Ragarjan Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Ragarjan Finance And Investment
Ragarjan Finance And Investment Private Limited (RFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 February 1997 and has a history of 28 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dungarshi Chheda and Rahul Chheda serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1997PTC105625
- Company No.
105625
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Feb 1997
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
What products or services does Ragarjan Finance And Investment Private Limited offer?
Ragarjan Finance And Investment Private Limited offers a wide range of products and services, including Ayurvedic & Herbal Extracts, Floral Extract, Ayurvedic Powder and Medicinal Herbs, Herbs,Sticks and Roots, Fresh, Dried & Preserved Fruits, Berries, Essential & Aromatic Oils, Resin Oil, Chocolates, Biscuits & Cookies, Cookies.
Ragarjan Finance And Investment Private Limited
Explore comprehensive data for Ragarjan Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ragarjan Finance And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Chheda  | Director | 04-Feb-1997 | Current |
| Dungarshi Chheda | Director | 04-Feb-1997 | Current |
Financial Performance of Ragarjan Finance And Investment.
Ragarjan Finance And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ragarjan Finance And Investment?
In 2017, Ragarjan Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Neetnav Constructions Private Limited
Dungarshi Chheda is a mutual person
- Balan And Chheda Developers Private Limited
Dungarshi Chheda is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ragarjan Finance And Investment?
Unlock and access historical data on people associated with Ragarjan Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ragarjan Finance And Investment, 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 Ragarjan Finance And Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ragarjan Finance And Investment
Recent activity within the organization
- Annual General Meeting
Ragarjan Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Ragarjan Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Dungarshi Rayshi Chheda was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 28 years 3 months .
- Director Appointment
Rahul Dungarshi Chheda was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 28 years 3 months .
- Company Incorporation
Ragarjan Finance And Investment Private Limited was registered on 04 Feb 1997 with Roc Mumbai & aged 28 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ragarjan Finance And Investment Private Limited?
Ragarjan Finance And Investment Private Limited was incorporated on 04 Feb 1997.
What is authorized share capital and paid-up capital of Ragarjan Finance And Investment Private Limited?
The authorized share capital of Ragarjan Finance And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ragarjan Finance And Investment Private Limited?
Currently 2 directors are associated with Ragarjan Finance And Investment Private Limited.
- Dungarshi Rayshi Chheda
- Rahul Dungarshi Chheda
What is the registered address of Ragarjan Finance And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ragarjan Finance And Investment Private Limited is 251/5 Manek Villaprof U Bhatt Marg Matunga India, Mumbai, Maharashtra, 400019.
What is the corporate identification number (CIN) and company number of Ragarjan Finance And Investment Private Limited?
The corporate identification number (CIN) of Ragarjan Finance And Investment Private Limited is U65990MH1997PTC105625 and the company number is 105625 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ragarjan Finance And Investment Private Limited?
The Official website of Ragarjan Finance And Investment Private Limited is https://www.gardenfresh.co.in
When was the last Balance Sheet of Ragarjan Finance And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Ragarjan Finance And Investment Private Limited was filed with the ROC on 31 Mar 2023.
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