Indian Company Master Data Made Simple
Ragnik Exports Private Limited
The company, Ragnik Exports Private Limited, was incorporated on 29 Mar 2007 and is now 19 years old. The company’s Corporate Identification Number is U51101DL2007PTC161409; registration no. 161409. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹1.20 crore. Ragnik Exports Private Limited reports paid-up capital of ₹1.20 crore.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Delhi. The registered address is listed as 2nd Floor, 65 West Aveune Road, West Punjabi Bagh, New Delhi, New Delhi, Delhi, India, 110026. Ragnik Exports Private Limited holds an active company status. PAN number for the company is AADCR5723R. Ragnik Exports Private Limited is identified globally under LEI 894500JBYAEXKYF8GB89. You can reach the company via email at admin@ragnik.com.
Company Overview
- CIN
- Date of Incorporation
- 29/03/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹1,20,00,000.00
- Paid up Capital
- ₹1,19,50,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- admin@ragnik.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AADCR5723R1ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/03/2007 | Poonam Anand Soni | 01618900 | Director | View other directorships |
| 30/03/2007 | Praveen Soni | 01618929 | Director | View other directorships |
Business Network
Directors 2
- Poonam Anand SoniDirector
- Praveen SoniDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7A-29112024 | - |
| 12/11/2024 | Form AOC-4-30102024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8469126 | 08/09/2025 | ₹7,00,00,000.00 | Bank Of India |
| AA9476887 | 01/06/2007 | ₹5,14,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Ragnik Exports Private Limited are:
- Poonam Anand Soni
- Praveen Soni