Racold Estates Private Limited

Racold Estates Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45400MH2008PTC186105 Incorporated 22 August 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
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Authorised capital
₹12.1 Lakh
Registered with MCA
Paid-up capital
₹2.1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2014
Balance sheet date

About Racold Estates Private Limited

Data last updated: 23 July 2025

Racold Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 August 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U45400MH2008PTC186105.

Capital: an authorised share capital of ₹12.1 Lakh and a paid-up capital of ₹2.1 Lakh. It is led by directors Poonam Sanjay Gupta and Pradeep Kumar Agrawal.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Wing Julian Alps Bhakti Park, Mumbai, Maharashtra.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Racold Estates Private Limited
CIN U45400MH2008PTC186105
Registration Number 186105
Incorporation Date 22 August 2008
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Poonam Sanjay Gupta Director Pradeep Kumar Agrawal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1203 B – Wing Julian Alps Bhakti Park Anik Wadala Link Road Wada, La (East), Mumbai, Maharashtra, India – 400037
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Racold Estates Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Racold Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Racold Estates Private Limited

Racold Estates Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Poonam Sanjay Gupta Director 08 Oct 2008 17 Years 9 Months As last reported
Pradeep Kumar Agrawal
Also directs: Racold Estates Llp, Aksr Corporate Advisors Private Limited
Director 08 Oct 2008 17 Years 9 Months As last reported
View all directors

Financials of Racold Estates Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Racold Estates Private Limited

Racold Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Racold Estates Private Limited

View historical data on people associated with Racold Estates Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Racold Estates Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Racold Estates Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Racold Estates Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Racold Estates Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Racold Estates Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Racold Estates Private Limited

MSME Payment Delays by Racold Estates Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Racold Estates Private Limited

Subsidiaries & Group Companies of Racold Estates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Racold Estates Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Racold Estates Private Limited

MCA Filings & Documents of Racold Estates Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Racold Estates Private Limited

Activity
30 Sep 2014
Racold Estates Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Racold Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
08 Oct 2008
Poonam Sanjay Gupta was appointed as a Director on 08 Oct 2008 & has been associated with this company since 17 years 9 months.
Directors
08 Oct 2008
Pradeep Kumar Agrawal was appointed as a Director on 08 Oct 2008 & has been associated with this company since 17 years 9 months.
Activity
22 Aug 2008
Racold Estates Private Limited was registered on 22 Aug 2008 with Roc Mumbai & aged 17 years 10 months as per MCA records.

Frequently Asked Questions about Racold Estates Private Limited

Racold Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Racold Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 2008 and is registered under CIN U45400MH2008PTC186105. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Racold Estates Private Limited is U45400MH2008PTC186105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Racold Estates Private Limited are:

The primary industry of Racold Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.

Racold Estates Private Limited was incorporated on 22 August 2008. Registered with ROC Mumbai.

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