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RAAG AGENCIES PRIVATE LIMITED




Raag Agencies Private Limited is a Private incorporated on 23 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

Raag Agencies Private Limited's 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 31 March 2020.

Directors of Raag Agencies Private Limited are Akhilesh Shambhunath Gupta and Soni Akhilesh Gupta.

Raag Agencies Private Limited's Corporate Identification Number is (CIN) U52100MH2012PTC231396 and its registration number is 231396.Its Email address is [email protected] and its registered address is SHOP NO.7-B, GROUND FLOOR,PLOT NO.436., SAI SHRADDHA CHS LTD, SECTOR 1, GHANSOLI, NAVIMUMBAI Thane MH 400701 IN.

Current status of Raag Agencies Private Limited is - Active.

Company Details

CIN

U52100MH2012PTC231396

Company Name

RAAG AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

231396

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2012

Age of Company

11 years, 11 month, 2 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAAG AGENCIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO.7-B, GROUND FLOOR,PLOT NO.436., SAI SHRADDHA CHS LTD, SECTOR 1, GHANSOLI, NAVIMUMBAI Thane MH 400701 IN

Director Details

DIN Director Name Designation Appointment Date

03154263

AKHILESH SHAMBHUNATH GUPTA

Director

23 May 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Akhilesh Shambhunath Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05262083

SONI AKHILESH GUPTA

Director

23 May 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Soni Akhilesh Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100111809

2017-03-17

-

2019-04-10

1,500,000

NAVI MUMABI CO-OPERATIVE BANK

100112128

2017-04-28

-

2019-04-10

500,000

NAVI MUMABI CO-OPERATIVE BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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