It is a metals and minerals private limited company based in Dhanbad, Jharkhand, India, established in 2008.
2008 | Dhanbad, Jharkhand, India | ActiveRagini Merchandise Private Limited, a active private limited company, was established on 15 September 2008 in Dhanbad, Jharkhand, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U45200JH2008PTC013310. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.14 M.
It upholds a compliant status. Its leadership includes Shataakshi Singh (Director), Sumeet Kumar Mishra (Director). Past directors included Raginee Singh, Sanjeev Singh, Uday Kumar. It holds ₹1.76 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Beside Indian School Of Learning Katras More , Jharia, Dhanbad, Jharkhand, 828111.
U45200JH2008PTC013310
013310
15 September 2008
₹2.50 M
₹2.14 M
Roc Ranchi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shataakshi Singh | Director | 05 Aug 2023 | Current |
| Sumeet Kumar Mishra | Director | 30 Sep 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2019 | Past |
| Pramod Abcsdd | Director | 20 Nov 2014 | Past |
| Pramod Abcsdd | Director | 01 Dec 2008 | Past |
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Ragini Merchandise Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 37.36% decrease. The company also saw a substantial improvement in profitability, with a 78.79% increase in profit. The company's net worth Soared by an impressive increase of 12.85%.
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In 2020, Ragini Merchandise 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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₹17,569,620.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2024 | Others | ₹3.50 M | Open |
| 25 Jan 2024 | Others | ₹3.80 M | Open |
| 25 Oct 2022 | Others | ₹3.63 M | Open |
| 31 Aug 2022 | Others | ₹5.99 M | Open |
| 03 Nov 2020 | Others | ₹0.65 M | Open |
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A charge with Others amounted to Rs. 3.50 M with Charge ID 100946908 was registered on 20 Jun 2024. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 3.80 M with Charge ID 100865194 was registered on 25 Jan 2024. was documented.
The activity Ragini Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Shataakshi Singh was appointed as a Director was appointed as a Director on 05 Aug 2023 & has been associated with this company since 2 years 4 months . was completed.
Progress on Ragini Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ranchi. was documented.
A charge with Others amounted to Rs. 3.63 M with Charge ID 100653345 was registered on 25 Oct 2022. was recorded as a recent event.
The CIN of Ragini Merchandise Private Limited is U45200JH2008PTC013310.
Ragini Merchandise Private Limited is headquartered at Beside Indian School Of Learning Katras More , Jharia, Dhanbad, Jharkhand, 828111.
Ragini Merchandise Private Limited was incorporated on 15 September 2008.
The current directors of Ragini Merchandise Private Limited are
The primary industry of Ragini Merchandise Private Limited is Trade.
Ragini Merchandise Private Limited is unlisted.
The authorized capital of Ragini Merchandise Private Limited is ₹2.50 M, and the paid-up capital is ₹2.14 M.
The compliance status of Ragini Merchandise Private Limited is Compliant.
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