It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveRaghav Technobuild Private Limited, a active private limited company, was established on 29 August 2006 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U70109DL2006PTC152647. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹3.33 M.
It upholds a compliant status. Its leadership includes Sanjay Suneja (Director), Shyam Suneja (Director), Krishan Chander Suneja (Director). Past directors included Vikas Kumar Garg, Sanjay Garg, Shanti Lal Porwal. It holds ₹9.42 Cr open charges and no settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-247, 2Nd Floor, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020.
U70109DL2006PTC152647
152647
29 August 2006
₹5.50 M
₹3.33 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Suneja | Director | 31 Oct 2011 | Current |
| Shyam Suneja | Director | 31 Oct 2011 | Current |
| Krishan Chander Suneja | Director | 17 Nov 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Nov 2011 | Past |
| Pramod Abcsdd | Director | 10 Nov 2011 | Past |
| Pramod Abcsdd | Director | 10 Nov 2011 | Past |
| Pramod Abcsdd | Director | 08 Nov 2011 | Past |
| Pramod Abcsdd | Director | 05 Feb 2018 | Past |
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Raghav Technobuild Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 45.39% decrease. The company also saw a substantial fall in profitability, with a 29.04% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.
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₹94,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2024 | Others | ₹4.85 Cr | Open |
| 06 Feb 2024 | Others | ₹4.57 Cr | Open |
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Raghav Technobuild Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Raghav Technobuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Others amounted to Rs. 48.50 M with Charge ID 100898226 was registered on 29 Mar 2024. was documented.
The activity A charge with Others amounted to Rs. 45.70 M with Charge ID 100862024 was registered on 06 Feb 2024. was completed.
Progress on Krishan Chander Suneja was appointed as a Director was appointed as a Director on 17 Nov 2023 & has been associated with this company since 2 years 12 days . was documented.
Progress on Sanjay Suneja was appointed as a Director was appointed as a Director on 31 Oct 2011 & has been associated with this company since 14 years 29 days . was documented.
The CIN of Raghav Technobuild Private Limited is U70109DL2006PTC152647.
Raghav Technobuild Private Limited is headquartered at B-247, 2Nd Floor, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020.
Raghav Technobuild Private Limited was incorporated on 29 August 2006.
The current directors of Raghav Technobuild Private Limited are
The primary industry of Raghav Technobuild Private Limited is Financial Services.
Raghav Technobuild Private Limited is unlisted.
The authorized capital of Raghav Technobuild Private Limited is ₹5.50 M, and the paid-up capital is ₹3.33 M.
The compliance status of Raghav Technobuild Private Limited is Compliant.
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