Ragi Impex Private Limited, a active private limited company, was established on 31 December 1998 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51900MH1998PTC117705. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Shyamsunder Radhavllabhji Kethan (Director), Neeraj Shyamsunder Khetan (Director). Past directors included Ujjwal Virendra Desai, Pradip Ramanlal Shah. It holds ₹1.35 Cr open charges and ₹1.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4/5 Sona Udyog Industrial Estate Parsi Panchayat Road Andheri (E), Mumbai, Maharashtra, 400069.
U51900MH1998PTC117705
117705
31 December 1998
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyamsunder Radhavllabhji Kethan | Director | 16 Mar 1999 | Current |
| Neeraj Shyamsunder Khetan | Director | 26 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 May 2015 | Past |
| Pramod Abcsdd | Director | 20 Feb 2016 | Past |
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Ragi Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 45.69% increase. The company also saw a substantial improvement in profitability, with a 214.37% increase in profit. The company's net worth moved up by a moderate rise of 0.9%.
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In 2022, Ragi Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,500,000.00
₹13,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2009 | Syndicate Bank | ₹7.50 M | Satisfied |
| 23 Jun 2004 | Syndicate Bank | ₹6.00 M | Satisfied |
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Progress on A charge registered on 18 Sep 2009 via Charge ID 10182658 with Syndicate Bank was fully satisfied on 08 Jul 2025. was documented.
A charge registered on 23 Jun 2004 via Charge ID 90350454 with Syndicate Bank was fully satisfied on 08 Jul 2025. was recorded as a recent event.
Ragi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Ragi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Neeraj Shyamsunder Khetan was appointed as a Director was appointed as a Director on 26 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
Progress on A charge with Syndicate Bank amounted to Rs. 7.50 M with Charge ID 10182658 was registered on 18 Sep 2009. was documented.
The CIN of Ragi Impex Private Limited is U51900MH1998PTC117705.
Ragi Impex Private Limited is headquartered at 4/5 Sona Udyog Industrial Estate Parsi Panchayat Road Andheri (E), Mumbai, Maharashtra, 400069.
Ragi Impex Private Limited was incorporated on 31 December 1998.
The current directors of Ragi Impex Private Limited are
The primary industry of Ragi Impex Private Limited is Trade.
Ragi Impex Private Limited is unlisted.
The authorized capital of Ragi Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Ragi Impex Private Limited is Compliant.
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