Raghuveer Ventures Private Limited - Company overview

Registered with ROC Guwahati on 28 September 2016, Raghuveer Ventures Private Limited is an active private limited company that has been aro…

2016-09-28 Golaghat, Assam Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-09-28
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Raghuveer Ventures 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NANDA BABU SARMAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Raghuveer Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 28 September 2016, Raghuveer Ventures Private Limited is an active private limited company that has been around for about 10 years. Its registered office is in Golaghat, Assam.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three directors - Nanda Babu Sarmah, Sarika Das and Diganta Kumar Saikia - and all three have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Near Tikir Gas, Arengapara Golaghat, Golaghat, Assam - 785621
Legal NameRaghuveer Ventures Private Limited
CIN / LLPINU70109AS2016PTC017594
Company No.017594
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

N
Nanda Babu Sarmah
Director | Since 2016-09-28 | DIN: 07384598
S
Sarika Das
Director | Since 2016-09-28 | DIN: 07625702
D
Diganta Kumar Saikia
Director | Since 2016-09-28 | DIN: 07384003

MSME Payment Delays by Raghuveer Ventures 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raghuveer Ventures 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raghuveer Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghuveer Ventures Private Limited?
MCA does not publish an "owner" field. Raghuveer Ventures Private Limited is run by its directors, Nanda Babu Sarmah, Sarika Das and Diganta Kumar Saikia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raghuveer Ventures Private Limited?
Raghuveer Ventures Private Limited has three current directors: Nanda Babu Sarmah (since September 2016), Sarika Das (since September 2016) and Diganta Kumar Saikia (since September 2016).
What is CIN of Raghuveer Ventures Private Limited?
The CIN of Raghuveer Ventures Private Limited is U70109AS2016PTC017594. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, AS is Assam, 2016 is the year it was registered, PTC is the company type and 017594 is its registration number.
When was Raghuveer Ventures Private Limited incorporated?
Raghuveer Ventures Private Limited was incorporated on 28 September 2016 with ROC Guwahati. That makes it about 10 years old.
What is the registered address of Raghuveer Ventures Private Limited?
The registered office on MCA records is Near Tikir Gas, Arengapara Golaghat, Golaghat, Assam - 785621.
What is the current status of Raghuveer Ventures Private Limited?
MCA shows Raghuveer Ventures Private Limited as Active.
What is the contact number or email for Raghuveer Ventures Private Limited?
You can post to its registered office at Near Tikir Gas, Arengapara Golaghat, Golaghat, Assam - 785621.
What industry or business activity is Raghuveer Ventures Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Raghuveer Ventures Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Raghuveer Ventures Private Limited?
MCA shows no charges registered against Raghuveer Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raghuveer Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Raghuveer Ventures Private Limited?
No financial statements for Raghuveer Ventures Private Limited are on record with us yet.
Raghuveer Ventures Private Limited - is it listed or unlisted?
Raghuveer Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raghuveer Ventures Private Limited?
Raghuveer Ventures Private Limited is registered with ROC Guwahati.
What is the company classification of Raghuveer Ventures Private Limited?
MCA classifies Raghuveer Ventures Private Limited as: Private Limited Indian Non-Government Company.

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.