Ragini Developers & Builders Private Limited
About Ragini Developers & Builders Private Limited
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Ragini Developers & Builders Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 03 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2007PTC170531.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Hansraj Vasant Hiray and Ashok Daga Hirey.
The registered office was at Shop No.18 Ground Floor Neco Chambers Plot No.48 Sector – 11 C. B. D Belapur, Navi Mumbai, Maharashtra, India – 400614.
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- Registered AddressShop No.18 Ground Floor Neco Chambers Plot No.48 Sector – 11 C. B. D Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryConstruction, Developers, Builders
- 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
- One PDF report, delivered after checkout
Financials of Ragini Developers & Builders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ragini Developers & Builders Private Limited
Ragini Developers & Builders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansraj Vasant Hiray Also directs: Freshzone Multitrade Private Limited | Director | 08 May 2007 | 19 Years 5 Months | As last reported |
| Ashok Daga Hirey | Director | 08 May 2007 | 19 Years 5 Months | As last reported |
Charges & Borrowings of Ragini Developers & Builders Private Limited
Ragini Developers & Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Developers & Builders Private Limited
Employment history and EPFO contributions of people linked to Ragini Developers & Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ragini Developers & Builders Private Limited
Ragini Developers & Builders Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Binodkumar Seonandan Jha ceased to be Director on 12 May 2007.
Credit Ratings, Litigation & Regulatory Alerts for Ragini Developers & Builders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ragini Developers & Builders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ragini Developers & Builders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ragini Developers & Builders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ragini Developers & Builders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ragini Developers & Builders Private Limited
Ragini Developers & Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ragini Developers & Builders was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 03 May 2007 and is registered under CIN U45201MH2007PTC170531. The company has been struck off by the Registrar of Companies and is no longer operational.
Ragini Developers & Builders had 2 directors:
- Hansraj Vasant Hiray - Director
- Ashok Daga Hirey - Director
The CIN (Corporate Identification Number) of Ragini Developers & Builders is U45201MH2007PTC170531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ragini Developers & Builders is at Shop No.18 Ground Floor Neco Chambers Plot No.48 Sector – 11 C. B. D Belapur, Navi Mumbai, Maharashtra, India – 400614.
Ragini Developers & Builders was incorporated on 03 May 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Ragini Developers & Builders operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Ragini Developers & Builders is not listed on any stock exchange. It is an unlisted company.
Binodkumar Seonandan Jha ceased to be Director on 12 May 2007. Shivhari Banarsidas Garg ceased to be Director on 12 May 2007. Ashok Daga Hirey was appointed as Director on 08 May 2007. Ragini Developers & Builders has 4 board changes on record in total.