Raima Estate Private Limited
About Raima Estate Private Limited
Data last updated: 25 July 2025
Raima Estate Private Limited was a private limited company based in Agartala, Tripura, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 19 April 2005.
Registered with ROC Guwahati under CIN U70101TR2005PTC007699.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.5 Lakh. It was led by directors including Ashish Ghosh and Dipannita Mog.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ground Floor Of Hotel Mars Airport Road Buddha Mandir, Agartala, Tripura, India – 799005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGround Floor Of Hotel Mars Airport Road Buddha Mandir, Agartala, Tripura, India – 799005
-
IndustryReal Estate and Construction, Real Estate Leasing, Contractual Work
- 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
Board of Directors of Raima Estate Private Limited
Raima Estate Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Ashish Ghosh | Director | 31 Aug 2015 | 10 Years 11 Months | As last reported |
| Dipannita Mog | Director | 19 Dec 2013 | 12 Years 7 Months | As last reported |
| Raja Chaudhuri | Director | 19 Apr 2005 | 21 Years 3 Months | As last reported |
Financials of Raima Estate Private Limited FY 2015 filings available
Ten-year financial statements for Raima Estate 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.
Charges & Borrowings Raima Estate Private Limited
Raima Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raima Estate Private Limited
View historical data on people associated with Raima Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raima Estate 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 Raima Estate Private Limited
GST registrations and filing compliance for Raima Estate 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 Raima Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Raima Estate 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 Raima Estate Private Limited
MSME payment history for Raima Estate 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 Raima Estate Private Limited
Corporate group structure for Raima Estate 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 Raima Estate Private Limited
MCA filings and documents for Raima Estate 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 Raima Estate Private Limited
Frequently Asked Questions about Raima Estate Private Limited
Raima Estate Private Limited 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.
Raima Estate Private Limited is a struck-off private limited company in the real estate and construction sector based in Agartala, Tripura, India. It was incorporated on 19 April 2005 and is registered under CIN U70101TR2005PTC007699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raima Estate Private Limited are:
- Ashish Ghosh - Director
- Dipannita Mog - Director
- Raja Chaudhuri - Director
The CIN (Corporate Identification Number) of Raima Estate Private Limited is U70101TR2005PTC007699. 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 Raima Estate Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Of Hotel Mars Airport Road Buddha Mandir, Agartala, Tripura, India – 799005.