Indian Company Master Data Made Simple
Rag Trade (india) Private Limited
Rag Trade (india) Private Limited, formed in 1989, has been in existence for 3. Rag Trade (india) Private Limited is registered with CIN U51909UP1989PTC150139 (reg. no. 150139). It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹2.50 crore. The company’s paid-up capital is ₹2.20 crore.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Kanpur, India. The company’s incorporation address is A-168 Sector 63, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301. Rag Trade (india) Private Limited remains active and operational. The Legal Entity Identifier assigned to the company is 3358008DQJ7JJ86SBI71. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 06/04/1989
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹2,20,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/04/1989 | Sunil Bhargava | 00903825 | Director | View other directorships |
| 13/10/2011 | Neeru Bhargava | 05106711 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 06/11/2024 | Form AOC-4-06112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7346273 | 04/04/2024 | ₹28,67,000.00 | Canara Bank |
| AA3995715 | 11/07/2023 | ₹34,38,000.00 | Canara Bank |
| AA0246217 | 06/09/2022 | ₹29,00,000.00 | Canara Bank |
| R75665091 | 10/06/2016 | ₹21,45,000.00 | Canara Bank |
| R75664631 | 30/12/2014 | ₹30,00,000.00 | Canara Bank |
| R75663526 | 17/01/2014 | ₹10,00,000.00 | Canara Bank |
| R75662684 | 26/12/2013 | ₹39,00,000.00 | Canara Bank |
| R75662031 | 11/08/2012 | ₹12,00,000.00 | Canara Bank |
| B97477186 | 04/05/2011 | ₹11,00,000.00 | Canara Bank |
| C00495812 | 15/11/2010 | ₹95,00,000.00 | Dhanlaxmi Bank Limited |
| B97476824 | 16/08/2007 | ₹15,00,000.00 | Canara Bank |
| B97476618 | 30/11/2005 | ₹95,00,000.00 | Canara Bank |
| A06444640 | 12/08/2002 | ₹6,00,000.00 | Canara Bank |
| G88829478 | 07/07/1995 | ₹2,60,00,000.00 | Canara Bank |
| G88829049 | 11/01/1995 | ₹2,30,00,000.00 | Canara Bank |
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Address
Frequently Asked Questions
The current board member of Rag Trade (india) Private Limited are:
- Sunil Bhargava
- Neeru Bhargava