Shree Raghu Construction and Developers Private Limited
About Shree Raghu Construction and Developers Private Limited
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Shree Raghu Construction and Developers Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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. The company specialised in construction. Incorporated on 28 June 2004.
Registered with ROC Gwalior under CIN U45201MP2004PTC016717.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: C – 15 Hariom Colonymorar, Gwalior, Madhya Pradesh, India – 474002.
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 AddressC – 15 Hariom Colonymorar, Gwalior, Madhya Pradesh, India – 474002
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Shree Raghu Construction and Developers Private Limited
No directors are listed for Shree Raghu Construction and Developers in the MCA records available to us.
Financials of Shree Raghu Construction and Developers Private Limited
Ten-year financial statements for Shree Raghu Construction and Developers 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 Shree Raghu Construction and Developers
Shree Raghu Construction and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Raghu Construction and Developers
Employment history and EPFO contributions of people linked to Shree Raghu Construction and Developers.
Employee and EPFO history for Shree Raghu Construction and Developers 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 Shree Raghu Construction and Developers
GST registrations and filing compliance for Shree Raghu Construction and Developers 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 Shree Raghu Construction and Developers
Credit ratings, litigation, and regulatory alerts for Shree Raghu Construction and Developers 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 Shree Raghu Construction and Developers
MSME payment history for Shree Raghu Construction and Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Raghu Construction and Developers
Corporate group structure for Shree Raghu Construction and Developers 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 Shree Raghu Construction and Developers
MCA filings and documents for Shree Raghu Construction and Developers 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 Shree Raghu Construction and Developers
Frequently Asked Questions about Shree Raghu Construction and Developers Private Limited
Shree Raghu Construction and Developers 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.
Shree Raghu Construction and Developers is a struck-off private limited company in the construction sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 28 June 2004 and is registered under CIN U45201MP2004PTC016717. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shree Raghu Construction and Developers is U45201MP2004PTC016717. 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 Shree Raghu Construction and Developers is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at C – 15 Hariom Colonymorar, Gwalior, Madhya Pradesh, India – 474002.
Shree Raghu Construction and Developers can be reached at the registered office: C – 15 Hariom Colonymorar, Gwalior, Madhya Pradesh, India – 474002.