Ragman Exports Private Limited
About Ragman Exports Private Limited
Data last updated: 24 July 2025
Ragman Exports Private Limited was a private limited company based in Andhra Pradesh, Telangana, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 May 2002.
Registered with ROC Hyderabad under CIN U51909TG2002PTC038915.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Veera Raghavan Tirapattur and Malathi Tirapattur.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 2 – 2 – 647/182/A/33 Azam Complex.Baghambepet Hyderabad – 13, Andhra Pradesh, Telangana, India – 500013.
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 Address2 – 2 – 647/182/A/33 Azam Complex.Baghambepet Hyderabad – 13, Andhra Pradesh, Telangana, India – 500013
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Ragman Exports Private Limited
Ragman Exports Private Limited has one previous CIN (Corporate Identification Number): U51909AP2002PTC038915. The current CIN is U51909TG2002PTC038915, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2002PTC038915 | Current |
| U51909AP2002PTC038915 | Previous |
Board of Directors of Ragman Exports Private Limited
Ragman Exports Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veera Raghavan Tirapattur | Director | 18 May 2002 | 24 Years 2 Months | As last reported |
| Malathi Tirapattur | Director | 18 May 2002 | 24 Years 2 Months | As last reported |
| Mamata Vastari | Director | 18 May 2002 | 24 Years 2 Months | As last reported |
| Manoj Kumar Vastari | Director | 18 May 2002 | 24 Years 2 Months | As last reported |
Financials of Ragman Exports Private Limited FY 2007 filings available
Ten-year financial statements for Ragman Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ragman Exports Private Limited
Ragman Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragman Exports Private Limited
View historical data on people associated with Ragman Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ragman Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ragman Exports Private Limited
GST registrations and filing compliance for Ragman Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ragman Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Ragman Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ragman Exports Private Limited
MSME payment history for Ragman Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ragman Exports Private Limited
Corporate group structure for Ragman Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ragman Exports Private Limited
MCA filings and documents for Ragman Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ragman Exports Private Limited
Frequently Asked Questions about Ragman Exports Private Limited
Ragman Exports 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.
Ragman Exports Private Limited is a struck-off private limited company in the trading sector based in Andhra Pradesh, Telangana, India. It was incorporated on 18 May 2002 and is registered under CIN U51909TG2002PTC038915. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ragman Exports Private Limited are:
- Veera Raghavan Tirapattur - Director
- Malathi Tirapattur - Director
- Mamata Vastari - Director
- Manoj Kumar Vastari - Director
The CIN (Corporate Identification Number) of Ragman Exports Private Limited is U51909TG2002PTC038915. 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 Ragman Exports Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2 – 2 – 647182A33 Azam Complex.Baghambepet Hyderabad – 13, Andhra Pradesh, Telangana, India – 500013.