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
RAGLAN EXPORTS PRIVATE LIMITED
CIN: U51909DL2004PTC128128
RAGLAN EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC128128) is a Private company incorporated on 05 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAGLAN 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.RAGLAN EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of RAGLAN EXPORTS PRIVATE LIMITED are DIGVIJAY NARAYAN SINGH, and RUBY SINGH.
RAGLAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128128 and its registration number is 128128. Users may contact RAGLAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGLAN EXPORTS PRIVATE LIMITED is C-10 HOUSING SOCIETYSOUTH EXTN-I , NEW DELHI, Delhi, India - 110049.
Current status of RAGLAN 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 RAGLAN 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.
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 RAGLAN EXPORTS
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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 RAGLAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGLAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02062294 | DIGVIJAY NARAYAN SINGH | Director | 2004-08-05 |
| 02062299 | RUBY SINGH | Director | 2004-08-05 |
Past Directors & Key Managerial Personnel of RAGLAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIGVIJAY NARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHATAM REALBUILD LIMITED | U70109DL2006PLC155161 | Additional Director | - | 2012-09-27 |
Other Directorships of RUBY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74995DL2002PTC114669 | UCAN MIGRATE CONSULTANTS PRIVATE LIMITED | B-9 IST FLOOR HOUSING SOCIETYSOUTH EXTN. PART-I , NEW DELHI, Delhi, India - 110049 |
| U70109DL2020PTC363998 | JAIVAT CONSTRUCTIONS PRIVATE LIMITED | C-47, First Floor, Housing Society South Extension, Part-I , NEW DELHI , New Delhi, Delhi, India - 110049 |
| U51226DL2008PTC182861 | TUSKER PLAST VENTURES PRIVATE LIMITED | C- 17, SOUTH EXTN. PART- I, , NEW dELHI, Delhi, India - 110049 |
| ABB-4736 | Redsun Powers LLP | C-25, Basement,NDSE-I, Housing Society,New Delhi,South Delhi,Delhi,India-110049 |
| ABB-5450 | Dio Sports LLP | C-25, Basement,NDSE-I, Housing Society,New Delhi,South Delhi,Delhi,India-110049 |
| ABB-5849 | EastRe Foods LLP | C-25, Basement,NDSE-I, Housing Society,New Delhi,South Delhi,Delhi,India-110049 |
| ACH-7526 | SHRINGEE & CO LLP | C-25 HOUSING SOCIETY,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,India-110049 |
| U74140DL2015PTC287361 | VISHNU IMAGE FOLIO PRIVATE LIMITED | H. No. C 9, Housing Society, South Ex Part I Landmark Near Dharam Bhawan Mandir,New Delhi,South Delhi,Delhi,110049-India |
| U74900DL1996PTC080766 | SONA CARTONS PRIVATE LIMITED | C-57, SOUTH EXTN. I, , NEW DELHI, Delhi, India - 110049 |
| U63040DL1997PTC085132 | INDO ASIA INTERNATIONAL PRIVATE LIMITED | C-28HOUSING SOCIETY SOUTH EXTN , NEW DELHI, Delhi, India - 110049 |
| U67190DL1995PTC069138 | TEAM-WORK CONSULTANCY SERVICES PRIVATE L IMITED | C-1 SOUTH EXTN PART-I , NEW DELHI, Delhi, India - 110049 |
| U67100DL1997PTC086964 | VENCORE FINANCIAL CONSULTANTS PRIVATE LIMITED | F-10 SOUTH EXTN. PART-I , NEW DELHI, Delhi, India - 110049 |
| U74210DL1975PTC007628 | CAPITAL PROJECTS AND EXPORTS CONSULTANTS PRIVATE LIMITED | D 58/C, SOUTH EXTN. -I, , NEW DELHI, Delhi, India - 110049 |
| AAE-2742 | NHS BUILDCON LLP | C-31, HOUSING SOCIETY SOUTH EXTENSION - I NEW DELHI, Delhi, India - 110049 |
| U45400DL2008PTC185344 | ATULYA REALTY VENTURES PRIVATE LIMITED | C-28, BASEMENT, HOUSING SOCIETY SOUTH EXTN. , NEW DELHI, Delhi, India - 110049 |
| U45400DL2011PTC218697 | NHS BUILDCON PRIVATE LIMITED | C-31, HOUSING SOCIETY, SOUTH EXTENSION-I, , NEW DELHI, Delhi, India - 110049 |
| U74999DL2017PTC318178 | INFLENS CREATIVES PRIVATE LIMITED | C-28, BASEMENT HOUSING SOCIETY NDSE-I , NEW DELHI, Delhi, India - 110049 |
| U74140DL2006PTC149965 | RANK MANAGEMENT CONSULTANTS PRIVATE LIMITED | 38, HOUSING SOCIETY SOUTH EXTN. PART-I , NEW DELHI, Delhi, India - 110049 |
| U74899DL1996PLC076244 | SUMU FINLEASE LTD | C-28, BASEMENT, HOUSING SOCIETY SOUTH EXTN. , NEW DELHI, Delhi, India - 110049 |
| U74899DL1994PTC063797 | MONU LEASING AND INVESTMENT PRIVATE LIMI TED | C-7 HOUSING SOCIETTY, SOUTH EXT I, , NEW DELHI, Delhi, India - 110049 |
| U51420DL1998PTC092096 | TIFFANY (INDIA) EXIM PRIVATE LIMITED | C-23, HOUSING SOCIETY SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| AAH-2737 | S S TECH HEIGHTS LLP | C-40, Second Floor, Housing Society South Extension, Part-I, New Delhi, Delhi, India - 110049 |
| U45400DL2010PTC206978 | JNG RESIDENCY PRIVATE LIMITED | D-2, GANGA APARTMENTS BEHIND C-37, SOUTH EXTN., PART-I, , NEW DELHI, Delhi, India - 110049 |
| U74900DL2015PTC277233 | HELIOS DESIGN CONCEPT STUDIO PRIVATE LIMITED | B-9, 1ST FLOOR, FRONT LEFT SIDE, HOUSING SOCIETY, BEHIND BHARAT PETROL PUMP, SOUTH EXTN.-I , NEW DELHI, Delhi, India - 110049 |
| U58199DL2024PTC433108 | PHYSITAL MEDIA PRIVATE LIMITED | C-40, SF, N.D.S.E.-I,NEW DELHI,New Delhi,South Delhi,Delhi,110049-India |
| U85100DL2018NPL337112 | RAM PYARE PANIKA FOUNDATION | C 50, SECOND FLOOR SOUTH EXTN, NEAR MAIN MARKET , DELHI, NEW DELHI, Delhi, India - 110049 |
| AAF-5998 | PETAL GARMENTS LLP | C-30, GREATER KAILASH I, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U59113DL2010PTC198436 | JAI3E STUDIO PRIVATE LIMITED | C-28, Basement, Housing Society, N D S E-1,,New Delhi,New Delhi,Delhi,110049-India |
| U72501DL2002PTC115316 | INSTA GROW NETWORKS PRIVATE LIMITED | H-58,59, , NEW DELHI-110049 SOUTH EXT. , PART I NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10604630 | 2015-05-29 | 2017-02-22 | - | 2,000,000.00 | State Bank of Bikaner & Jaipur |
- 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.
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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.
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As on: 2026-07-13
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.