Ragini Dealer Private Limited
About Ragini Dealer Private Limited
Data last updated:
Ragini Dealer Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 06 May 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC162358.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prashanta Kumar Das and Gopal Chandra Sahoo.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Ragini Dealer Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7A Bentinck Street 4th Floor, Room No.407, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ragini Dealer Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ragini Dealer Private Limited, buy the company report.
Board of directors of Ragini Dealer Private Limited
Ragini Dealer has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashanta Kumar Das | Director | 27 Sep 2018 | 8 Years 1 Months | As last reported |
| Gopal Chandra Sahoo | Director | 12 Sep 2018 | 8 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Ragini Dealer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ragini Dealer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ragini Dealer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ragini Dealer Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Prashanta Kumar Das was appointed as Director on 27 Sep 2018.
Frequently asked questions
Ragini Dealer has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ragini Dealer was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 06 May 2011 and is registered under CIN U52190WB2011PTC162358. The company has been struck off by the Registrar of Companies and is no longer operational.
Ragini Dealer had 2 directors:
- Prashanta Kumar Das - Director
- Gopal Chandra Sahoo - Director
The CIN (Corporate Identification Number) of Ragini Dealer is U52190WB2011PTC162358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ragini Dealer is at 7A Bentinck Street 4th Floor, Room No.407, Kolkata, West Bengal, India – 700001.
Ragini Dealer was incorporated on 06 May 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ragini Dealer on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Ragini Dealer operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Prashanta Kumar Das was appointed as Director on 27 Sep 2018. Sabyasachi Chaudhury ceased to be Director on 27 Sep 2018. Gopal Chandra Sahoo was appointed as Director on 12 Sep 2018. Ragini Dealer has 9 board changes on record in total.
Ragini Dealer can be reached at its registered office: 7A Bentinck Street 4th Floor, Room No.407, Kolkata, West Bengal, India – 700001.
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