Ragini Advisors Private Limited.
About Ragini Advisors Private Limited.
Data last updated: 22 July 2025
Ragini Advisors Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 May 2006.
Registered with ROC Delhi under CIN U93091DL2006PTC148767.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Shalini Gupta and Vivek Gupta.
Last AGM: 18 September 2019. Financial statements filed for year ended 31 March 2019. Office: F – 7 Haus Khas Ground Floor, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2019, the company reported a revenue of ₹21.06 Lakh, a decline of 87% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF – 7 Haus Khas Ground Floor, New Delhi, Delhi, India – 110016
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ragini Advisors Private Limited.
Ragini Advisors Private Limited. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ragini Advisors Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ragini Advisors Private Limited.
Ragini Advisors Private Limited. is audited by ANTIMA AND GOEL CHARTERED ACCCCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANTIMA AND GOEL CHARTERED ACCCCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Ragini Advisors 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 Ragini Advisors Private Limited.
Ragini Advisors Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Gupta | Director | 13 May 2006 | 20 Years 3 Months | As last reported |
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Vivek Gupta
Also directs:
Alisha Torrent Closures (India) Private Limited, Jacore Energy Private Limited, Lunarmech Technologies Private Limited and 3 more
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Director | 13 May 2006 | 20 Years 3 Months | As last reported |
Financials of Ragini Advisors Private Limited. FY 2019 filings available
Ragini Advisors Private Limited. reported revenue of ₹21.06 Lakh (down 87.00% YoY) for FY 2019.
Ten-year financial statements for Ragini Advisors Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ragini Advisors Private Limited.
Shareholding and ownership data for Ragini Advisors Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ragini Advisors Private Limited.
Ragini Advisors Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Advisors Private Limited.
View historical data on people associated with Ragini Advisors Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Ragini Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Ragini Advisors Private Limited.
GST registrations and filing compliance for Ragini Advisors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ragini Advisors Private Limited.
Credit ratings, litigation, and regulatory alerts for Ragini Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ragini Advisors Private Limited.
MSME payment history for Ragini Advisors 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ragini Advisors Private Limited.
Corporate group structure for Ragini Advisors Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ragini Advisors Private Limited.
MCA filings and documents for Ragini Advisors 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
Verified entity values are shown only after access is granted.
Recent Activity on Ragini Advisors Private Limited.
Frequently Asked Questions about Ragini Advisors Private Limited.
Ragini Advisors Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ragini Advisors Private Limited. is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 May 2006 and is registered under CIN U93091DL2006PTC148767. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ragini Advisors Private Limited. was incorporated on 13 May 2006. Registered with ROC Delhi.
The current directors of Ragini Advisors Private Limited. are:
- Shalini Gupta - Director
- Vivek Gupta - Director
The CIN (Corporate Identification Number) of Ragini Advisors Private Limited. is U93091DL2006PTC148767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ragini Advisors Private Limited. is trading. The company specifically operates in retail trading.