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R

RAGINI TRADING AND INVESTMENTS LIMITED

CIN: U67120MH1992PLC066402

AmalgamatedPublic CompanyUnlisted
Incorporated: 16 April 1992Age: 34 years, 1 month, 4 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹70 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

8 Sept 2011

Balance Sheet

31 Mar 2011

RAGINI TRADING AND INVESTMENTS LIMITED having CIN U67120MH1992PLC066402 is a public company incorporated with MCA on 16th April 1992. RAGINI TRADING AND INVESTMENTS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹70,00,000. Current status of RAGINI TRADING AND INVESTMENTS LIMITED is Amalgamated.

Company Information

CINU67120MH1992PLC066402
Company StatusAmalgamated
Registration Number066402
Date of Incorporation16 April 1992
RoCROC Mumbai I
Company Age34 years, 1 month, 4 days
Authorized Capital₹1,00,00,000
Paid-up Capital₹70,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM8 September 2011
Date of Latest Balance Sheet31 March 2011

Contact Information

Registered Address

GALA NO. 99/5, MAZANINE FLOOR, RAJGOR CHAMBERS, SURAT STREET,, MUMBAI, Maharashtra, India,

400009

Email

*****i.trading@rediffmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
PK
PRASHANT KUNDLIK PURI

DIN: 00574316 · Director

Appointed: Locked

VS
VIRESH SHANKAR SOHONI

DIN: 00016881 · Director

Appointed: Locked

GR
GOPINATH RAGHAVAN NAIR

DIN: 00015783 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on RAGINI TRADING AND INVESTMENTS LIMITED

Frequently asked questions about this company

RAGINI TRADING AND INVESTMENTS LIMITED having CIN U67120MH1992PLC066402 is a 34 years, 1 month, 4 days old public company incorporated with MCA on 16 April 1992. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹70 Lakh.

The Corporate Identification Number (CIN) of RAGINI TRADING AND INVESTMENTS LIMITED is U67120MH1992PLC066402.

The registered office address of RAGINI TRADING AND INVESTMENTS LIMITED is GALA NO. 99/5, MAZANINE FLOOR, RAJGOR CHAMBERS, SURAT STREET,, MUMBAI, Maharashtra, India — 400009.

As per MCA records, the current status of RAGINI TRADING AND INVESTMENTS LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 8 September 2011. The company last updated its financials on 31 March 2011.

RAGINI TRADING AND INVESTMENTS LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹70 Lakh.

RAGINI TRADING AND INVESTMENTS LIMITED is involved in Security dealing activities.

RAGINI TRADING AND INVESTMENTS LIMITED has 3 directors: PRASHANT KUNDLIK PURI (DIN: 00574316) and VIRESH SHANKAR SOHONI (DIN: 00016881) and GOPINATH RAGHAVAN NAIR (DIN: 00015783).