Raghvani Real Estate Private Limited - Company Profile

It is a real estate private limited company based in Na, Gujarat, India, established in 1995.
1995 Na, Gujarat, India Dissolved (Liquidated)
Last Updated:
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About Raghvani Real Estate Private Limited

Raghvani Real Estate Private Limited, a dissolved (liquidated) private limited company, was established on 05 December 1995 in Na, Gujarat, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70109GJ1995PTC028291. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.40 Cr.

It upholds a compliant status. Its leadership includes Shyam Karsan Raghwani (Director), Karsan Kanji Raghvani (Director). Past directors included Dhanji Premji Raghwani, Shyam Karsan Raghwani. Its latest AGM occurred on 18 September 2019, with the balance sheet filed on 31 March 2019. It is based at 7'2Nd Floor, Gitanjalishopping Centre, Darpan Six Road, Naraqnpura, Ahmedbad., Na, Gujarat.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109GJ1995PTC028291

  • Registration Number

    028291

  • Incorporation Date

    05 December 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.40 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Raghvani Real Estate Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghvani Real Estate Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raghvani Real Estate Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Karsan Raghwani Director 13 Feb 2016 Current
Karsan Kanji Raghvani Director 05 Dec 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Feb 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Raghvani Real Estate.

Raghvani Real Estate Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raghvani Real Estate revenue growth over time
Raghvani Real Estate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Raghvani Real Estate?

In 2017, Raghvani Real Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raghvani Real Estate?

Unlock and access historical data on people associated with Raghvani Real Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghvani Real Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raghvani Real Estate's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raghvani Real Estate
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raghvani Real Estate Private Limited last Annual general meeting of members was held on 18 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Raghvani Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Shyam Karsan Raghwani was appointed as a Director was appointed as a Director on 13 Feb 2016 & has been associated with this company since 10 years 12 days . was recorded as a recent event.

  • Director Appointment

    The activity Karsan Kanji Raghvani was appointed as a Director was appointed as a Director on 05 Dec 1995 & has been associated with this company since 30 years 2 months . was completed.

  • Company Incorporation

    The activity Raghvani Real Estate Private Limited was registered on 05 Dec 1995 with Roc Ahmedabad & aged 30 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Raghvani Real Estate Private Limited?

The CIN of Raghvani Real Estate Private Limited is U70109GJ1995PTC028291.

Where is Raghvani Real Estate Private Limited headquartered?

Raghvani Real Estate Private Limited is headquartered at 7'2Nd Floor, Gitanjalishopping Centre, Darpan Six Road, Naraqnpura, Ahmedbad., Na, Gujarat.

When was Raghvani Real Estate Private Limited incorporated?

Raghvani Real Estate Private Limited was incorporated on 05 December 1995.

Who are the current directors of Raghvani Real Estate Private Limited?

The current directors of Raghvani Real Estate Private Limited are

What is the primary industry of Raghvani Real Estate Private Limited?

The primary industry of Raghvani Real Estate Private Limited is Real Estate.

Is Raghvani Real Estate Private Limited a listed company?

Raghvani Real Estate Private Limited is unlisted.

What is the capital structure of Raghvani Real Estate Private Limited?

The authorized capital of Raghvani Real Estate Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.40 Cr.

What is the compliance status of Raghvani Real Estate Private Limited?

The compliance status of Raghvani Real Estate Private Limited is Compliant.

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