Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGA COMMODITIES PVT LTD
CIN: U05110MP2004PTC016325
RAGA COMMODITIES PVT LTD (CIN: U05110MP2004PTC016325) is a Private company incorporated on 12 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5461600.00.
RAGA COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGA COMMODITIES PVT LTD's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of RAGA COMMODITIES PVT LTD are HARSHA ASRANI, and RAM ASRANI.
RAGA COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U05110MP2004PTC016325 and its registration number is 16325. Users may contact RAGA COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of RAGA COMMODITIES PVT LTD is RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002.
Current status of RAGA COMMODITIES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAGA COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAGA COMMODITIES
Purchase full report of RAGA COMMODITIES
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 RAGA COMMODITIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096439 | HARSHA ASRANI | Director | 2004-01-12 |
| 00096383 | RAM ASRANI | Director | 2004-01-12 |
Past Directors & Key Managerial Personnel of RAGA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02997057 | SUNIT KUMAR TIWARI | Additional Director | - | 2019-09-30 |
| 02997057 | SUNIT KUMAR TIWARI | Director | - | 2020-03-20 |
Other Directorships of HARSHA ASRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAGEMENT MULTI TRADING PRIVATE LIMITED | U05259MP2005PTC017948 | Director | - | 2018-03-29 |
| RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED | U45201MP2002PTC014979 | Director | 2002-02-13 | Ongoing |
| CHADHA TRAVELS PVT LTD | U63040MP1972PTC001112 | Director | - | 2015-01-05 |
| ASHIMA INFRAPROJECTS PRIVATE LIMITED | U66120MH2011PTC216909 | Additional Director | 2021-10-01 | Ongoing |
| RAGA SECURITIES AND FINANCE PVT LTD | U67120MP1995PTC009444 | Director | 2005-01-10 | Ongoing |
| RAGA FINVEST LIMITED | U67120MP1996PLC010680 | Director | 1996-03-29 | Ongoing |
| WEALTH TREE RESEARCH AND ADVISORY PRIVATE LIMITED | U67120MP2004PTC017054 | Director | - | 2015-12-15 |
| RAGA SHARES TRADING PRIVATE LIMITED | U67120MP2005PTC018160 | Director | 2005-12-02 | Ongoing |
Other Directorships of SUNIT KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM ASRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITKARINI PRAKASHAN LIMITED | U02212MP2005PLC017586 | Additional Director | - | 2010-09-29 |
| HITKARINI PRAKASHAN LIMITED | U02212MP2005PLC017586 | Director | 2010-09-29 | Ongoing |
| MANAGEMENT MULTI TRADING PRIVATE LIMITED | U05259MP2005PTC017948 | Director | - | 2012-10-05 |
| RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED | U45201MP2002PTC014979 | Director | 2002-02-13 | Ongoing |
| FLUTE MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213719 | Director | - | 2012-10-05 |
| CHADHA TRAVELS PVT LTD | U63040MP1972PTC001112 | Director | - | 2015-01-05 |
| ASHIMA INFRAPROJECTS PRIVATE LIMITED | U66120MH2011PTC216909 | Director | - | 2013-03-22 |
| RAGA SECURITIES AND FINANCE PVT LTD | U67120MP1995PTC009444 | Director | 1995-05-17 | Ongoing |
| RAGA FINVEST LIMITED | U67120MP1996PLC010680 | Director | 1996-03-29 | Ongoing |
| WEALTH TREE RESEARCH AND ADVISORY PRIVATE LIMITED | U67120MP2004PTC017054 | Director | - | 2015-12-15 |
| RAGA SHARES TRADING PRIVATE LIMITED | U67120MP2005PTC018160 | Director | 2005-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66120MP2005PTC017948 | MANAGEMENT MULTI TRADING PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD,JABALPUR,Madhya Pradesh,482002-India |
| U45201MP2002PTC014979 | RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP1995PTC009444 | RAGA SECURITIES AND FINANCE PVT LTD | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP1996PLC010680 | RAGA FINVEST LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP2004PTC017054 | WEALTH TREE RESEARCH AND ADVISORY PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U63040MP1972PTC001112 | CHADHA TRAVELS PVT LTD | CORPORATION ROAD,RAGA COMPLEX BEHIND SHOBIT COMPLEX , JABALPUR, Madhya Pradesh, India - 482002 |
| U74999MP2016PTC041827 | TELLUS HOLIDAYS PRIVATE LIMITED | Raga Complex, Corporation Road Marhatal , Jabalpur, Madhya Pradesh, India - 482002 |
| ACV-7634 | ENVIORA ENTERPRISES LLP | 1178 , Ali complex, home,science college road,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U45202MP2006PTC018912 | OJAS BUILDCON PRIVATE LIMITED | 01, KUMAR COMPLEX, MAIN ROAD KATANGA CROSSING, GORAKHPUR. , JABALPUR, Madhya Pradesh, India - 482002 |
| U74140MP2010PTC022934 | YASHIKA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | ABHINANDAN APARTMENT BSE-2/4 SAMDARIYA COMPLEX , DAMOH NAKA ROAD , jabalpur, Madhya Pradesh, India - 482002 |
| U65921MP1997PTC012158 | 3A TRAVELS PRIVATE LIMITED | SHOP NO.3 & 4,HOTEL KRISHNA COMPLEX, OPP. RANI Durgawati Museum, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482002 |
| U74909MP2025OPC076118 | SATGEO VINAYAK (OPC) PRIVATE LIMITED | 93-A Ekta Nagar MR-4 Road,Vijay Nagar,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U68200MP2023PTC065454 | MP20 INFRA & DEVELOPERS PRIVATE LIMITED | PLOT NO.417/A JAI NAGAR KAML NEHRU NAGAR WARD JABALPUR MADHYA PRADESH,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U72900MP2016PTC041032 | MONKU INFOTECH PRIVATE LIMITED | H.NO.335,SHARDA COMPLEX OPP.JABALPUR HOSPITAL,NAPIER TOWN,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| U85300MP2021PTC057900 | NARMADANCHAL CARE INDIA PRIVATE LIMITED | H.N. 50 Ekta Nagar MR 4 Road Vijay Nagar , Jabalpur, Madhya Pradesh, India - 482002 |
| U72900MP2018PTC046630 | PAVMAAN INFOSYSTEM PRIVATE LIMITED | HOUSE NO 38,EKTA NAGAR NEAR VIJAY NAGAR ,MR4 ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U70109MP2015PTC034278 | NIRMAAN BHOO REALTORS INDIA PRIVATE LIMITED | PLOT NO. S-11, SHIV NAGAR,NEAR SONAM MARKETING, MAIN ROAD, ITI Road , Jabalpur, Madhya Pradesh, India - 482002 |
| U14103MP2023PTC065440 | BANGS AND CRACKLES INDIA PRIVATE LIMITED | 504 JAI NAGAR,GARHA ROAD,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACF-1428 | RIDDHI SIDDHI GOLDEN GRAIN LLP | H. No. 1,SHANTI COMPLEX,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U30913MP2023PTC066012 | TROMSO EV PRIVATE LIMITED | 599, NIHALCHAND,JAIN COMPLEX, GORAKHPUR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U42101MP2026PTC081686 | RIGHT CONCH PRIVATE LIMITED | Shop No. F 28,Jayanti Complex,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U55101MP2023PTC064652 | SATPURA HOSPITALITY SOLUTIONS PRIVATE LIMITED | SHOP NO. C-3 JDA COMPLEX,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACU-5600 | AYUSHMAN AGROFOOD LLP | SETH NIHAL CHAND COMPLEX,,GEORGE DISILWA WARD,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U53100MP2024PTC069322 | FLIPZONE SUPPLY CHAIN PRIVATE LIMITED | 435/1, Kamla Nehru Nagar,Garha Road,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U85300MP2022NPL060684 | NISHANT DUBEY FOUNDATION | FLAT N. 4504 KRISHNA HEIGHT GWARIGIGHAT ROAD,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| U74999MP2020PTC054100 | INSTI LIFE PRIVATE LIMITED | 20 SHOPING COMPLEX BALDEVBAG JABALPUR CITY , JABALPUR, Madhya Pradesh, India - 482002 |
| U86900MP2026NPL082529 | POORNAYU WELLNESS FOUNDATION | Katangi Road Sharda Vihar,Shankar Nagar, Madhotal,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U21003MP2025PTC080383 | BLOOMHERB PRIVATE LIMITED | 2 - JankiComplex,Sangam Colony Baldeo Bagh,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U21009MP2025PTC077128 | AMVISH RESOURCES PRIVATE LIMITED | S 3 Ganesh Market Katangi,Road Shankar Nagar,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040978 | 2007-02-26 | 2012-12-26 | 2021-10-26 | 24,000,000.00 | BANK OF INDIA | |
| 10398903 | 2012-12-26 | - | 2021-10-26 | 20,000,000.00 | BANK OF INDIA |
- Email ID
- Website
- 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.
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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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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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| Diluted |
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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 |
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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 Shares Held |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.