Ragoneec Chem Private Limited

Ragoneec Chem Private Limited - chemicals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U24233MH2011PTC212725 Incorporated 27 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company chemicals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Ragoneec Chem Private Limited

Data last updated: 24 July 2025

Ragoneec Chem 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 specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 27 January 2011.

Registered with ROC Mumbai under CIN U24233MH2011PTC212725.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mita Anil Samant and Sangeeta Praveen Bansal.

Office: 507 – B Ankur Bldg Near Inorbit Goregaon Link Road Malad West, Mumbai, Maharashtra, India – 400062.

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.

Company Details of Ragoneec Chem Private Limited
CIN U24233MH2011PTC212725
Registration Number 212725
Incorporation Date 27 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Mita Anil Samant Director Sangeeta Praveen Bansal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    507 – B Ankur Bldg Near Inorbit Goregaon Link Road Malad West, Mumbai, Maharashtra, India – 400062
  • Industry
    Chemicals, Other Chemical Product, Manufacturing
Company report
Ragoneec Chem Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ragoneec Chem Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ragoneec Chem Private Limited

Ragoneec Chem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mita Anil Samant
Also directs: Energec Chem Specialities Private Limited, Entity 2 Energy Storage Private Limited, Entity 4 Recycling Supertech Private Limited and 2 more
Director 27 Jan 2011 15 Years 5 Months As last reported
Sangeeta Praveen Bansal
Also directs: Beetroot Chemicals Llp, Boisur Chemicals Private Limited
Director 27 Jan 2011 15 Years 5 Months As last reported
View all directors

Financials of Ragoneec Chem Private Limited

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Intangibles Under Dev
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Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ragoneec Chem Private Limited

Ragoneec Chem Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ragoneec Chem Private Limited

View historical data on people associated with Ragoneec Chem Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ragoneec Chem Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ragoneec Chem Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ragoneec Chem Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ragoneec Chem Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ragoneec Chem Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ragoneec Chem Private Limited

MSME Payment Delays by Ragoneec Chem Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ragoneec Chem Private Limited

Subsidiaries & Group Companies of Ragoneec Chem Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ragoneec Chem Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ragoneec Chem Private Limited

MCA Filings & Documents of Ragoneec Chem Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ragoneec Chem Private Limited

Directors
27 Jan 2011
Mita Anil Samant was appointed as a Director on 27 Jan 2011 & has been associated with this company since 15 years 5 months.
Directors
27 Jan 2011
Sangeeta Praveen Bansal was appointed as a Director on 27 Jan 2011 & has been associated with this company since 15 years 5 months.
Activity
27 Jan 2011
Ragoneec Chem Private Limited was registered on 27 Jan 2011 with Roc Mumbai & aged 15 years 5 months as per MCA records.

Frequently Asked Questions about Ragoneec Chem Private Limited

Ragoneec Chem 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.

Ragoneec Chem Private Limited is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 2011 and is registered under CIN U24233MH2011PTC212725. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Ragoneec Chem Private Limited are:

The CIN (Corporate Identification Number) of Ragoneec Chem Private Limited is U24233MH2011PTC212725. 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 Ragoneec Chem Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.

The company has its registered office at 507 – B Ankur Bldg Near Inorbit Goregaon Link Road Malad West, Mumbai, Maharashtra, India – 400062.

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