Shashi Rag Agencies Private Limited

U51929GJ1998PTC034173ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shashi Rag Agencies Private Limited is a Private Non-govt company company incorporated in 1998 and based in Gujarat, India. Shashi Rag Agencies Private Limited operates in Wholesale Trade (NIC 51929) with authorized capital of ₹5.00 L and paid-up capital of ₹4.73 L. For 2020-21, the company reported revenue of ₹51.25 L and profit after tax of ₹4.69 L. 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 1716d ago · may be overdue
Revenue (latest FY)
₹51.25 L
2020-21
PAT (latest FY)
₹4.69 L
Margin 9.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.73 L
95% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹4.73 L
95% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
s*****************(at)srpgroup.co.in
Registered Office
BLOK NO 1575B/H M P SCHOOL AHMEDABAD GJ 382425 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BLOK NO 1575B/H M P SCHOOL AHMEDABAD GJ 382425 IN
NIC code
51929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****************(at)srpgroup.co.in
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 May 1998 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
8.8y · Mumbai · DIN 2479852
KB
Kunal Bhatia
Whole-time Director
3.1y · Hyderabad · DIN 3453239
Get the full board of directors

Directors, DINs & appointment history for Shashi Rag Agencies 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+32dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shashi Rag Agencies 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
831765083HDFC Bank Ltd(Bank)₹16.58 Cr04 Jul 2022Satisfied
199445116ICICI Bank Ltd(Bank)₹21.04 Cr19 Sep 2019Satisfied
324470819Kotak Mahindra Bank Ltd(Bank)₹21.92 Cr04 Jul 2019Satisfied
249856548Axis Bank Ltd(Bank)₹21.59 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shashi Rag Agencies 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.98 Cr₹5.96 Cr₹8.95 Cr₹8.52 Cr₹3.43 Cr₹1.48 Cr₹1.04 Cr₹91.02 L2015-162016-172018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2018-19
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202018-192016-17
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-36.0%-79.0%
Profit after Tax2020-21-40.0%-63.0%
Net Worth2020-21+5.0%+6.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+10.43%+8.19%+6.69%1.22
2016-17+20.79%+4.34%+14.55%+11.72%1.24
2018-19+30.64%-45.42%+10.24%+9.20%1.11
2019-20+7.76%+5.34%+2.66%+2.55%1.04
2020-21+9.16%-62.86%+1.15%+1.13%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,46,09,20577.65%
Institutional Investors210,17,2822.28%
Public & Others2889,44,82320.07%
See the full shareholding pattern

Promoter, institutional & public holding for Shashi Rag Agencies 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

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P62
PAT (latest FY)
Top quartile · P81
Employees
Paid-up capital
3rd quartile · P30
Compliance Health
96
96
96
Bottom quartile · P0

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
17 Feb 2016
Jnyan appointed as Director
25 May 1998
Company incorporated
Shashi Rag Agencies Private Limited registered with RoC-Ahmedabad; year 1998

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 Shashi Rag Agencies Private Limited

When was Shashi Rag Agencies Private Limited incorporated?
Shashi Rag Agencies Private Limited was incorporated in 1998 (around 25 May 1998). Its CIN is U51929GJ1998PTC034173 and it is registered with RoC-Ahmedabad.
Where is Shashi Rag Agencies Private Limited located?
Shashi Rag Agencies Private Limited is headquartered in Gujarat, at: BLOK NO 1575B/H M P SCHOOL AHMEDABAD GJ 382425 IN .
What sector does Shashi Rag Agencies Private Limited operate in?
Shashi Rag Agencies Private Limited operates in the Wholesale Trade sector (NIC code 51929), classified as Non-govt company.
Who are the directors of Shashi Rag Agencies Private Limited?
Director details for Shashi Rag Agencies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shashi Rag Agencies Private Limited?
Shashi Rag Agencies Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹4.73 L.
Does Shashi Rag Agencies Private Limited have any open charges?
Shashi Rag Agencies Private Limited has no open MCA-registered charges on record.
What is Shashi Rag Agencies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shashi Rag Agencies 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.