Ragini Trading And Investments Limited

Founded in 1992 and headquartered in Maharashtra, India.

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

Ragini Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.00 M
  • Company Age 33 Year, 22 Days
  • 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 33 Year, 22 Days 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
Company report

Ragini Trading And Investments Limited

Explore comprehensive data for Ragini Trading And Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

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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Ragini Trading And Investments revenue growth over time
Ragini Trading And Investments profit and loss trends over time
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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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Employee growth trends for Ragini Trading And Investments Limited

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.

  • Balance Sheet

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

  • 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 2 months .

  • 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 11 months .

  • 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 25 years 1 month .

  • Company Incorporation

    Ragini Trading And Investments Limited was registered on 16 Apr 1992 with Roc Mumbai & aged 33 years 22 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ragini Trading And Investments Limited?

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

  • What is authorized share capital and paid-up capital of Ragini Trading And Investments Limited?

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

  • Who are the current board members & directors of Ragini Trading And Investments Limited?

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

    • Gopinath Raghavan Nair
    • Viresh Shankar Sohoni
    • Prashant Kundlik Puri

  • What is the registered address of Ragini Trading And Investments Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Ragini Trading And Investments Limited?

    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).

  • When was the last Balance Sheet of Ragini Trading And Investments Limited filed with the ROC?

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

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