Raghav Technobuild Private Limited
About Raghav Technobuild Private Limited
Data last updated: 27 December 2025
Raghav Technobuild Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 August 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70109DL2006PTC152647.
Capital: 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.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered AddressB – 247 2Nd Floor, Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Brokerage & Trading 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
Auditor Details of Raghav Technobuild Private Limited
Raghav Technobuild Private Limited is audited by ANIL SINGHAL & 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 |
|---|---|---|---|
| ANIL SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghav Technobuild 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 Technobuild Private Limited
Raghav Technobuild Private Limited is currently managed by 3 directors, with 5 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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Sanjay Suneja
Also directs:
White Aurum Llp, Sonafine Infra Private Limited, Sona Papers Private Limited and 5 more
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Director | 31 Oct 2011 | 14 Years 8 Months | Current |
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Shyam Suneja
Also directs:
White Aurum Llp, Sonafine Infra Private Limited, Synfonia Tradelinks Private Limited and 5 more
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Director | 31 Oct 2011 | 14 Years 8 Months | Current |
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Krishan Chander Suneja
Also directs:
White Aurum Llp, Sonafine Infra Private Limited, Synfonia Tradelinks Private Limited and 3 more
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Director | 17 Nov 2023 | 2 Years 8 Months | Current |
Financials of Raghav Technobuild Private Limited FY 2024 filings available
Raghav Technobuild Private Limited reported revenue of ₹2.15 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Raghav Technobuild Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Raghav Technobuild Private Limited
Shareholding and ownership data for Raghav Technobuild 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 of Raghav Technobuild Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2024 | Others | ₹4.85 Cr | Open |
| 06 Feb 2024 | Others | ₹4.57 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raghav Technobuild Private Limited
View historical data on people associated with Raghav Technobuild Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Technobuild Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Raghav Technobuild Private Limited
GST registrations and filing compliance for Raghav Technobuild 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
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Technobuild Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Technobuild 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 Technobuild Private Limited
MSME payment history for Raghav Technobuild 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
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Subsidiaries & Group Companies of Raghav Technobuild Private Limited
Corporate group structure for Raghav Technobuild Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghav Technobuild Private Limited
MCA filings and documents for Raghav Technobuild 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 Technobuild Private Limited
Frequently Asked Questions about Raghav Technobuild Private Limited
Raghav Technobuild Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 August 2006 (20+ years old) and is registered under CIN U70109DL2006PTC152647.
Raghav Technobuild Private Limited reported revenue of ₹2.15 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Raghav Technobuild Private Limited are:
- Sanjay Suneja - Director
- Shyam Suneja - Director
- Krishan Chander Suneja - Director
The primary industry of Raghav Technobuild Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Raghav Technobuild Private Limited can be reached at the registered office: B – 247 2Nd Floor, Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹33.3 Lakh.