Raghuvanshi Buildcon Private Limited

Raghuvanshi Buildcon Private Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U45201DL2006PTC145215 Incorporated 20 January 2006 ROC Delhi HQ Delhi, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹24.57 Lakh
▲ 15.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2023
Balance sheet date

About Raghuvanshi Buildcon Private Limited

Data last updated: 24 July 2025

Raghuvanshi Buildcon Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 January 2006, the company has been in operation for over 20 years.

Registered with ROC Delhi under CIN U45201DL2006PTC145215.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Babeetta Garg and Vimla Gupta.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 298 Supreme Enclavemayur Vihar Phase I Delhi, Delhi, India.

As per the financials filed for FY 2023, the company reported a revenue of ₹24.57 Lakh, a growth of 15% compared to the previous year.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Raghuvanshi Buildcon Private Limited
CIN U45201DL2006PTC145215
Registration Number 145215
Incorporation Date 20 January 2006
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    298 Supreme Enclavemayur Vihar Phase I Delhi, Delhi, India
  • Industry
    Financial Services, Financial Activities
Company report
Raghuvanshi Buildcon Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Raghuvanshi Buildcon Private Limited report

Financials, compliance, directors, charges, ownership and filings for Raghuvanshi Buildcon Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Raghuvanshi Buildcon Private Limited

Raghuvanshi Buildcon Private Limited is audited by D N J & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D N J & CO. Locked Locked Locked
Premium access

Complete auditor history for Raghuvanshi Buildcon 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 Raghuvanshi Buildcon Private Limited

Raghuvanshi Buildcon Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Babeetta Garg Director 01 Sep 2023 2 Years 11 Months As last reported
Vimla Gupta Director 20 Jan 2006 20 Years 6 Months As last reported
Dharam Pal Gupta Director 20 Jan 2006 20 Years 6 Months As last reported

Financials of Raghuvanshi Buildcon Private Limited FY 2023 filings available

Raghuvanshi Buildcon Private Limited reported revenue of ₹24.57 Lakh (up 15.00% YoY) for FY 2023.

Revenue · FY 2023
₹24.57 Lakh ▲ 15.00%
Premium access

Ten-year financial statements for Raghuvanshi Buildcon 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 Raghuvanshi Buildcon Private Limited

Premium access

Shareholding and ownership data for Raghuvanshi Buildcon 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 Raghuvanshi Buildcon Private Limited

Raghuvanshi Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raghuvanshi Buildcon Private Limited

View historical data on people associated with Raghuvanshi Buildcon Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Raghuvanshi Buildcon 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 Raghuvanshi Buildcon Private Limited

Premium access

GST registrations and filing compliance for Raghuvanshi Buildcon 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 Raghuvanshi Buildcon Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Raghuvanshi Buildcon 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 Raghuvanshi Buildcon Private Limited

Premium access

MSME payment history for Raghuvanshi Buildcon 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 Raghuvanshi Buildcon Private Limited

Premium access

Corporate group structure for Raghuvanshi Buildcon 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 Raghuvanshi Buildcon Private Limited

Premium access

MCA filings and documents for Raghuvanshi Buildcon 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 Raghuvanshi Buildcon Private Limited

Activity
30 Sep 2023
Raghuvanshi Buildcon Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Directors
01 Sep 2023
Babeetta Garg was appointed as a Director on 01 Sep 2023 & has been associated with this company since 2 years 11 months.
Activity
31 Mar 2023
Raghuvanshi Buildcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
20 Jan 2006
Vimla Gupta was appointed as a Director on 20 Jan 2006 & has been associated with this company since 20 years 6 months.
Directors
20 Jan 2006
Dharam Pal Gupta was appointed as a Director on 20 Jan 2006 & has been associated with this company since 20 years 6 months.
Activity
20 Jan 2006
Raghuvanshi Buildcon Private Limited was registered on 20 Jan 2006 with Roc Delhi & aged 20 years 6 months as per MCA records.

Frequently Asked Questions about Raghuvanshi Buildcon Private Limited

Raghuvanshi Buildcon Private Limited 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.

Raghuvanshi Buildcon Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 January 2006 and is registered under CIN U45201DL2006PTC145215. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Raghuvanshi Buildcon Private Limited is U45201DL2006PTC145215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Raghuvanshi Buildcon Private Limited are:

The primary industry of Raghuvanshi Buildcon Private Limited is financial services. The company specifically operates in financial activities.

Raghuvanshi Buildcon Private Limited was incorporated on 20 January 2006. Registered with ROC Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available