Ragini Tradecom Private Limited
About Ragini Tradecom Private Limited
Data last updated:
Ragini Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC146961.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Arun Kumar Gupta and Ajay Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26 W.C. Banerjee Street Ground Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹98,601, a growth of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address26 W.C. Banerjee Street Ground Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Retailers, Retail Trading
- 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 Tradecom
The main business activity of Ragini Tradecom is trade. In detail, this covers 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 Tradecom Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ragini Tradecom
Ragini Tradecom Private Limited is audited by MANISHA GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISHA GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ragini Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ragini Tradecom Private Limited
Ragini Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Gupta | Director | 07 Jul 2014 | 12 Years 2 Months | Current |
| Ajay Kumar Gupta Also directs: Narayani Technologies Private Limited | Director | 07 Jul 2014 | 12 Years 2 Months | Current |
Financials of Ragini Tradecom Private Limited FY 2025 filings available
Ragini Tradecom Private Limited reported revenue of ₹98,601 (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Ragini Tradecom Private Limited
Earlier years and trend charts are in the company report.
- 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 Tradecom
Shareholding and ownership data for Ragini Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ragini Tradecom
Ragini Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Tradecom
Employment history and EPFO contributions of people linked to Ragini Tradecom.
Employee and EPFO history for Ragini Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ragini Tradecom
GST registrations and filing compliance for Ragini Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ragini Tradecom
Credit ratings, litigation, and regulatory alerts for Ragini Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tradecom
MSME payment history for Ragini Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ragini Tradecom
Corporate group structure for Ragini Tradecom Private Limited
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 Tradecom
MCA filings and documents for Ragini Tradecom Private Limited
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 Tradecom
Frequently Asked Questions about Ragini Tradecom Private Limited
Ragini Tradecom is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC146961.
Ragini Tradecom reported revenue of ₹98,601 for FY 2025 (up 32.00% YoY).
The current directors of Ragini Tradecom are:
- Arun Kumar Gupta - Director
- Ajay Kumar Gupta - Director
The primary industry of Ragini Tradecom is trading. The company specifically operates in retailers. The company is currently active in this sector.
Ragini Tradecom can be reached at the registered office: 26 W.C. Banerjee Street Ground Floor, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.