Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGINI ESTATES PRIVATE LIMITED
CIN: U01122MP1994PTC008347 As on: 2026-07-13
RAGINI ESTATES PRIVATE LIMITED (CIN: U01122MP1994PTC008347) is a Private company incorporated on 18 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
RAGINI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGINI ESTATES PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.
Directors of RAGINI ESTATES PRIVATE LIMITED are RAGINI SANGHI, VISHNU PRIYA SANGHI, GITA SANGHI, and JYOTSANA SANGHI.
RAGINI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01122MP1994PTC008347 and its registration number is 8347. Users may contact RAGINI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGINI ESTATES PRIVATE LIMITED is 6 MANORMAGANJ , INDORE, Madhya Pradesh, India - 452001.
Current status of RAGINI ESTATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAGINI ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAGINI ESTATES
Purchase full report of RAGINI ESTATES
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 RAGINI ESTATES 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RAGINI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00111553 | RAGINI SANGHI | Director | 1994-05-18 |
| 00111625 | VISHNU PRIYA SANGHI | Director | 2021-11-30 |
| 00754612 | GITA SANGHI | Director | 2004-12-30 |
| 00111677 | JYOTSANA SANGHI | Director | 2011-06-27 |
Past Directors & Key Managerial Personnel of RAGINI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00304458 | MEERA GOYAL | Director | - | 2013-03-16 |
| 00304840 | DEVENDRAKUMAR KANAIYALAL DASOT | Director | - | 2013-03-16 |
| 00035928 | MADHUKAR PANDIT | Director | - | 2020-09-30 |
| 00111432 | SHARAD KUMAR SANGHI | Director | - | 2020-02-21 |
| 00111625 | VISHNU PRIYA SANGHI | Director | - | 2008-02-20 |
| 02962084 | PRADEEP BANSAL | Additional Director | - | 2016-09-29 |
| 02962084 | PRADEEP BANSAL | Director | - | 2020-10-25 |
| 00111677 | JYOTSANA SANGHI | Additional Director | - | 2011-06-27 |
| 00304049 | RAJESH KUMAR GOYAL | Director | - | 2013-03-16 |
Other Directorships of MEERA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAKAR REALCON PRIVATE LIMITED | U70101MP2011PTC026761 | Director | 2011-09-14 | Ongoing |
Other Directorships of DEVENDRAKUMAR KANAIYALAL DASOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHANA INFRABUILD PRIVATE LIMITED | U70100MP2015PTC034843 | Director | 2015-10-15 | Ongoing |
| SAAKAR REALCON PRIVATE LIMITED | U70101MP2011PTC026761 | Director | 2011-09-14 | Ongoing |
Other Directorships of MADHUKAR PANDIT
Other Directorships of SHARAD KUMAR SANGHI
Other Directorships of RAGINI SANGHI
Other Directorships of VISHNU PRIYA SANGHI
Other Directorships of GITA SANGHI
Other Directorships of PRADEEP BANSAL
Other Directorships of JYOTSANA SANGHI
Other Directorships of RAJESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI VINAYAK NIRMAN COMPANY PVT LTD | U45203MP1995PTC009856 | Additional Director | - | 2017-09-30 |
| SIDDHI VINAYAK NIRMAN COMPANY PVT LTD | U45203MP1995PTC009856 | Director | 2017-09-30 | Ongoing |
| SAAKAR REALCON PRIVATE LIMITED | U70101MP2011PTC026761 | Director | 2011-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01122MP1994PTC008345 | BARWAHA AGRO PLANTATION PRIVATE LIMITED | 6 MANORMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U50100MP1994PTC008466 | SKY MASTERS PVT LTD | 6 MANORMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP1994PTC008346 | SNEHSUN ESTATES PRIVATE LIMITED | 6 MANORMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAK-6309 | MEENAL EXIM INDIA LLP | 1/6 , Manormaganj , Palasia Indore, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-4384 | HARSHAM CONSULTANCY SERVICES LLP | 201, WESTEND CORPORATE,6/6 OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452001 |
| U82990MP2025PTC080493 | NOPSYS PRO BPO SERVICES PRIVATE LIMITED | 6/6 NEW PALASIA, SHOP NO 307, III FLOOR,,Indore,Indore,Madhya Pradesh,452001-India |
| U88100MP2023NPL069008 | JAI SINGH JAIN CHARITABLE FOUNDATION | 6/6, NEW PALASIA, OFFICE,NO 201, WESTEND CORPORATE,Indore,Indore,Madhya Pradesh,452001-India |
| AAT-5391 | PARSHVA SHANKESHWAR BUILDCON LLP | Office no. 201 West and Corporate, 6/6, New Palasia, Indore Indore, Madhya Pradesh, India - 452001 |
| ACS-2054 | IDOL X ROHIT VERMA COUTURE LLP | UG-6 N.M. TOWER,6/1/3 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2010PTC024586 | SHANTI VENTURE AND REAL ESTATE PRIVATE LIMITED | 6/2 South Tukoganj, 204 Man Hertiage Building Indore MP - 452001 , Indore, Madhya Pradesh, India - 452001 |
| U64990MP2025PLC076028 | ARIHANT INVESTMENT BANKING SERVICES LIMITED | 6, Lad Colony,Y. N. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ABC-5811 | VIDHYANCHAL WAREHOUSE LLP | 21 MURAI MOHALLA,ST. NO. 6, CHHAWANI, INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| AAK-6543 | S. P SANGHVI INFRA LLP | 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001 |
| U47721MP2025PTC080566 | DESIRED DRUGS LIFE SCIENCES PRIVATE LIMITED | Flat No. 402 Metro Pride,6 Janki Nagar, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| ACK-0962 | CONSTREGO INNOVATION LLP | 8/2 CHHOTI GWAL TOLI,INDORE POLE�NO�IMS/17/6,Indore,Indore,Madhya Pradesh,India-452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| AAC-9761 | YOUNG DECADE IT SOFTWARE SOLUTION LLP | 101, WESTERN CORPORATE, 6/6, NEW PALASIA INDORE, Madhya Pradesh, India - 452001 |
| AAL-0825 | SHANKESHWAR PARSHWANATH TECHNOLOGY LLP | 201, Westend Corporate, 6/6 New Palasia, Indore, Madhya Pradesh, India - 452001 |
| U27100MP2021PTC055852 | SHANKHESHWAR PARSHVA INDUSTRY PRIVATE LIMITED | 201, WESTEND CORPORATE, 6/6 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U70102MP2014PTC032456 | SHANKHESHWER PARSHV REAL ESTATE PRIVATE LIMITED | 6/6 new palasiya Office no 201 , Indore, Madhya Pradesh, India - 452001 |
| U93090MP2020PTC050571 | EP VENTURES PRIVATE LIMITED | 306, WESTEND CORPORATE 6/6, NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2018PTC046466 | DIVINUS INSOFT PRIVATE LIMITED | 6/6 New Palasiya Western Buisness Center Office No. 104 , INDORE, Madhya Pradesh, India - 452001 |
| U93000MP2017PTC044237 | TETOOTA BARTERPLAN SERVICES PRIVATE LIMITED | 6, 6th Floor, Central mall R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U24299MP2020PTC054087 | IDOL PERFUMES PRIVATE LIMITED | UG-6 N.M. TOWER 6/1/3 RACE COURSE ROAD, , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.