Ragini Impex Private Limited
About Ragini Impex Private Limited
Data last updated:
Ragini Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 07 December 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2007PTC052289.
The company had an authorised share capital of ₹7 Lakh. It was led by directors Arun Kaul and Gyanendra Mohan Zutshi.
The registered office was at 11 Heritage Homes Thaltej, Ahmedabad, Gujarat, India – 380054.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Ragini Impex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address11 Heritage Homes Thaltej, Ahmedabad, Gujarat, India – 380054
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Impex Private Limited
Year-wise financial statements and ratios of Ragini Impex Private Limited are in the company report Buy the company report.
Board of directors of Ragini Impex Private Limited
Ragini Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kaul | Director | 07 Dec 2007 | 18 Years 10 Months | As last reported |
| Gyanendra Mohan Zutshi | Director | 07 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
Ragini Impex Private Limited has 1 court case on record: 1 filed by Ragini Impex. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed by the company against Parveen Jahan Proprietor Shahid Traders | Pending |
To see the full case history of Ragini Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ragini Impex 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 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ragini Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Arun Kaul was appointed as Director on 07 Dec 2007.
Frequently asked questions
Ragini Impex 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 Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 December 2007 and is registered under CIN U51109GJ2007PTC052289. The company has been struck off by the Registrar of Companies and is no longer operational.
Ragini Impex had 2 directors:
- Arun Kaul - Director
- Gyanendra Mohan Zutshi - Director
The CIN (Corporate Identification Number) of Ragini Impex is U51109GJ2007PTC052289. 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 Impex is at 11 Heritage Homes Thaltej, Ahmedabad, Gujarat, India – 380054.
Ragini Impex was incorporated on 07 December 2007. It is registered with the Registrar of Companies, Ahmedabad.
Ragini Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ragini Impex has 1 court case on record: 1 filed by the company. 1 is pending.
Arun Kaul was appointed as Director on 07 Dec 2007. Gyanendra Mohan Zutshi was appointed as Director on 07 Dec 2007.
Ragini Impex can be reached at its registered office: 11 Heritage Homes Thaltej, Ahmedabad, Gujarat, India – 380054.