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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 1 Months
since 1996-08-01
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

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 30+ 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. Company identity, industry, contact, and registration details from MCA and company records.

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), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19Th Floor, Kolkata, West Bengal - 700071
Legal NameRaghavan Trading Pvt.Ltd.
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-

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

R
Raj Kumar Khemka
Director | Since 2009-01-10 | DIN: 00007564
K
Kuldeep Kumar Gattani
Director | Since 2008-06-30 | DIN: 00007629

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

Board Overlap From MCA / Compliance Filings

Amritlaxmi Consultants Private Limited 1 Shared Director
Dankuni Investments Ltd 1 Shared Director
Denro Holdings Pvt.Ltd. 1 Shared Director
Fiscal Securities India Limited 1 Shared Director
Golden Shipping Limited 1 Shared Director
Goldline Tracom Pvt Ltd 1 Shared Director
Harison Agent Pvt.Ltd. 1 Shared Director
Kartik Credit Pvt. Ltd 1 Shared Director
Navoday Exim Private Limited 1 Shared Director
Noval Shipping Limited 1 Shared Director
Primex Sales Agencies Pvt Ltd 1 Shared Director
Ritambara Agents Pvt Ltd 1 Shared Director
Ushaditya Trading Private Limited 1 Shared Director
Virtuous Merchants Pvt Ltd 1 Shared Director

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

1 regulatory flag 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 Raghavan Trading 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 Raghavan Trading 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 Raghavan Trading Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 30 years 1 month ago on 01 Aug 1996.
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.?
Raghavan Trading Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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.