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
RAGZ CLOTHING COMPANY PRIVATE LIMITED
CIN: U18101MH1995PTC089307 As on: 2026-07-13
RAGZ CLOTHING COMPANY PRIVATE LIMITED (CIN: U18101MH1995PTC089307) is a Private company incorporated on 08 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
RAGZ CLOTHING COMPANY 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.RAGZ CLOTHING COMPANY 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 RAGZ CLOTHING COMPANY PRIVATE LIMITED are PRADEEP RAMKRISHAN MOOKHEY, and GAUTAMI PRADEEP MOOKHEY.
RAGZ CLOTHING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1995PTC089307 and its registration number is 89307. Users may contact RAGZ CLOTHING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGZ CLOTHING COMPANY PRIVATE LIMITED is GALA NO.7, VIKAS ESTATE, OFF ARAEY ROAD, VISHVESHWAR NAGAR, GOREGAON- EAST , MUMBAI, Maharashtra, India - 400063.
Current status of RAGZ CLOTHING COMPANY 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 RAGZ CLOTHING COMPANY 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 RAGZ CLOTHING COMPANY
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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 RAGZ CLOTHING COMPANY 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 RAGZ CLOTHING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01943477 | PRADEEP RAMKRISHAN MOOKHEY | Director | 1995-06-08 |
| 10155323 | GAUTAMI PRADEEP MOOKHEY | Director | 2023-05-10 |
Past Directors & Key Managerial Personnel of RAGZ CLOTHING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01544493 | NEELAM JAGDISH MOOKHEY | Director | - | 2022-03-05 |
| 01943348 | VIBHA SHAMLAL MUKHI | Director | - | 2009-10-30 |
Other Directorships of NEELAM JAGDISH MOOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADERS PRESS PRIVATE LIMITED | U22219MH1946PTC004970 | Director | - | 2016-03-01 |
| MARVIN PROPERTIES PRIVATE LIMITED | U45200MH1994PTC083455 | Director | - | 2022-08-05 |
Other Directorships of VIBHA SHAMLAL MUKHI
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Other Directorships of PRADEEP RAMKRISHAN MOOKHEY
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Other Directorships of GAUTAMI PRADEEP MOOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2020PTC352828 | HOLY GRAIL FOODS PRIVATE LIMITED | GALA NO 9 VIKAS IND ESTATE, VISHWESHWAR NAGAR, AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAX-3354 | SIRIRAM WIRES AND SCREENS LLP | Gala No. 87, Jagat Satguru Industrial Estate, Vishweshwar Nagar, off Aarey Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U55204MH2010PTC201791 | AHS HOSPITALITY INDIA PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U51900MH1999PTC118286 | PENTAFOUR MERCHANDISE PRIVATE LIMITED | B 42 PRAVASI INDUSTRIA ESTATE OFF- AAREY ROAD VISHVESHWAR NAGAR ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACK-9025 | FORTIS CORE MATERIALS LLP | Office No. 50/51, 2nd Floor, Jai Bharat Industrial Estate,Vishveshwar Nagar road, Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U64200MH2011PTC217962 | R K D COMMUNICATIONS PRIVATE LIMITED | GALA NO 5, GUJARAT IND. ESTATE, VISHWESHWAR NAGAR, ROAD OFF AAREY ROAD OPP ACME AMAY, GOREG OAN (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U24110MH1988PLC049179 | PAINTEX CHEMICALS (BOMBAY) LIMITED | Gala No 6, Gr Flr, Diamond Indl Estate Plot no 15 Off Aarey Road, Visheshwar Nagar Rd Gore gaon East , MUMBAI, Maharashtra, India - 400063 |
| AAH-0191 | BASIK INNOVATION LLP | 2ND FLOOR, GALA NO 7, VAKIL INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON EAST,,Mumbai,Mumbai City,Maharashtra,India-400063 |
| ACD-2016 | KEVAL KAUSHAL IMPEX LLP | PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74900MH2013PTC239364 | TRINITY TECHNO GRAPHICS PRIVATE LIMITED | Shed 8, Kotkar Industrial Estate,Vishweshwar Nagar Off. Aarey Road, Nr. Jagat Satguru ind. Estate, , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACI-5207 | A1 DIAMOND BOX LLP | Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U22202MH2023PTC402812 | BASIK HOMEWARE PRIVATE LIMITED | Vakil Industrial Estate,Gala no 7 ,walbhat Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAN-1119 | VARSHA ENGINEERING FABROTICS LLP | GALA NO. 1, ASHOK NAGAR, CAMA ESTATE, WALBHATT ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U15122MH2012PTC231876 | PATANWALA DAIRY FOODS INDIA PRIVATE LIMITED | GALA NO. 15, SHED-3, KOTKAR INDUSTRIAL ESTATE, VISHWESHWAR NAGAR ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U18109MH2020PTC351533 | DUSAN FASHIONS PRIVATE LIMITED | GalaNo9, VikasIndEstate, Vishweshwar Ngr Goregaon E, Off Aarey Road, , Mumbai, Maharashtra, India - 400063 |
| AAJ-9946 | UMARAJ TRADING CO. LLP | Commerce Centre, Gala No. 8, Gr. Floor Visheshwar Nagar, Off Aarey Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U32106MH2006PTC159195 | D J ELECTRICALS PRIVATE LIMITED | GALA NO 47 & 47ASATGURU INDUSTRIAL ESTATE OFF AREY ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U25200MH1999PTC119398 | AMSON PLASTICS PRIVATE LIMITED | GALA NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREG AON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U17291MH2011PTC223515 | PINAK TEXPORT PRIVATE LIMITED | OFFICE NO.1109, 11 FLOOR, ECOSTAR PCSL,VISHVESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U92114MH1996PTC097487 | AMSON REALTY PRIVATE LIMITED | GALA NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREG AON EAST, , MUMBAI, Maharashtra, India - 400063 |
| L31300MH1994PLC083244 | RISHABHDEV TECHNOCABLE LIMITED | UNIT NO 53,1ST FLOOR,JAGAT SATGURU INDUSTRIAL ESTATE,VISHVESHWAR NAGAR ROAD, GOREGAON( EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2001PTC131821 | BUSINESS ACCESS (INDIA) PVT LTD | Gala No.33B, 2nd Floor, Pravasi Industrial Estate Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U22222MH2010PTC211512 | ACME PACKS AND PRINTS (INDIA ) PRIVATE LIMITED | Gala No A28 Gr Floor,A-Wing,Virwani Ind. Estate, Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U29100MH2005PTC152817 | SPRINGBOARD MACHINE TECHNOLOGIES PRIVATE LIMITED | Gala No 72, Jagat Satguru Industrial Premises CSL Vishveshwar Nagar, Off Aarey Road Gorega on East , Mumbai, Maharashtra, India - 400063 |
| ACH-2714 | TAURUS SOUND SOURCE LLP | C/O. Achal Prakash C Choudhary , Gr. Floor, Vikas Estate,Vishweshwar Nagar, Off Aarey Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| L74999MH2010PLC202712 | DURLAX TOP SURFACE LIMITED | UNIT NO 1601 16TH FLOOR SYNERGY BUSINESS PARK PREMISES COOP SOCIETY LTD,BHD VIRWANI INDUSTRIAL ESTATE SAHAKARWADI OFF VISHWESHWAR NAGAR ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U27320MH2023PTC398547 | SIRIRAM METAL SCREENS PRIVATE LIMITED | 87 Jagat Satguru Industrial Estate, Vishweshwar Nagar,off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048848 | 2007-03-22 | - | 2007-12-27 | 20,000,000.00 | CORPROATION BANK | |
| 10081911 | 2007-12-19 | 2007-12-29 | 2008-07-07 | 43,000,000.00 | STATE BANK OF INDIA | |
| 10105054 | 2008-03-08 | 2011-03-28 | 2018-11-19 | 58,000,000.00 | India SME Asset Reconstruction Company Limited | |
| 90160012 | 2001-03-23 | - | 2007-12-27 | 600,000.00 | CORPORATION BANK |
- 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.
| 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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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.