MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-JH-04-0020191
Ragini Merchandise Private Limited
Ragini Merchandise Private Limited - metals and minerals in Dhanbad, Jharkhand, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹4.62 Cr
▲ 198% YoY
Net profit · FY 2023
₹13.23 Lakh
Net margin 2.9%
EBITDA · FY 2023
₹77.95 Lakh
EBITDA margin 16.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21.4 Lakh
Issued & subscribed
Open charges
₹1.76 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Ragini Merchandise Private Limited
Data last updated:
Ragini Merchandise Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 15 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U45200JH2008PTC013310. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.4 Lakh. It is led by directors Shataakshi Singh and Sumeet Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Beside Indian School Of Learning Katras More Jharia, Dhanbad, Jharkhand, India – 828111.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.62 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹13.23 Lakh (net margin 2.9%) and EBITDA of ₹77.95 Lakh (EBITDA margin 16.9%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹1.76 Cr on record.
Ragini Merchandise Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-04-0020191). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200JH2008PTC013310
Registration Number 013310
Incorporation Date 15 September 2008
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-JH-04-0020191
Recognitions & Rankings of Ragini Merchandise
Contact details
Ragini Merchandise Private Limited's registered office is in Dhanbad, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBeside Indian School Of Learning Katras More Jharia, Dhanbad, Jharkhand, India – 828111
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Ragini Merchandise Private Limited, buy the company report.
Comprehensive company report
Ragini Merchandise Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ragini Merchandise is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ragini Merchandise Private Limited, buy the company report.
Financials of Ragini Merchandise Private Limited
FY 2023 filings availableRagini Merchandise Private Limited reported revenue of ₹4.62 Cr (up 198% YoY) for FY 2023.
Revenue · FY 2023
₹4.62 Cr ▲ 198%
Net profit · FY 2023
₹13.23 Lakh margin 2.9%
EBITDA · FY 2023
₹77.95 Lakh margin 16.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 198%
3 years · compounded
▲ 21%
5 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 170%
3 years · compounded
▲ 6%
5 years · compounded
▲ 80%
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 198% growth in the latest year. EBITDA rose 170% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹77.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.23 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.9% | ||||
| Net Profit Margin | 2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Ragini Merchandise Private Limited, buy the company report.
Board of directors of Ragini Merchandise Private Limited
Ragini Merchandise has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shataakshi Singh | Director | 05 Aug 2023 | 3 Years 2 Months | Current |
| Sumeet Kumar Mishra | Director | 30 Sep 2008 | 18 Years 0 Months | Current |
Auditor
Ragini Merchandise Private Limited is audited by N K SINGH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K SINGH & ASSOCIATES | FY 2020 | 006725C |
Shareholding
The shareholding of Ragini Merchandise Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ragini Merchandise Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.76 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2024 | 100946908 | Others | ₹35.01 Lakh | Open | |
| 25 Jan 2024 | 100865194 | Others | ₹38 Lakh | Open | |
| 25 Oct 2022 | 100653345 | Others | ₹36.3 Lakh | Open | |
| 31 Aug 2022 | 100608985 | Others | ₹59.89 Lakh | Open | |
| 03 Nov 2020 | 100398919 | Others | ₹6.5 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Ragini Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ragini Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ragini Merchandise has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Ragini Merchandise Private Limited, buy the company report.
Recent activity
Ragini Merchandise Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Shataakshi Singh was appointed as Director on 05 Aug 2023.
Charges
A charge with Others amounted to Rs. 35.01 Lakh with Charge ID 100946908 was registered on 20 Jun 2024.
Charges
A charge with Others amounted to Rs. 38.00 Lakh with Charge ID 100865194 was registered on 25 Jan 2024.
AGM
Ragini Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Appointed
Shataakshi Singh was appointed as Director.
Filing
Ragini Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ranchi.
Charges
A charge with Others amounted to Rs. 36.30 Lakh with Charge ID 100653345 was registered on 25 Oct 2022.
Charges
A charge with Others amounted to Rs. 59.89 Lakh with Charge ID 100608985 was registered on 31 Aug 2022.
Charges
A charge with Others amounted to Rs. 6.50 Lakh with Charge ID 100398919 was registered on 03 Nov 2020.
Ceased
Raginee Singh ceased to be Director.
Ceased
Sanjeev Singh ceased to be Director.
Ceased
Uday Kumar ceased to be Director.
Appointed
Sumeet Kumar Mishra was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Ragini Merchandise is an active private limited company based in Dhanbad, Jharkhand, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 September 2008 (18+ years old) and is registered under CIN U45200JH2008PTC013310.
Ragini Merchandise has 2 current directors:
- Shataakshi Singh - Director
- Sumeet Kumar Mishra - Director
The latest financial statements of Ragini Merchandise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Ragini Merchandise has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ragini Merchandise is U45200JH2008PTC013310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ragini Merchandise was incorporated on 15 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ranchi.
Shataakshi Singh was appointed as Director on 05 Aug 2023. Raginee Singh ceased to be Director on 01 Nov 2019. Sanjeev Singh ceased to be Director on 20 Nov 2014. Ragini Merchandise has 5 board changes on record in total.
Yes, Ragini Merchandise is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-04-0020191).
The registered office of Ragini Merchandise is at Beside Indian School Of Learning Katras More Jharia, Dhanbad, Jharkhand, India – 828111.
Ragini Merchandise operates in the metals and minerals industry, in the materials retail and distribution segment.