RAGA INVESTMENTS PVT. LTD. ( CIN No: U67120WB1995PTC071183 ) Company Information

RAGA INVESTMENTS PVT. LTD. is a Private Company that was incorporated on 25 April 1995 with the Corporate Identification Number (CIN) U67120WB1995PTC071183. It has been in operation for 29 Years , 8 Months , 1 Day as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. RAGA INVESTMENTS PVT. LTD. is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of RAGA INVESTMENTS PVT. LTD. is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 071183 .Its Email address is - and its registered address is where Company is actual registered : 58D, N, S, RD, R, N, 502 KOLKATA WB IN 700001. For any Query You can reach this company by email address or Postal address.

RAGA INVESTMENTS PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of RAGA INVESTMENTS PVT. LTD. :
Current status of RAGA INVESTMENTS PVT. LTD. is - Strike Off.

Company Details of RAGA INVESTMENTS PVT. LTD.

  • Company Name :

    RAGA INVESTMENTS PVT. LTD.

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    071183

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 8 Months , 1 Day

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in RAGA INVESTMENTS PVT. LTD. :

    Login to Get information related to Number of employees in RAGA INVESTMENTS PVT. LTD.

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of RAGA INVESTMENTS PVT. LTD.
DIN Director Name Designation Appointment Date

Past Director Details of RAGA INVESTMENTS PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of RAGA INVESTMENTS PVT. LTD.


Financial Report of RAGA INVESTMENTS PVT. LTD.

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U15147AP1992PTC013833 MADALA OILS PRIVATE LIMITED GNT, ROAD, KOIDAD, 502, 312GNT, ROAD, KOIDAD, 502, 312, GNT, ROAD, KOIDAD, 502, 312, GNT, ROAD, KOIDAD, 502
U72200TN2003PTC051836 YASER BIN NASAR EXIM PRIVATE LIMITED 25,, THIYAGU, CHETTY, STREET,PORONOVO-608, 502., PORONOVO-608, 502., PORONOVO-608, 502.
U67120WB1994PTC063686 PATRIACH SECURITIES PVT LTD 58D, N, S, ROAD, ROOM, NO, 402B
U29264WB1997PTC085947 TEXCOTT MILLS PRIVATE LIMITED 58D,N.S.ROAD, 6TH, FLOOR,ROOM, NO-610
U51909WB1996PTC081698 SUNRISE COMMODEAL PRIVATE LIMITED 58D, N, S, RD
U70102WB2016PTC209656 EVERBLINK CONSTRUCTION PRIVATE LIMITED 58D,, N.S., ROAD, GANESH, MARKET, KOLKATA
U65929WB1992PTC056822 CALCUTTA SECURITY SERVICES PVT. LTD. 58D, N, S, ROAD
U51909WB2016PTC209771 GYPSUM MARKETING PRIVATE LIMITED 58D,, N.S., ROAD, GANESH, MARKET, KOLKATA
U70109WB2010PTC140937 NOORI PROJECTS PRIVATE LIMITED 58D,, N, S, ROAD, 5TH, FLOOR,, ROOM, NO.501
U65993WB1994PTC063793 STERLING MEGABUCKS PVT. LTD. 58D, N, S, ROAD, ROOM, NO, 112, 1STFLOOR, P, S, BURRA, BAZAR
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
RAGA INVESTMENTS PVT. LTD. WB 700001 58D, N, S, RD, R, N, 502