Ragini Trading And Investments Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Ragini Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.00 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2011

About Ragini Trading And Investments

Ragini Trading And Investments Limited (RTAIL) is Amalgamated company established on 16 Apr 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 10 Months with a paid up capital of 7.00 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1992PLC066402

  • Company No.

    066402

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Apr 1992

  • Date of AGM

    08 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

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

Board Members (3)

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

Financial Performance of Ragini Trading And Investments.

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  • 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 Ragini Trading And Investments?

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Charges (Loans)

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

How Many Employees Work at Ragini Trading And Investments?

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Deals i

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Rating

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Alerts

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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 15 years 1 day .

    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 8 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 11 months .

    15 Mar 2000

  • Company Incorporation

    Ragini Trading And Investments Limited was registered on 16 Apr 1992 with Roc Mumbai & aged 32 years 10 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, India, Mumbai, Maharashtra, 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.