Rag Trade (India) Private Limited

Founded in 1989 and headquartered in Uttar Pradesh, India.

1989 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: January 20, 2025

Rag Trade (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.20 Cr
  • Company Age 35 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.82 Cr
  • Satisfied Charges ₹ 3.34 Cr

About Rag Trade (India)

Rag Trade (India) Private Limited (RTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 April 1989 and has a history of 35 years and nine months. Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.20 Cr.

The company currently has active open charges totaling ₹5.82 Cr. The company has closed loans amounting to ₹3.34 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sunil Bhargava and Neeru Bhargava serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909UP1989PTC150139

  • Company No.

    035799

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 1989

  • Date of AGM

    20 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Consumer Goods
Manufacturing

Who are the key members and board of directors at Rag Trade (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Bhargava Country flag representing In Director 07-Apr-1989Current
Neeru Bhargava Country flag representing In Director 13-Oct-2011Current

Financial Performance of Rag Trade (India).

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rag Trade (India)?

Unlock access to Rag Trade (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.82 Cr

Satisfied Charges

₹3.34 Cr

Charges Breakdown by Lending Institutions

  • Others : 4.90 Cr
  • Canara Bank : 0.92 Cr

Latest Charge Details

DateLenderAmountStatus
04 Apr 2024Canara Bank₹2.87 MOpen
11 Jul 2023Canara Bank₹3.44 MOpen
06 Sep 2022Canara Bank₹2.90 MOpen
07 Jul 1995Others₹2.60 CrOpen
11 Jan 1995Others₹2.30 CrOpen

How Many Employees Work at Rag Trade (India)?

Unlock and access historical data on people associated with Rag Trade (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rag Trade (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rag Trade (India)'s trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Rag Trade (India)

Recent activity within the organization

  • Charges

    A charge with Canara Bank amounted to Rs. 0.29 Cr with Charge ID 100898098 was registered on 04 Apr 2024.

    04 Apr 2024

  • Annual General Meeting

    Rag Trade (India) Private Limited last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records.

    20 Sep 2023

  • Charges

    A charge with Canara Bank amounted to Rs. 0.34 Cr with Charge ID 100755239 was registered on 11 Jul 2023.

    11 Jul 2023

  • Balance Sheet

    Rag Trade (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Canara Bank amounted to Rs. 0.29 Cr with Charge ID 100604987 was registered on 06 Sep 2022.

    06 Sep 2022

  • Charges

    A charge registered on 10 Jun 2016 via Charge ID 100036390 with Others was fully satisfied on 16 Dec 2020.

    16 Dec 2020

Frequently asked questions

  • Rag Trade (India) Private Limited was incorporated on 07 Apr 1989.

  • The authorized share capital of Rag Trade (India) Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.20 Cr.

  • Currently 2 directors are associated with Rag Trade (India) Private Limited.

    • Sunil Bhargava
    • Neeru Bhargava
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rag Trade (India) Private Limited is A-168 Sector 63 India, Noida, Uttar Pradesh, 201301.

  • The corporate identification number (CIN) of Rag Trade (India) Private Limited is U51909UP1989PTC150139 and the company number is 035799 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Rag Trade (India) Private Limited is https://www.ragtradeindia.com

  • As per the financial statements for fiscal Year , The total open charges for Rag Trade (India) Private Limited amount to ₹ 5.82 Cr.

  • The most recent Balance Sheet for Rag Trade (India) Private Limited was filed with the ROC on 31 Mar 2023.

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