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
RAGAY EXPORTS PRIVATE LIMITED
CIN: U18101DL2000PTC107413 As on: 2026-07-13
RAGAY EXPORTS PRIVATE LIMITED (CIN: U18101DL2000PTC107413) is a Private company incorporated on 24 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4200000.00.
RAGAY EXPORTS PRIVATE LIMITED'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.RAGAY EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of RAGAY EXPORTS PRIVATE LIMITED are ANUPAMA KHANNA, and SANJAY KHANNA.
RAGAY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2000PTC107413 and its registration number is 107413. Users may contact RAGAY EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGAY EXPORTS PRIVATE LIMITED is 97 G, EASTERN AVENUE DEFENCE SERVICE ENCLAVE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062.
Current status of RAGAY EXPORTS PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for RAGAY EXPORTS 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.
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Purchase full report of RAGAY EXPORTS
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 RAGAY EXPORTS 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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Current Directors & Key Managerial Personnel of RAGAY EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01612467 | ANUPAMA KHANNA | Director | 2007-06-29 |
| 06653184 | SANJAY KHANNA | Director | 2013-07-12 |
Past Directors & Key Managerial Personnel of RAGAY EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01044447 | AMIT SAHNI | Director | - | 2009-04-30 |
| 01434094 | HEMANT SAPRA | Director | - | 2017-03-31 |
Other Directorships of AMIT SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHNI FASHIONS PRIVATE LIMITED | U19116DL1991PTC045960 | Director | 2012-04-02 | Ongoing |
| LOCK MASTER (INDIA) PRIVATE LIMITED | U20296UP1983PTC006088 | Director | 2018-12-18 | Ongoing |
| SF FABRICS PRIVATE LIMITED | U52321DL2003PTC122129 | Director | 2003-09-05 | Ongoing |
Other Directorships of HEMANT SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SN TRUSTEES LLP | AAP-6329 | Designated Partner | 2019-06-14 | Ongoing |
| SVNH GLOBAL PRIVATE LIMITED | U14101HR2023PTC111185 | Director | - | 2023-05-21 |
| JUNO CASTINGS PRIVATE LIMITED | U27310UP1973PTC003715 | Director | 2020-10-31 | Ongoing |
| IRUDEK INTERNATIONAL PRIVATE LIMITED | U29268DL2009PTC196573 | Director | 2009-12-03 | Ongoing |
| KARAM SAFETY PRIVATE LIMITED | U31904UR2021PTC012333 | Director | - | 2021-09-10 |
| KARAM SAFETY PRIVATE LIMITED | U31904UR2021PTC012333 | Whole-time director | 2021-04-20 | Ongoing |
| KARAM SAFETY PRIVATE LIMITED | U31904UR2021PTC012333 | Whole-time director | - | 2022-09-09 |
| PN INTERNATIONAL PRIVATE LIMITED | U36995UP2020PTC128797 | Director | 2020-05-24 | Ongoing |
| PN SAFETECH PRIVATE LIMITED | U45201UP1994PTC016373 | Director | 2019-05-29 | Ongoing |
| PN SAFETECH PRIVATE LIMITED | U45201UP1994PTC016373 | Director | - | 2019-05-28 |
| KARAM HOLDING PRIVATE LIMITED | U65999UP2015PTC199881 | Director | 2015-05-21 | Ongoing |
Other Directorships of ANUPAMA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11019DL2023PTC422672 | MACCAW SPIRITS PRIVATE LIMITED | 97-G, Eastern Avenue,Defence Service Enclave,New Delhi,South Delhi,Delhi,110062-India |
| U65993DL2001PTC113479 | APCAP SECURITIES INDIA PRIVATE LIMITED | 97B, EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U74140DL2010PTC206926 | BEHURIA CONSULTING PRIVATE LIMITED | 32H, ASHOKA AVENUE, SAINIK FARMS, DEFENCE SERVICES ENCLAVE, KHANPUR GATE , NEW DELHI, Delhi, India - 110062 |
| U78300DL2024PTC435067 | NARAYANETICS HRSOLUTIONS PRIVATE LIMITED | Plot 97A, Eastern Avenue,Sainik Farm, New Delhi,New Delhi,South Delhi,Delhi,110062-India |
| U74140DL1999PTC101696 | SIYA MANAGEMENT CONSULTANTS PRIVATE LIMITED. | 95-C, EASTERN AVENUE, SAINIK FARMS, NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U67190DL1996PTC082409 | ASIA PACIFIC CAPITAL (INDIA) PRIVATE LIMITED | 97B, EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U74140DL2008PTC182286 | APARNA ADVISORY SERVICES PRIVATE LIMITED | 97B, EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U74140DL2016PTC289354 | UTOPIA INNOVATIONS PRIVATE LIMITED | 97 B, EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| U61100DL1996PTC402553 | SHIGAN AUTOTRONICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U63011DL1997PTC400535 | SHIGAN TELEMATICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U32900DL2024PTC440411 | SVALP STRUCTURE PRIVATE LIMITED | 69 A, DEFENCE SERVICES,ENCLAVE, SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India |
| U15490DL2020OPC370986 | WILDER FOODS (OPC) PRIVATE LIMITED | C-8/127-A, Defence Services Enclave, Sainik Farms, New Delhi, , Delhi, Delhi, India - 110062 |
| U29100DL1991PTC045776 | LEAFIN LEASE AND FINANCE PRIVATE LIMITED | 63 EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U72200DL2015PTC282649 | ROCKSOLID ENTERPRISES PRIVATE LIMITED | 94,Eastern Avenue Sainik Farms , New Delhi, Delhi, India - 110062 |
| U74899DL1984PTC019041 | SARINE ELECTRONICS PRIVATE LIMITED | 66EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U29120DL1996PTC081631 | SHIVANGI CONSTRUCTIONS PRIVATE LIMITED | 64-A, Eastern Avenue, Sainik Farms , New Delhi, Delhi, India - 110062 |
| AAJ-1272 | VISTAS TRADE SERVICES LLP | 106-B, DEFENCE SERVICES ENCLAVE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062 |
| U32109DL2008PLC173698 | SVARN TELECOM LIMITED | 34G, ASHOKA AVENUE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U45400DL2008PTC173005 | ICON ROYAL HOTELS PRIVATE LIMITED | 96C, SAINIK FARMS EASTERN AVENUE , NEW DELHI, Delhi, India - 110062 |
| U52100DL2017PTC324634 | SHANOBLE RETAIL ECOMMERCE PRIVATE LIMITED | 97- D EASTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U64204DL2007PTC162072 | SVARN TEX PRINTS PRIVATE LIMITED | 34G, ASHOKA AVENUE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U65923DL2006PTC149161 | SADHUSONS INFOTECH PRIVATE LIMITED | 34G, ASHOKA AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| U74899DL1976PTC008219 | TEJPUNJ PRIVATE LIMITED | 106-b, EASTERN AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| U85100DL2008PTC172968 | INCREDIBLE HEALTH CARE SERVICES PRIVATE LIMITED | 96-C, EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U93090DL2017PTC316412 | ASJS TRUSTEES PRIVATE LIMITED | 67 Eastern Avenue Sainik Farms, Khanpur , New Delhi, Delhi, India - 110062 |
| AAM-7091 | DHINGRA CAPITAL PARTNERS LLP | 164-C, G/FLR., WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| U67100DL2005PTC336079 | MAINAK AGENCY PRIVATE LIMITED | 91 - E EASTERN AVENUE, SAINIK FARMS , New Delhi, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10450969 | 2013-08-30 | - | - | 12,500,000.00 | UNION BANK OF INDIA | |
| 80021390 | 2006-01-09 | 2010-05-12 | - | 35,025,000.00 | Union 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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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.
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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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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.