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POOJA RAGENEE INDUSTRIES LLP

LLPIN: AAL-2647 As on: 2026-07-13

POOJA RAGENEE INDUSTRIES LLP (LLPIN: AAL-2647) is a Limited Liability Partnership firm incorporated on 29 Nov 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of POOJA RAGENEE INDUSTRIES LLP are RAJESH KUMAR JAIN, and PARVEEN KUMAR JAIN.

POOJA RAGENEE INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 May 2024.

POOJA RAGENEE INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAL-2647. Its Email address is [email protected] and its registered address is 1ST FLOOR, HOUSE NO.-70,BLOCK-L,INDRA PARK ROAD SHASTRI NAGAR NEW DELHI, Delhi, India - 110052

Current status of POOJA RAGENEE INDUSTRIES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POOJA RAGENEE INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of POOJA RAGENEE INDUSTRIES
DIN Director Name Designation Appointment Date
03459718 RAJESH KUMAR JAIN Designated Partner 2017-11-29
05233146 PARVEEN KUMAR JAIN Designated Partner 2017-11-29
Past Directors & Key Managerial Personnel of POOJA RAGENEE INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SETH JI HOSIERY INDUSTRIES LLP AAJ-7767 Designated Partner 2017-06-22 Ongoing
Other Directorships of PARVEEN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SETH JI HOSIERY INDUSTRIES LLP AAJ-7767 Designated Partner 2017-06-22 Ongoing
NAVKAR HOSIERY PRIVATE LIMITED U18109DL2012PTC234728 Director 2012-04-24 Ongoing

CIN Company Name Company Address
U51909DL2020PTC374104 PRIVENT MARCOM PRIVATE LIMITED HOUSE NO. 146-A, 1st FLOOR BLOCK- L, SHASTRI NAGAR, NEW DELHI-11005 2 , DELHI, Delhi, India - 110052
U74999DL2015PTC284063 GENETIC LIFESCIENCES PRIVATE LIMITED HOUSE NO. 134-A, PLOT NO. OLD NO. 69-A GROUND FLOOR, BLOCK-L, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
U33119DL2016PTC303737 JAS'AASHI BIOMEDICALS PRIVATE LIMITED House No. 48, Ground Floor, Block L-2, Shastri Nagar , New Delhi, Delhi, India - 110052
U74899DL1993PTC052117 DESHANA FINANCE AND INVESTMENT PRIVATE LIMITED HOUSE NO 1548 FLOOR 1ST BLOCK B LANDMARK AGGARSAIN DHARAMSHALLA SHASTRI NAGAR , New Delhi, Delhi, India - 110052
U24230DL2019PTC345797 SHREYANJLEE HERBOCEUTICALS PRIVATE LIMITED HOUSE NO. 153, BLOCK-L, NEAR SHASTRI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110052
U52322DL2016PTC291266 AIM HDC ENTERPRISE PRIVATE LIMITED HOUSE NO 87/1, BLOCK-L SHASTRI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110052
U74999DL2015OPC280796 SWACH GREEN SOLUTION OPC PRIVATE LIMITED HOUSE NO. 259 GROUND FLOOR, PLOT NO. OLD NO-109 WEST PORTION, BLOCK-A, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
U63090DL2017PTC312947 WHITE LOTUS TRAVEL EXPERIENCES PRIVATE LIMITED House No.E-2/42, Plot No.Old No. 42, Floor 1st Near Metro Station Shastri Nagar , NEW DELHI, Delhi, India - 110052
U80903DL2020PTC360675 SUNO KITAAB PRIVATE LIMITED HOUSE.NO L-149(NEW)PLOT NO,OLD PLOTNO.99 KH NO. 519 2ND FLOOR,BLK-L,SHASTRI NAGAR , DELHI, Delhi, India - 110052
AAJ-7767 SETH JI HOSIERY INDUSTRIES LLP L- 70, FIRST FLOOR, NEAR SHIV VATIKA INDRA PARK ROAD, SHASTRI NAGAR DELHI, Delhi, India - 110052
U93090DL2019PTC345169 LINEAGES CREATIVITY PRIVATE LIMITED HOUSE NO 212 FLOOR 2ND BLOCK - L SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
U74999DL2020PTC367624 GRAVITA CONSULTING PRIVATE LIMITED House NO 1548 Floor 1ST Block B L/M Aggarsain Dharamshalla Shastri Nagar , Delhi, Delhi, India - 110052
U93090DL2022PTC395916 MAVEN OUTSOURCING SOLUTIONS PRIVATE LIMITED GOUND FLOOR, HOUSE NO. 1166/1, BLOCK-B SHASTRI NAGAR,DELHI,New Delhi,Delhi,110052-India
U74999DL2022PTC396699 MOJOCIAL MEDIA PRIVATE LIMITED H.NO. 749 FLOOR, 1ST BLOCK-A, LANDMARK, NEAR SHIV MANDIR, SHASTRI NAGAR,DELHI,New Delhi,Delhi,110052-India
U74999DL2018PTC332179 BB DHOON PRIVATE LIMITED H.No-35 Plot No-35, 3rd Floor,Type-L Block-F,Parashar Motor,Shastri Nagar , NEW DELHI, Delhi, India - 110052
U80902DL2019PTC345114 ATHRO EDUCATION PRIVATE LIMITED HOUSE NO:- 112, PLOT NO:- OLD NO. 61, GROUND FLOOR,GALI NO:- 2, BLK:- L, , SHASTRI NAGAR EAST DELHI, Delhi, India - 110052
U51900DL2018PTC337567 CARECROFT TECHNO PRIVATE LIMITED HOUSE NO.119 1ST FLOOR STREET NO.8 BLOCK NO. M SHASTRI NAGAR , DELHI, Delhi, India - 110052
AAK-2411 CHATURBAHU ENTERPRISE LLP HOUSE NO.1535, PLOT NO. OLD-13, LOWER GROUND FLOOR BLK-B, SHASTRI NAGAR,NEW DELHI,New Delhi,Delhi,India-110052
U80903DL2020OPC360406 SUMERO EDUCATION (OPC) PRIVATE LIMITED HOUSE NO B-1656 PLOT NO OLD NO 42 A FLOOR 3RD LANDMARK NEAR BUTH PARK , SHASTRI NAGAR DELHI, Delhi, India - 110052
AAG-8070 AUZPIN LIFESTYLE LLP HOUSE NO. 26, BLOCK-L, SHASTRI NAGAR NEW DELHI DELHI, Delhi, India - 110052
U63030DL2022PTC399340 JAD TRAVELS PRIVATE LIMITED House No 663 Floor 1st Block A Shastri Nagar,Delhi,North Delhi,Delhi,110052-India
ACP-4743 CULTURE ARENAS LLP House No. 128, 1st Floor,,Block-E, Shastri Nagar,Delhi,North West Delhi,Delhi,India-110052
U74999DL2018PTC341170 V-LOPE INDUSTRIES PRIVATE LIMITED HOUSE NO-178 BLOCK L, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
ACM-1541 AMCA GLOBAL SERVICES LLP House No.E-2/31, Plot No. Old Plot No.33, Upper Ground Floor,,Street No.1, Block E-2, Shastri Nagar,Delhi,North West Delhi,Delhi,India-110052
U72900DL2016PTC303708 SHABDVRIKSH PRIVATE LIMITED House No-126A Block-L, Shastri Nagar , New Delhi, Delhi, India - 110052
U20299DL2017PTC323614 VIG PLYWOOD INDUSTRIES PRIVATE LIMITED HOUSE NO.257, GROUND FLOOR BLOCK-E, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
U21094DL2020PTC367684 TUFF INTERNATIONAL PAPER BAGS PRIVATE LIMITED House No. 813, Ground Floor Block-A, Shastri Nagar , NEW DELHI, Delhi, India - 110052
U74999DL2016PTC298356 GROLIER ENGINEERING PRIVATE LIMITED SHOP NO-199 GROUND FLOOR BLOCK-L SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
U74999DL2016PTC303356 WRAPUP MEDIA PRIVATE LIMITED HOUSE NO. 703, GROUND FLOOR A-BLOCK, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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