Raghava Roadways Private Limited
About Raghava Roadways Private Limited
Data last updated:
Raghava Roadways Private Limited was a private limited company based in Vellore, Tamil Nadu, 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 railway transportation segment of the logistics and supply chain sector. It was incorporated on 31 March 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60100TN1999PTC042185.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at No.126 – A Vellore Road Katpadi Vellore – 632 007., Tamil Nadu, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.126 – A Vellore Road Katpadi Vellore – 632 007., Tamil Nadu, India
- IndustryLogistics, Railway Transportation
- 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
- One PDF report, delivered after checkout
Financials of Raghava Roadways Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raghava Roadways Private Limited
No directors are listed for Raghava Roadways in the MCA records available to us.
Charges & Borrowings of Raghava Roadways Private Limited
Raghava Roadways Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghava Roadways Private Limited
Employment history and EPFO contributions of people linked to Raghava Roadways.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghava Roadways Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Raghava Roadways Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghava Roadways Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghava Roadways Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghava Roadways Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghava Roadways Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghava Roadways Private Limited
Raghava Roadways 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.
Raghava Roadways was a private limited company based in Vellore, Tamil Nadu, India. The company worked in railway transportation, within the logistics industry. It was incorporated on 31 March 1999 and is registered under CIN U60100TN1999PTC042185. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raghava Roadways is U60100TN1999PTC042185. 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 Raghava Roadways is at No.126 – A Vellore Road Katpadi Vellore – 632 007., Tamil Nadu, India.
Raghava Roadways was incorporated on 31 March 1999. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹5 Lakh.
Raghava Roadways operated in the logistics industry, in the railway transportation segment. It worked in this industry before it was struck off.
No. Raghava Roadways is not listed on any stock exchange. It is an unlisted company.
Raghava Roadways can be reached at its registered office: No.126 – A Vellore Road Katpadi Vellore – 632 007, Tamil Nadu, India.