Ragini Exports LLP
About Ragini Exports LLP
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Ragini Exports LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 16 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-3963.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Madanmohan Bhagwatiprasad Ojha and Namita Madanmohan Ojha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 22 Buroshibtola Main Road Autumin Block 3rd Floor Flat No 3E, Kolkata, West Bengal, India – 700038.
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- Registered Address22 Buroshibtola Main Road Autumin Block 3rd Floor Flat No 3E, Kolkata, West Bengal, India – 700038
- IndustryBusiness Services, Commission Trade, Wholesale
- 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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Designated Partners of Ragini Exports LLP
Ragini Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madanmohan Bhagwatiprasad Ojha Also directs: Bengal Wellness & Spa Association | Designated Partner | 16 May 2017 | 9 Years 4 Months | Current |
| Namita Madanmohan Ojha | Designated Partner | 16 May 2017 | 9 Years 4 Months | Current |
Financials of Ragini Exports LLP FY 2025 filings available
Ten-year financial statements for Ragini Exports LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ragini Exports
Ragini Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Exports
Employment history and EPFO contributions of people linked to Ragini Exports.
Employee and EPFO history for Ragini Exports LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ragini Exports
GST registrations and filing compliance for Ragini Exports LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ragini Exports
Credit ratings, litigation, and regulatory alerts for Ragini Exports LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ragini Exports
MSME payment history for Ragini Exports LLP
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
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Subsidiaries & Group Companies of Ragini Exports
Corporate group structure for Ragini Exports LLP
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 Ragini Exports
MCA filings and documents for Ragini Exports LLP
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 Ragini Exports
Frequently Asked Questions about Ragini Exports LLP
Ragini Exports is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 16 May 2017 (9+ years old) and is registered under LLPIN AAJ-3963.
Ragini Exports has 2 current designated partners:
- Madanmohan Bhagwatiprasad Ojha - Designated Partner
- Namita Madanmohan Ojha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ragini Exports is AAJ-3963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ragini Exports was incorporated on 16 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ragini Exports is at 22 Buroshibtola Main Road Autumin Block 3rd Floor Flat No 3E, Kolkata, West Bengal, India – 700038.
The total obligation of contribution is ₹10 Lakh.
Ragini Exports operates in the business services industry, in the commission trade segment.
Ragini Exports can be reached at its registered office: 22 Buroshibtola Main Road Autumin Block 3rd Floor Flat No 3E, Kolkata, West Bengal, India – 700038.
Ragini Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.