Rag-Ragini Finance Private Limited
About Rag-Ragini Finance Private Limited
Data last updated:
Rag-Ragini Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 07 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1996PTC097058.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 613/B Mangal Aarambh Kora Kendra Borivali West, Mumbai, Maharashtra, India – 400092.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rag-Ragini Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address613/B Mangal Aarambh Kora Kendra Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Rag-Ragini Finance Private Limited, buy the company report.
- 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 Rag-Ragini Finance Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rag-Ragini Finance Private Limited, buy the company report.
Board of directors of Rag-Ragini Finance Private Limited
Rag-Ragini Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadguru Babli Parab Also directs: Whinchat Tradecom Private Limited, Twin Best Trading and Marketing Private Limited, Ramjee Trading Private Limited and 5 more | Director | 13 Dec 2011 | 14 Years 10 Months | Current |
| Subhash Vithoba Dongre | Director | 27 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Rag-Ragini Finance Private Limited is audited by KOSHAL AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOSHAL AND ASSOCIATES | FY 2017 | 0121233W |
Shareholding
The shareholding of Rag-Ragini Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Rag-Ragini Finance Private Limited, buy the company report.
Legal cases
Rag-Ragini Finance Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Adinath Finance Pvt. Ltd. | Disposed |
To see the full case history of Rag-Ragini Finance Private Limited, 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 Rag-Ragini Finance Private Limited; 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 Rag-Ragini Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rag-Ragini Finance Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Maulik Kirti Mehta ceased to be Director on 27 Jan 2015.
Frequently asked questions
Rag-Ragini Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 07 February 1996 (30+ years old) and is registered under CIN U65910MH1996PTC097058.
Rag-Ragini Finance has 2 current directors:
- Sadguru Babli Parab - Director
- Subhash Vithoba Dongre - Director
The latest financial statements of Rag-Ragini Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rag-Ragini Finance is U65910MH1996PTC097058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rag-Ragini Finance has 1 court case on record: 1 filed against it.
Rag-Ragini Finance was incorporated on 07 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Maulik Kirti Mehta ceased to be Director on 27 Jan 2015. Subhash Vithoba Dongre was appointed as Director on 27 Jan 2015. Paresh Vishnuprasad Pathak ceased to be Director on 13 Dec 2011. Rag-Ragini Finance has 5 board changes on record in total.
The registered office of Rag-Ragini Finance is at 613B Mangal Aarambh Kora Kendra Borivali West, Mumbai, Maharashtra, India – 400092.
Rag-Ragini Finance operates in the trading industry, in the retail trading segment.
The compliance status of Rag-Ragini Finance is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
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