Raghukul Properties Private Limited
About Raghukul Properties Private Limited
Data last updated: 22 December 2025
Raghukul Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 October 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U45200MH1993PTC074282.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Manjushree Somani and Nawalgaria Rashmi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jash Chambers 5Th Floor Sir Pheroz Shah Mehta Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.27 Lakh, a growth of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJash Chambers 5Th Floor Sir Pheroz Shah Mehta Road Fort, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raghukul Properties Private Limited
Raghukul Properties Private Limited has one previous CIN (Corporate Identification Number): U45200MH1993PTC074282. The current CIN is U68100MH1993PTC074282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH1993PTC074282 | Current |
| U45200MH1993PTC074282 | Previous |
Auditor Details of Raghukul Properties Private Limited
Raghukul Properties Private Limited is audited by M. S. Parikh & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. S. Parikh & Co. | Locked | Locked | Locked |
Complete auditor history for Raghukul Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghukul Properties Private Limited
Raghukul Properties Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Manjushree Somani
Also directs:
Mahesh Udyoga Private Limited
|
Director | 15 Dec 2020 | 5 Years 8 Months | Current |
|
Nawalgaria Rashmi
Also directs:
Ivax Paper Chemicals Private Limited
|
Director | 23 Mar 2004 | 22 Years 4 Months | Current |
|
Puja Dushyant Somani
Also directs:
Mahesh Udyoga Private Limited
|
Director | 04 Feb 2019 | 7 Years 6 Months | Current |
Financials of Raghukul Properties Private Limited FY 2025 filings available
Raghukul Properties Private Limited reported revenue of ₹4.27 Lakh (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Raghukul Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghukul Properties Private Limited
Shareholding and ownership data for Raghukul Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raghukul Properties Private Limited
Raghukul Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghukul Properties Private Limited
View historical data on people associated with Raghukul Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghukul Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghukul Properties Private Limited
GST registrations and filing compliance for Raghukul Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Raghukul Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Raghukul Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Raghukul Properties Private Limited
MSME payment history for Raghukul Properties 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghukul Properties Private Limited
Corporate group structure for Raghukul Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Raghukul Properties Private Limited
MCA filings and documents for Raghukul Properties 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghukul Properties Private Limited
Frequently Asked Questions about Raghukul Properties Private Limited
Raghukul Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 October 1993 (33+ years old) and is registered under CIN U68100MH1993PTC074282.
Raghukul Properties Private Limited reported revenue of ₹4.27 Lakh for FY 2025 (up 27.00% YoY).
The current directors of Raghukul Properties Private Limited are:
- Manjushree Somani - Director
- Nawalgaria Rashmi - Director
- Puja Dushyant Somani - Director
The primary industry of Raghukul Properties Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Raghukul Properties Private Limited can be reached at the registered office: Jash Chambers 5Th Floor Sir Pheroz Shah Mehta Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.