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RAG FINANCE (BOMBAY) PRIVATE LIMITED




Rag Finance (bombay) Private Limited is a Private incorporated on 27 August 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,201,900. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Rag Finance (bombay) 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 2022.

Directors of Rag Finance (bombay) Private Limited are Rohit Narshidas Chothani, Chetan Jitendra Thakkar and Chandni Rohit Chothani.

Rag Finance (bombay) Private Limited's Corporate Identification Number is (CIN) U65944MH1991PTC063079 and its registration number is 63079.Its Email address is [email protected] and its registered address is Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Rag Finance (bombay) Private Limited is - Active.

Company Details

CIN

U65944MH1991PTC063079

Company Name

RAG FINANCE (BOMBAY) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

63079

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 August 1991

Age of Company

32 years, 7 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹4,000,000

Paid up capital

₹3,201,900

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 2022

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 RAG FINANCE (BOMBAY) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00306001

ROHIT NARSHIDAS CHOTHANI

Director

27 August 1991

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Other Companies Associated with

Company Designation Appointment Date

AMERICAN IMMIGRATION SERVICES INDIA LLP

Designated Partner

24 March 2018

VASAVI WEALTH ADVISORS LLP

Body Corporate DP Nominee

21 February 2019

ISHTI ADVISORS LLP

Designated Partner

05 March 2019

PIONEER TEXTILES CORPORATION PRIVATELIMITED

Director

08 August 1991

PADMAKSHI COMMODITIES PRIVATE LIMITED

Director

23 July 2005

PADMAKSHI FINANCIAL SERVICES PRIVATELIMITED

Director

20 June 1994

PADMAKSHI CAPITAL PRIVATE LIMITED

Director

20 July 2010

FPI-PADMAKSHI INSURANCE BROKER PRIVATELIMITED

Director

13 February 2006

PADMAKSHI EDUCATION PRIVATE LIMITED

Director

22 December 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00607692

CHETAN JITENDRA THAKKAR

Director

01 March 2021

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Other Companies Associated with

Company Designation Appointment Date

PIONEER TEXTILES CORPORATION PRIVATELIMITED

Director

07 March 2016

PADMAKSHI COMMODITIES PRIVATE LIMITED

Director

23 July 2005

PADMAKSHI FINANCIAL SERVICES PRIVATELIMITED

Managing Director

20 June 1994

PADMAKSHI CAPITAL PRIVATE LIMITED

Director

20 July 2010

FPI-PADMAKSHI INSURANCE BROKER PRIVATELIMITED

Director

01 March 2021

PADMAKSHI EDUCATION PRIVATE LIMITED

Director

01 April 1998

PADMAKSHI-MONDIAL ASSET SERVICES PRIVATELIMITED

Director

25 July 2014

EKAM COMMODITIES PRIVATE LIMITED

Director

19 April 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02410716

CHANDNI ROHIT CHOTHANI

Director

07 February 2013

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Other Companies Associated with

Company Designation Appointment Date

PIONEER TEXTILES CORPORATION PRIVATELIMITED

Director

29 July 2016

PADMAKSHI FINANCIAL SERVICES PRIVATELIMITED

Director

25 August 2016

PADMAKSHI CAPITAL PRIVATE LIMITED

Director

30 November 2016

FPI-PADMAKSHI INSURANCE BROKER PRIVATELIMITED

Director

30 November 2016

PADMAKSHI EDUCATION PRIVATE LIMITED

Director

29 July 2016

CERENITY TRANSNATIONAL PRIVATE LIMITED

Director

11 December 2008

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

No charges found

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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