Ragsin IT Services Private Limited
About Ragsin IT Services Private Limited
Data last updated:
Ragsin IT Services Private Limited was a private limited company based in Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 02 April 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC250177. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ragsin Constructions Private Limited. It was led by directors Shalini Verma and Ragini Sinha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 86 Pocket – E Dda Flats Mayur Vihar Phase – II, Delhi, India – 110091.
Company details
Contact details
Ragsin IT Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address86 Pocket – E Dda Flats Mayur Vihar Phase – II, Delhi, India – 110091
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Ragsin IT Services 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 Ragsin IT Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ragsin IT Services Private Limited, buy the company report.
Board of directors of Ragsin IT Services Private Limited
Ragsin IT Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Verma | Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
| Ragini Sinha Also directs: Ragsin Newtech Private Limited | Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Ragsin IT Services Private Limited is audited by ALOK KUMAR VARSHNEY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALOK KUMAR VARSHNEY & ASSOCIATES | FY 2017 | 020712N |
Shareholding
The shareholding of Ragsin IT Services 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 |
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To see the full shareholding pattern of Ragsin IT Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ragsin IT Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ragsin IT Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ragsin IT Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ragsin IT Services Private Limited, buy the company report.
Recent activity
Ragsin IT Services Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Mahesh Kumar ceased to be Director on 31 Jul 2020.
Frequently asked questions
Ragsin IT Services 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.
Ragsin IT Services was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 02 April 2013 and is registered under CIN U74140DL2013PTC250177. The company has been struck off by the Registrar of Companies and is no longer operational.
Ragsin IT Services had 2 directors:
- Shalini Verma - Director
- Ragini Sinha - Director
The CIN (Corporate Identification Number) of Ragsin IT Services is U74140DL2013PTC250177. 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 Ragsin IT Services is at 86 Pocket – E Dda Flats Mayur Vihar Phase – II, Delhi, India – 110091.
Ragsin IT Services was incorporated on 02 April 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ragsin IT Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Ragsin IT Services has 1 GST registration on record and it is cancelled or inactive.
Ragsin IT Services operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Mahesh Kumar ceased to be Director on 31 Jul 2020. Ragini Sinha was appointed as Director on 02 Apr 2013. Shalini Verma was appointed as Director on 02 Apr 2013.
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