Ragini Real Estate Developers Private Limited
About Ragini Real Estate Developers Private Limited
Data last updated:
Ragini Real Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 October 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC196448.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ragini Mercantile Private Limited. It is led by directors Mehul Anil Bavishi and Kanchan Vishwakarma.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Unit No. 228 2nd Floor Trade Center Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
Ragini Real Estate Developers has one previous CIN (Corporate Identification Number): U51109MH2009PTC196448. The current CIN is U70102MH2009PTC196448, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2009PTC196448 | Current |
| U51109MH2009PTC196448 | Previous |
Contact details
Ragini Real Estate Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 228 2nd Floor Trade Center Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ragini Real Estate Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ragini Real Estate Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ragini Real Estate Developers Private Limited, buy the company report.
Board of directors of Ragini Real Estate Developers Private Limited
Ragini Real Estate Developers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Vishwakarma Also directs: Goal Realtors Private Limited | Additional Director | 06 Mar 2019 | 7 Years 7 Months | Current |
| Mehul Anil Bavishi Also directs: Shreesay Realtors Private Limited, Elated Developers Private Limited, Valencia Builders Private Limited and 3 more | Director | 11 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Ragini Real Estate Developers Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lahoti Navneet & Co. | FY 2017 | 116870W |
Shareholding
The shareholding of Ragini Real Estate Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Ragini Real Estate Developers Private Limited, buy the company report.
Legal cases
Ragini Real Estate Developers Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Ragini Real Estate Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ragini Real Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ragini Real Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ragini Real Estate Developers Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Kanchan Vishwakarma was appointed as Additional Director on 06 Mar 2019.
1 earlier event is in the company report.
Frequently asked questions
Ragini Real Estate Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ragini Real Estate Developers is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 October 2009 and is registered under CIN U70102MH2009PTC196448. The company may be struck off soon - caution is advised.
The compliance status of Ragini Real Estate Developers is compliant as of 06 July 2026.
Ragini Real Estate Developers has 2 current directors:
- Kanchan Vishwakarma - Additional Director
- Mehul Anil Bavishi - Director
The CIN (Corporate Identification Number) of Ragini Real Estate Developers is U70102MH2009PTC196448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ragini Real Estate Developers was incorporated on 15 October 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ragini Real Estate Developers is at Unit No. 228 2nd Floor Trade Center Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Ragini Real Estate Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Ragini Real Estate Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Ragini Real Estate Developers has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.