Raftech Multitraders Private Limited - Company overview

Raftech Multitraders Private Limited is shown as "Under Cirp" in MCA records.

2012-04-10 Howrah, West Bengal Under Cirp Unlisted Active Compliant
Connect MCP

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

REVENUE
-
▼ -100.0%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -101.8%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -101.8%
FY 2021
NET WORTH
Loss · ₹10–25 Cr
▼ -0.1%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -34.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-02-12 22:38:17
SATISFIED CHARGES
-
-

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

Health scores for Raftech Multitraders Private Limited 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
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Raftech Multitraders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raftech Multitraders Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Kolkata on 10 April 2012 as a private limited company. The registered office is at House No- 207, Ground Floor Dharsa Dakhin Para (Balitikuri), Howrah, West Bengal. It was earlier known as Teltroy Sales Private Limited.

In its MCA filings the main business is listed as wholesale Trading.

It has three directors: Anurag Jain, Avishek Gupta and Devendra Singh Chauhan. The longest-serving is Devendra Singh Chauhan, on the board since 2013; the most recent to join is Avishek Gupta, appointed in May 2024. Six former directors are on record; the most recent to leave was Priya in September 2019. Between them, the directors also sit on the boards of 7 other companies, including Ambay Coke Industries Private Limited and Avis Commercial Co Pvt Ltd.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location House No- 207, Ground Floor Dharsa Dakhin Para (Balitikuri), Howrah, West Bengal - 711112
Name History
Legal NameRaftech Multitraders Private Limited
CIN / LLPINU74999WB2012PTC179901
Company No.179901
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raftech Multitraders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2021-05-28 | DIN: 09185848
A
IRP/RP/Liquidator | Since 2024-05-15 | DIN: 01012690
D
Director | Since 2013-05-08 | DIN: 06568459

Financial Performance of Raftech Multitraders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▼ -101.8%
EBITDA Loss · ₹1–10 Lakh ▼ -101.8%
Net worth Loss · ₹10–25 Cr ▼ -0.1%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0
TradeWholesale Trading0.00

Companies With Common Directors Of Raftech Multitraders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Raftech Multitraders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raftech Multitraders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Raftech Multitraders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Raftech Multitraders Private Limited 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

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MCA Filings & Documents of Raftech Multitraders Private Limited 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

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Frequently Asked Questions about Raftech Multitraders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raftech Multitraders Private Limited?
MCA does not publish an "owner" field. Raftech Multitraders Private Limited is run by its directors, Anurag Jain, Avishek Gupta and Devendra Singh Chauhan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raftech Multitraders Private Limited?
Raftech Multitraders Private Limited has three current directors: Anurag Jain (since May 2021), Avishek Gupta (since May 2024) and Devendra Singh Chauhan (since May 2013).
What is CIN of Raftech Multitraders Private Limited?
The CIN of Raftech Multitraders Private Limited is U74999WB2012PTC179901. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 179901 is its registration number.
When was Raftech Multitraders Private Limited incorporated?
Raftech Multitraders Private Limited was incorporated on 10 April 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Raftech Multitraders Private Limited?
The registered office on MCA records is House No- 207, Ground Floor Dharsa Dakhin Para (Balitikuri), Howrah, West Bengal - 711112.
What is the current status of Raftech Multitraders Private Limited?
MCA shows Raftech Multitraders Private Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Raftech Multitraders Private Limited?
You can post to its registered office at House No- 207, Ground Floor Dharsa Dakhin Para (Balitikuri), Howrah, West Bengal - 711112.
What industry or business activity is Raftech Multitraders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Raftech Multitraders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Raftech Multitraders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Raftech Multitraders Private Limited?
MCA shows no charges registered against Raftech Multitraders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raftech Multitraders Private Limited?
Yes, six former directors are on record. The most recent to leave were Priya (September 2019), Lokesh (February 2019) and Omprakash Pareek (September 2013).
Which companies share directors with Raftech Multitraders Private Limited?
7 companies share directors with Raftech Multitraders Private Limited. Among them are Ambay Coke Industries Private Limited, Avis Commercial Co Pvt Ltd, Birbhum Chemicals And Fertilisers Ltd. and 4 more.
What is the net worth of Raftech Multitraders Private Limited?
For FY 2021, the net worth of Raftech Multitraders Private Limited was negative, in the ₹10–25 Cr range.
How can I get the financial details of Raftech Multitraders Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Raftech Multitraders Private Limited - is it listed or unlisted?
Raftech Multitraders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raftech Multitraders Private Limited?
Raftech Multitraders Private Limited is registered with ROC Kolkata.
What is the company classification of Raftech Multitraders Private Limited?
MCA classifies Raftech Multitraders Private Limited as: Private Limited Indian Non-Government Company.

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.