Raga Commodities Pvt Ltd - Company overview

Raga Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U05110MP2004PTC016325). B…

2004-01-12 Jabalpur, Madhya Pradesh Active Unlisted Active Compliant
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RC Raga Commodities Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 9.8%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▼ -94.8%
FY 2019
EBITDA
Loss · ₹10–50 Lakh
▲ 53.1%
FY 2019
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ -2.6%
FY 2019
OPEN CHARGES
1
-4.40 cr
PAID-UP CAPITAL
54.62 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
22 Years 8 Months
since 2004-01-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-24 01:53:57
SATISFIED CHARGES
2
4.40 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raga Commodities Pvt Ltd 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Raga Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Raga Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U05110MP2004PTC016325). Business overview includes Financial Services (Financial Activities), incorporated on January 12, 2004 (22+ years old), based in Jabalpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh - 482002
Legal NameRaga Commodities Pvt Ltd
CIN / LLPINU05110MP2004PTC016325
Company No.016325
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-01-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raga Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2004-01-12 | DIN: 00096383
H
Director | Since 2004-01-12 | DIN: 00096439

Financial Performance of Raga Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–50 Lakh ▲ 9.8%
P&L Under ₹1 Lakh ▼ -94.8%
EBITDA Loss · ₹10–50 Lakh ▲ 53.1%
Net worth ₹1–5 Cr ▲ 0.0%

Charges of Raga Commodities Pvt Ltd Open and satisfied charges registered against the company with MCA.

Bank Of India : 4.40 cr
Open Charges: 1 Satisfied Charges: 2
Open -4.40 cr
Satisfied 4.40 cr
LenderAmountStatus
Bank Of India
Creation Date: 26 Dec 2012
2.00 cr Closed
Bank Of India
Creation Date: 26 Feb 2007
2.40 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

Companies With Common Directors Of Raga Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Raga Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Raga Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Raga Commodities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Raga Commodities Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Raga Commodities Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Raga Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raga Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Raga Commodities Pvt Ltd is U05110MP2004PTC016325. 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 016325 as per MCA.
When was Raga Commodities Pvt Ltd incorporated?
Raga Commodities Pvt Ltd was incorporated 22 years 8 months ago on 12 Jan 2004.
Who are the current board members and directors of Raga Commodities Pvt Ltd?
Raga Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raga Commodities Pvt Ltd?
Raga Commodities Pvt Ltd is registered in Jabalpur, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Raga Commodities Pvt Ltd?
Raga Commodities Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Raga Commodities Pvt Ltd?
Raga Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Raga Commodities Pvt Ltd - is it listed or unlisted?
Raga Commodities Pvt Ltd is a Unlisted company.
What is the current status of Raga Commodities Pvt Ltd?
Raga Commodities Pvt Ltd is currently Active and registered in Jabalpur, Madhya Pradesh, India.
What industry or business activity is Raga Commodities Pvt Ltd associated with?
Raga Commodities Pvt Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Raga Commodities Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raga Commodities Pvt Ltd.
Are there similar companies to Raga Commodities Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Raga Commodities Pvt Ltd?
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 Raga Commodities Pvt Ltd?
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.