RAGA IMPEX PRIVATE LIMITED having CIN U70100DL2005PTC134816 is 20 years , 1 month & 30 days old Private Indian Company incorporated on 07 Apr 2005. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 70100 (which is part of its CIN).
As per the NIC code, it is involved in Activities of head offices . RAGA IMPEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of RAGA IMPEX are Prashant Agarwal and Shishir Agarwal.
RAGA IMPEX ' Corporate Identification Number (CIN) is U70100DL2005PTC134816 and its registration number is 134816. Users may contact RAGA IMPEX on its Email address - ragaimpex@gmail.com Registered address of RAGA IMPEX is 1011, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTER,DELHI,Delhi,India-110092. Current status of RAGA IMPEX PRIVATE LIMITED is - Active.
as on 06/06/2025
as on 06/06/2025
CIN | U70100DL2005PTC134816 |
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Company Status | Active |
Registration Number | 134816 |
Date of Incorporation | 04/07/2005 |
RoC | ROC Delhi |
Company Age | 20 years & 65 days |
Authorized Capital | ₹ 500000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities of head offices |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | ragaimpex@gmail.com |
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Address | 1011 ROOTS TOWER 7 LAXMI NAGAR, DISTRICT CENTRE DELHI Delhi India 110092 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 07/18/2023 | 00559349 | *****7056R | 1 years | |
Director | 09/25/2023 | 00563702 | *****7058B | 1 years | |
Director | 07/29/2019 | 00559518 | *****5630R | 5 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000.00 | 1 | Delhi | |
Active
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39,88,000.00 | 2 | Uttar Pradesh | |
Active
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60,00,000.00 | 2 | Delhi | |
Active
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5,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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3,00,000.00 | 2 | Uttar Pradesh | |
Active
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3,00,000.00 | 2 | Uttar Pradesh | |
Active
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63,82,500.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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5,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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45,00,000.00 | 2 | Delhi | |
Active
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2,00,000.00 | 2 | Delhi | |
Active
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1,13,200.00 | 2 | Delhi | |
Active
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42,17,950.00 | 2 | Delhi | |
Active
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1,22,40,000.00 | 2 | Delhi | |
Active
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4,00,000.00 | 2 | Uttar Pradesh | |
Active
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2,00,000.00 | 2 | Uttar Pradesh | |
Active
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3,00,000.00 | 2 | Uttar Pradesh | |
Active
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3,00,000.00 | 2 | Uttar Pradesh | |
Active
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2,08,00,000.00 | 2 | Uttar Pradesh | |
Active
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50,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 1 | Delhi | |
Active
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1,00,000.00 | 1 | Delhi | |
Active
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50,01,00,000.00 | 3 | Delhi | |
Active
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3,00,00,000.00 | 2 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
RAGA IMPEX PRIVATE LIMITED having CIN U70100DL2005PTC134816 is 5 years , 10 month old Private Indian Company incorporated with MCA on 29 Jul 2019. RAGA IMPEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 500,000 and paid-up capital is 100,000.
CIN of RAGA IMPEX PRIVATE LIMITED is U70100DL2005PTC134816.
Address of RAGA IMPEX PRIVATE LIMITED is 1011, roots tower 7, laxmi nagar district center,delhi,delhi,india-110092,.
The company has 6 directors/key management personnel Shishir Agarwal,prashant Agarwal,murli Agarwal,murli Agarwal,prashant Agarwal,shishir Agarwal,
Email : ragaimpex@gmail.com
Address : 1011 ROOTS TOWER 7 LAXMI NAGAR, DISTRICT CENTRE DELHI Delhi India 110092
RAGA IMPEX PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities