Private Limited, Ashutosh Polymers Private Limited, Well Come Share and Stock Broking Private Limited and 5 more, all in the BFSI industry (Broking Services).
Krishan Chander Suneja was appointed as Director on 17 Nov 2023. Amar Nath Suneja ceased to be Director on 05 Feb 2018. Sanjay Garg ceased to be Director on 10 Nov 2011. Raghav Technobuild has 13 board changes on record in total.
The registered office of Raghav Technobuild is at B – 247 2nd Floor, Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
Raghav Technobuild operates in the financial services industry, in the brokerage and trading services segment.
Raghav Technobuild has open charges of ₹9.42 Cr and no satisfied charges on record as per latest MCA filings.