RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED (CIN: U45201MP2002PTC014979) is a Private company incorporated on 13 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 599950.00.
RAGA STRUCTURE AND BUILDCON COMPANY 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.RAGA STRUCTURE AND BUILDCON COMPANY 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 RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED are RAM ASRANI, and HARSHA ASRANI.
RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2002PTC014979 and its registration number is 14979. Users may contact RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED is RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002.
Current status of RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED is - Active.
| CIN | U45201MP2002PTC014979 |
| Name | RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 14979 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-13 |
| Age of Company | 24 years, 3 months, 3 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 599,950.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED |
| RAGA STRUCTURE AND BUILDCON COMPANYPRIVATE LIMITED |
| U45201MP2002PTC014979 |
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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 RAGA STRUCTURE AND BUILDCON COMPANY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096383 | RAM ASRANI | Director | 2002-02-13 |
| 00096439 | HARSHA ASRANI | Director | 2002-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412680 | CHANDRA MOHAN | Additional Director | - | 2009-03-07 |
| 01587852 | GANESH NARAYAN PUROHIT | Director | - | 2013-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITKARINI PRAKASHAN LIMITED | U02212MP2005PLC017586 | Additional Director | - | 2010-09-29 |
| HITKARINI PRAKASHAN LIMITED | U02212MP2005PLC017586 | Director | 2010-09-29 | Ongoing |
| RAGA COMMODITIES PVT LTD | U05110MP2004PTC016325 | Director | 2004-01-12 | Ongoing |
| MANAGEMENT MULTI TRADING PRIVATE LIMITED | U05259MP2005PTC017948 | Director | - | 2012-10-05 |
| FLUTE MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213719 | Director | - | 2012-10-05 |
| CHADHA TRAVELS PVT LTD | U63040MP1972PTC001112 | Director | - | 2015-01-05 |
| ASHIMA INFRAPROJECTS PRIVATE LIMITED | U66120MH2011PTC216909 | Director | - | 2013-03-22 |
| RAGA SECURITIES AND FINANCE PVT LTD | U67120MP1995PTC009444 | Director | 1995-05-17 | Ongoing |
| RAGA FINVEST LIMITED | U67120MP1996PLC010680 | Director | 1996-03-29 | Ongoing |
| WEALTH TREE RESEARCH AND ADVISORY PRIVATE LIMITED | U67120MP2004PTC017054 | Director | - | 2015-12-15 |
| RAGA SHARES TRADING PRIVATE LIMITED | U67120MP2005PTC018160 | Director | 2005-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGA COMMODITIES PVT LTD | U05110MP2004PTC016325 | Director | 2004-01-12 | Ongoing |
| MANAGEMENT MULTI TRADING PRIVATE LIMITED | U05259MP2005PTC017948 | Director | - | 2018-03-29 |
| CHADHA TRAVELS PVT LTD | U63040MP1972PTC001112 | Director | - | 2015-01-05 |
| ASHIMA INFRAPROJECTS PRIVATE LIMITED | U66120MH2011PTC216909 | Additional Director | 2021-10-01 | Ongoing |
| RAGA SECURITIES AND FINANCE PVT LTD | U67120MP1995PTC009444 | Director | 2005-01-10 | Ongoing |
| RAGA FINVEST LIMITED | U67120MP1996PLC010680 | Director | 1996-03-29 | Ongoing |
| WEALTH TREE RESEARCH AND ADVISORY PRIVATE LIMITED | U67120MP2004PTC017054 | Director | - | 2015-12-15 |
| RAGA SHARES TRADING PRIVATE LIMITED | U67120MP2005PTC018160 | Director | 2005-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND SYNTEX LTD. | L17118MP1980PLC001697 | Director | - | 2013-01-17 |
| HITKARINI PRAKASHAN LIMITED | U02212MP2005PLC017586 | Director | - | 2015-02-06 |
| NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED | U31102MH1999PTC363536 | Director | - | 2021-03-19 |
| SHRIMAL BUILDERS PRIVATE LIMITED | U45203MP1996PTC011075 | Additional Director | - | 2018-09-29 |
| SHRIMAL BUILDERS PRIVATE LIMITED | U45203MP1996PTC011075 | Director | - | 2023-01-31 |
| SHRIMAL BUILDERS PRIVATE LIMITED | U45203MP1996PTC011075 | Whole-time director | 2018-09-29 | Ongoing |
| DEVESH TRADING PRIVATE LIMITED | U51101MH2010PTC211357 | Director | - | 2021-03-19 |
| MADHAV MULTITRADE PRIVATE LIMITED | U51109MH2009PTC195885 | Director | - | 2018-06-12 |
| VISHWA SECURITIES AND FINANCE PVT LTD | U67122MP1994PTC008765 | Director | 1994-11-01 | Ongoing |
| JABALPUR PROPERTY DEVELOPERS PRIVATE LIMITED | U70100MP2010PTC024141 | Director | 2010-08-18 | Ongoing |
| OMO PROPERTIES PRIVATE LIMITED | U70102KA2007PTC130246 | Director | - | 2020-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05110MP2004PTC016325 | RAGA COMMODITIES PVT LTD | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U05259MP2005PTC017948 | MANAGEMENT MULTI TRADING PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP1995PTC009444 | RAGA SECURITIES AND FINANCE PVT LTD | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN |
| U67120MP2004PTC017054 | WEALTH TREE RESEARCH AND ADVISORY PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN |
| U67120MP1996PLC010680 | RAGA FINVEST LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN |
| U24299MP2022PTC059904 | SIYAA ORGANICS PRIVATE LIMITED | Shatabdipuram Phase 1 Harshit Nagar Mr Road Jabalpur , Jabalpur, Madhya Pradesh, India - 482002 |
| AAV-7851 | GODDESS PITAMABARA MINERALS LLP | H.No. 14/483, Jain Temple Road Kachnar Temple, Vijay Nagar, Jabalpur Jabalpur, Madhya Pradesh, India - 482002 |
| U02212MP2005PLC017586 | HITKARINI PRAKASHAN LIMITED | PRESS COMPLEX CIVIC CENTRE, MARHATAL , JABALPUR, Madhya Pradesh, India - 482002 |
| U01122MP1998PTC012953 | GREEN STALKS PRIVATE LIMITED | B.P. COMPLEX BALDEO BAGH , JABALPUR, Madhya Pradesh, India - 482002 |
| U01100MP2020PTC052998 | REFINEMENT AGRO PRODUCTS PRIVATE LIMITED | 389. SHANTI NAGAR, DAMOH ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| AAA-9496 | HIND ROCK LLP | 38/1 ADARSH NAGAR, NARMADA ROAD JABALPUR, Madhya Pradesh, India - 482002 |
| U15412MP1980PTC001685 | ARKAY PRODUCTS PVT LTD | 44-ADARSH NAGAR NARMDA ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| AAL-1558 | S CUBE ENGINEERS AND CONSULTANT LLP | B2/2 SAMDARIYA ADHINANADAN COMPLEX, SHIVNAGAR DAMOHNAKA JABALPUR, Madhya Pradesh, India - 482002 |
| AAU-4788 | MAHUA HOTEL AND RESORT LLP | 1280/6, Jai Prakash Nagar, Adhartal Amkheda Road, Jabalpur, Madhya Pradesh, India - 482002 |
| U24230MP2009PTC022352 | NOBITAS REMEDIES PRIVATE LIMITED | C-2, ATUL VIHAR COMPLEX WRIGHT TOWN , JABALPUR, Madhya Pradesh, India - 482002 |
| U28932MP2003PTC016041 | PRAKASH METAL AND MACHINES PRIVATE LIMITED | 45, 1ST FLOOR GD COMPLEX NEAR CORPORATION , JABALPUR, Madhya Pradesh, India - 482002 |
| ACB-6391 | BLZ EDUCATION LLP | C/o Hamleta K,Maa AnchalSaket Nagar, Ukhri Road Jabalpur, Madhya Pradesh, India - 482002 |
| U27209MP1998PTC012972 | CABLE PROCESSORS INDIA PRIVATE LIMITED | 2949,NARMADA ROAD, BEHIND HANUMAN TEMPLE 7,ADARSH NAGAR , JABALPUR, Madhya Pradesh, India - 482002 |
| U28931MP1996PTC010924 | JABALPUR STEELS PRIVATE LIMITED | DAMOH NAKA,KATNI-ROAD,, SHANTI-NAGAR , JABALPUR.(M.P.), Madhya Pradesh, India - 482002 |
| U23209MP2013PTC030033 | SAI SIDDH TAR PRODUCTS PRIVATE LIMITED | Shop No.6 Triveni Complex, Gulati petrol pump, Mad an Mahal , Jabalpur, Madhya Pradesh, India - 482002 |
| U23209MP2019PTC049921 | GENEXT OIL INDUSTRIES PRIVATE LIMITED | CHAMBER NO.5, CENTER PLAZA I/F DESHBANDHU COMPLEX, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482002 |
| U24232MP2009PTC022180 | DURGA VAN AUSHADHI PRIVATE LIMITED | 14 / 350 , KANCHAN VIHAR ROAD , VIJAY NAGAR , , JABALPUR, Madhya Pradesh, India - 482002 |
| ACB-1892 | AK MOTOGEAR LLP | C/O Jugal Kishore Patel, Shankar Nagar,Bhagwan Parshuram Ward No. 73, Katangi Road Jabalpur, Madhya Pradesh, India - 482002 |
| U15400MP2020PTC054200 | HARIVIND FOODS PRIVATE LIMITED | R-1-2 SNEH NAGAR SNEH NAGAR JABALPUR City , Jabalpur, Madhya Pradesh, India - 482002 |
| AAW-3576 | UDYOG BUDDY ADVISORY LLP | 1st Floor, 2898, Tulsi Nagar, Sarvodaya Nagar, jabalpur, Madhya Pradesh, India - 482002 |
| AAZ-2055 | HOPE WELL AND MUKHARJI HOSPITAL LLP | H.N. 973/3/ B1 K G BOSE NAGAR SANJEEVNI NAGAR JABALPUR, Madhya Pradesh, India - 482002 |
| U24119MP2014PTC033589 | SHRIADINATH CHEMTECH INDIA PRIVATE LIMITED | 155/2,JAIN MANDIR ROAD,NEAR STATE BANK COLONY, UKHRI ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U29299MP2019PTC048889 | TECKNOW TIGERS INDIA PRIVATE LIMITED | E-13, Duplex, Garden Villa Yashwar Nagar, Kachnar City Vijay Nagar , JABALPUR, Madhya Pradesh, India - 482002 |
| U18100MP2009PTC021918 | RAKSHA GARMENTS PRIVATE LIMITED | NEAR RADIO WALL VIJAY NAGAR JABALPUR , JABALPUR, Madhya Pradesh, India - 482002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041051 | 2007-02-26 | 2010-08-03 | - | 78,950,000.00 | BANK OF INDIA MAIN BRANCH JABALPUR |
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 |
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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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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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