Raghvani Real Estate Private Limited
Founded in 1995 and headquartered in Gujarat, India.
1995 | Inactive
Raghvani Real Estate Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.40 Cr
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2019
About Raghvani Real Estate
Raghvani Real Estate Private Limited (RREPL) is Dissolved (Liquidated) company established on 05 Dec 1995 with its office registered at and has been running since 29 Year, 3 Months with a paid up capital of 1.40 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location Na, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109GJ1995PTC028291
- Company No.
028291
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1995
- Date of AGM
18 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Real Estate
Who are the key members and board of directors at Raghvani Real Estate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Raghwani  | Director | 13-Feb-2016 | Current |
| Karsan Raghvani | Director | 05-Dec-1995 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Raghwani Infracon Llp
Shyam Raghwani and Karsan Raghvani are mutual person
- Madhusudan Special Sections Private Limited
Shyam Raghwani and Karsan Raghvani are mutual person
- Shrimate Infrastructure Llp
Karsan Raghvani is a mutual person
- Shaligram Properties Llp
Karsan Raghvani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Raghvani Real Estate
Recent activity within the organization
- Annual General Meeting
Raghvani Real Estate Private Limited last Annual general meeting of members was held on 18 Sep 2019 as per latest MCA records.
- Balance Sheet
Raghvani Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
- 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 9 years 1 month .
- Director Appointment
Karsan Kanji Raghvani was appointed as a Director was appointed as a Director on 05 Dec 1995 & has been associated with this company since 29 years 3 months .
- Company Incorporation
Raghvani Real Estate Private Limited was registered on 05 Dec 1995 with Roc Ahmedabad & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raghvani Real Estate Private Limited?
Raghvani Real Estate Private Limited was incorporated on 05 Dec 1995.
What is authorized share capital and paid-up capital of Raghvani Real Estate Private Limited?
The authorized share capital of Raghvani Real Estate Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.40 Cr.
Who are the current board members & directors of Raghvani Real Estate Private Limited?
Currently 2 directors are associated with Raghvani Real Estate Private Limited.
- Shyam Karsan Raghwani
- Karsan Kanji Raghvani
What is the registered address of Raghvani Real Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghvani Real Estate Private Limited is 7'2Nd Floor Gitanjalishopping Centre Darpan Six Road Raqnpura, Ahmedbad. India, Na, Gujarat.
What is the corporate identification number (CIN) and company number of Raghvani Real Estate Private Limited?
The corporate identification number (CIN) of Raghvani Real Estate Private Limited is U70109GJ1995PTC028291 and the company number is 028291 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raghvani Real Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Raghvani Real Estate Private Limited was filed with the ROC on 31 Mar 2019.
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