Raghu Ispat Private Limited
About Raghu Ispat Private Limited
Data last updated: 26 July 2025
Raghu Ispat Private Limited was a private limited company based in Muzaffar Nagar, Uttar Pradesh, 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 specialised in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 28 December 2010.
Registered with ROC Kanpur under CIN U27310UP2010PTC042986.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Gaurav Kumar and Saurabh Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 497 / 5 South Civil Lines Keshav Puri, Muzaffar Nagar, Uttar Pradesh, India – 251001.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.81 Lakh, a decline of 95.43% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address497 / 5 South Civil Lines Keshav Puri, Muzaffar Nagar, Uttar Pradesh, India – 251001
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Raghu Ispat Private Limited
Raghu Ispat Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Raghu Ispat Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Raghu Ispat Private Limited
Auditor information for Raghu Ispat Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Raghu Ispat Private Limited
Raghu Ispat Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kumar | Director | 28 Dec 2010 | 15 Years 8 Months | As last reported |
| Saurabh Kumar | Director | 28 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Raghu Ispat Private Limited FY 2015 filings available
Raghu Ispat Private Limited reported revenue of ₹2.81 Lakh (down 95.43% YoY) for FY 2015.
Ten-year financial statements for Raghu Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Raghu Ispat Private Limited
Shareholding and ownership data for Raghu Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Raghu Ispat Private Limited
Raghu Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghu Ispat Private Limited
View historical data on people associated with Raghu Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghu Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Raghu Ispat Private Limited
GST registrations and filing compliance for Raghu Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghu Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Raghu Ispat Private Limited
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MSME Payment Delays by Raghu Ispat Private Limited
MSME payment history for Raghu Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Raghu Ispat Private Limited
Corporate group structure for Raghu Ispat Private Limited
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MCA Filings & Documents of Raghu Ispat Private Limited
MCA filings and documents for Raghu Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Raghu Ispat Private Limited
Frequently Asked Questions about Raghu Ispat Private Limited
Raghu Ispat Private Limited 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 Ispat Private Limited is a struck-off private limited company in the metals and minerals sector based in Muzaffar Nagar, Uttar Pradesh, India. It was incorporated on 28 December 2010 and is registered under CIN U27310UP2010PTC042986. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghu Ispat Private Limited are:
- Gaurav Kumar - Director
- Saurabh Kumar - Director
The CIN (Corporate Identification Number) of Raghu Ispat Private Limited is U27310UP2010PTC042986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raghu Ispat Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company was active in this sector before being struck off.
The company has its registered office at 497 5 South Civil Lines Keshav Puri, Muzaffar Nagar, Uttar Pradesh, India – 251001.