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
RAMINA REAL ESTATE PRIVATE LIMITED
CIN: U70101DL1998PTC091555
RAMINA REAL ESTATE PRIVATE LIMITED (CIN: U70101DL1998PTC091555) is a Private company incorporated on 06 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 952000.00.
RAMINA REAL ESTATE 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.RAMINA REAL ESTATE 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 RAMINA REAL ESTATE PRIVATE LIMITED are AMAN AGARWAL, and CHIRAG AGARWAL.
RAMINA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1998PTC091555 and its registration number is 91555. Users may contact RAMINA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMINA REAL ESTATE PRIVATE LIMITED is B-2/26A, YAMUNA VIHAR, P.O. & P.S. YAMUNA VIHAR, , NEW DELHI, Delhi, India - 110053.
Current status of RAMINA REAL ESTATE 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 CINs
ZaubaCorp's company report for RAMINA REAL ESTATE 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 RAMINA REAL ESTATE
Purchase full report of RAMINA REAL ESTATE
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 RAMINA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMINA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07049514 | AMAN AGARWAL | Director | 2021-09-02 |
| 07049521 | CHIRAG AGARWAL | Director | 2021-09-02 |
Past Directors & Key Managerial Personnel of RAMINA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041298 | ASWANI KUMAR AGARWAL | Director | - | 2018-06-26 |
| 00041357 | SHIV KUMAR AGARWAL | Director | - | 2018-04-10 |
| 00484825 | INDIRA AGARWAL | Director | - | 2021-09-20 |
| 00484872 | MOHAN KUMAR AGARWAL | Director | - | 2020-11-28 |
| 00484901 | MADHURI AGARWAL | Director | - | 2021-09-20 |
| 00041324 | MADHU AGARWAL | Director | - | 2018-06-26 |
| 00041403 | ASHU AGARWAL | Director | - | 2018-06-26 |
| 00484938 | HARISH KUMAR AGGARWAL | Director | - | 2020-11-28 |
Other Directorships of ASWANI KUMAR AGARWAL
Other Directorships of SHIV KUMAR AGARWAL
Other Directorships of INDIRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRANJILAL TEA COMPANY PRIVATE LIMITED | U01132WB1997PTC082849 | Director | 2018-05-10 | Ongoing |
| SUHAWANA COMMODITIES PRIVATE LIMITED | U51109WB2008PTC122660 | Director | 2009-12-28 | Ongoing |
| NORTH BENGAL DEVELOPERS PRIVATE LIMITED | U70101WB1997PTC085226 | Director | 2005-04-01 | Ongoing |
| SUNRISE ESTATES PRIVATE LIMITED | U70101WB2004PTC100678 | Director | 2005-03-17 | Ongoing |
| PRM REAL ESTATE PRIVATE LIMITED | U70101WB2007PTC112485 | Director | - | 2008-05-09 |
| BHAGWATI SHELTERS PRIVATE LIMITED | U70101WB2007PTC118316 | Director | 2007-09-05 | Ongoing |
| NAVY BEANS VANIJYA PRIVATE LIMITED | U74999WB2012PTC180117 | Director | 2017-03-02 | Ongoing |
Other Directorships of MOHAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEORALIA AGRO PRIVATE LIMITED | U01111WB1999PTC088711 | Director | - | 2019-03-29 |
| CHIRANJILAL TEA COMPANY PRIVATE LIMITED | U01132WB1997PTC082849 | Director | - | 2019-03-28 |
| SHRESTH VINIMAY PRIVATE LIMITED | U51109WB2005PTC103267 | Director | - | 2009-06-12 |
| SUHAWANA COMMODITIES PRIVATE LIMITED | U51109WB2008PTC122660 | Director | - | 2019-03-30 |
| HILTON COMMODITIES PRIVATE LIMITED | U51909WB2008PTC127818 | Director | - | 2018-01-05 |
| FLOWER VALLEY HOLIDAY RESORTS PRIVATE LIMITED | U55101WB1997PTC085983 | Director | - | 2019-06-01 |
| NORTH BENGAL DEVELOPERS PRIVATE LIMITED | U70101WB1997PTC085226 | Director | - | 2019-05-06 |
| BHAGWATI SHELTERS PRIVATE LIMITED | U70101WB2007PTC118316 | Director | - | 2019-05-15 |
| NAVY BEANS VANIJYA PRIVATE LIMITED | U74999WB2012PTC180117 | Director | - | 2019-05-20 |
Other Directorships of MADHURI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUCCESS NIRMAN PRIVATE LIMITED | U45201WB2005PTC101203 | Director | 2005-04-12 | Ongoing |
| NORTH BENGAL DEVELOPERS PRIVATE LIMITED | U70101WB1997PTC085226 | Director | 2005-04-01 | Ongoing |
| SRI BALAJI PLAZA PRIVATE LIMITED | U70101WB2005PTC103172 | Director | 2007-04-16 | Ongoing |
| BHAGWATI SHELTERS PRIVATE LIMITED | U70101WB2007PTC118316 | Director | 2018-09-12 | Ongoing |
| BHAGWATI COMPLEX PRIVATE LIMITED | U70101WB2007PTC118356 | Director | 2007-09-06 | Ongoing |
Other Directorships of AMAN AGARWAL
Other Directorships of MADHU AGARWAL
Other Directorships of ASHU AGARWAL
Other Directorships of HARISH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRANJILAL TEA COMPANY PRIVATE LIMITED | U01132WB1997PTC082849 | Director | - | 2018-05-10 |
| ASHIANA IMPEX PRIVATE LIMITED | U36999WB2004PTC099259 | Director | 2005-02-09 | Ongoing |
| KANCHAN MERCHANTS PRIVATE LIMITED | U51109WB1997PTC083666 | Director | 2006-01-25 | Ongoing |
| SHIVASTHAN DEALER PRIVATE LIMITED | U51909WB2012PTC176120 | Director | - | 2013-11-18 |
| NORTH BENGAL DEVELOPERS PRIVATE LIMITED | U70101WB1997PTC085226 | Director | - | 2019-05-06 |
| SURYAVANS PROPERTIES PRIVATE LIMITED | U70101WB1997PTC086022 | Director | - | 2014-01-06 |
| BHAGWATI SHELTERS PRIVATE LIMITED | U70101WB2007PTC118316 | Director | - | 2019-05-15 |
| BHAGWATI COMPLEX PRIVATE LIMITED | U70101WB2007PTC118356 | Director | - | 2019-05-20 |
Other Directorships of CHIRAG AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGARMATHA PROJECTS PRIVATE LIMITED | U45400WB2012PTC177267 | Director | 2021-09-30 | Ongoing |
| HILLTOP INFRASTRUCTURE PRIVATE LIMITED | U45400WB2012PTC183528 | Director | 2014-12-27 | Ongoing |
| HILTON COMMODITIES PRIVATE LIMITED | U51909WB2008PTC127818 | Director | - | 2020-11-14 |
| SHIVASTHAN DEALER PRIVATE LIMITED | U51909WB2012PTC176120 | Director | 2020-03-10 | Ongoing |
| NORTH BENGAL DEVELOPERS PRIVATE LIMITED | U70101WB1997PTC085226 | Director | 2019-07-19 | Ongoing |
| SRI BALAJI PLAZA PRIVATE LIMITED | U70101WB2005PTC103172 | Director | 2018-09-13 | Ongoing |
| NAVY BEANS VANIJYA PRIVATE LIMITED | U74999WB2012PTC180117 | Director | 2019-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6821 | BUSY GAMERS LLP | B2/259, B-2 Block YAMUNA VIHAR New Delhi, Delhi, India - 110053 |
| U74999DL2011PTC225938 | SPV MERCANTILES PRIVATE LIMITED | B-2/172, B2 Block, Yamuna Vihar, , New Delhi, Delhi, India - 110053 |
| U52330DL2010PTC206538 | GOLDEN SPARROW NETMART PRIVATE LIMITED | C-7/2 1st NEAR YAMUNA VIHAR POST OFFICE YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U45201DL2004PTC124452 | PURPASHA PROPERTIES PRIVATE LIMITED | B-2/26A,YAMUNA VIHAR DELHI , NEW DELHI, Delhi, India - 110053 |
| U72200DL2004PTC127556 | ASHUM COMPUTECH.COM PRIVATE LIMITED | B-2/26A,YAMUNA VIHAR DELHI , NEW DELHI, Delhi, India - 110053 |
| U73200DL2026PTC461590 | TECH EARTH GLOBAL BUSINESS SOLUTION PRIVATE LIMITED | S/O ZULFIKAR ALI, B-3/3,S/F , YAMUNA VIHAR,East Delhi,East Delhi,Delhi,110053-India |
| U80903DL2015PTC276948 | ATTITUDE EDUTECH PRIVATE LIMITED | B-2/19-A, BEHIND B BLK BUS STAND YAMUNA VIHAR BEHIND , NEW DELHI, Delhi, India - 110053 |
| U27900DL2023PTC420082 | HYDRAFRAC TECHNOLOGIES PRIVATE LIMITED | C/O REKHA DEVI,B-2/34 A F/F YAMUNA VIHAR,East Delhi,East Delhi,Delhi,110053-India |
| U45200DL2009PTC186601 | UDHYAM BUILDWELL PRIVATE LIMITED | B-2/154 YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U55100DL2008PTC181691 | GEETICA HOSPITALITY SERVICES PRIVATE LIMITED | B-2/355 YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U67120DL1996PTC081286 | SHIV RATNA CREDIT AND SECURITIES PRIVATE LIMITED | B-2/408, YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U74140DL2013PTC250547 | FLAMBO DATACOM PRIVATE LIMITED | B-2/260, YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U63090DL2013PTC260728 | FLYING CABS PRIVATE LIMITED | B2/259, YAMUNA VIHAR SHAHDARA , NEW DELHI, Delhi, India - 110053 |
| U80301DL2009PTC193374 | INSTITUTE OF CORPORATE EDUCATION SERVICES PRIVATE LIMITED | B2/20A BASEMENT YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U60200DL2013PTC255854 | SHRI SAIDHAM LOGISTICS PRIVATE LIMITED | B-2/256, First floor Yamuna Vihar, Shahdara , New Delhi, Delhi, India - 110053 |
| U72300DL2008PTC185264 | MXLEAP CONSULTING PRIVATE LIMITED | C/O.S.S. VERMA,C-2/106 YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U80904DL2015PTC279904 | PRIME VISION EDUCOM PRIVATE LIMITED | B - 2/20-A WAZIR ROAD, YAMUNA VIHAR, SHAHDARA , NEW DELHI, Delhi, India - 110053 |
| U74999DL2015PTC285299 | THINK DIFFERENT TECHNOLOGIES PRIVATE LIMITED | B2/259 B2 BLOCK , YAMUNA VIHAR, Delhi, India - 110053 |
| U45201DL2002PTC117955 | KASANA DEVELOPERS PRIVATE LIMITED | B-3/179, YAMUNA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110053 |
| U65999DL2016PTC306905 | SOLDI GARDEN CAPITAL SERVICES PRIVATE LIMITED | B-1, 8-A, YAMUNA VIHAR SHAHDARA, DELHI 110053 , NEW DELHI, Delhi, India - 110053 |
| U80900DL2015PTC283387 | ADEPT INDIA MASCOT PRIVATE LIMITED | B - 5/320, TF, YAMUNA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110053 |
| U27106DL2008PTC174503 | ASIAN FERRO ALLOYS PRIVATE LIMITED | C-8/39 YAMUNA VIHAR YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U80301DL2019PTC348912 | QUARKZY EDUCATIONS PRIVATE LIMITED | S/O S S VERMA C-1/68, Yamuna Vihar, Shahdara India , DELHI, Delhi, India - 110053 |
| U45309DL2018PTC335182 | MTG INFRATECH PRIVATE LIMITED | B-2/352, S/F YAMUNA VIHAR, NEAR , DELHI, Delhi, India - 110053 |
| U22200DL1989PTC036491 | SAGAR INK PRIVATE LIMITED | C/O RAM SAMUJH SINGH B-2/176, YAMUNA VIHAR, , DELHI, Delhi, India - 110053 |
| U43299DL2025PTC442127 | RAKSHANAH PROJECT PRIVATE LIMITED | B-2/219 4/F,YAMUNA VIHAR DELHI,East Delhi,East Delhi,Delhi,110053-India |
| U88900DL2023NPL414184 | YATANTI CARE FOUNDATION | B-2/63, YAMUNA VIHAR,,MOHAN NURSING HOME DELHI,East Delhi,East Delhi,Delhi,110053-India |
| U45209DL2020PTC372255 | 7 GOLDEN CAVES BUILDERS PRIVATE LIMITED | B-2/251, BLOCK -B-2 YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U85110DL2013PTC247122 | MOHAN NURSING HOME AND HOSPITAL PRIVATE LIMITED | B-2/40A B-2 BLOCK,YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.