S. Ragini Texfab Private Limited
About S. Ragini Texfab Private Limited
Data last updated: 25 July 2025
S. Ragini Texfab Private Limited was a private limited company based in Barmer, Rajasthan, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 August 2016.
Registered with ROC Jaipur under CIN U18109RJ2016PTC055734.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Rathi and Phoolwanti Devi Rathi.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – Iind Iii Phase Industrial Area Balotra, Barmer, Rajasthan, India – 344001.
As per the financials filed for FY 2018, the company reported a revenue of ₹78.37 Lakh, a decline of 70% compared to the previous year.
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 AddressF – Iind Iii Phase Industrial Area Balotra, Barmer, Rajasthan, India – 344001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of S. Ragini Texfab Private Limited
S. Ragini Texfab Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for S. Ragini Texfab Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of S. Ragini Texfab Private Limited
S. Ragini Texfab Private Limited is audited by ANKIT ARIHANT & 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 |
|---|---|---|---|
| ANKIT ARIHANT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S. Ragini Texfab Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S. Ragini Texfab Private Limited
S. Ragini Texfab Private Limited is currently managed by 2 directors, with 2 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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Rakesh Kumar Rathi
Also directs:
Klement Industries Private Limited
|
Director | 12 Aug 2016 | 9 Years 11 Months | As last reported |
| Phoolwanti Devi Rathi | Director | 31 Oct 2017 | 8 Years 8 Months | As last reported |
Financials of S. Ragini Texfab Private Limited FY 2018 filings available
S. Ragini Texfab Private Limited reported revenue of ₹78.37 Lakh (down 70.00% YoY) for FY 2018.
Ten-year financial statements for S. Ragini Texfab Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of S. Ragini Texfab Private Limited
Shareholding and ownership data for S. Ragini Texfab 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 S. Ragini Texfab Private Limited
S. Ragini Texfab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S. Ragini Texfab Private Limited
View historical data on people associated with S. Ragini Texfab Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S. Ragini Texfab 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 S. Ragini Texfab Private Limited
GST registrations and filing compliance for S. Ragini Texfab 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S. Ragini Texfab Private Limited
Credit ratings, litigation, and regulatory alerts for S. Ragini Texfab 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 S. Ragini Texfab Private Limited
MSME payment history for S. Ragini Texfab 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 S. Ragini Texfab Private Limited
Corporate group structure for S. Ragini Texfab Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S. Ragini Texfab Private Limited
MCA filings and documents for S. Ragini Texfab 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
Verified entity values are shown only after access is granted.
Recent Activity on S. Ragini Texfab Private Limited
Frequently Asked Questions about S. Ragini Texfab Private Limited
S. Ragini Texfab 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.
S. Ragini Texfab Private Limited is a struck-off private limited company in the trading sector based in Barmer, Rajasthan, India. It was incorporated on 12 August 2016 and is registered under CIN U18109RJ2016PTC055734. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S. Ragini Texfab Private Limited are:
- Rakesh Kumar Rathi - Director
- Phoolwanti Devi Rathi - Director
The CIN (Corporate Identification Number) of S. Ragini Texfab Private Limited is U18109RJ2016PTC055734. 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 S. Ragini Texfab Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at F – Iind Iii Phase Industrial Area Balotra, Barmer, Rajasthan, India – 344001.