Ragesh Builders Pvt Ltd
About Ragesh Builders Pvt Ltd
Data last updated:
Ragesh Builders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1995PTC072774.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh.
Its last annual general meeting (AGM) was held on 16 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6B Clive Row, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has satisfied charges of ₹16 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ragesh Builders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6B Clive Row, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ragesh Builders Pvt Ltd, 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
Business activity
The main business activity of Ragesh Builders is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Ragesh Builders Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ragesh Builders Pvt Ltd, buy the company report.
Board of directors of Ragesh Builders Pvt Ltd
Ragesh Builders has 5 former directors on record and no current directors listed.
Auditor
Ragesh Builders Pvt Ltd is audited by Somani Surana & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Somani Surana & Co | FY 2017 | 0325887E |
Shareholding
The shareholding of Ragesh Builders Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ragesh Builders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2006 | 10045440 | Central Bank of India | ₹16 Cr | Satisfied |
To see the full charge records of Ragesh Builders Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ragesh Builders Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed against the company by Murray Co. Pvt. Ltd. and 1 other | Disposed |
To see the full case history of Ragesh Builders Pvt Ltd, 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 Ragesh Builders Pvt Ltd; 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 Ragesh Builders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ragesh Builders Pvt Ltd has 5 board changes on record since 2009: 0 appointments and 5 cessations. The latest: Manoj Kumar Baid ceased to be Director on 25 Apr 2018.
Frequently asked questions
Ragesh Builders 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.
Ragesh Builders was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 July 1995 and is registered under CIN U70101WB1995PTC072774. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ragesh Builders is U70101WB1995PTC072774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ragesh Builders was incorporated on 10 July 1995. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ragesh Builders is at 6B Clive Row, Kolkata, West Bengal, India – 700001.
The latest financial statements of Ragesh Builders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 16 August 2017. Year-wise statements from 2015 are in the company report.
Ragesh Builders operated in the real estate and construction industry, in the real estate builders and developers segment.
Ragesh Builders has 1 court case on record: 1 filed against it.
Manoj Kumar Baid ceased to be Director on 25 Apr 2018. Prabir Mukherjee ceased to be Director on 25 Apr 2018. Chain Roop Giya ceased to be Additional Director on 10 May 2010. Ragesh Builders has 5 board changes on record in total.
Ragesh Builders has no open charges and satisfied charges of ₹16 Cr as per latest MCA filings.