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RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED

As on: 2024-06-19

RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED (CIN: U07010CT1995PTC010061) is a Private company incorporated on 13 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10976660.00.

RAIPUR RESORTS AND PROPERTIES 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.

Directors of RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED are BABITA SARAOGI, and RAKESH SARAOGI.

RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010CT1995PTC010061 and its registration number is 10061. Users may contact RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED is VILLA -E-03,C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007.

Current status of RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U07010CT1995PTC010061
Name RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chhattisgarh
Registration Number 10061
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-10-13
Age of Company 30 years, 7 months, 4 days
Activity NIC Code: NIC Description:
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 ₹ 12,500,000.00
Paid-up Share Capital ₹ 10,976,660.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED
RAIPUR RESORTS AND PROPERTIES PRIVATELIMITED

Previous CINs

U07010CT1995PTC010061

Regulatory Filings of RAIPUR RESORTS AND PROPERTIES

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Litigation Search Report of RAIPUR RESORTS AND PROPERTIES

Get a list of all litigations RAIPUR RESORTS AND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAIPUR RESORTS AND PROPERTIES. This report helps you understand the risk associated in dealing with RAIPUR RESORTS AND PROPERTIES 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 RAIPUR RESORTS AND 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

Investor Complaints & Serious Complaints About RAIPUR RESORTS AND PROPERTIES

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 RAIPUR RESORTS AND PROPERTIES

Current Directors & Key Managerial Personnel of RAIPUR RESORTS AND PROPERTIES
DIN Director Name Designation Appointment Date
03051586 BABITA SARAOGI Director 2010-10-18
01097074 RAKESH SARAOGI Director 1996-01-15
Past Directors & Key Managerial Personnel of RAIPUR RESORTS AND PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01567529 RAJESH SARAOGI Director - 2010-10-19
Other Directorships of RAJESH SARAOGI
Company Name CIN Designation Appointment Date Cessation
SATNA MARBLES PRIVATE LIMITED U14101CT2004PTC016627 Director - 2011-06-01
R.K.STRUCTURES PRIVATE LIMITED U27106CT1996PTC010876 Director 1996-05-30 Ongoing
INFINITY FUN AND RESORTS PRIVATE LIMITED U51900KA2008PTC047801 Director 2008-09-17 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Director 2009-04-24 Ongoing
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director - 2022-03-24
Other Directorships of RAKESH SARAOGI
Company Name CIN Designation Appointment Date Cessation
EPITOME DESIGN STUDIO LLP AAN-4106 Designated Partner 2018-10-09 Ongoing
RAIPUR REAL ESTATE PRIVATE LIMITED U04520CT2005PTC017986 Director 2005-09-28 Ongoing
SATNA MARBLES PRIVATE LIMITED U14101CT2004PTC016627 Director 2004-05-20 Ongoing
R.K.STRUCTURES PRIVATE LIMITED U27106CT1996PTC010876 Director - 2011-02-26
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director 2012-09-24 Ongoing
SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director 2011-07-11 Ongoing
PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director 2011-07-11 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Director - 2010-11-19
SILVERBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020261 Director 2007-05-14 Ongoing
SILVERLEAF INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020262 Director 2007-05-14 Ongoing
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director 2007-05-15 Ongoing
NEHA DEVCON PRIVATE LIMITED U70101CT2011PTC022580 Managing Director 2011-07-20 Ongoing
GOLDBRICKS INFRASTRUCTURE (RAIPUR) PRIVATE LIMITED U70102CT2012PTC000442 Director 2012-07-24 Ongoing
SIDDHANT DEVCON INDIA PRIVATE LIMITED U70102CT2012PTC000447 Director 2012-07-25 Ongoing
RISEN INDUSTRIES PRIVATE LIMITED U74110CT2020PTC010676 Director - 2024-02-20
RISEN IRON AND STEEL PRIVATE LIMITED U74999CT2018PTC008548 Director 2018-05-22 Ongoing

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View all companies with similar address

Prosecution Details of RAIPUR RESORTS AND PROPERTIES

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

Charges (Secured Loans) of RAIPUR RESORTS AND PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10042938 2007-02-03 2011-03-30 - 50,000,000.00 Indian Bank

Contact Details of RAIPUR RESORTS AND PROPERTIES

Email ID: [email protected] Website: Not Available Address: VILLA -E-03,C/O RAKESH SARAOGI, ANANDAM WORLD CITY KACHNA MAIN ROAD , RAIPUR, Chattisgarh, India - 492007

Principal Products & Services of RAIPUR RESORTS AND PROPERTIES

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 RAIPUR RESORTS AND PROPERTIES

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 RAIPUR RESORTS AND PROPERTIES

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 RAIPUR RESORTS AND PROPERTIES

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 RAIPUR RESORTS AND PROPERTIES

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 RAIPUR RESORTS AND PROPERTIES

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 RAIPUR RESORTS AND PROPERTIES

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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