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
RAGAB PRIVATE LIMITED
CIN: U70100MP2016PTC041710 As on: 2026-07-13
RAGAB PRIVATE LIMITED (CIN: U70100MP2016PTC041710) is a Private company incorporated on 21 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RAGAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAGAB PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RAGAB PRIVATE LIMITED are BRAJESH KUMAR MALVIYA, and ANAND CHOUREY.
RAGAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2016PTC041710 and its registration number is 41710. Users may contact RAGAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGAB PRIVATE LIMITED is FLAT NO.311 SHYAMA PRASAD MUKERJEE COMPLEX, , Hoshangabad, Madhya Pradesh, India - 461001.
Current status of RAGAB PRIVATE LIMITED is - Strike Off.
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 RAGAB 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 RAGAB
Purchase full report of RAGAB
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 RAGAB 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07627460 | BRAJESH KUMAR MALVIYA | Director | 2016-10-21 |
| 02403118 | ANAND CHOUREY | Director | 2016-10-21 |
Past Directors & Key Managerial Personnel of RAGAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BRAJESH KUMAR MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND CHOUREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE AUTOMOTIVE FUELS PRIVATE LIMITED | U50500MP2019PTC048797 | Director | 2019-06-04 | Ongoing |
| SECONDWORLD MARKETING PRIVATE LIMITED | U52590MP2008PTC021326 | Director | - | 2012-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2022PTC061293 | KRP HR SOLUTION PRIVATE LIMITED | C/O AYUSH KUMAR SONI, HOUSE NO. 87, DIVINE CITY R2 NO.-6475, HOSHANGABAD,HOSHANGABAD,Hoshangabad,Madhya Pradesh,461001-India |
| U72900MP2020PTC053306 | ARKADESKY TECHNOLOGY PRIVATE LIMITED | C/o AMAR JAYOTI & MANOJ SINGH,Shop no 18 -19,27164 New gupta ground complex , Hoshangabad, Madhya Pradesh, India - 461001 |
| U70109MP2020PTC053770 | SAINATH BUILDCON AND REAL ESTATE PRIVATE LIMITED | C/o AMAR JAYOTI & MANOJ SINGH,Shop no 18 -19 27164 New gupta ground complex Hoshangab ad , Hoshangabad, Madhya Pradesh, India - 461001 |
| U74999MP2021PTC054493 | APNI MANDI PRIVATE LIMITED | WARD NO 28, FOUJDAR BHAVAN, BALAGANJ GURUKUL ROAD, HOSHANGABAD,MADHYA PRADESH , HOSHANGABAD, Madhya Pradesh, India - 461001 |
| ACQ-3309 | RAJATGRAHAM LLP | Makan no 24/1 ward no 02,jagdishpura Chintaman gal,Hoshangabad,Hoshangabad,Madhya Pradesh,India-461001 |
| U56102MP2024PTC073455 | VIBES AND BITES EVENTS PRIVATE LIMITED | HOUSE NO.-163 MANGALMAY,KULAMDI ROAD, R-2 No 5402,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| U35105MP2022PTC061382 | BUGON PRIVATE LIMITED | HOUSE NO. 185 WARD NO. 19 MOHIT NAGAR ITI ROAD,HOSHANGABAD,Hoshangabad,Madhya Pradesh,461001-India |
| U67190MP2021PTC056040 | AKSHARDHAN BUSINESS FINANCING PRIVATE LIMITED | House No. 51, Ward No. 14 Kothi Bazar, Hoshangabad , Hoshangabad, Madhya Pradesh, India - 461001 |
| U67100MP2021PTC056035 | AKSHARDHAN ENTERPRISE PRIVATE LIMITED | House No. 51, Ward No. 14 Kothi Bazar, Hoshangabad , Hoshangabad, Madhya Pradesh, India - 461001 |
| U80100MP2024PTC069690 | INFINITE SECURITY AND MANPOWER SOLUTIONS PRIVATE LIMITED | H.NO.-23 VAIDIKVIHAR,PHASE-II R2 NO.-4212,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| U62090MP2024PTC071549 | PARS.AI TECHNOLOGIES & INNOVATION PRIVATE LIMITED | H NO 163 MANGALMAY VILASH,R2 NO.-5402 KULAMDI ROAD,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| U35105MP2025OPC074302 | SUVITECH ENERGY (OPC) PRIVATE LIMITED | DEVINE CITY, PHASE-2,,HOUSE NO 348, 461001,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| U82990MP2023PTC065436 | GREEN ECHOO ENERGY AND AGRICULTURE PRIVATE LIMITED | H.No. 33, Surya Enclave, Narmadapuram,Hoshangabad,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| ACI-5734 | LOPAMUDRA OCCULTS LLP | C/O SOMESH PARSAI NILIMP MADI WARD NO. 25 ISAN PARISAR,I.T.I ROAD , HOSHANGABAD,Hoshangabad,Hoshangabad,Madhya Pradesh,India-461001 |
| U45309MP2021PTC058375 | NIPROS BUILDCON PRIVATE LIMITED | HOUSE NO. 08, WARD NO. 14, ANKITA NAGAR, , HOSHANGABAD, Madhya Pradesh, India - 461001 |
| U67190MP2020PTC054013 | AKSHARDHAN FINANCIAL SERVICES PRIVATE LIMITED | House No. 51, Ward No. 14, Kothi Bazar, , Hoshangabad, Madhya Pradesh, India - 461001 |
| AAN-5630 | SHREE BALAJI CIVILTECH LLP | NAGAR PALIKA STEDIUM SHOP NO3 FACE-4 NAGAR PALIKA STEDIUM SHOP NO3 Hoshangabad, Madhya Pradesh, India - 461001 |
| U45200MP2012PTC028353 | PANCHWATI REALBUILD PRIVATE LIMITED | 226, SADAR BAZAR WARD NO. 12,14,17 HOUSE NO. 190 TO 329-1 , HOSHANGABAD, Madhya Pradesh, India - 461001 |
| U28262MP2025PTC078550 | KASANDI TEXTILE PRIVATE LIMITED | Ward No 5, Rahatwda,,Narmadapuram,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| ACW-3885 | RAVITOSH HOMES LLP | Ward No. 01,Kothi Bazar,Hoshangabad,Hoshangabad,Madhya Pradesh,India-461001 |
| ACR-4988 | BHOJPAL BROTHERS ENTERPRISES LLP | SHOP NO. 6,,BUS STAND PARISAR,Hoshangabad,Hoshangabad,Madhya Pradesh,India-461001 |
| U01611MP2021PTC057015 | MANVI FISH AND DUCK FARMING INDIA PRIVATE LIMITED | HOUSE NO. 473/14, ANKITA NAGAR,HOSHANGABAD,Hoshangabad,Madhya Pradesh,461001-India |
| U32111MP2025PTC078156 | RKAJ DIAMOND & GOLD PRIVATE LIMITED | JUMERATI, S C NO. 56,NARMADAPURAM,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| U62099MP2025PTC080311 | DEVNEST INFOTECH PRIVATE LIMITED | Ward no. 16, Babai Road,Jalalabad,,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| U82300MP2023PTC065631 | SHARMA EVENT AND PROMOTION INDIA PRIVATE LIMITED | HOUSE NO. 473/14,,ANKITA NAGAR,,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| U74999MP2016PTC041113 | KESHAVADITYA COAL PRIVATE LIMITED | H.NO.8 MOHGAON TEHSIL BABAI,HOSHANGABAD,Hoshangabad,Madhya Pradesh,461001-India |
| U24202MP2025PTC074154 | VIPAPA METAL PRIVATE LIMITED | House No 124 Behind Bohra,Maszid Rajamohalla,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| ACV-4191 | ANNAPURNA AGRO FOOD PROCESSOR LLP | House No. 9 Rudra Enclave,Malakhedi Road,Hoshangabad,Hoshangabad,Madhya Pradesh,India-461001 |
| U47990MP2024PTC072938 | P-7 ANTIQUES & ARTICALS PRIVATE LIMITED | HOUSE NO. 14,ANAND NAGAR, SADAR MADIYA,Hoshangabad,Hoshangabad,Madhya Pradesh,461001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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