Raghabay Greenview Private Limited
About Raghabay Greenview Private Limited
Data last updated: 24 July 2025
Raghabay Greenview Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 February 2014.
Registered with ROC Kolkata under CIN U70102WB2014PTC200519.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Rajkumar Toshniwal and Rajiv Kaicker.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 7 Munshi Premchand Sarani Hastings, Kolkata, West Bengal, India – 700022.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,426.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7 Munshi Premchand Sarani Hastings, Kolkata, West Bengal, India – 700022
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Raghabay Greenview Private Limited
Raghabay Greenview Private Limited is audited by R KOTHARI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Raghabay Greenview Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Raghabay Greenview Private Limited
Raghabay Greenview Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Rajkumar Toshniwal
Also directs:
Kapilay Greeneries Private Limited, Jiwanay Greenview Private Limited, Eminence Harvest Private Limited and 5 more
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Director | 01 Feb 2019 | 7 Years 5 Months | As last reported |
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Rajiv Kaicker
Also directs:
Mantray Greenpark Private Limited, Sidhyayi Greenview Private Limited, Eminence Agrifield Private Limited and 5 more
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Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Raghabay Greenview Private Limited FY 2022 filings available
Raghabay Greenview Private Limited reported revenue of ₹15,426 for FY 2017.
Ten-year financial statements for Raghabay Greenview Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Raghabay Greenview Private Limited
Shareholding and ownership data for Raghabay Greenview Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Raghabay Greenview Private Limited
Raghabay Greenview Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghabay Greenview Private Limited
View historical data on people associated with Raghabay Greenview Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghabay Greenview Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Raghabay Greenview Private Limited
GST registrations and filing compliance for Raghabay Greenview Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raghabay Greenview Private Limited
Credit ratings, litigation, and regulatory alerts for Raghabay Greenview Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raghabay Greenview Private Limited
MSME payment history for Raghabay Greenview Private Limited
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
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Subsidiaries & Group Companies of Raghabay Greenview Private Limited
Corporate group structure for Raghabay Greenview Private Limited
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MCA Filings & Documents of Raghabay Greenview Private Limited
MCA filings and documents for Raghabay Greenview Private Limited
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
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Recent Activity on Raghabay Greenview Private Limited
Frequently Asked Questions about Raghabay Greenview Private Limited
Raghabay Greenview Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raghabay Greenview Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 2014 and is registered under CIN U70102WB2014PTC200519. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raghabay Greenview Private Limited was incorporated on 27 February 2014. Registered with ROC Kolkata.
The current directors of Raghabay Greenview Private Limited are:
- Rajkumar Toshniwal - Director
- Rajiv Kaicker - Director
The CIN (Corporate Identification Number) of Raghabay Greenview Private Limited is U70102WB2014PTC200519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raghabay Greenview Private Limited is real estate. The company specifically operates in real estate leasing.