Ragu Exim Private Limited
About Ragu Exim Private Limited
Data last updated: 24 July 2025
Ragu Exim Private Limited was a private limited company based in Punjab, Punjab, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 May 1996.
Registered with ROC Chandigarh under CIN U67120PB1996PTC018166.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aman Behal and Mona Behal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 425/4Industrial Area A Ludhiana, Punjab, Punjab, India – 141003.
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.
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Registered Address425/4Industrial Area A Ludhiana, Punjab, Punjab, India – 141003
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Ragu Exim Private Limited
Ragu Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Behal | Whole-Time Director | 13 May 1996 | 30 Years 3 Months | As last reported |
| Mona Behal | Director | 09 Sep 2002 | 23 Years 11 Months | As last reported |
Financials of Ragu Exim Private Limited FY 2014 filings available
Ten-year financial statements for Ragu Exim Private Limited
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Charges & Borrowings Ragu Exim Private Limited
Ragu Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragu Exim Private Limited
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Employee and EPFO history for Ragu Exim Private Limited
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GST Compliance of Ragu Exim Private Limited
GST registrations and filing compliance for Ragu Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ragu Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Ragu Exim Private Limited
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MSME Payment Delays by Ragu Exim Private Limited
MSME payment history for Ragu Exim Private Limited
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Subsidiaries & Group Companies of Ragu Exim Private Limited
Corporate group structure for Ragu Exim Private Limited
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MCA Filings & Documents of Ragu Exim Private Limited
MCA filings and documents for Ragu Exim Private Limited
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Recent Activity on Ragu Exim Private Limited
Frequently Asked Questions about Ragu Exim Private Limited
Ragu Exim 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.
Ragu Exim Private Limited is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 13 May 1996 and is registered under CIN U67120PB1996PTC018166. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ragu Exim Private Limited are:
- Aman Behal - Whole-Time Director
- Mona Behal - Director
The CIN (Corporate Identification Number) of Ragu Exim Private Limited is U67120PB1996PTC018166. 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 Ragu Exim Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 4254Industrial Area A Ludhiana, Punjab, Punjab, India – 141003.