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RAGINI ADVISORS PRIVATE LIMITED.

CIN: U93091DL2006PTC148767 As on: 2026-07-13

RAGINI ADVISORS PRIVATE LIMITED. (CIN: U93091DL2006PTC148767) is a Private company incorporated on 13 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

RAGINI ADVISORS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 18 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RAGINI ADVISORS PRIVATE LIMITED.'s NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of RAGINI ADVISORS PRIVATE LIMITED. are VIVEK GUPTA, and SHALINI GUPTA.

RAGINI ADVISORS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U93091DL2006PTC148767 and its registration number is 148767. Users may contact RAGINI ADVISORS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of RAGINI ADVISORS PRIVATE LIMITED. is F-7, HAUS KHAS GROUND FLOOR , NEW DELHI, Delhi, India - 110016.

Current status of RAGINI ADVISORS PRIVATE LIMITED. is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for RAGINI ADVISORS . 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.

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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 RAGINI ADVISORS . 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAGINI ADVISORS .
DIN Director Name Designation Appointment Date
00061354 VIVEK GUPTA Director 2006-05-13
00061404 SHALINI GUPTA Director 2006-05-13
Past Directors & Key Managerial Personnel of RAGINI ADVISORS .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIVEK GUPTA
Company Name CIN Designation Appointment Date Cessation
ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2016-01-27 Ongoing
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Additional Director - 2015-09-30
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director 2015-09-30 Ongoing
JACORE ENERGY PRIVATE LIMITED U40300DL2018PTC334406 Director 2018-05-24 Ongoing
AVNI SECURITIES PRIVATE LIMITED U67120DL1996PTC077239 Director 1996-03-15 Ongoing
PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Additional Director - 2014-09-22
PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director 2014-09-22 Ongoing
LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Director - 2011-04-01
LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Managing Director 2021-04-01 Ongoing
LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Whole-time director - 2021-04-01
GEE KAY BUILDERS AND DEVELOPMENT SERVICES PRIVATE LIMITED U74899DL1983PTC016048 Director 1983-07-04 Ongoing
ALAKNANDA TRADERS PRIVATE LIMITED U74899DL1987PTC027058 Director 1987-08-01 Ongoing
CHANDA EXPORTS PRIVATE LIMITED U74899DL1989PTC038592 Director 1993-07-12 Ongoing
STALLION ADVISORS PRIVATE LIMITED. U74899DL1990PTC040479 Director 1992-09-18 Ongoing
SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Additional Director - 2014-09-30
SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Director - 2020-10-09
MANOG SECURITIES PRIVATE LIMITED U74899DL1994PTC061419 Director 1995-01-09 Ongoing
Other Directorships of SHALINI GUPTA
Company Name CIN Designation Appointment Date Cessation
KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Additional Director - 2023-10-06
KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director 2023-09-25 Ongoing
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2015-09-11
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-08-25
NSM STEEL INDUSTRIES LIMITED U27109DL1988PLC033878 Director 2024-01-02 Ongoing
JACORE ENERGY PRIVATE LIMITED U40300DL2018PTC334406 Director - 2022-02-25
AVNI SECURITIES PRIVATE LIMITED U67120DL1996PTC077239 Director 1996-03-15 Ongoing
GEE KAY BUILDERS AND DEVELOPMENT SERVICES PRIVATE LIMITED U74899DL1983PTC016048 Director 2010-12-10 Ongoing
PRIME MERCHANTS LTD U74899DL1984PLC019698 Director 2024-01-02 Ongoing
ALAKNANDA TRADERS PRIVATE LIMITED U74899DL1987PTC027058 Director 1987-08-01 Ongoing
CHANDA EXPORTS PRIVATE LIMITED U74899DL1989PTC038592 Director 1993-07-12 Ongoing
STALLION ADVISORS PRIVATE LIMITED. U74899DL1990PTC040479 Director 1992-09-20 Ongoing
MANOG SECURITIES PRIVATE LIMITED U74899DL1994PTC061419 Director 1995-01-09 Ongoing
KAI INDIA MENTAL HEALTH FORUM U87200DL2023NPL421684 Additional Director 2023-11-30 Ongoing

CIN Company Name Company Address
U67120DL1996PTC077239 AVNI SECURITIES PRIVATE LIMITED F-7GROUND FLOOR HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
U93000DL2015PTC286789 CHIFRO KIDS PRIVATE LIMITED F-6B, Ground Floor Block F, Hauz Khas, Delhi Enclave , New Delhi, Delhi, India - 110016
ACD-0517 PORVORIM ESTATES LLP A-47, Lower Ground Floor,Haus Khas,New Delhi,South West Delhi,Delhi,India-110016
ACI-0885 PRAESENTIA DEVELOPERS LLP B-1/10, Lower Ground Floor,,Haus Khas,,New Delhi,South West Delhi,Delhi,India-110016
U74899DL1989PTC035350 GINZA COMMUNICATIONS PRIVATE LIMITED GROUND FLOOR 24, HAUS KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U74899DL1990PTC040479 STALLION ADVISORS PRIVATE LIMITED. F-7 GROUND FLOOR HAUZKHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
U74899DL1995PTC065523 MITHUL INVESTMENT PRIVATE LIMITED GROUND FLOOR 24, HAUS KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U74899DL1995PLC065962 CITIPORT CREDIT LIMITED GROUND FLOOR 24, HAUS KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U85100DL2019PTC357114 WELLSPHERE HEALTH PRIVATE LIMITED D-7 Hauz Khas Ground Floor , New Delhi, Delhi, India - 110016
U45201DL1999PTC103035 SGC SERVICES PRIVATE LIMITED A-47LOWER GROUND FLOOR HAUS KHAS , NEW DELHI, Delhi, India - 110016
U01100DL2017PTC326098 BALUA DAIRY PRIVATE LIMITED K-1, Ground Floor (G/F), HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U51909DL2009FTC189686 VOGELSANG INDIA PRIVATE LIMITED A-47, Haus Khas, ( Lower Ground Floor) , New Delhi, Delhi, India - 110016
U74999DL2019PTC345247 BIRCHBARK EVENTS PRIVATE LIMITED F-1/8, Ground Floor Hauz Khas Enclave , New Delhi, Delhi, India - 110016
U74999DL2019PTC346011 SHASTRARTH EVENTS PRIVATE LIMITED F-1/8 Ground Floor Hauz Khas Enclave , New Delhi, Delhi, India - 110016
U74999DL2012PTC236912 THIRD EYESIGHT PRIVATE LIMITED F-1/3, GROUND FLOOR HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
U93000DL2009PTC188211 BELLAMY ASSOCIATES INDIA PRIVATE LIMITED F-1/11 (LOWER GROUND FLOOR), HAUZ KHAS ENCLAVE, , NEW DELHI, Delhi, India - 110016
U68100DL2003PTC120039 J K GARMENTS PRIVATE LIMITED C-7, GROUND FLOOR, C BLOCK INTERNAL ROAD NEAR POLICE STATION, HAUZ KHAS,NEW DELHI,Delhi,110016-India
U51909DL2022FTC419401 EQUUS SALES INDIA PRIVATE LIMITED Y-65 GROUND FLOOR,HAUZ KHAS NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
U51909DL1983PTC439569 LAMBA TRADERS AND ENGINEERS PVT LTD N-7 Ground Floor,Green Park Extn Near, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
ACL-2483 ENGAGING JOURNEYS LLP 7/2, Ground Floor Sarvapriya Vihar,New Delhi,New Delhi,Delhi,India-110016
U51909DL1987PTC026897 SHREE GANESH MERCANTILE PRIVATE LIMITED A-62, GROUND FLOOR HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016
U55209DL2019PTC352376 SUPER KITCHEN AND BAR PRIVATE LIMITED 30 GROUND FLOOR HAUZ KHAS VILLAGE, SOUTH DELHI-110016 , NEW DELHI, Delhi, India - 110016
U51909DL2009PTC191061 AGAM TRADECOM PRIVATE LIMITED F-83 (GROUND FLOOR) GREEN PARK(MAIN) NEW DELHI , NEW DELHI, Delhi, India - 110016
U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016
U74899DL1983PTC015481 G S SALES PRIVATE LIMITED F-29, First Floor, Hauz Khas Enclave New Delhi , NEW DELHI, Delhi, India - 110016
U85110DL1995PTC073381 SOMA MEDICAL INTERNATIONAL PRIVATE LIMITED F-40 Ground Floor Green Park Main Near Market,New Delhi,New Delhi,Delhi,110016-India
L65990DL1994PLC408172 AFFLE 3I LIMITED A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
U70109DL2013PTC259870 LEVELS INFRATECH PRIVATE LIMITED Shop No. 7, Ground Floor CSC RBI Colony, Hauz Khas , New Delhi, Delhi, India - 110016
U74999DL2022PTC399260 A-LIGN C&S INDIA PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India

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

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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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