Raghuveer Suburban Infrastructure Private Limited
About Raghuveer Suburban Infrastructure Private Limited
Data last updated: 26 July 2025
Raghuveer Suburban Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shree Ram Urban Infrastructure Limited. 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 30 July 2009.
Registered with ROC Mumbai under CIN U45202MH2009PTC194471.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Mohan and Subhkaran Kamalprasad Luharuka.
Last AGM: 04 August 2017. Financial statements filed for year ended 31 March 2017. Office: Shree Ram Mills Premises Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
It operated as a subsidiary of Shree Ram Urban Infrastructure Limited.
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 AddressShree Ram Mills Premises Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryInfrastructure and Utilities, General Construction 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
Auditor Details of Raghuveer Suburban Infrastructure Private Limited
Raghuveer Suburban Infrastructure Private Limited is audited by S M M P & ASSOCIATES 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 |
|---|---|---|---|
| S M M P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghuveer Suburban Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raghuveer Suburban Infrastructure Private Limited
Raghuveer Suburban Infrastructure Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Lalit Mohan
Also directs:
Srm Sites Private Limited
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Director | 01 Dec 2010 | 15 Years 7 Months | As last reported |
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Subhkaran Kamalprasad Luharuka
Also directs:
Srm Sites Private Limited
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Director | 30 Jul 2009 | 16 Years 11 Months | As last reported |
Financials of Raghuveer Suburban Infrastructure Private Limited FY 2017 filings available
Ten-year financial statements for Raghuveer Suburban Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raghuveer Suburban Infrastructure Private Limited
Shareholding and ownership data for Raghuveer Suburban Infrastructure Private Limited
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Charges & Borrowings Raghuveer Suburban Infrastructure Private Limited
Raghuveer Suburban Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghuveer Suburban Infrastructure Private Limited
View historical data on people associated with Raghuveer Suburban Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghuveer Suburban Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raghuveer Suburban Infrastructure Private Limited
GST registrations and filing compliance for Raghuveer Suburban Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Raghuveer Suburban Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Raghuveer Suburban Infrastructure Private Limited
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MSME Payment Delays by Raghuveer Suburban Infrastructure Private Limited
MSME payment history for Raghuveer Suburban Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Raghuveer Suburban Infrastructure Private Limited
Corporate group structure for Raghuveer Suburban Infrastructure Private Limited
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MCA Filings & Documents of Raghuveer Suburban Infrastructure Private Limited
MCA filings and documents for Raghuveer Suburban Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Raghuveer Suburban Infrastructure Private Limited
Frequently Asked Questions about Raghuveer Suburban Infrastructure Private Limited
Raghuveer Suburban Infrastructure 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.
Raghuveer Suburban Infrastructure Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2009 and is registered under CIN U45202MH2009PTC194471. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghuveer Suburban Infrastructure Private Limited are:
- Lalit Mohan - Director
- Subhkaran Kamalprasad Luharuka - Director
The CIN (Corporate Identification Number) of Raghuveer Suburban Infrastructure Private Limited is U45202MH2009PTC194471. 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 Raghuveer Suburban Infrastructure Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at Shree Ram Mills Premises Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.