Ragoson Trading Co Pvt Ltd
About Ragoson Trading Co Pvt Ltd
Data last updated:
Ragoson Trading Co Pvt Ltd 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 29 December 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1984PTC034926.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.15 Lakh.
The registered office was at Rustom Bldg 3rd Floor29 Veer Nariman Rd Fort, Mumbai, Maharashtra, India – 400023.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Ragoson Trading Co Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressRustom Bldg 3rd Floor29 Veer Nariman Rd Fort, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Ragoson Trading Co Pvt Ltd
Year-wise financial statements and ratios of Ragoson Trading Co Pvt Ltd are in the company report Buy the company report.
Board of directors of Ragoson Trading Co Pvt Ltd
No directors are listed for Ragoson Trading Co in the MCA records available to us.
Legal cases
Ragoson Trading Co Pvt Ltd has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by Janson Engineering and Trading Pvt Ltd Co | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company by The Board of Trustees of the Port of Bombay | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by The Board of Trustees of the Port of Mumbai | Disposed |
To see the full case history of Ragoson Trading Co Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ragoson Trading Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ragoson Trading Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ragoson Trading Co 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.
Ragoson Trading Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 December 1984 and is registered under CIN U70100MH1984PTC034926. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ragoson Trading Co is U70100MH1984PTC034926. 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 Ragoson Trading Co is at Rustom Bldg 3rd Floor29 Veer Nariman Rd Fort, Mumbai, Maharashtra, India – 400023.
Ragoson Trading Co was incorporated on 29 December 1984. It is registered with the Registrar of Companies, Mumbai.
Ragoson Trading Co operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ragoson Trading Co has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Ragoson Trading Co can be reached at its registered office: Rustom Bldg 3rd Floor29 Veer Nariman Rd Fort, Mumbai, Maharashtra, India – 400023.
Ragoson Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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