Raglan Garments Private Limited
About Raglan Garments Private Limited
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Raglan Garments Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the building construction segment of the construction sector. It was incorporated on 05 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC247939.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Ashraful Shaikh and Nadeem Ashraf Ul Haque Shaikh.
The registered office was at R:17; F:1;W:;P:56;; Diamond Lodge Nagpada Peerkhan 1st And 2nd Street, Mumbai, Maharashtra, India – 400008.
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- Registered AddressR:17; F:1;W:;P:56;; Diamond Lodge Nagpada Peerkhan 1st And 2nd Street, Mumbai, Maharashtra, India – 400008
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Raglan Garments Private Limited
Financial statements from 2015
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.
Board of Directors of Raglan Garments Private Limited
Raglan Garments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Ashraful Shaikh | Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
| Nadeem Ashraf Ul Haque Shaikh | Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Raglan Garments Private Limited
Raglan Garments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raglan Garments Private Limited
Employment history and EPFO contributions of people linked to Raglan Garments.
Employee and EPFO history
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.
Recent Activity on Raglan Garments Private Limited
Raglan Garments Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Nadeem Ashraf Ul Haque Shaikh was appointed as Director on 05 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Raglan Garments Private Limited
Credit ratings, litigation, and regulatory alerts
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 Raglan Garments Private Limited
MSME payment history
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 Raglan Garments Private Limited
Corporate group structure
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.
GST Compliance of Raglan Garments Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Raglan Garments Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Raglan Garments Private Limited
Raglan Garments 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.
Raglan Garments was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 05 September 2013 and is registered under CIN U45400MH2013PTC247939. The company has been struck off by the Registrar of Companies and is no longer operational.
Raglan Garments had 2 directors:
- Parveen Ashraful Shaikh - Director
- Nadeem Ashraf Ul Haque Shaikh - Director
The CIN (Corporate Identification Number) of Raglan Garments is U45400MH2013PTC247939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raglan Garments is at R:17; F:1;W:;P:56;; Diamond Lodge Nagpada Peerkhan 1st And 2nd Street, Mumbai, Maharashtra, India – 400008.
Raglan Garments was incorporated on 05 September 2013. It is registered with the Registrar of Companies, Mumbai.
Raglan Garments has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raglan Garments operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Raglan Garments is not listed on any stock exchange. It is an unlisted company.
Nadeem Ashraf Ul Haque Shaikh was appointed as Director on 05 Sep 2013. Parveen Ashraful Shaikh was appointed as Director on 05 Sep 2013.