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RANJANA CITY PRIVATE LIMITED

As on: 2024-06-27

RANJANA CITY PRIVATE LIMITED (CIN: U45400MH2012PTC232103) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6650000.00.

RANJANA CITY 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.RANJANA CITY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of RANJANA CITY PRIVATE LIMITED are MANOJ HARIPRASAD SHARMA, and SURENDRA KUMAR CHATURVEDI.

RANJANA CITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC232103 and its registration number is 232103. Users may contact RANJANA CITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANJANA CITY PRIVATE LIMITED is Ground Floor, Tushar Bunglow, Ashok Chakravarti Road, Kandivali (East), Opp. Caf Coffee Day , MUMBAI, Maharashtra, India - 400101.

Current status of RANJANA CITY PRIVATE LIMITED is - Active.

Basic Information

CIN U45400MH2012PTC232103
Name RANJANA CITY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 232103
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-06-13
Age of Company 12 years, 9 months, 0 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
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 ₹ 7,000,000.00
Paid-up Share Capital ₹ 6,650,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVAYA CITY PRIVATE LIMITED
RANJANA CITY PRIVATE LIMITED

Previous CINs

U45400MH2012PTC232103

Regulatory Filings of RANJANA CITY

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Litigation Search Report of RANJANA CITY

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

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 RANJANA CITY

Current Directors & Key Managerial Personnel of RANJANA CITY
DIN Director Name Designation Appointment Date
02979197 MANOJ HARIPRASAD SHARMA Director 2015-04-28
03016410 SURENDRA KUMAR CHATURVEDI Director 2015-04-28
Past Directors & Key Managerial Personnel of RANJANA CITY
DIN Director Name Designation Appointment Date Cessation
02811464 ARVIND SURENDRA CHATURVEDI Director - 2015-04-29
02988669 TAPAS CHAMPAKLAL MEHTA Director - 2015-04-29
Other Directorships of ARVIND SURENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ HARIPRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAS CHAMPAKLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA KUMAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Additional Director - 2009-09-30
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2012-04-12
AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Director - 2016-10-08
RANJANA TOWNSHIP PRIVATE LIMITED U45203MH2012PTC232087 Director - 2015-04-29
TUSHAR AND RANJANA CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC232092 Director - 2015-04-29
TUSHAR DEVELOPERS PRIVATE LIMITED U45203MH2012PTC232208 Director - 2015-04-29
RANJANA REALTORS PRIVATE LIMITED U45400MH2012PTC232100 Director - 2015-04-29
TUSHAR AND RANJANA BUILDERS PRIVATE LIMITED U45400MH2012PTC232106 Director - 2015-04-29
TUSHAR AND RANJANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC236304 Director - 2015-04-29
PRAVEEN LABORATORIES PRIVATE LIMITED U65910GJ1995PTC026878 Director - 2015-03-16
ZUG FREIGHT FORWARDERS PRIVATE LIMITED U74110MH2010PTC210862 Director - 2017-05-05
TUSHAR AND RANJANA CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC232092 Director 2015-04-28 Ongoing
TUSHAR DEVELOPERS PRIVATE LIMITED U45203MH2012PTC232208 Director 2015-04-28 Ongoing
TUSHAR AND RANJANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC236304 Director 2015-04-28 Ongoing
MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Director - 2017-09-13
FLAWLESS PHARMA PRIVATE LIMITED U74110MH2010PTC209508 Additional Director - 2018-10-09
AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Director - 2016-10-08
RANJANA TOWNSHIP PRIVATE LIMITED U45203MH2012PTC232087 Director - 2015-04-29
RANJANA REALTORS PRIVATE LIMITED U45400MH2012PTC232100 Director - 2015-04-29
TUSHAR AND RANJANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC236304 Director - 2015-04-29
FRONTMEN IMPEX PRIVATE LIMITED U46101MH2005PTC154812 Director - 2019-06-01
H T COMMERCIAL PRIVATE LIMITED U51109MH2010PTC209413 Director - 2011-02-15
AIDED RECO MANAGEMENT PRIVATE LIMITED U72900MH2018PTC304248 Additional Director 2021-06-15 Ongoing
ASHA RUBTECH AND ENGINEERING PROJECTS PRIVATE LIMITED U99000MH2010PTC199763 Director - 2011-12-03
RANJANA TOWNSHIP PRIVATE LIMITED U45203MH2012PTC232087 Director 2015-04-28 Ongoing
TUSHAR AND RANJANA BUILDERS PRIVATE LIMITED U45400MH2012PTC232106 Director 2015-04-28 Ongoing
MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Director - 2017-09-13
PRAVEEN LABORATORIES PRIVATE LIMITED U65910GJ1995PTC026878 Additional Director - 2016-09-30
PRAVEEN LABORATORIES PRIVATE LIMITED U65910GJ1995PTC026878 Director - 2020-09-30

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Prosecution Details of RANJANA CITY

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

Charges (Secured Loans) of RANJANA CITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RANJANA CITY

Email ID: [email protected] Website: Not Available Address: Ground Floor, Tushar Bunglow, Ashok Chakravarti Road, Kandivali (East), Opp. Caf Coffee Day , MUMBAI, Maharashtra, India - 400101

Principal Products & Services of RANJANA CITY

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 RANJANA CITY

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 RANJANA CITY

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 RANJANA CITY

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 RANJANA CITY

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 RANJANA CITY

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 RANJANA CITY

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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