Raaga Exim Private Limited - Company overview

Raaga Exim is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51398OR2011PTC013829). Business overvi…

2011-06-30 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-06-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 07:36:25

Company Health Scores

Health scores for Raaga Exim covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABHIRAM DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raaga Exim

Raaga Exim is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51398OR2011PTC013829). Business overview includes Service (Security Services), incorporated on June 30, 2011 (15+ years old), headquartered in Bhubaneswar, Orissa, India. The company is currently Active with Active Non-Compliant compliance status.

Security Services
  • Location Flat-F, Plot No-1120, Kalvik Ganapati Palace Jagamohan Nagar, Khandagiri, Bhubaneswar, Orissa - 751030
CIN / LLPINU51398OR2011PTC013829
Company No.013829
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-30
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Raaga Exim

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Raaga Exim (2)

A
Director | Since 2011-06-30 | DIN: 03560819
S
Managing Director | Since 2011-06-30 | DIN: 03560826

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raaga Exim
What is CIN of Raaga Exim?
The Corporate Identification Number (CIN) for Raaga Exim is U51398OR2011PTC013829. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 013829 as per MCA.
When was Raaga Exim incorporated?
Raaga Exim was incorporated 15 years 1 month ago on 30 Jun 2011.
What is paid-up capital and authorised share capital of Raaga Exim?
The paid-up capital of Raaga Exim is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Raaga Exim?
Raaga Exim shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raaga Exim?
As per Ministry of Corporate Affairs (MCA), the registered address of Raaga Exim is Flat-F, Plot No-1120, Kalvik Ganapati Palace Jagamohan Nagar, Khandagiri, Bhubaneswar, Orissa, 751030, India.
What is the ROC code of Raaga Exim?
Raaga Exim ROC code is Roc Cuttack.
What is the company classification of Raaga Exim?
Raaga Exim is classified as Private Limited Indian Non-Government Company.
Raaga Exim - is it listed or unlisted?
Raaga Exim is a Unlisted company.
What is the current status of Raaga Exim?
Raaga Exim is currently Active and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Raaga Exim associated with?
Raaga Exim lists activity aligned with: Service - Security Services. See the Overview and Competition sections for fuller industry context.
Does Raaga Exim have GST registrations on file?
Raaga Exim shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Raaga Exim?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raaga Exim?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.