Company Information

CIN
U52100WB2009PTC137672
Status
Date of Incorporation
11 August 2009
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,740,000
Authorised Capital
10,000,000

Directors

Diya Agarwal
Diya Agarwal
Director/Designated Partner
for about 3 years
Hunar Agarwal
Hunar Agarwal
Director/Designated Partner
for almost 3 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
for over 15 years
Amit Agarwal
Amit Agarwal
Director
for over 15 years
Manoj Agarwal
Manoj Agarwal
Director
for over 15 years
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
for over 15 years

Past Directors

Gitadevi Agarwal
Gitadevi Agarwal
Additional Director
about 14 years ago

Charges

11 Crore
05 March 2018
Punjab National Bank
1 Crore
10 November 2017
Punjab National Bank
1 Crore
05 February 2015
Punjab National Bank
50 Lak
28 February 2014
Punjab National Bank
11 Lak
17 November 2011
Punjab National Bank
15 Lak
26 November 2010
Punjab National Bank
9 Crore
26 March 2018
Hdfc Bank Limited
1 Crore
28 March 2018
Hdfc Bank Limited
1 Crore
09 December 2020
Hdfc Bank Limited
2 Crore
07 December 2020
Hdfc Bank Limited
2 Crore
18 May 2020
Punjab National Bank
95 Lak
14 February 2020
Punjab National Bank
50 Lak
02 September 2021
Hdfc Bank Limited
50 Lak
23 June 2021
Hdfc Bank Limited
6 Crore
28 February 2022
Others
0
25 November 2021
Others
0
16 November 2021
Others
0
02 September 2021
Hdfc Bank Limited
0
18 May 2020
Others
0
09 December 2020
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
14 February 2020
Others
0
05 March 2018
Others
0
28 March 2018
Hdfc Bank Limited
0
10 November 2017
Others
0
26 March 2018
Hdfc Bank Limited
0
26 November 2010
Others
0
28 February 2014
Punjab National Bank
0
17 November 2011
Punjab National Bank
0
05 February 2015
Punjab National Bank
0
28 February 2022
Others
0
25 November 2021
Others
0
16 November 2021
Others
0
02 September 2021
Hdfc Bank Limited
0
18 May 2020
Others
0
09 December 2020
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
14 February 2020
Others
0
05 March 2018
Others
0
28 March 2018
Hdfc Bank Limited
0
10 November 2017
Others
0
26 March 2018
Hdfc Bank Limited
0
26 November 2010
Others
0
28 February 2014
Punjab National Bank
0
17 November 2011
Punjab National Bank
0
05 February 2015
Punjab National Bank
0

Frequently Asked Questions

What is the date on which the Ragi mercantile private limited incorporated?

Ragi mercantile private limited was incorporated on 11 August 2009 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ragi mercantile private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ragi mercantile private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ragi mercantile private limited?

7 of directors are associated with the company.