Raghwan Conclave Private Limited
About Raghwan Conclave Private Limited
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Raghwan Conclave Private Limited was a private limited company based in Latehar, Jharkhand, India. 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 26 March 2012.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U45200JH2012PTC000282.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bina Singh and Pranay Raghwan.
Its last annual general meeting (AGM) was held on 30 November 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 30 Kinamar Latehar, Jharkhand, India – 829206.
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- Registered Address30 Kinamar Latehar, Jharkhand, India – 829206
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Board of Directors of Raghwan Conclave Private Limited
Raghwan Conclave 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 |
|---|---|---|---|---|
| Bina Singh | Director | 26 Mar 2012 | 14 Years 6 Months | As last reported |
| Pranay Raghwan Also directs: Lizzo Industries Private Limited | Director | 26 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Raghwan Conclave Private Limited FY 2012 filings available
Ten-year financial statements for Raghwan Conclave Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghwan Conclave
Raghwan Conclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghwan Conclave
Employment history and EPFO contributions of people linked to Raghwan Conclave.
Employee and EPFO history for Raghwan Conclave Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghwan Conclave
GST registrations and filing compliance for Raghwan Conclave Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Raghwan Conclave
Credit ratings, litigation, and regulatory alerts for Raghwan Conclave Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Raghwan Conclave
MSME payment history for Raghwan Conclave Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raghwan Conclave
Corporate group structure for Raghwan Conclave Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Raghwan Conclave
MCA filings and documents for Raghwan Conclave Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghwan Conclave
Frequently Asked Questions about Raghwan Conclave Private Limited
Raghwan Conclave 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.
Raghwan Conclave was a private limited company based in Latehar, Jharkhand, India. The company worked in complete constructions, within the construction industry. It was incorporated on 26 March 2012 and is registered under CIN U45200JH2012PTC000282. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghwan Conclave had 2 directors:
- Bina Singh - Director
- Pranay Raghwan - Director
The CIN (Corporate Identification Number) of Raghwan Conclave is U45200JH2012PTC000282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raghwan Conclave is at 30 Kinamar Latehar, Jharkhand, India – 829206.
Raghwan Conclave was incorporated on 26 March 2012. It is registered with the Registrar of Companies, Ranchi.
Raghwan Conclave has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raghwan Conclave operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Raghwan Conclave is not listed on any stock exchange. It is an unlisted company.