Ragay Exports Private Limited
About Ragay Exports Private Limited
Data last updated: 26 February 2026
Ragay Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 24 August 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U18101DL2000PTC107413.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42 Lakh. It is led by directors Sanjay Khanna and Anupama Khanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 97 G Eastern Avenue Defence Service Enclave Sainik Farms, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.36 Lakh, a growth of 86% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address97 G Eastern Avenue Defence Service Enclave Sainik Farms, New Delhi, Delhi, India – 110062
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IndustryConsumer Goods, Leather Goods Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ragay Exports Private Limited
Ragay Exports Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Ragay Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ragay Exports Private Limited
Ragay Exports Private Limited is audited by A D B & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ragay Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ragay Exports Private Limited
Ragay Exports Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Khanna | Director | 12 Jul 2013 | 13 Years 0 Months | Current |
| Anupama Khanna | Director | 29 Jun 2007 | 19 Years 1 Months | Current |
Financials of Ragay Exports Private Limited FY 2025 filings available
Ragay Exports Private Limited reported revenue of ₹9.36 Lakh (up 86.00% YoY) for FY 2025.
Ten-year financial statements for Ragay Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ragay Exports Private Limited
Shareholding and ownership data for Ragay Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ragay Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2013 | Union Bank of India | ₹1.25 Cr | Open |
| 09 Jan 2006 | Union Bank of India | ₹3.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ragay Exports Private Limited
Ragay Exports Private Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Ragay Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ragay Exports Private Limited
GST registrations and filing compliance for Ragay Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ragay Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Ragay Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ragay Exports Private Limited
MSME payment history for Ragay Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ragay Exports Private Limited
Corporate group structure for Ragay Exports Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ragay Exports Private Limited
MCA filings and documents for Ragay Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ragay Exports Private Limited
Frequently Asked Questions about Ragay Exports Private Limited
Ragay Exports Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 24 August 2000 (26+ years old) and is registered under CIN U18101DL2000PTC107413. The company has 1 employees.
Ragay Exports Private Limited reported revenue of ₹9.36 Lakh for FY 2025 (up 86.00% YoY).
The current directors of Ragay Exports Private Limited are:
- Sanjay Khanna - Director
- Anupama Khanna - Director
The primary industry of Ragay Exports Private Limited is consumer goods. The company specifically operates in leather goods manufacturing. The company is currently active in this sector.
Ragay Exports Private Limited can be reached at the registered office: 97 G Eastern Avenue Defence Service Enclave Sainik Farms, New Delhi, Delhi, India – 110062.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42 Lakh.