Raguram Impex Private Limited
About Raguram Impex Private Limited
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Raguram Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 waste and scrap segment of the recycling and waste management sector. It was incorporated on 16 July 2001.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51432TN2001PTC047440.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at No.51 Mettu Street Ayanavaram, Chennai, Tamil Nadu, India.
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- Registered AddressNo.51 Mettu Street Ayanavaram, Chennai, Tamil Nadu, India
- IndustryRecycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products
- 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
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Financials of Raguram Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raguram Impex Private Limited
No directors are listed for Raguram Impex in the MCA records available to us.
Charges & Borrowings of Raguram Impex Private Limited
Raguram Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raguram Impex Private Limited
Employment history and EPFO contributions of people linked to Raguram Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raguram Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Raguram Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raguram Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raguram Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raguram Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raguram Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raguram Impex Private Limited
Raguram Impex 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.
Raguram Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in waste and scrap, within the recycling and waste management industry. It was incorporated on 16 July 2001 and is registered under CIN U51432TN2001PTC047440. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raguram Impex is U51432TN2001PTC047440. 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 Raguram Impex is at No.51 Mettu Street Ayanavaram, Chennai, Tamil Nadu, India.
Raguram Impex was incorporated on 16 July 2001. It is registered with the Registrar of Companies, Chennai.
Raguram Impex has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Raguram Impex operated in the recycling and waste management industry, in the waste and scrap segment. It worked in this industry before it was struck off.
No. Raguram Impex is not listed on any stock exchange. It is an unlisted company.
Raguram Impex can be reached at its registered office: No.51 Mettu Street Ayanavaram, Chennai, Tamil Nadu, India.