Raghav Multitrade Private Limited - Company overview

Raghav Multitrade Private Limited is an active private limited company registered with ROC Jaipur on 27 October 2008, about 18 years ago.

2008-10-27 Bundi, Rajasthan Active 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-10-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Raghav Multitrade 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Raghav Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raghav Multitrade Private Limited is an active private limited company registered with ROC Jaipur on 27 October 2008, about 18 years ago. The registered office is at 1-D-11 Vikash Nagar, Bundi, Rajasthan.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Satya Thebadiya Narayan and Chetan Soni. The longest-serving is Satya Thebadiya Narayan, on the board since 2017; the most recent to join is Chetan Soni, appointed in September 2019. Two former directors are on record; the most recent to leave was Suresh Kumar Maheshwari in September 2019.

Authorised and paid-up capital are both ₹11 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 1-D-11 Vikash Nagar, Bundi, Rajasthan - 323001
Legal NameRaghav Multitrade Private Limited
CIN / LLPINU52190RJ2008PTC027652
Company No.027652
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raghav Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Satya Thebadiya Narayan
Director | Since 2017-03-31 | DIN: 02367194
C
Chetan Soni
Director | Since 2019-09-02 | DIN: 07965821

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raghav Multitrade 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raghav Multitrade 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raghav Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghav Multitrade Private Limited?
MCA does not publish an "owner" field. Raghav Multitrade Private Limited is run by its directors, Satya Thebadiya Narayan and Chetan Soni. 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 Raghav Multitrade Private Limited?
Raghav Multitrade Private Limited has two current directors: Satya Thebadiya Narayan (since March 2017) and Chetan Soni (since September 2019).
What is CIN of Raghav Multitrade Private Limited?
The CIN of Raghav Multitrade Private Limited is U52190RJ2008PTC027652. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, RJ is Rajasthan, 2008 is the year it was registered, PTC is the company type and 027652 is its registration number.
When was Raghav Multitrade Private Limited incorporated?
Raghav Multitrade Private Limited was incorporated on 27 October 2008 with ROC Jaipur. That makes it about 18 years old.
What is the registered address of Raghav Multitrade Private Limited?
The registered office on MCA records is 1-D-11 Vikash Nagar, Bundi, Rajasthan - 323001.
What is the current status of Raghav Multitrade Private Limited?
MCA shows Raghav Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Raghav Multitrade Private Limited?
You can post to its registered office at 1-D-11 Vikash Nagar, Bundi, Rajasthan - 323001.
What industry or business activity is Raghav Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Raghav Multitrade Private Limited?
Both authorised and paid-up capital are ₹11 lakh.
When did Raghav Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raghav Multitrade Private Limited?
MCA shows no charges registered against Raghav Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raghav Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Suresh Kumar Maheshwari (September 2019) and Mahesh Kumar Jajoo (March 2017).
What is the turnover or revenue of Raghav Multitrade Private Limited?
Based on filed financial statements, the revenue of Raghav Multitrade Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raghav Multitrade Private Limited?
For FY 2017, the net worth of Raghav Multitrade Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Raghav Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Raghav Multitrade Private Limited - is it listed or unlisted?
Raghav Multitrade 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 Raghav Multitrade Private Limited?
Raghav Multitrade Private Limited is registered with ROC Jaipur.
What is the company classification of Raghav Multitrade Private Limited?
MCA classifies Raghav Multitrade 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.