Rag Enterprises Private Limited
About Rag Enterprises Private Limited
Data last updated:
Rag Enterprises Private Limited is a private limited company based in Ghazipur, Uttar Pradesh, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 14 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2011PTC043183.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹21.01 Lakh. It is led by directors Suman Lata Gupta and Sanjeev Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Rasoolpur(Nawapura Kutchahari Road) Head Post Office Kotwali, Ghazipur, Uttar Pradesh, India – 233001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRasoolpur(Nawapura Kutchahari Road) Head Post Office Kotwali, Ghazipur, Uttar Pradesh, India – 233001
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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
- One PDF report, delivered after checkout
Auditor Details of Rag Enterprises
Rag Enterprises Private Limited is audited by V RAJENDRA GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V RAJENDRA GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rag Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rag Enterprises Private Limited
Rag Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Lata Gupta | Director | 14 Jan 2011 | 15 Years 8 Months | Current |
| Sanjeev Kumar Gupta | Director | 14 Jan 2011 | 15 Years 8 Months | Current |
Financials of Rag Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Rag Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rag Enterprises
Shareholding and ownership data for Rag Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rag Enterprises
Rag Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rag Enterprises
Employment history and EPFO contributions of people linked to Rag Enterprises.
Employee and EPFO history for Rag Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rag Enterprises
GST registrations and filing compliance for Rag Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rag Enterprises
Credit ratings, litigation, and regulatory alerts for Rag Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rag Enterprises
MSME payment history for Rag Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rag Enterprises
Corporate group structure for Rag Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rag Enterprises
MCA filings and documents for Rag Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rag Enterprises
Frequently Asked Questions about Rag Enterprises Private Limited
Rag Enterprises is an active private limited company based in Ghazipur, Uttar Pradesh, India. The company works in taxation, within the professional services industry. It was incorporated on 14 January 2011 (15+ years old) and is registered under CIN U74120UP2011PTC043183.
Rag Enterprises has 2 current directors:
- Suman Lata Gupta - Director
- Sanjeev Kumar Gupta - Director
The CIN (Corporate Identification Number) of Rag Enterprises is U74120UP2011PTC043183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rag Enterprises was incorporated on 14 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Rag Enterprises is at RasoolpurNawapura Kutchahari Road Head Post Office Kotwali, Ghazipur, Uttar Pradesh, India – 233001.
Rag Enterprises has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹21.01 Lakh.
Rag Enterprises operates in the professional services industry, in the taxation segment.
No. Rag Enterprises is not listed on any stock exchange. It is an unlisted company.
The compliance status of Rag Enterprises is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.