Ragnav Overseas Pvt Ltd
About Ragnav Overseas Pvt Ltd
Data last updated: 23 July 2025
Ragnav Overseas Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 08 August 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC073424.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Ekta Agarwal and Sanjay Kanoi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9 Brabourne Rd 3Rd Flr, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹47.84 Lakh.
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 Address9 Brabourne Rd 3Rd Flr, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ragnav Overseas Pvt Ltd
Ragnav Overseas Pvt Ltd operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ragnav Overseas Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ragnav Overseas Pvt Ltd
Ragnav Overseas Pvt Ltd is audited by GHOSH & BASU LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHOSH & BASU LLP | Locked | Locked | Locked |
Complete auditor history for Ragnav Overseas Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ragnav Overseas Pvt Ltd
Ragnav Overseas Pvt Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ekta Agarwal | Director | 11 Dec 2015 | 10 Years 7 Months | As last reported |
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Sanjay Kanoi
Also directs:
Mani Commercial Ltd, Radiant Commodeal Private Limited
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Director | 02 Jun 1997 | 29 Years 1 Months | As last reported |
| Raghav Kanoi | Director | 11 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Ragnav Overseas Pvt Ltd FY 2023 filings available
Ragnav Overseas Pvt Ltd reported revenue of ₹47.84 Lakh for FY 2017.
Ten-year financial statements for Ragnav Overseas Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ragnav Overseas Pvt Ltd
Shareholding and ownership data for Ragnav Overseas Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Ragnav Overseas Pvt Ltd
Ragnav Overseas Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragnav Overseas Pvt Ltd
View historical data on people associated with Ragnav Overseas Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ragnav Overseas Pvt Ltd
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 Ragnav Overseas Pvt Ltd
GST registrations and filing compliance for Ragnav Overseas Pvt Ltd
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 Ragnav Overseas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ragnav Overseas Pvt Ltd
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 Ragnav Overseas Pvt Ltd
MSME payment history for Ragnav Overseas Pvt Ltd
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
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Subsidiaries & Group Companies of Ragnav Overseas Pvt Ltd
Corporate group structure for Ragnav Overseas Pvt Ltd
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 Ragnav Overseas Pvt Ltd
MCA filings and documents for Ragnav Overseas Pvt Ltd
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 Ragnav Overseas Pvt Ltd
Frequently Asked Questions about Ragnav Overseas Pvt Ltd
Ragnav Overseas Pvt Ltd 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.
Ragnav Overseas Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 August 1995 and is registered under CIN U51909WB1995PTC073424. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ragnav Overseas Pvt Ltd are:
- Ekta Agarwal - Director
- Sanjay Kanoi - Director
- Raghav Kanoi - Director
The CIN (Corporate Identification Number) of Ragnav Overseas Pvt Ltd is U51909WB1995PTC073424. 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 Ragnav Overseas Pvt Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 9 Brabourne Rd 3Rd Flr, Kolkata, West Bengal, India – 700001.