Raj Kunwar & Sons Private Limited
About Raj Kunwar & Sons Private Limited
Data last updated:
Raj Kunwar & Sons Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2013PTC059001.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Puneet Agarwal and Neha Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3rd Floor Block 38/4 – A Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Kunwar & Sons Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Block 38/4 – A Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Raj Kunwar & Sons Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raj Kunwar & Sons is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Raj Kunwar & Sons Private Limited, buy the company report.
Financials of Raj Kunwar & Sons Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Kunwar & Sons Private Limited, buy the company report.
Board of directors of Raj Kunwar & Sons Private Limited
Raj Kunwar & Sons has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Agarwal | Director | 14 Aug 2013 | 13 Years 2 Months | Current |
| Neha Agarwal | Director | 14 Aug 2013 | 13 Years 2 Months | Current |
| Nikhil Agarwal Also directs: Krishna Buildzone LLP, Bankey Bihari Green Acres LLP, Nandaa Infra Ventures LLP and 3 more | Director | 14 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Raj Kunwar & Sons Private Limited is audited by Shashi & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shashi & Co. | FY 2017 | 004785FC |
Shareholding
The shareholding of Raj Kunwar & Sons Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raj Kunwar & Sons Private Limited, buy the company report.
Legal cases
Raj Kunwar & Sons Private Limited has 5 court cases on record: 3 filed by Raj Kunwar & Sons, 2 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (FAFO) | Filed by the company against M/S NCJ Infrastructure Pvt. Ltd. | Pending |
| District court, Agra, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by M/S NCJ Infrastructure Pvt. Ltd. Through Pricipal Officer | Disposed |
| District court, Agra, Uttar Pradesh | Civil suit | Filed by the company against M/S NCJ Infrastructure Pvt. Ltd. | Disposed |
| District court, Agra, Uttar Pradesh | Civil suit | Filed against the company by Punjab National Bank | Pending |
To see the full case history of Raj Kunwar & Sons Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Kunwar & Sons Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raj Kunwar & Sons Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Kunwar & Sons Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Pravin Kumar Agarwal ceased to be Director on 12 Feb 2018.
Frequently asked questions
Raj Kunwar & Sons is an active private limited company based in Agra, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 August 2013 (13+ years old) and is registered under CIN U70102UP2013PTC059001.
Raj Kunwar & Sons has 3 current directors:
- Puneet Agarwal - Director
- Neha Agarwal - Director
- Nikhil Agarwal - Director
The latest financial statements of Raj Kunwar & Sons on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raj Kunwar & Sons is U70102UP2013PTC059001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Kunwar & Sons has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Raj Kunwar & Sons was incorporated on 14 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
Pravin Kumar Agarwal ceased to be Director on 12 Feb 2018. Neha Agarwal was appointed as Director on 14 Aug 2013. Nikhil Agarwal was appointed as Director on 14 Aug 2013. Raj Kunwar & Sons has 4 board changes on record in total.
The registered office of Raj Kunwar & Sons is at 3rd Floor Block 384 – A Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Raj Kunwar & Sons operates in the real estate industry, in the real estate leasing segment.
The compliance status of Raj Kunwar & Sons is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.