Rag-Ragini Finance Private Limited
About Rag-Ragini Finance Private Limited
Data last updated: 18 February 2026
Rag-Ragini Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 07 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65910MH1996PTC097058.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sadguru Babli Parab and Subhash Vithoba Dongre.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 613/B Mangal Aarambh Kora Kendra Borivali West, Mumbai, Maharashtra, India – 400092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address613/B Mangal Aarambh Kora Kendra Borivali West, Mumbai, Maharashtra, India – 400092
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Rag-Ragini Finance Private Limited
Rag-Ragini Finance Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Rag-Ragini Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Rag-Ragini Finance Private Limited
Rag-Ragini Finance Private Limited is audited by KOSHAL AND ASSOCIATES 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 |
|---|---|---|---|
| KOSHAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rag-Ragini Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rag-Ragini Finance Private Limited
Rag-Ragini Finance Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Sadguru Babli Parab
Also directs:
Whinchat Tradecom Private Limited, Twin Best Trading And Marketing Private Limited, Ramjee Trading Private Limited and 5 more
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Director | 13 Dec 2011 | 14 Years 7 Months | Current |
| Subhash Vithoba Dongre | Director | 27 Jan 2015 | 11 Years 5 Months | Current |
Financials of Rag-Ragini Finance Private Limited FY 2025 filings available
Ten-year financial statements for Rag-Ragini Finance Private Limited
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 Rag-Ragini Finance Private Limited
Shareholding and ownership data for Rag-Ragini Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rag-Ragini Finance Private Limited
Rag-Ragini Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rag-Ragini Finance Private Limited
View historical data on people associated with Rag-Ragini Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rag-Ragini Finance 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 Rag-Ragini Finance Private Limited
GST registrations and filing compliance for Rag-Ragini Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Rag-Ragini Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Rag-Ragini Finance 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 Rag-Ragini Finance Private Limited
MSME payment history for Rag-Ragini Finance 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 Rag-Ragini Finance Private Limited
Corporate group structure for Rag-Ragini Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Rag-Ragini Finance Private Limited
MCA filings and documents for Rag-Ragini Finance 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 Rag-Ragini Finance Private Limited
Frequently Asked Questions about Rag-Ragini Finance Private Limited
Rag-Ragini Finance Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 1996 (30+ years old) and is registered under CIN U65910MH1996PTC097058.
The current directors of Rag-Ragini Finance Private Limited are:
- Sadguru Babli Parab - Director
- Subhash Vithoba Dongre - Director
The primary industry of Rag-Ragini Finance Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Rag-Ragini Finance Private Limited can be reached at the registered office: 613B Mangal Aarambh Kora Kendra Borivali West, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 613B Mangal Aarambh Kora Kendra Borivali West, Mumbai, Maharashtra, India – 400092.