Raghini Infrastructure Private Limited
About Raghini Infrastructure Private Limited
Data last updated: 12 February 2026
Raghini Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dharia Farms Pvt Ltd. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 August 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45203MH2008PTC185549.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Ladhu Soni Lal and Sunita Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: I Wing 205 Ekta Bhoomi Garden Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.93 Lakh, a growth of 120% compared to the previous year.
It operates as a subsidiary of Dharia Farms Pvt Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressI Wing 205 Ekta Bhoomi Garden Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Auditor Details of Raghini Infrastructure Private Limited
Raghini Infrastructure Private Limited is audited by DMKH & CO. 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 |
|---|---|---|---|
| DMKH & CO. | Locked | Locked | Locked |
Complete auditor history for Raghini Infrastructure Private Limited
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Board of Directors of Raghini Infrastructure Private Limited
Raghini Infrastructure Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ladhu Soni Lal | Director | 17 Aug 2009 | 17 Years 0 Months | Current |
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Sunita Soni
Also directs:
Dnn Advisors Llp, Soni Agro Farms Private Limited
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Director | 17 Aug 2009 | 17 Years 0 Months | Current |
Financials of Raghini Infrastructure Private Limited FY 2025 filings available
Raghini Infrastructure Private Limited reported revenue of ₹12.93 Lakh (up 120.00% YoY) for FY 2025.
Ten-year financial statements for Raghini Infrastructure Private Limited
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Ownership and Shareholding of Raghini Infrastructure Private Limited
Shareholding and ownership data for Raghini Infrastructure Private Limited
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Charges & Borrowings Raghini Infrastructure Private Limited
Raghini Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghini Infrastructure Private Limited
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Employee and EPFO history for Raghini Infrastructure Private Limited
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GST Compliance of Raghini Infrastructure Private Limited
GST registrations and filing compliance for Raghini Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghini Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Raghini Infrastructure Private Limited
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MSME Payment Delays by Raghini Infrastructure Private Limited
MSME payment history for Raghini Infrastructure Private Limited
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Subsidiaries & Group Companies of Raghini Infrastructure Private Limited
Corporate group structure for Raghini Infrastructure Private Limited
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MCA Filings & Documents of Raghini Infrastructure Private Limited
MCA filings and documents for Raghini Infrastructure Private Limited
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Recent Activity on Raghini Infrastructure Private Limited
Frequently Asked Questions about Raghini Infrastructure Private Limited
Raghini Infrastructure Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 2008 (18+ years old) and is registered under CIN U45203MH2008PTC185549.
Raghini Infrastructure Private Limited reported revenue of ₹12.93 Lakh for FY 2025 (up 120.00% YoY).
The current directors of Raghini Infrastructure Private Limited are:
- Ladhu Soni Lal - Director
- Sunita Soni - Director
The primary industry of Raghini Infrastructure Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Raghini Infrastructure Private Limited can be reached at the registered office: I Wing 205 Ekta Bhoomi Garden Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.5 Lakh.