Raghbeer Holdings Private Limited
About Raghbeer Holdings Private Limited
Data last updated:
Raghbeer Holdings Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 03 June 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC053907.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Kant Maggon and Sanjay Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at K – 3 Hauz Khas, New Delhi, Delhi, India – 110016.
Company details
Contact details
Raghbeer Holdings 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 AddressK – 3 Hauz Khas, New Delhi, Delhi, India – 110016
To see the full contact details of Raghbeer Holdings 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 Raghbeer Holdings Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raghbeer Holdings Private Limited, buy the company report.
Board of directors of Raghbeer Holdings Private Limited
Raghbeer Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kant Maggon Also directs: Pradyumna Steels Limited, Universal Conveyor Beltings Ltd, Foster Engineering Industries Ltd and 5 more | Director | 11 Dec 2019 | 6 Years 11 Months | As last reported |
| Sanjay Kumar Gupta | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Raghbeer Holdings Private Limited is audited by D.P. KHOSLA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.P. KHOSLA & COMPANY | FY 2017 | 000640N |
Shareholding
The shareholding of Raghbeer Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raghbeer Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raghbeer Holdings 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 Raghbeer Holdings 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 Raghbeer Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghbeer Holdings Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Ravi Kant Maggon ceased to be Additional Director on 29 Sep 2020.
Frequently asked questions
Raghbeer Holdings 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.
Raghbeer Holdings was a private limited company based in New Delhi, Delhi, India. It was incorporated on 03 June 1993 and is registered under CIN U74899DL1993PTC053907. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghbeer Holdings had 2 directors:
- Ravi Kant Maggon - Director
- Sanjay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Raghbeer Holdings is U74899DL1993PTC053907. 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 Raghbeer Holdings is at K – 3 Hauz Khas, New Delhi, Delhi, India – 110016.
Raghbeer Holdings was incorporated on 03 June 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Raghbeer Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from 2015 are in the company report.
Ravi Kant Maggon ceased to be Additional Director on 29 Sep 2020. Raghbeer Pershad ceased to be Director on 19 Dec 2019. Ravi Kant Maggon was appointed as Director on 11 Dec 2019. Raghbeer Holdings has 6 board changes on record in total.
The compliance status of Raghbeer Holdings is compliant as of 25 July 2026.
Raghbeer Holdings can be reached at its registered office: K – 3 Hauz Khas, New Delhi, Delhi, India – 110016.
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