Ragini Housing Private Limited
About Ragini Housing Private Limited
Data last updated: 23 July 2025
Ragini Housing 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 building construction, a part of the broader construction sector. Incorporated on 16 July 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC183800.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rachna Upadhyaya and Rajesh Upadhyaya.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Crooked Lane Room No – 230 2Nd Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,980, a decline of 63% compared to the previous year.
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 Address1 Crooked Lane Room No – 230 2Nd Floor, Kolkata, West Bengal, India – 700069
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IndustryConstruction, Building Construction
- 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
Auditor Details of Ragini Housing Private Limited
Ragini Housing Private Limited is audited by AGRAWAL S. KUMAR & ASSOCIATES 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 |
|---|---|---|---|
| AGRAWAL S. KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ragini Housing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ragini Housing Private Limited
Ragini Housing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rachna Upadhyaya
Also directs:
Avirag Energy Llp, Avirag Foods And Beverages Llp, Avirag Warehouse Park Llp and 5 more
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Director | 16 Jul 2012 | 13 Years 11 Months | As last reported |
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Rajesh Upadhyaya
Also directs:
Avirag Energy Llp, Avirag Foods And Beverages Llp, Avirag Warehouse Park Llp and 5 more
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Director | 16 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Ragini Housing Private Limited FY 2018 filings available
Ragini Housing Private Limited reported revenue of ₹3,980 (down 63.00% YoY) for FY 2018.
Ten-year financial statements for Ragini Housing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ragini Housing Private Limited
Shareholding and ownership data for Ragini Housing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ragini Housing Private Limited
Ragini Housing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Housing Private Limited
View historical data on people associated with Ragini Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ragini Housing 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 Housing Private Limited
GST registrations and filing compliance for Ragini Housing 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ragini Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Ragini Housing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ragini Housing Private Limited
MSME payment history for Ragini Housing 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ragini Housing Private Limited
Corporate group structure for Ragini Housing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ragini Housing Private Limited
MCA filings and documents for Ragini Housing 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
Verified entity values are shown only after access is granted.
Recent Activity on Ragini Housing Private Limited
Frequently Asked Questions about Ragini Housing Private Limited
Ragini Housing 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.
Ragini Housing Private Limited is a amalgamated private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 16 July 2012 and is registered under CIN U45400WB2012PTC183800. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ragini Housing Private Limited was incorporated on 16 July 2012. Registered with ROC Kolkata.
The current directors of Ragini Housing Private Limited are:
- Rachna Upadhyaya - Director
- Rajesh Upadhyaya - Director
The CIN (Corporate Identification Number) of Ragini Housing Private Limited is U45400WB2012PTC183800. 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 Ragini Housing Private Limited is construction. The company specifically operates in building construction.