Raghuveer Urban Constructions Company Private Limited
About Raghuveer Urban Constructions Company Private Limited
Data last updated: 23 July 2025
Raghuveer Urban Constructions Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U45201MH2006PTC165516.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.57 Cr. Formerly known as Raghuveer Urban Infrastructure Private Limited. It is led by directors including Omprakash Prahladrai Pacheria and Rudra Narain Jha.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: C/O Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.17 Cr, a decline of 43% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹34 Cr and satisfied charges of ₹54.47 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Raghuveer Urban Constructions Company Private Limited
Raghuveer Urban Constructions Company Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Raghuveer Urban Constructions Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raghuveer Urban Constructions Company Private Limited
Raghuveer Urban Constructions Company Private Limited is audited by S M M P & ASSOCIATES for the financial year 2015. 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 Urban Constructions Company 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 Raghuveer Urban Constructions Company Private Limited
Raghuveer Urban Constructions Company Private Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
|
Omprakash Prahladrai Pacheria
Also directs:
S Kumar Online Limited, E-Assurance Services (India ) Limited, Vijay Infrastructure Technologies Private Limited and 2 more
|
Director | 10 Feb 2015 | 11 Years 6 Months | As last reported |
|
Rudra Narain Jha
Also directs:
S Kumar Online Limited, E-Assurance Services (India ) Limited
|
Director | 22 Jun 2013 | 13 Years 1 Months | As last reported |
|
Rabindra Budhsen Jain
Also directs:
Grahalakshmi Realty Private Limited
|
Whole-Time Director | 31 May 2016 | 10 Years 2 Months | As last reported |
Financials of Raghuveer Urban Constructions Company Private Limited FY 2017 filings available
Raghuveer Urban Constructions Company Private Limited reported revenue of ₹6.17 Cr (down 43.00% YoY) for FY 2017.
Ten-year financial statements for Raghuveer Urban Constructions Company 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 Raghuveer Urban Constructions Company Private Limited
Shareholding and ownership data for Raghuveer Urban Constructions Company 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 of Raghuveer Urban Constructions Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2017 | Others | ₹17.5 Cr | Open |
| 28 Jun 2017 | Others | ₹16.5 Cr | Open |
| 15 Sep 2011 | Srei Equipment Finance Private Limited | ₹25.13 Cr | Satisfied |
| 15 Jun 2011 | Srei Equipment Finance Private Limited | ₹44.3 Lakh | Satisfied |
| 15 Jun 2011 | Srei Equipment Finance Private Limited | ₹34.87 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Raghuveer Urban Constructions Company Private Limited
Raghuveer Urban Constructions Company Private Limited has a workforce of 5 employees as of Apr 07, 2024.
Employee and EPFO history for Raghuveer Urban Constructions Company 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 Raghuveer Urban Constructions Company Private Limited
GST registrations and filing compliance for Raghuveer Urban Constructions Company 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 Raghuveer Urban Constructions Company Private Limited
Credit ratings, litigation, and regulatory alerts for Raghuveer Urban Constructions Company 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 Raghuveer Urban Constructions Company Private Limited
MSME payment history for Raghuveer Urban Constructions Company 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 Raghuveer Urban Constructions Company Private Limited
Corporate group structure for Raghuveer Urban Constructions Company 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 Raghuveer Urban Constructions Company Private Limited
MCA filings and documents for Raghuveer Urban Constructions Company 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 Raghuveer Urban Constructions Company Private Limited
Frequently Asked Questions about Raghuveer Urban Constructions Company Private Limited
Raghuveer Urban Constructions Company Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Raghuveer Urban Constructions Company Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 November 2006 and is registered under CIN U45201MH2006PTC165516. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Raghuveer Urban Constructions Company Private Limited reported revenue of ₹6.17 Cr for FY 2017 (down 43.00% YoY).
The current directors of Raghuveer Urban Constructions Company Private Limited are:
- Omprakash Prahladrai Pacheria - Director
- Rudra Narain Jha - Director
- Rabindra Budhsen Jain - Whole-Time Director
The CIN (Corporate Identification Number) of Raghuveer Urban Constructions Company Private Limited is U45201MH2006PTC165516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghuveer Urban Constructions Company Private Limited has open charges of ₹34 Cr and satisfied charges of ₹54.47 Cr as per latest MCA filings.