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Ragini Vyapaar Private Limited

U51109WB2007PTC117420ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ragini Vyapaar Private Limited is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Ragini Vyapaar Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹7.50 L and paid-up capital of ₹7.35 L. For 2015-16, the company reported revenue of ₹0 and a net loss of ₹292. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹-292
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.35 L
98% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹7.50 L
Paid-up Capital
₹7.35 L
98% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
r*****(at)rediffmail.com
Registered Office
4, BALLAV DAS STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
RAGINI VYAPAAR PRIVATE LIMITED
Brand RAGINI VYAPAAR PRIVATE LIMITED · Legal entity Ragini Vyapaar Private Limited

Explore the complete profile of RAGINI VYAPAAR PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2007
Joined to MCA on CIN U51109WB2007PTC117420

Quick facts

Identity · Activity · Auditor · Contact
Registered office
4, BALLAV DAS STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*****(at)rediffmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Jul 2007 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
4.6y · Mumbai · DIN 1751496
RK
Rajesh Kumar Sharma
Director
4.9y · Gurugram · DIN 9446873
Get the full board of directors

Directors, DINs & appointment history for Ragini Vyapaar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+19dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ragini Vyapaar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
451348228Axis Bank Ltd(Bank)₹5.97 Cr04 Jul 2019Satisfied
733285693ICICI Bank Ltd(Bank)₹18.03 Cr19 Sep 2020Satisfied
774176488State Bank of India(Bank)₹12.26 Cr19 Sep 2019Open
330777842ICICI Bank Ltd(Bank)₹15.10 Cr12 Mar 2021Open
883299066Axis Bank Ltd(Bank)₹4.68 Cr27 Jan 2023Satisfied
558210947ICICI Bank Ltd(Bank)₹4.04 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ragini Vyapaar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹45.14 Cr+24.0%+4.6%+11.1%
Profit after Tax₹1.93 Cr+5.9%-0.9%+11.4%
Net Worth₹21.97 Cr+14.0%+12.9%+0.3%
Employees109+20.8%+24.7%+20.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Ragini Vyapaar Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——+0.00%+0.00%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,29,26,39277.82%
Institutional Investors35,69,0103.43%
Public & Others4731,14,33918.75%
See the full shareholding pattern

Promoter, institutional & public holding for Ragini Vyapaar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P38
Employees
—
—
—
—
Paid-up capital
3rd quartile · P39
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Mar 2021
Prem appointed as Director
23 Jul 2007
Company incorporated
Ragini Vyapaar Private Limited registered with RoC-Kolkata; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ragini Vyapaar Private Limited

When was Ragini Vyapaar Private Limited incorporated?
Ragini Vyapaar Private Limited was incorporated in 2007 (around 23 Jul 2007). Its CIN is U51109WB2007PTC117420 and it is registered with RoC-Kolkata.
Where is Ragini Vyapaar Private Limited located?
Ragini Vyapaar Private Limited is headquartered in West Bengal, at: 4, BALLAV DAS STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN .
What sector does Ragini Vyapaar Private Limited operate in?
Ragini Vyapaar Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Ragini Vyapaar Private Limited?
Director details for Ragini Vyapaar Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ragini Vyapaar Private Limited?
Ragini Vyapaar Private Limited has authorized capital of ₹7.50 L and paid-up capital of ₹7.35 L.
Does Ragini Vyapaar Private Limited have any open charges?
Ragini Vyapaar Private Limited has no open MCA-registered charges on record.
What is Ragini Vyapaar Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ragini Vyapaar Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.