Ragini Estates Private Limited
About Ragini Estates Private Limited
Data last updated: 11 January 2026
Ragini Estates Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 18 May 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U01122MP1994PTC008347.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Satyam Shrivastava and Priya Sanghi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 6 Manormaganj, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.38 Lakh, a growth of 5.12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Manormaganj, Indore, Madhya Pradesh, India – 452001
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IndustryReal Estate and Construction, Real Estate Marketing & Sales, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ragini Estates Private Limited
Ragini Estates Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ragini Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ragini Estates Private Limited
Ragini Estates Private Limited is audited by A K P S & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K P S & Company | Locked | Locked | Locked |
Complete auditor history for Ragini Estates 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 Ragini Estates Private Limited
Ragini Estates Private Limited is currently managed by 6 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Ragini Estates Private Limited FY 2024 filings available
Ragini Estates Private Limited reported revenue of ₹6.38 Lakh (up 5.12% YoY) for FY 2023.
Ten-year financial statements for Ragini Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ragini Estates Private Limited
Shareholding and ownership data for Ragini Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ragini Estates Private Limited
Ragini Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Estates Private Limited
View historical data on people associated with Ragini Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ragini Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ragini Estates Private Limited
GST registrations and filing compliance for Ragini Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ragini Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Ragini Estates Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Ragini Estates Private Limited
MSME payment history for Ragini Estates 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 Ragini Estates Private Limited
Corporate group structure for Ragini Estates Private Limited
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- Parent company
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MCA Filings & Documents of Ragini Estates Private Limited
MCA filings and documents for Ragini Estates 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 Ragini Estates Private Limited
Frequently Asked Questions about Ragini Estates Private Limited
Ragini Estates Private Limited is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 May 1994 (32+ years old) and is registered under CIN U01122MP1994PTC008347.
Ragini Estates Private Limited reported revenue of ₹6.38 Lakh for FY 2023 (up 5.12% YoY).
The current directors of Ragini Estates Private Limited are:
- Satyam Shrivastava - Director
- Priya Sanghi - Director
- Ragini Sanghi - Director
- Gita Sanghi - Director
- Jyotsana Sanghi - Director
- Manish Khurana - Director
The primary industry of Ragini Estates Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Ragini Estates Private Limited can be reached at the registered office: 6 Manormaganj, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.