Ragini Trading And Investments Limited

Ragini Trading And Investments Limited

Founded in 1992 headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Merged

Last Updated:

February 06, 2024
HomeCompanyRagini Trading And Investments Limited

Who are the key members and board of directors at Ragini Trading And Investments?

Board Members(3)

NameDesignationAppointment DateStatus
Gopinath Nair In Director 31-May-2004Current
Viresh Sohoni In Director 15-Mar-2000Current
Prashant Puri In Director 22-Feb-2010Current

Financial Performance and Corporate Structure Insights of Ragini Trading And Investments.

Enhance accessibility to Ragini Trading And Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Ragini Trading And Investments?

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

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Latest Updates, News, and FAQs on Ragini Trading And Investments

Recent activity within the organization

  • Annual General Meeting

    Ragini Trading And Investments Limited last Annual general meeting of members was held on 08 Sep 2011 as per latest MCA records.

    08 Sep 2011

  • Balance Sheet

    Ragini Trading And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Director Appointment

    Prashant Kundlik Puri was appointed as a Director was appointed as a Director on 22 Feb 2010 & has been associated with this company since 14 years 9 months .

    22 Feb 2010

  • Director Appointment

    Gopinath Raghavan Nair was appointed as a Director was appointed as a Director on 31 May 2004 & has been associated with this company since 20 years 6 months .

    31 May 2004

  • Director Appointment

    Viresh Shankar Sohoni was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 24 years 9 months .

    15 Mar 2000

  • Company Incorporation

    Ragini Trading And Investments Limited was registered on 16 Apr 1992 with Roc Mumbai & aged 32 years 8 months as per MCA records.

    16 Apr 1992

Frequently asked questions

  • Ragini Trading And Investments Limited was incorporated on 16 Apr 1992.

  • The authorized share capital of Ragini Trading And Investments Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.00 M.

  • Currently 3 directors are associated with Ragini Trading And Investments Limited.

    • Gopinath Raghavan Nair
    • Viresh Shankar Sohoni
    • Prashant Kundlik Puri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ragini Trading And Investments Limited is Gala No. 99/5 Mazanine Floor, Rajgor Chambers Surat Street, Mumbai, Maharashtra, India, 400009.

  • The corporate identification number (CIN) of Ragini Trading And Investments Limited is U67120MH1992PLC066402 and the company number is 066402 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ragini Trading And Investments Limited was filed with the ROC on 31 Mar 2011.

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