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      RAGINI PROPERTIES PRIVATE LIMITED

      CIN: U70103JK2017PTC009908 As on: 2026-07-13
      Purchase Report

      RAGINI PROPERTIES PRIVATE LIMITED (CIN: U70103JK2017PTC009908) is a Private company incorporated on 03 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.

      RAGINI PROPERTIES 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 PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of RAGINI PROPERTIES PRIVATE LIMITED are PRASHANT BANGUR, BANKAT LAL GAGGAR, and JAGDISH PRASAD MUNDRA.

      RAGINI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70103JK2017PTC009908 and its registration number is 9908. Users may contact RAGINI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGINI PROPERTIES PRIVATE LIMITED is Enclave – B Lane No. 2, Roop nagar, , Jammu, Jammu & Kashmir, India - 180013.

      Current status of RAGINI PROPERTIES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAGINI PROPERTIES 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.

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      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 PROPERTIES 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 PROPERTIES
      DIN Director Name Designation Appointment Date
      00403621 PRASHANT BANGUR Director 2017-04-03
      00404123 BANKAT LAL GAGGAR Director 2017-04-03
      00630475 JAGDISH PRASAD MUNDRA Director 2020-09-28
      Past Directors & Key Managerial Personnel of RAGINI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00630475 JAGDISH PRASAD MUNDRA Additional Director - 2020-09-28
      Other Directorships of PRASHANT BANGUR
      Company Name CIN Designation Appointment Date Cessation
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2012-08-23
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Managing Director - 2022-10-14
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director 2016-02-02 Ongoing
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director - 2012-10-15
      WESTERN INDIA COMMERCIAL CO LIMITED L67120WB1928PLC093924 Director - 2012-01-12
      THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director - 2011-12-31
      THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Additional Director - 2022-09-30
      THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 2022-09-05 Ongoing
      ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2012-01-19
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Additional Director - 2009-01-03
      ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Managing Director - 2007-04-01
      RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Director - 2011-03-23
      NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2011-03-22
      SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Managing Director - 2010-08-10
      DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Director - 2010-08-05
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-02-22
      DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director - 2012-01-21
      KHEMKA PROPERTIES PVT LTD U70101WB1957PTC023572 Director 2011-12-22 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-15 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
      Other Directorships of BANKAT LAL GAGGAR
      Company Name CIN Designation Appointment Date Cessation
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2004-01-30 Ongoing
      THE LAXMI SALT COMPANY LIMITED U24298WB1999PLC088753 Director 2003-12-15 Ongoing
      RAMGOPAL INDUSTRIES PRIVATE LIMITED U26940RJ2012PTC040111 Additional Director - 2017-09-30
      RAMGOPAL INDUSTRIES PRIVATE LIMITED U26940RJ2012PTC040111 Director 2017-09-30 Ongoing
      SCL ENERGY PRIVATE LIMITED U40107WB2011PTC167706 Director 2011-09-16 Ongoing
      RAMGOPAL HOLDINGS PRIVATE LIMITED U45200WB2006PTC111556 Director 2006-10-17 Ongoing
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Additional Director - 2009-09-30
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director 2009-09-30 Ongoing
      INDIA PAINT & COMMERCIAL CO LTD U51434WB1939PLC009593 Director 2003-11-29 Ongoing
      MAHABAL MERCHANDISE PRIVATE LIMITED U51909WB2022PTC254885 Director 2022-06-21 Ongoing
      RIVAANSH TRADECOMM PRIVATE LIMITED U51909WB2022PTC255037 Director 2022-06-24 Ongoing
      SHREEMAN LOGISTICS PRIVATE LIMITED U65990WB2010PTC143273 Director - 2021-10-30
      SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Additional Director - 2017-09-26
      SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Director 2017-09-26 Ongoing
      TULLIKA INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056733 Director - 2021-08-18
      KHEMKA PROPERTIES PVT LTD U70101WB1957PTC023572 Director 2003-12-16 Ongoing
      KARMAYOG PROPERTIES PRIVATE LIMITED U70200WB2010PTC141298 Director 2010-01-22 Ongoing
      SPARTON GROWTH COMTRADE PRIVATE LIMITED U74899DL1989PTC037156 Additional Director - 2016-09-30
      SPARTON GROWTH COMTRADE PRIVATE LIMITED U74899DL1989PTC037156 Director 2016-09-30 Ongoing
      JABALPUR MULTIPLEXES PRIVATE LIMITED U74900WB2012PTC188501 Director 2012-11-21 Ongoing
      Other Directorships of JAGDISH PRASAD MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2012-01-14 Ongoing
      WESTERN INDIA COMMERCIAL CO LIMITED L67120WB1928PLC093924 Director 2006-07-27 Ongoing
      THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director 2007-06-04 Ongoing
      RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Additional Director - 2017-09-30
      RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Director 2017-09-30 Ongoing
      RAMGOPAL INDUSTRIES PRIVATE LIMITED U26940RJ2012PTC040111 Additional Director - 2017-09-30
      RAMGOPAL INDUSTRIES PRIVATE LIMITED U26940RJ2012PTC040111 Director 2017-09-30 Ongoing
      RAIPUR CEMENT COMPANY PRIVATE LIMITED U26942RJ2008PTC026101 Additional Director - 2017-09-30
      RAIPUR CEMENT COMPANY PRIVATE LIMITED U26942RJ2008PTC026101 Director 2017-09-30 Ongoing
      AQUA INFRA PROJECTS LIMITED U26956WB2007PLC164880 Additional Director - 2021-09-27
      AQUA INFRA PROJECTS LIMITED U26956WB2007PLC164880 Director 2021-09-27 Ongoing
      SHREE CEMENT EAST PRIVATE LIMITED U26999WB2021PTC245736 Director 2021-09-17 Ongoing
      SHREE CEMENT EAST PRIVATE LIMITED U26999WB2021PTC245736 Director - 2021-09-17
      SHREE CEMENT EAST PRIVATE LIMITED U26999WB2021PTC245736 Managing Director - 2024-03-20
      SCL ENERGY PRIVATE LIMITED U40107WB2011PTC167706 Director 2011-09-16 Ongoing
      SURYADEWATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122874 Director 2008-02-21 Ongoing
      RIVAANSH TRADECOMM PRIVATE LIMITED U51909WB2022PTC255037 Director 2022-06-24 Ongoing
      RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED U63011CT2004PTC016906 Additional Director - 2018-09-28
      RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED U63011CT2004PTC016906 Director 2018-09-28 Ongoing
      MANNAKRISHNA INVESTMENTS PRIVATE LIMITED U65993WB1991PTC051367 Director - 2017-01-30
      NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Additional Director - 2017-08-08
      NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2024-06-28
      THE DIDWANA INVESTMENT COMPANY LIMITED U67120WB1925PLC093925 Director 2006-07-27 Ongoing
      THE VENKTESH CO. PRIVATE LIMITED U67120WB1941PTC093923 Director 2006-07-27 Ongoing
      SHREE VENKATESWARA REALCON PRIVATE LIMITED U70100WB2007PTC120772 Director - 2011-10-08
      KARMAYOG PROPERTIES PRIVATE LIMITED U70200WB2010PTC141298 Director 2010-01-22 Ongoing
      SPARTON GROWTH COMTRADE PRIVATE LIMITED U74899DL1989PTC037156 Additional Director - 2016-09-30
      SPARTON GROWTH COMTRADE PRIVATE LIMITED U74899DL1989PTC037156 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U46909JK2025PTC017629 AIRVICTRA SAFETY & SECURITY PRIVATE LIMITED H.NO. 109, LANE NO. 2A,,ROOP NAGAR ENCLAVE,,Jammu,Jammu,Jammu & Kashmir,180013-India
      U74999JK2020OPC011711 5GENXPERTS TECHSERV (OPC) PRIVATE LIMITED SHOP No. 1 Dr. CHOUDHARY LANE ROOP NAGAR ENCLAVE-B , JAMMU, Jammu & Kashmir, India - 180013
      U24299JK2022PTC013326 HANBURRY INDIA LIFE SCIENCES PRIVATE LIMITED LANE 3 SHIVA ENCLAVE N NO 264A ROOP NAGAR,JAMMU,Jammu,Jammu & Kashmir,180013-India
      AAH-5198 CRISP VACATIONS LLP H NO 118/2 ROOP NAGAR ENCLAVE BLOCK A JAMMU, Jammu & Kashmir, India - 180013
      U72200JK2019PTC011258 CYBERNOVA TECHNOLOGIES PRIVATE LIMITED H.No 104-A SHIVA ENCLAVE LANE 8 NEAR POLICE CHECK POST ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U72200JK2016OPC009654 TECH GUYS (OPC) PRIVATE LIMITED H. No. 77/1A Roop Nagar Enclave,Jammu,Jammu,Jammu & Kashmir,180013-India
      U52609JK2021OPC011998 WALGH RETAILS (OPC) PRIVATE LIMITED H.No 710 LANE-16 SEC-1 DOGRA NAGAR ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      ABB-4971 ICM CHEMICALS LLP C/O SANTOSH KACHROO HOUSE NO 3 LANE NO 4,SECTOR NO 1 NEAR KABIR CHOWK DURGA NAGAR,Jammu,Jammu,Jammu & Kashmir,India-180013
      U52609JK2020PTC011639 ADAR ENTERPRISES PRIVATE LIMITED H.NO. 258/2, UPPER ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U72200JK2012PTC003502 MOZAIC SOFTWARE SOLUTIONS PRIVATE LIMITED 10/ 2- B (Ist Floor) Roop Nagar , Jammu, Jammu & Kashmir, India - 180013
      U55209JK2023PTC014192 ARTH HOSPITALITY AND HOTELS PRIVATE LIMITED H. NO. 258, SEC-2, UPPER ROOP NAGAR, , JAMMU, Jammu & Kashmir, India - 180013
      U26999JK2022PTC013684 A1 ART INDIA PRIVATE LIMITED H. NO. 97-B/3, HOUSING COLONY, ROOP NAGAR, , JAMMU, Jammu & Kashmir, India - 180013
      U45400JK2013PTC004022 J R NIRMAN PRIVATE LIMITED H No 173, Sec - 2, Roop Nagar Housing Colony, , Jammu, Jammu & Kashmir, India - 180013
      U45201JK2019OPC011208 TIKESH CONSTRUCTIONS (OPC) PRIVATE LIMITED H.No 194 LANE 4 SEC 5 VIKAS COLONY LOWER ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U45400JK2019PTC011169 KALIDHAR CONSTRUCTIONS PRIVATE LIMITED H.No 194 LANE 4 SEC 5 VIKAS COLONY LOWER ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U74999JK2017PTC010124 CLUBIGNITER ONLINE SERVICES PRIVATE LIMITED R / O House No - 131 Sect - 2, JDA Housing Colony, Roop Nagar , Jammu, Jammu & Kashmir, India - 180013
      U42101JK2024PTC015934 ZOJILA CONSTRUCTION PRIVATE LIMITED House No. 38, Sector 1, Near Green Belt Park,,Upper Roop Nagar, Jammu,Jammu,Jammu,Jammu & Kashmir,180013-India
      U85300JK2020NPL011723 RES-Q THE HEART & SOUL FOUNDATION HOUSE NO 62 ROOPNAGAR JAMMU TAWI EWS COLONY LOWER ROOP NAGAR JAMMU SECTOR 8 , JAMMU, Jammu & Kashmir, India - 180013
      U93090JK2016PTC009755 HOME ASSISTA SERVICES PRIVATE LIMITED LANE NO:- 6, PLOT NO:- 1 DURGA NAGAR SECTOR: 1 JAMMU , JAMMU, Jammu & Kashmir, India - 180013
      U74999JK2016PTC009811 VALLEY ELECTROVISION PRIVATE LIMITED H NO. 48 SECTOR 2, EWS COLONY LOWER ROOP NAGAR, , JAMMU, Jammu & Kashmir, India - 180013
      U01113JK2018PTC010554 SBJ AGRO SUPPLIERS PRIVATE LIMITED H. NO. 79/5, ROOP NAGAR, JAMMU , JAMMU, Jammu & Kashmir, India - 180013
      U15549JK2022OPC013347 BHADERKASHI GREENSTONE (OPC) PRIVATE LIMITED H No 31-P SECTOR-1 UPPER ROOP NAGAR,JAMMU,Jammu,Jammu & Kashmir,180013-India
      U32111JK2025PTC017313 DHARTI GOLD AND JEWELS PRIVATE LIMITED PLOT NO 78, SECTOR 2,,EWS COLONY, LOWER ROOP,Jammu,Jammu,Jammu & Kashmir,180013-India
      U43299JK2023PTC014483 KASH HOUSING PRIVATE LIMITED H.No. 35, Sector 1, Housing Colony,Upper Roop Nagar,Jammu,Jammu,Jammu & Kashmir,180013-India
      U55101JK2022PTC013472 RBN HOSPITALITY PRIVATE LIMITED H.No 302 SEC-9 JDA HOUSING COLONY UPPER ROOP NAGAR,JAMMU,Jammu,Jammu & Kashmir,180013-India
      U92132JK2004PTC002423 ANURADHA INNOVATIONS PRIVATE LIMITED 60A/1, LANE NO-3, BASANT NAGAR, JANIPUR, JAMMU , JAMMU, Jammu & Kashmir, India - 180013
      U74140JK2007PTC002754 DISCRETE CONSULTANTS PRIVATE LIMITED H.NO -9, SECTOR 1, DURGA NAGAR, ROOP NAGAR, , JAMMU, Jammu & Kashmir, India - 180013
      U80900JK2010PTC003242 ACT IT TECHNOLOGIES & EDUCATIONAL SERVICES PRIVATE LIMITED O / 295, Sec - 2, Durga Nagar, Roop Nagar, , Jammu, Jammu & Kashmir, India - 180013
      U74999JK2023OPC014210 JOBVORTEX STAFFING SOLUTIONS (OPC) PRIVATE LIMITED H.No 41-A OPP COOPERATIVE HOUSING COLONY DURGA NAGAR ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
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      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

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