RAGINI CREDIT CAP PRIVATE LIMITED is a Private Company, Which CIN Number is U65910MH1996PTC095837 , was incorporated 28 Year(s) 10 Month(s) 0 Day(s) ago on dated 02-Jan-1996 . RAGINI CREDIT CAP PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of RAGINI CREDIT CAP PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65910, Main Activity of the said Company RAGINI CREDIT CAP PRIVATE LIMITED is : , Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 095837 .Its Email address is vssdubey66@gmail.com and its registered address is where Company is actual registered : 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN. For any Query You can reach this company by email address or Postal address.
RAGINI CREDIT CAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of RAGINI CREDIT CAP PRIVATE LIMITED are
SUSHIL KUMAR DHAM , VIJAYSHANKAR DUBEY ,.
Current status of RAGINI CREDIT CAP PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
095837
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
28 Year(s) 10 Month(s) 0 Day(s)
Business Activity Code :
65910
Main Business Activity Detail :
Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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
Total Visit :
99
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in RAGINI CREDIT CAP PRIVATE LIMITED :
Login to Get information related to Number of employees in RAGINI CREDIT CAP PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 06578924 | SUSHIL KUMAR DHAM | Director | 2013-05-10 | View other directorships | |
| 08137642 | VIJAYSHANKAR DUBEY | Director | 2018-07-12 | View other directorships | |
Email ID:
vssdubey66@gmail.com
Website:
Registered Office Address:
1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RAGINI CREDIT CAP PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of RAGINI CREDIT CAP PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RAGINI CREDIT CAP PRIVATE LIMITED | Maharashtra | 400009 | 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN |
Company name is a RAGINI CREDIT CAP PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of RAGINI CREDIT CAP PRIVATE LIMITED is : U65910MH1996PTC095837 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 02-Jan-1996. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, RAGINI CREDIT CAP PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
RAGINI CREDIT CAP PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) Mumbai Mumbai City MH 400060 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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