About Raisoni Developers Private Limited
Data last updated:
Raisoni Developers Private Limited was a private limited company based in Pune, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 August 2003.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45202PN2003PTC018227.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sagar Sunil Raisoni and Kunal Pradeep Raisoni.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 401/402 Poonam Plaza 12 Parasnis Colony Market Yard Road, Pune, Maharashtra, India – 411037.
As per MCA filings, the company had satisfied charges of ₹31.39 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it.
The last known website on record is raisonigroup.com.
Company details
Contact details
Raisoni Developers Private Limited's registered office is in Pune, Maharashtra. Its website is raisonigroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address401/402 Poonam Plaza 12 Parasnis Colony Market Yard Road, Pune, Maharashtra, India – 411037
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Raisoni Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Raisoni Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Raisoni Developers Private Limited
FY 2021 filings availableRaisoni Developers Private Limited reported revenue of ₹2,144 (down 89% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹2,144 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Raisoni Developers Private Limited, buy the company report.
Board of directors of Raisoni Developers Private Limited
Raisoni Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Sunil Raisoni Also directs: Neelsidhi Mohar Raisoni Developers LLP, Bright Future Holdings LLP, Raisoni Mihir Infratech LLP and 5 more | Director | 25 Oct 2010 | 16 Years 0 Months | As last reported |
| Kunal Pradeep Raisoni | Director | 11 Aug 2003 | 23 Years 3 Months | As last reported |
Auditor
Raisoni Developers Private Limited is audited by MUTTHA & LAHOTI for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUTTHA & LAHOTI | FY 2020 | 126769W |
Shareholding
The shareholding of Raisoni Developers Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Raisoni Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2008 | 10104507 | Housing and Urban Development Corporation Limited | ₹6.75 Cr | Satisfied | |
| 05 Mar 2007 | 10086440 | Housing and Urban Development Corporation Limited | ₹12.25 Cr | Satisfied | |
| 22 Nov 2006 | 10107052 | Canara Bank | ₹7 Lakh | Satisfied | |
| 31 Mar 2006 | 10001701 | Canara Bank | ₹7.2 Lakh | Satisfied | |
| 29 Mar 2006 | 10003727 | Housing and Urban Development Corporation Limited | ₹11.75 Cr | Satisfied |
To see the full charge records of Raisoni Developers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Raisoni Developers Private Limited has 8 court cases on record: 4 filed by Raisoni Developers, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Shalimar Rexine India Ltd. Oth and 3 others | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Raisoni Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raisoni Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raisoni Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raisoni Developers Private Limited has 7 board changes on record since 2003: 2 appointments and 5 cessations. The latest: Bansilal Balchand Raisoni ceased to be Additional Director on 30 Sep 2011.
10 earlier events are in the company report.
Frequently asked questions
Raisoni Developers 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.
Raisoni Developers was a private limited company based in Pune, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 August 2003 and is registered under CIN U45202PN2003PTC018227. The company has been struck off by the Registrar of Companies and is no longer operational.
Raisoni Developers had 2 directors:
- Sagar Sunil Raisoni - Director
- Kunal Pradeep Raisoni - Director
The CIN (Corporate Identification Number) of Raisoni Developers is U45202PN2003PTC018227. 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 Raisoni Developers is at 401402 Poonam Plaza 12 Parasnis Colony Market Yard Road, Pune, Maharashtra, India – 411037.
Raisoni Developers was incorporated on 11 August 2003. It is registered with the Registrar of Companies, Pune.
Raisoni Developers can be reached through the website raisonigroup.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Raisoni Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Raisoni Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Raisoni Developers has 8 court cases on record: 4 filed by the company and 4 filed against it. Most are in the district courts.
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