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RAGA TRADECON PRIVATE LIMITED.

CIN : U51420MH1995PTC162317
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-04-2023
CINU51420MH1995PTC162317
Company NameRAGA TRADECON PRIVATE LIMITED.
ROC CodeRoC-Mumbai
Registration Number162317
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,05,00,00,000
Paid up Capital (Rs)2,04,55,15,560
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-07-1995
Registered AddressG-165 EXPRESS ZONE MALL B WING MALAD (E) NORTH SIDE OF RANI SATI W E HIGHWAY MUMBAI Mumbai City MH 400097 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03605310SANGRAM KESHARI RAY02-12-2022
06430120SUNIL RAMGOPAL NANGALIA02-08-2018
09048502RAMAN KUMAR MISHRA02-02-2021
BMRPM3263RPOOJA MITTAL29-06-2022
RAGA TRADECON PRIVATE LIMITED. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-07-1995. Its Corporate Identification Number (CIN) is U51420MH1995PTC162317, and it carries the registration number 162317. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAGA TRADECON PRIVATE LIMITED. has an authorised share capital of ₹2,05,00,00,000 and paid-up capital of ₹2,04,55,15,560. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G-165 EXPRESS ZONE MALL B WING MALAD (E) NORTH SIDE OF RANI SATI W E HIGHWAY MUMBAI Mumbai City MH 400097 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAGA TRADECON PRIVATE LIMITED.?
    G-165 EXPRESS ZONE MALL B WING MALAD (E) NORTH SIDE OF RANI SATI W E HIGHWAY MUMBAI Mumbai City MH 400097 IN
  • Who are the owners / directors of RAGA TRADECON PRIVATE LIMITED.?
    • SANGRAM KESHARI RAY
    • SUNIL RAMGOPAL NANGALIA
    • RAMAN KUMAR MISHRA
    • POOJA MITTAL
  • How can I contact RAGA TRADECON PRIVATE LIMITED.?
    [email protected]
  • When was RAGA TRADECON PRIVATE LIMITED. established?
    It was founded on 24-07-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.