Ragu Exim Private Limited
About Ragu Exim Private Limited
Data last updated:
Ragu Exim Private Limited was a private limited company based in Ludhiana, Punjab, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 13 May 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1996PTC018166.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aman Behal (Whole-Time Director) and Mona Behal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 425/4 Industrial Area A Ludhiana, Punjab, India – 141003.
Company details
Contact details
Ragu Exim Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address425/4 Industrial Area A Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ragu Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ragu Exim Private Limited, buy the company report.
Board of directors of Ragu Exim Private Limited
Ragu Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Behal | Whole-Time Director | 13 May 1996 | 30 Years 5 Months | As last reported |
| Mona Behal | Director | 09 Sep 2002 | 24 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Ragu Exim 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 Ragu Exim 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 Ragu Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ragu Exim Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Mona Behal was appointed as Director on 09 Sep 2002.
Frequently asked questions
Ragu Exim 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.
Ragu Exim was a private limited company based in Ludhiana, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 May 1996 and is registered under CIN U67120PB1996PTC018166. The company has been struck off by the Registrar of Companies and is no longer operational.
Ragu Exim had 2 directors:
- Aman Behal - Whole-Time Director
- Mona Behal - Director
The CIN (Corporate Identification Number) of Ragu Exim is U67120PB1996PTC018166. 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 Ragu Exim is at 4254 Industrial Area A Ludhiana, Punjab, India – 141003.
Ragu Exim was incorporated on 13 May 1996. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Ragu Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ragu Exim operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mona Behal was appointed as Director on 09 Sep 2002. Aman Behal was appointed as Whole-Time Director on 13 May 1996.
Ragu Exim can be reached at its registered office: 4254 Industrial Area A Ludhiana, Punjab, India – 141003.
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