MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TN-02-0045528
Raagul Impex Private Limited
Raagul Impex Private Limited - business services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
About Raagul Impex Private Limited
Data last updated:
Raagul Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC110226. Its GSTIN is 33AAHCR7537D1ZF (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saminathan Manickam and Mala Saminathan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Chennai, Tamil Nadu.
Raagul Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0045528). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74999TN2016PTC110226
Registration Number 110226
Incorporation Date 05 May 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0045528
Recognitions & Rankings of Raagul Impex
Contact details
Raagul Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressG.V.S. Vishal Apartment Plot No.W – 5 Ground Floor D.No.7 North Main Road Anna Nagar West, Extension, Chennai, Tamil Nadu, India – 600101
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Raagul Impex Private Limited, buy the company report.
Comprehensive company report
Raagul Impex Private Limited - one report that includes everything
- 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
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Financials of Raagul Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Raagul Impex Private Limited, buy the company report.
Board of directors of Raagul Impex Private Limited
Raagul Impex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saminathan Manickam Also directs: Swamy Manickam Memorial Farmers Producer Company Limited | Director | 05 May 2016 | 10 Years 5 Months | Current |
| Mala Saminathan | Director | 05 May 2016 | 10 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Raagul Impex 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 Raagul Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raagul Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCR7537D1ZF | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raagul Impex Private Limited, buy the company report.
Recent activity
Raagul Impex Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mala Saminathan was appointed as Director on 05 May 2016.
AGM
Raagul Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Raagul Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Appointed
Mala Saminathan was appointed as Director.
Appointed
Saminathan Manickam was appointed as Director.
Incorporation
05 May 2016
Raagul Impex Private Limited was registered on 05 May 2016 with Roc Chennai & aged 10 years 5 months as per MCA records.
Frequently asked questions
Raagul Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 05 May 2016 (10+ years old) and is registered under CIN U74999TN2016PTC110226.
Raagul Impex has 2 current directors:
- Saminathan Manickam - Director
- Mala Saminathan - Director
The latest financial statements of Raagul Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Raagul Impex is 33AAHCR7537D1ZF, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Raagul Impex is U74999TN2016PTC110226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raagul Impex was incorporated on 05 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Mala Saminathan was appointed as Director on 05 May 2016. Saminathan Manickam was appointed as Director on 05 May 2016.
Yes, Raagul Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0045528).
The registered office of Raagul Impex is at G.V.S. Vishal Apartment Plot No.W – 5 Ground Floor D.No.7 North Main Road Anna Nagar West, Extension, Chennai, Tamil Nadu, India – 600101.
Raagul Impex operates in the business services industry, in the other services segment.
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