Ragini Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.65 Cr
- Paid Up Capital ₹ 1.64 Cr
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 54.71 Cr
- Revenue Growth -24.59%
- Profit Growth -255.35%
- Ebitda -253.19%
- Net Worth -3.13%
- Total Assets -1.53%
About Ragini Merchants
Ragini Merchants Pvt Ltd (RMPL) is Amalgamated company established on 08 Apr 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 10 Months with a paid up capital of 1.64 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1996PTC079137
- Company No.
079137
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Apr 1996
- Date of AGM
29 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Ragini Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gupta  | Director | 17-May-2012 | Current |
| Jaybindra Thakur | Director | 17-May-2012 | Current |
Financial Performance of Ragini Merchants.
Ragini Merchants Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 24.59% decrease. The company also saw a substantial fall in profitability, with a 255.35% decrease in profit. The company's net worth dipped by a decrease of 3.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ragini Merchants?
In 2022, Ragini Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Captain Industries India Private Limited
Sanjay Gupta is a mutual person
- Disha Paint Pvt. Ltd.
Sanjay Gupta is a mutual person
Charges (Loans)
Open Charges
₹54.71 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 47.57 Cr
- Icici Bank Limited : 7.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2022 | Bank Of Baroda | ₹47.57 Cr | Open |
| 22 Mar 2021 | Icici Bank Limited | ₹7.36 M | Open |
| 31 Dec 2014 | Icici Bank Limited | ₹6.40 Cr | Open |
How Many Employees Work at Ragini Merchants?
Unlock and access historical data on people associated with Ragini Merchants, 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 Ragini Merchants, 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 Ragini Merchants'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 Ragini Merchants
Recent activity within the organization
- Charges
A charge with Bank Of Baroda of Rs. 47.57 Cr registered on 15 Mar 2022 with Charge ID 100557938 was modified on 03 Dec 2022.
- Annual General Meeting
Ragini Merchants Pvt Ltd last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
- Balance Sheet
Ragini Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Charges
A charge with Bank Of Baroda amounted to Rs. 47.57 Cr with Charge ID 100557938 was registered on 15 Mar 2022.
- Charges
A charge with Icici Bank Limited amounted to Rs. 0.74 Cr with Charge ID 100426054 was registered on 22 Mar 2021.
- Charges
A charge with Icici Bank Limited amounted to Rs. 6.40 Cr with Charge ID 10540297 was registered on 31 Dec 2014.
Frequently asked questions
What is the Incorporation or founding date of Ragini Merchants Pvt Ltd?
Ragini Merchants Pvt Ltd was incorporated on 08 Apr 1996.
What is authorized share capital and paid-up capital of Ragini Merchants Pvt Ltd?
The authorized share capital of Ragini Merchants Pvt Ltd is ₹ 1.65 Cr and paid-up capital is ₹ 1.64 Cr.
Who are the current board members & directors of Ragini Merchants Pvt Ltd?
Currently 2 directors are associated with Ragini Merchants Pvt Ltd.
- Sanjay Gupta
- Jaybindra Thakur
What is the registered address of Ragini Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Ragini Merchants Pvt Ltd is 9/1, Syed Amir Ali Avenue 2Nd Floor India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Ragini Merchants Pvt Ltd?
The corporate identification number (CIN) of Ragini Merchants Pvt Ltd is U51909WB1996PTC079137 and the company number is 079137 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ragini Merchants Pvt Ltd?
The Official website of Ragini Merchants Pvt Ltd is https://www.berryalloys.in
What has been the recent revenue trend for Ragini Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Ragini Merchants Pvt Ltd has fallen by -24.59%.
What change has been observed in the net worth of Ragini Merchants Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ragini Merchants Pvt Ltd has experienced an downturn of -3.13%.
What are the total open charges for Ragini Merchants Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Ragini Merchants Pvt Ltd amount to ₹ 54.71 Cr.
When was the last Balance Sheet of Ragini Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Ragini Merchants Pvt Ltd was filed with the ROC on 31 Mar 2022.
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