It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveRaga Tradecon Private Limited., a active private limited company, was established on 24 July 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51420MH1995PTC162317. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹213.00 Cr and a paid-up capital of ₹212.35 Cr.
It upholds a compliant status. Its leadership includes Sangram Keshari Ray (Director), Vishal Singhal (Director). Past directors included Sunil Prajapati, Surajit Dey, Rahil Kumar. It holds ₹30.00 Cr open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-165 Express Zone Mall B Wing Malad (E) North Side Of Rani Sati W E Hi, Ghway, Mumbai, Maharashtra, 400097.
U51420MH1995PTC162317
162317
24 July 1995
₹213.00 Cr
₹212.35 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangram Keshari Ray | Director | 02 Dec 2022 | Current |
| Vishal Singhal | Director | 17 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 04 Aug 2018 | Past |
| Pramod Abcsdd | Director | 04 Aug 2018 | Past |
| Pramod Abcsdd | Director | 12 Jan 2016 | Past |
| Pramod Abcsdd | Director | 20 Sep 2010 | Past |
| Pramod Abcsdd | Director | 31 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2021 | Past |
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Raga Tradecon Private Limited., for the financial year ended 2023, experienced modest growth in revenue, with a 2.83% increase. The company also saw a substantial fall in profitability, with a 13.69% decrease in profit. The company's net worth moved up by a moderate rise of 2.03%.
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In 2023, Raga Tradecon had a promoter holding of 62.85% and a public holding of 37.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | Hdfc Bank Limited | ₹30.00 Cr | Satisfied |
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Sneha Jalan was appointed as a Company Secretary was appointed as a Company Secretary on 27 Nov 2025 & has been associated with this company since 26 days . was recorded as a recent event.
Progress on A charge registered on 28 Oct 2024 via Charge ID 101027770 with Hdfc Bank Limited was fully satisfied on 15 Oct 2025. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 30.00 Cr with Charge ID 101027770 was registered on 28 Oct 2024. was documented.
Progress on Raga Tradecon Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Raga Tradecon Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Vishal Singhal was appointed as a Director was appointed as a Director on 17 May 2023 & has been associated with this company since 2 years 7 months . was documented.
The CIN of Raga Tradecon Private Limited. is U51420MH1995PTC162317.
Raga Tradecon Private Limited. is headquartered at G-165 Express Zone Mall B Wing Malad (E) North Side Of Rani Sati W E Hi, Ghway, Mumbai, Maharashtra, 400097.
Raga Tradecon Private Limited. was incorporated on 24 July 1995.
The current directors of Raga Tradecon Private Limited. are
The primary industry of Raga Tradecon Private Limited. is Financial And Insurance Service.
Raga Tradecon Private Limited. is unlisted.
The authorized capital of Raga Tradecon Private Limited. is ₹213.00 Cr, and the paid-up capital is ₹212.35 Cr.
The compliance status of Raga Tradecon Private Limited. is Compliant.
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