Raghubar Tradecom Private Limited - Company overview

Raghubar Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC1…

2012-02-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.55 Lakh
PAID-UP CAPITAL
1.54 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-02-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Raghubar Tradecom 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Raghubar Tradecom Private Limited

Raghubar Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC174409). Business overview includes Trading (Specialty), incorporated on February 18, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Specialty Wholesale Wholesale Other Wholesale
  • Location 4, Humayun Palace, Near New Market Shreeram Arcade,Shop No- 209, Ground Flo, Kolkata, West Bengal - 700013
CIN / LLPINU51909WB2012PTC174409
Company No.174409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-18
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Raghubar Tradecom Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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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)

Preview
Status
Activity
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Coverage

Current Directors of Raghubar Tradecom Private Limited (2)

D
Director | Since 2023-03-15 | DIN: 07190790
D
Director | Since 2019-06-10 | DIN: 06766389

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raghubar Tradecom Private Limited
What is CIN of Raghubar Tradecom Private Limited?
The Corporate Identification Number (CIN) for Raghubar Tradecom Private Limited is U51909WB2012PTC174409. 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 174409 as per MCA.
When was Raghubar Tradecom Private Limited incorporated?
Raghubar Tradecom Private Limited was incorporated 14 years 5 months ago on 18 Feb 2012.
What is paid-up capital and authorised share capital of Raghubar Tradecom Private Limited?
The paid-up capital of Raghubar Tradecom Private Limited is ₹ 154,100.00 and authorised share capital is ₹ 155,000.00.
Who are the current board members and directors of Raghubar Tradecom Private Limited?
Raghubar Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raghubar Tradecom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Raghubar Tradecom Private Limited is 4, Humayun Palace, Near New Market Shreeram Arcade,Shop No- 209, Ground Flo, Or, Kolkata, West Bengal, 700013, India.
What is the ROC code of Raghubar Tradecom Private Limited?
Raghubar Tradecom Private Limited ROC code is Roc Kolkata I.
What is the company classification of Raghubar Tradecom Private Limited?
Raghubar Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Raghubar Tradecom Private Limited - is it listed or unlisted?
Raghubar Tradecom Private Limited is a Unlisted company.
What is the current status of Raghubar Tradecom Private Limited?
Raghubar Tradecom Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Raghubar Tradecom Private Limited associated with?
Raghubar Tradecom Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raghubar Tradecom Private Limited?
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 Raghubar Tradecom Private Limited?
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.