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RADHA RAMAN REAL ESTATE PRIVATE LIMITED

As on: 2024-06-25

RADHA RAMAN REAL ESTATE PRIVATE LIMITED (CIN: U45200CT2007PTC020272) is a Private company incorporated on 22 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

RADHA RAMAN REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADHA RAMAN REAL ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of RADHA RAMAN REAL ESTATE PRIVATE LIMITED are DHIRAJ RADHESHYAM AGRAWAL, and NIDHI DHIRAJ AGRAWAL.

RADHA RAMAN REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200CT2007PTC020272 and its registration number is 20272. Users may contact RADHA RAMAN REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADHA RAMAN REAL ESTATE PRIVATE LIMITED is JINDAL NIWAS RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001.

Current status of RADHA RAMAN REAL ESTATE PRIVATE LIMITED is - Active.

Basic Information

CIN U45200CT2007PTC020272
Name RADHA RAMAN REAL ESTATE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chhattisgarh
Registration Number 20272
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-05-22
Age of Company 19 years, -1 months, 24 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RADHA RAMAN REAL ESTATE PRIVATE LIMITED

Previous CINs

U45200CT2007PTC020272

Regulatory Filings of RADHA RAMAN REAL ESTATE

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Litigation Search Report of RADHA RAMAN REAL ESTATE

Get a list of all litigations RADHA RAMAN REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RADHA RAMAN REAL ESTATE. This report helps you understand the risk associated in dealing with RADHA RAMAN REAL ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RADHA RAMAN REAL ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About RADHA RAMAN REAL ESTATE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RADHA RAMAN REAL ESTATE

Current Directors & Key Managerial Personnel of RADHA RAMAN REAL ESTATE
DIN Director Name Designation Appointment Date
07560084 DHIRAJ RADHESHYAM AGRAWAL Director 2016-09-30
07560856 NIDHI DHIRAJ AGRAWAL Director 2016-09-30
Past Directors & Key Managerial Personnel of RADHA RAMAN REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
07559512 BALKRISHNA CHANDRAMOHAN MAHESHWARI Additional Director - 2016-09-30
07559512 BALKRISHNA CHANDRAMOHAN MAHESHWARI Director - 2022-02-28
01574400 SUSHIL KUMAR AGRAWAL Director - 2018-03-26
01591844 SHYAM SUNDAR AGRAWAL Director - 2018-03-26
06841028 SHRIRAM CHANDRAMOHAN MAHESHWARI Additional Director - 2016-09-30
06841028 SHRIRAM CHANDRAMOHAN MAHESHWARI Director - 2022-02-28
07560084 DHIRAJ RADHESHYAM AGRAWAL Additional Director - 2016-09-30
07560856 NIDHI DHIRAJ AGRAWAL Additional Director - 2016-09-30
01138343 RAVI KUMAR AGRAWAL Director - 2019-10-23
01206457 SANGITA AGRAWAL Director - 2010-06-18
01206644 AMIT AGRAWAL Director - 2010-06-18
Other Directorships of BALKRISHNA CHANDRAMOHAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SHIVAKARI WAREHOUSE AND LOGISTICS LLP ACA-9412 Partner 2024-04-25 Ongoing
Other Directorships of SUSHIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
JINDAL GREEN ENERGY PRIVATE LIMITED U40108CT2010PTC022186 Director - 2021-11-17
LIBERAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC103829 Director - 2013-03-01
Other Directorships of SHRIRAM CHANDRAMOHAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
VIJAYEE BHAVA REALTIES LLP AAT-3765 Designated Partner - 2023-10-16
SHIVAKARI WAREHOUSE AND LOGISTICS LLP ACA-9412 Designated Partner 2024-04-17 Ongoing
GARNET FACILITY SERVICES PRIVATE LIMITED U74900PN2014PTC151280 Director - 2015-10-26
Other Directorships of DHIRAJ RADHESHYAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI DHIRAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TIRUPATI GEMS PRIVATE LIMITED U01410CT2006PTC018502 Director - 2012-06-12
NIRSONS INFRASTRUCTURE PRIVATE LIMITED U74900MH1996PTC100583 Director - 2010-05-28
SINGHAL RENEWABLE ENERGY PRIVATE LIMITED U74999MH2014PTC258218 Director 2024-06-25 Ongoing
Other Directorships of SANGITA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHRI RADHE REAL ESTATES AND INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021363 Director 2009-09-07 Ongoing
SHRI RADHE ENTERTAINMENT & MEDIA PRIVATE LIMITED U92100CT2004PTC016638 Additional Director 2007-08-28 Ongoing
Other Directorships of AMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
REAL TOUCH STUDIO PRIVATE LIMITED U22300MH2017PTC294111 Director 2019-01-15 Ongoing
SHRI RADHE REAL ESTATES AND INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021363 Director 2009-09-07 Ongoing
LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Additional Director - 2016-01-07
SHRI RADHE ENTERTAINMENT & MEDIA PRIVATE LIMITED U92100CT2004PTC016638 Director 2004-05-25 Ongoing

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View all companies with similar address

Prosecution Details of RADHA RAMAN REAL ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RADHA RAMAN REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10295614 2009-11-24 - 2022-03-23 74,250,000.00 ORIENTAL BANK OF COMMERCE
100570609 2022-02-26 - - 44,800,000.00 YES BANK LIMITED
100588658 2022-05-27 - - 5,000,000.00 YES BANK LIMITED
100822627 2023-11-03 - - 85,000,000.00 AU SMALL FINANCE BANK LIMITED

Contact Details of RADHA RAMAN REAL ESTATE

Email ID: [email protected] Website: Not Available Address: JINDAL NIWAS RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001

Principal Products & Services of RADHA RAMAN REAL ESTATE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RADHA RAMAN REAL ESTATE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RADHA RAMAN REAL ESTATE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of RADHA RAMAN REAL ESTATE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of RADHA RAMAN REAL ESTATE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of RADHA RAMAN REAL ESTATE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of RADHA RAMAN REAL ESTATE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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