Ragini Real Estate Developers Private Limited
About Ragini Real Estate Developers Private Limited
Data last updated: 26 July 2025
Ragini Real Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 October 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U70102MH2009PTC196448.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ragini Mercantile Private Limited. It is led by directors Kanchan Vishwakarma and Mehul Anil Bavishi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Unit No. 228 2Nd Floor Trade Center Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressUnit No. 228 2Nd Floor Trade Center Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, 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
CIN History of Ragini Real Estate Developers Private Limited
Ragini Real Estate Developers Private Limited has one previous CIN (Corporate Identification Number): U51109MH2009PTC196448. The current CIN is U70102MH2009PTC196448, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2009PTC196448 | Current |
| U51109MH2009PTC196448 | Previous |
Auditor Details of Ragini Real Estate Developers Private Limited
Ragini Real Estate Developers Private Limited is audited by Lahoti Navneet & 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 |
|---|---|---|---|
| Lahoti Navneet & Co. | Locked | Locked | Locked |
Complete auditor history for Ragini Real Estate Developers 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
Verified entity values are shown only after access is granted.
Board of Directors of Ragini Real Estate Developers Private Limited
Ragini Real Estate Developers Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Kanchan Vishwakarma
Also directs:
Goal Realtors Private Limited
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Additional Director | 06 Mar 2019 | 7 Years 4 Months | Current |
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Mehul Anil Bavishi
Also directs:
Shreesay Realtors Private Limited, Elated Developers Private Limited, Valencia Builders Private Limited and 3 more
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Director | 11 Dec 2014 | 11 Years 7 Months | Current |
Financials of Ragini Real Estate Developers Private Limited FY 2018 filings available
Ten-year financial statements for Ragini Real Estate Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ragini Real Estate Developers Private Limited
Shareholding and ownership data for Ragini Real Estate Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ragini Real Estate Developers Private Limited
Ragini Real Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Real Estate Developers Private Limited
View historical data on people associated with Ragini Real Estate Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ragini Real Estate Developers 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
Verified entity values are shown only after access is granted.
GST Compliance of Ragini Real Estate Developers Private Limited
GST registrations and filing compliance for Ragini Real Estate Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ragini Real Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Ragini Real Estate Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ragini Real Estate Developers Private Limited
MSME payment history for Ragini Real Estate Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ragini Real Estate Developers Private Limited
Corporate group structure for Ragini Real Estate Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ragini Real Estate Developers Private Limited
MCA filings and documents for Ragini Real Estate Developers 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 Real Estate Developers Private Limited
Frequently Asked Questions about Ragini Real Estate Developers Private Limited
Ragini Real Estate Developers Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ragini Real Estate Developers Private Limited is a company pending strike off, currently registered as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2009 and is registered under CIN U70102MH2009PTC196448. The company may be struck off soon - caution is advised.
The compliance status of Ragini Real Estate Developers Private Limited is compliant as of 26 July 2025.
The current directors of Ragini Real Estate Developers Private Limited are:
- Kanchan Vishwakarma - Additional Director
- Mehul Anil Bavishi - Director
The CIN (Corporate Identification Number) of Ragini Real Estate Developers Private Limited is U70102MH2009PTC196448. 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 Real Estate Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.