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RAJ-RICHA PROPERTIES PRIVATE LIMITED

CIN : U45400WB2008PTC124292
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 16-02-2023
CINU45400WB2008PTC124292
Company NameRAJ-RICHA PROPERTIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number124292
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)55,00,000
Paid up Capital (Rs)54,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-03-2008
Registered Address1241, BLOCK - F, NEW ALIPORE KOLKATA WB 700053 IN
Email Idmalkani.grp@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00571221TUSHAR MALKANI20-11-2014
00571309MAHESH KUMAR MALKANI15-02-2014
02066738RAJ KUMARI MALKANI19-03-2008
RAJ-RICHA PROPERTIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-03-2008. Its Corporate Identification Number (CIN) is U45400WB2008PTC124292, and it carries the registration number 124292. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, RAJ-RICHA PROPERTIES PRIVATE LIMITED has an authorised share capital of ₹55,00,000 and paid-up capital of ₹54,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1241, BLOCK - F, NEW ALIPORE KOLKATA WB 700053 IN. Correspondence or inquiries may be sent to the official email address, malkani.grp@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAJ-RICHA PROPERTIES PRIVATE LIMITED?
    1241, BLOCK - F, NEW ALIPORE KOLKATA WB 700053 IN
  • Who are the owners / directors of RAJ-RICHA PROPERTIES PRIVATE LIMITED?
    • TUSHAR MALKANI
    • MAHESH KUMAR MALKANI
    • RAJ KUMARI MALKANI
  • How can I contact RAJ-RICHA PROPERTIES PRIVATE LIMITED?
    malkani.grp@rediffmail.com
  • When was RAJ-RICHA PROPERTIES PRIVATE LIMITED established?
    It was founded on 19-03-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 21,66,300
MGT-7₹ 21,33,300
Total Penalty₹ 42,99,600
🎉90% WAIVER APPLIED
- ₹ 38,69,640
Amount Payable (10%)₹ 4,29,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.