Raghavan Trading Pvt.Ltd. - Company overview

Raghavan Trading Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC080736). …

1996-08-01 Kolkata, West Bengal Strike Off Unlisted
RT Raghavan Trading Pvt.Ltd.
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
29 Years 11 Months
since 1996-08-01
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Raghavan Trading 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJ KUMAR KHEMKA has DIN status "Disqualified by RoC u/s 164(2)".
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 Raghavan Trading Pvt.Ltd.

Raghavan Trading Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC080736). Business overview includes Trading (Wholesale), incorporated on August 01, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.

Wholesale Specialty Wholesale Other Wholesale
  • Location Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19Th Floor, Kolkata, West Bengal - 700071
CIN / LLPINU51909WB1996PTC080736
Company No.080736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-01
Date of AGM2009-09-29
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Raghavan Trading Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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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)

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Current Directors of Raghavan Trading Pvt.Ltd. (2)

R
Director | Since 2009-01-10 | DIN: 00007564
K
Director | Since 2008-06-30 | DIN: 00007629

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raghavan Trading Pvt.Ltd.
What is CIN of Raghavan Trading Pvt.Ltd.?
The Corporate Identification Number (CIN) for Raghavan Trading Pvt.Ltd. is U51909WB1996PTC080736. 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 080736 as per MCA.
When was Raghavan Trading Pvt.Ltd. incorporated?
Raghavan Trading Pvt.Ltd. was incorporated 29 years 11 months ago on 01 Aug 1996.
What is paid-up capital and authorised share capital of Raghavan Trading Pvt.Ltd.?
The paid-up capital of Raghavan Trading Pvt.Ltd. is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Raghavan Trading Pvt.Ltd.?
Raghavan Trading 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 Raghavan Trading Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Raghavan Trading Pvt.Ltd. is Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19Th Floor, Kolkata, West Bengal, 700071, India.
What is the ROC code of Raghavan Trading Pvt.Ltd.?
Raghavan Trading Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Raghavan Trading Pvt.Ltd.?
Raghavan Trading Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Raghavan Trading Pvt.Ltd. - is it listed or unlisted?
Raghavan Trading Pvt.Ltd. is a Unlisted company.
What is the current status of Raghavan Trading Pvt.Ltd.?
Raghavan Trading Pvt.Ltd. is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Raghavan Trading Pvt.Ltd. associated with?
Raghavan Trading Pvt.Ltd. lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raghavan Trading 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 Raghavan Trading 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.