Raghunath Estates Private Limited
About Raghunath Estates Private Limited
Data last updated:
Raghunath Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 16 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1996PTC101105.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghunath Bhalchandra Mahabal (Managing Director) and Anagha Raghunath Mahabal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81., Maharashtra, India – 400081.
Company details
Contact details
Raghunath Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81., Maharashtra, India – 400081
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Raghunath Estates Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghunath Estates Private Limited, buy the company report.
Board of directors of Raghunath Estates Private Limited
Raghunath Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anagha Raghunath Mahabal Also directs: Environment Foundation for Organized Research & Training, Mahabal Business Centre LLP, Dalvi Trading LLP and 1 more | Director | 16 Jul 1996 | 30 Years 3 Months | As last reported |
| Raghunath Bhalchandra Mahabal Also directs: Environment Foundation for Organized Research & Training | Managing Director | 16 Jul 1996 | 30 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Raghunath Estates 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 Raghunath Estates 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 Raghunath Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghunath Estates Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Sanjay Balkrishna Sawant ceased to be Director on 11 Jul 2015.
Frequently asked questions
Raghunath Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raghunath Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 16 July 1996 and is registered under CIN U99999MH1996PTC101105. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raghunath Estates is U99999MH1996PTC101105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghunath Estates had 2 directors:
- Raghunath Bhalchandra Mahabal - Managing Director
- Anagha Raghunath Mahabal - Director
Raghunath Estates was incorporated on 16 July 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raghunath Estates is at 2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81., Maharashtra, India – 400081.
The latest financial statements of Raghunath Estates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Raghunath Estates operated in the real estate and construction industry, in the real estate leasing segment.
Sanjay Balkrishna Sawant ceased to be Director on 11 Jul 2015. Anagha Raghunath Mahabal was appointed as Director on 16 Jul 1996. Raghunath Bhalchandra Mahabal was appointed as Managing Director on 16 Jul 1996.
Raghunath Estates can be reached at its registered office: 2 Satnam Apartment Lokmanya Tilak Road Mulund East Mumbai 81, Maharashtra, India – 400081.
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