RAGHUKUL PROPERTIES PRIVATE LIMITED (CIN: U68100MH1993PTC074282) is aPrivate company incorporated on 01-October-1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid-up capital is Rs. 1500000.00.
RAGHUKUL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
RAGHUKUL PROPERTIES PRIVATE LIMITED's NIC code is 68100. As per the NIC code, it is involved in REAL ESTATE ACTIVITIES.
The registered address of RAGHUKUL PROPERTIES PRIVATE LIMITED is JASH CHAMBERS, 5TH FLOOR SIR PHEROZ SHAH MEHTA ROAD,FORT,MUMBAI,Maharashtra,India,400001.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U68100MH1993PTC074282 |
| ROC Code: | ROC Mumbai |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | REAL ESTATE ACTIVITIES |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 10/01/1993 |
| Date of AGM: | 09/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | JASH CHAMBERS, 5TH FLOOR SIR PHEROZ SHAH MEHTA ROAD,FORT,MUMBAI,Maharashtra,India,400001 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 2000000 |
| Paid up Capital: | 1500000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 68100 |
| 📜 Previous Details |
|---|
| Previous Company Name: | RAGHUKUL PROPERTIES PRIVATE LIMITED |
| Previous CIN: | U68100MH1993PTC074282 |
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Obtain a detailed list of all legal cases that RAGHUKUL PROPERTIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01646344 | RASHMI NAWALGARIA | Director | 23-March-2004 |
| 08222239 | MANJUSHREE SOMANI | Director | 08-November-2021 |
| 08253853 | PUJA DUSHYANT SOMANI | Director | 30-September-2019 |
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RAGHUKUL PROPERTIES PRIVATE LIMITED, holding Corporate Identification Number (CIN) U68100MH1993PTC074282, is a Private company. It was officially incorporated on 01-October-1993. The company is registered at the address: JASH CHAMBERS, 5TH FLOOR SIR PHEROZ SHAH MEHTA ROAD,FORT,MUMBAI,Maharashtra,India,400001. As per its classification (NIC code: 68100), its primary business activity involves REAL ESTATE ACTIVITIES, operating within the broader business sector.
The strategic direction and management of RAGHUKUL PROPERTIES PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: RASHMI NAWALGARIA, MANJUSHREE SOMANI, PUJA DUSHYANT SOMANI.
Based on the latest data from the Ministry of Corporate Affairs (MCA), RAGHUKUL PROPERTIES PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on 30-September-2024, and the most recent balance sheet was filed on 31-March-2024. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Mumbai.
For detailed information regarding any financial charges or encumbrances registered against RAGHUKUL PROPERTIES PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
RAGHUKUL PROPERTIES PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U68100MH1993PTC074282 and operates in the business sector.
RAGHUKUL PROPERTIES PRIVATE LIMITED was incorporated on 01-October-1993. The company has been in operation for 32 years.
The Corporate Identification Number (CIN) of RAGHUKUL PROPERTIES PRIVATE LIMITED is U68100MH1993PTC074282. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of RAGHUKUL PROPERTIES PRIVATE LIMITED are: RASHMI NAWALGARIA, MANJUSHREE SOMANI, PUJA DUSHYANT SOMANI. These directors are responsible for the management and strategic direction of the company.
RAGHUKUL PROPERTIES PRIVATE LIMITED is registered at JASH CHAMBERS, 5TH FLOOR SIR PHEROZ SHAH MEHTA ROAD,FORT,MUMBAI,Maharashtra,India,400001. This is the official address registered with the Registrar of Companies.
RAGHUKUL PROPERTIES PRIVATE LIMITED operates under NIC code 68100. The company is primarily engaged in REAL ESTATE ACTIVITIES.
According to the latest records from the Ministry of Corporate Affairs, RAGHUKUL PROPERTIES PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of RAGHUKUL PROPERTIES PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.
RAGHUKUL PROPERTIES PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.
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20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
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S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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| ACB-3056 | BLACKSTONE GRANITES LLP | NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014 |
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| ABB-8287 | 101KNOTS LLP | E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012 |
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| ABB-1140 | BAF NA Properties LLP | 2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004 |
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
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| Date of Allotment | |
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| Terms | |
| Number of Securities | |
| Nominal Amount | |
| Premium Amount Due & Payable | |
| Premium Amount Paid | |
| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
|---|---|
| Company Identifier | |
| Name | |
| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Category | Status |
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| Date of Filing | |
| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
| Resolution Agreed By | |
| Resolution Type | |
| Additional Documents |
| accounts@maheshudyoga.com | |
| Website | Not Available |
| Address | JASH CHAMBERS, 5TH FLOOR SIR PHEROZ SHAH MEHTA ROAD,FORT,MUMBAI,Maharashtra,India,400001 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
| Financial Year | |
| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |