Raghu Estates Private Limited
About Raghu Estates Private Limited
Data last updated:
Raghu Estates Private Limited was a private limited company based in 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 26 May 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1992PTC048909.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 3rd Floor Grover Mansion3/17A Asaf Ali Road New Delhi, Delhi, India.
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- Registered Address3rd Floor Grover Mansion3/17A Asaf Ali Road New Delhi, Delhi, India
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
CIN History of Raghu Estates
Raghu Estates has one previous CIN (Corporate Identification Number): U70101DL1992PLC048909. The current CIN is U70101DL1992PTC048909, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1992PTC048909 | Current |
| U70101DL1992PLC048909 | Previous |
Board of Directors of Raghu Estates Private Limited
No directors are listed for Raghu Estates in the MCA records available to us.
Financials of Raghu Estates Private Limited
Ten-year financial statements for Raghu Estates Private Limited
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.
Charges & Borrowings of Raghu Estates
Raghu Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghu Estates
Employment history and EPFO contributions of people linked to Raghu Estates.
Employee and EPFO history for Raghu Estates Private Limited
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.
GST Compliance of Raghu Estates
GST registrations and filing compliance for Raghu Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Raghu Estates
Credit ratings, litigation, and regulatory alerts for Raghu Estates Private Limited
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 Raghu Estates
MSME payment history for Raghu Estates Private Limited
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 Raghu Estates
Corporate group structure for Raghu Estates Private Limited
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.
MCA Filings & Documents of Raghu Estates
MCA filings and documents for Raghu Estates Private Limited
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.
Recent Activity on Raghu Estates
Frequently Asked Questions about Raghu Estates Private Limited
Raghu Estates 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.
Raghu Estates was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 26 May 1992 and is registered under CIN U70101DL1992PTC048909. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raghu Estates is U70101DL1992PTC048909. 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 Raghu Estates is at 3rd Floor Grover Mansion317A Asaf Ali Road New Delhi, Delhi, India.
Raghu Estates was incorporated on 26 May 1992. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Raghu Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Raghu Estates is not listed on any stock exchange. It is an unlisted company.
Raghu Estates can be reached at its registered office: 3rd Floor Grover Mansion317A Asaf Ali Road New Delhi, Delhi, India.