Raghav Technobuild Private Limited - Company overview

Raghav Technobuild Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC…

2006-08-29 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -45.4%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -29.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 85.3%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 33.1%
FY 2023
OPEN CHARGES
2
9.42 cr
PAID-UP CAPITAL
33.30 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
20 Years 1 Months
since 2006-08-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-23
ACTIVE GST
1
Updated: 2025-06-26 11:52:43
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raghav Technobuild Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raghav Technobuild Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raghav Technobuild Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC152647). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on August 29, 2006 (20+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location B-247, 2Nd Floor, New Delhi, Delhi - 110020
Legal NameRaghav Technobuild Private Limited
CIN / LLPINU70109DL2006PTC152647
Company No.152647
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-08-29
Date of AGM2024-09-23
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raghav Technobuild Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Suneja
Director | Since 2011-10-31 | DIN: 01552440
S
Shyam Suneja
Director | Since 2011-10-31 | DIN: 01552489
K
Krishan Chander Suneja
Director | Since 2023-11-17 | DIN: 01117080

Financial Performance of Raghav Technobuild Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -45.4%
P&L Under ₹1 Lakh ▼ -29.0%
EBITDA Loss · Under ₹1 Lakh ▲ 85.3%
Net worth ₹1–5 Cr ▲ 0.1%

Charges of Raghav Technobuild Private Limited Open and satisfied charges registered against the company with MCA.

Others : 9.42 cr
Open Charges: 2 Satisfied Charges: 0
Open 9.42 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Mar 2024
 4.85 cr Open
Others
Creation Date: 06 Feb 2024
 4.57 cr Open

Companies With Common Directors Of Raghav Technobuild Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Khemka Diesels And Services Private Limited 3 Shared Directors
Sona Papers Private Limited 3 Shared Directors
Sonafine Corporation Private Limited 3 Shared Directors
Sonafine Infra Private Limited 3 Shared Directors
White Aurum Llp 3 Shared Directors
Confident Infotech Private Limited 2 Shared Directors
Ecotech Impex Private Limited 2 Shared Directors
Synfonia Tradelinks Private Limited 2 Shared Directors
Vav Enterprises Private Limited 2 Shared Directors
Purnima Apparels Private Limited 1 Shared Director
Qtech Services Private Limited 1 Shared Director
Sneh Finance Private Limited 1 Shared Director
Tailor Smiths Llp 1 Shared Director

Financial Ratios of Raghav Technobuild Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Raghav Technobuild Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Raghav Technobuild Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Raghav Technobuild Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Raghav Technobuild Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Raghav Technobuild Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raghav Technobuild Private Limited?
The Corporate Identification Number (CIN) for Raghav Technobuild Private Limited is U70109DL2006PTC152647. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 152647 as per MCA.
When was Raghav Technobuild Private Limited incorporated?
Raghav Technobuild Private Limited was incorporated 20 years 1 month ago on 29 Aug 2006.
Who are the current board members and directors of Raghav Technobuild Private Limited?
Raghav Technobuild Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raghav Technobuild Private Limited?
Raghav Technobuild Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Raghav Technobuild Private Limited?
Raghav Technobuild Private Limited ROC code is Roc Delhi.
What is the company classification of Raghav Technobuild Private Limited?
Raghav Technobuild Private Limited is classified as Private Limited Indian Non-Government Company.
Raghav Technobuild Private Limited - is it listed or unlisted?
Raghav Technobuild Private Limited is a Unlisted company.
What is the current status of Raghav Technobuild Private Limited?
Raghav Technobuild Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Raghav Technobuild Private Limited associated with?
Raghav Technobuild Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Raghav Technobuild Private Limited have GST registrations on file?
Raghav Technobuild Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Raghav Technobuild Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raghav Technobuild Private Limited.
Are there similar companies to Raghav Technobuild Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Raghav Technobuild Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raghav Technobuild Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.