You are here

RAGINI MERCHANTS PVT LTD




Ragini Merchants Pvt Ltd is a Private incorporated on 08 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16,500,000 and its paid up capital is Rs. 16,449,300. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ragini Merchants Pvt Ltd's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Ragini Merchants Pvt Ltd are Jaybindra Thakur, Sanjay Gupta, .

Ragini Merchants Pvt Ltd's Corporate Identification Number is (CIN) U51909WB1996PTC079137 and its registration number is 79137.Its Email address is finance1@berryalloys.in and its registered address is 9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN , - , .

Current status of Ragini Merchants Pvt Ltd is - Active.

Company Details

CIN

U51909WB1996PTC079137

Company Name

RAGINI MERCHANTS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

79137

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 April 1996

Age of Company

25 years, 8 month, 1 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹16,500,000

Paid up capital

₹16,449,300

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

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

Unlock complete report with historical financials and view all 216 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 216 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: finance1@berryalloys.in

Website: Click here to add.

Address:

9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

05284750

JAYBINDRA THAKUR

Director

17 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BERRY ALLOYS INDIA LIMITED

Director

09 April 2020

STEEL MARKETING PRIVATE LIMITED

Nominee Director

05 September 2020

BERRY ALLOYS LIMITED

Director

06 November 2018

D K ISPAT AND TIMBER LIMITED

Director

03 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00790950

SANJAY GUPTA

Director

17 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BALAJI STOCKBROKING & SERVICES PVT. LTD.

Director

02 January 2017

USHA BUILDTECH PRIVATE LIMITED

Director

24 October 2018

DIVYA CAPITAL SERVICES LIMITED

Director

26 September 2018

CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED

Director

13 August 2020

DISHA PAINT PVT. LTD.

Director

08 May 2008

ROYALVALLEY ISPAT INDIA PRIVATE LIMITED

Director

18 April 2016

RESCUWEAR (INDIA) PVT LTD

Director

26 February 2016

USHA TIRU PROJECTS PRIVATE LIMITED

Director

26 August 2020

D K ISPAT AND TIMBER LIMITED

Director

17 October 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U27310WB2008PTC124519
ROYALVALLEY ISPAT INDIA PRIVATE LIMITED 9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
U27109WB2004PTC099315
USHA CONCAST PRIVATE LIMITED 9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
U40107WB2008PTC126621
BERRY ENERGY PRIVATE LIMITED 9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
U24222WB1993PTC059702
DISHA PAINT PVT. LTD. 9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
U70101WB2005PTC105925
USHA PROJECTS PRIVATE LIMITED 9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
U51909WB1996PTC079137
RAGINI MERCHANTS PVT LTD 9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
AAH-6982
MALOO BROTHERS LLP 9 SYED AMIR ALI AVENUE, 1ST FLOOR Kolkata Kolkata WB 700017 IN
L25191WB1926PLC008539
DUNLOP INDIA LTD Flat No. 1, 5th Floor, Front Side 9, Syed Amir Ali Avenue Kolkata Kolkata WB 700017 IN
U72300WB2012PTC189360
CEGURA TECHNOLOGY SOLUTIONS PRIVATE LIMITED 9 SYED AMIR ALI AVENUE 3RD FLOOR KOLKATA Kolkata WB 700017 IN
View all 8,215 companies with similar address


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

10540297

2014-12-31

-

-

Immovable property or any interest therein

64,000,000

ICICI BANK LIMITED

100426054

2021-03-22

-

-

Immovable property or any interest therein

7,361,000

ICICI BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page