Ragini Jewels Private Limited.
About Ragini Jewels Private Limited.
Data last updated: 25 July 2025
Ragini Jewels Private Limited. was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 11 August 1998.
Registered with ROC Delhi under CIN U36941DL1998PTC095641.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.26 Lakh. It was led by directors Jai Kanwar Gupta and Rajeev Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: C – 278 Vivek Vihar, Delhi, Delhi, India – 110095.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 278 Vivek Vihar, Delhi, Delhi, India – 110095
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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Board of Directors of Ragini Jewels Private Limited.
Ragini Jewels Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Kanwar Gupta | Director | 07 Dec 2004 | 21 Years 8 Months | As last reported |
| Rajeev Gupta | Director | 07 Dec 2004 | 21 Years 8 Months | As last reported |
Financials of Ragini Jewels Private Limited. FY 2015 filings available
Ten-year financial statements for Ragini Jewels Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ragini Jewels Private Limited.
Ragini Jewels Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Jewels Private Limited.
View historical data on people associated with Ragini Jewels Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Ragini Jewels Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ragini Jewels Private Limited.
GST registrations and filing compliance for Ragini Jewels Private Limited.
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Credit Ratings, Litigation & Regulatory Alerts for Ragini Jewels Private Limited.
Credit ratings, litigation, and regulatory alerts for Ragini Jewels Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Ragini Jewels Private Limited.
MSME payment history for Ragini Jewels Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ragini Jewels Private Limited.
Corporate group structure for Ragini Jewels Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ragini Jewels Private Limited.
MCA filings and documents for Ragini Jewels Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Ragini Jewels Private Limited.
Frequently Asked Questions about Ragini Jewels Private Limited.
Ragini Jewels Private Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ragini Jewels Private Limited. is a struck-off private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 11 August 1998 and is registered under CIN U36941DL1998PTC095641. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ragini Jewels Private Limited. are:
- Jai Kanwar Gupta - Director
- Rajeev Gupta - Director
The CIN (Corporate Identification Number) of Ragini Jewels Private Limited. is U36941DL1998PTC095641. 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 Jewels Private Limited. is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at C – 278 Vivek Vihar, Delhi, Delhi, India – 110095.