RAGHAVAN TRADING PVT. LTD. ( CIN No: U51909WB1996PTC080736 ) Company Information

RAGHAVAN TRADING PVT. LTD. is a Private Company that was incorporated on 01 August 1996 with the Corporate Identification Number (CIN) U51909WB1996PTC080736. It has been in operation for 28 Years , 4 Months , 23 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. RAGHAVAN TRADING PVT. LTD. is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of RAGHAVAN TRADING PVT. LTD. is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 080736 .Its Email address is [email protected] and its registered address is where Company is actual registered : Chatterjee, International, Centre, 33A,Jawaharlal, Nehru, Road, 19th, Floor KOLKATA WB IN 700071. For any Query You can reach this company by email address or Postal address.

RAGHAVAN TRADING PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 September 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of RAGHAVAN TRADING PVT. LTD. :
Current status of RAGHAVAN TRADING PVT. LTD. is - Strike Off.

Company Details of RAGHAVAN TRADING PVT. LTD.

  • Company Name :

    RAGHAVAN TRADING PVT. LTD.

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    080736

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    28 Years , 4 Months , 23 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in RAGHAVAN TRADING PVT. LTD. :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2009

  • Date of Latest Balance Sheet :

    31 March 2009

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of RAGHAVAN TRADING PVT. LTD.
DIN Director Name Designation Appointment Date

Past Director Details of RAGHAVAN TRADING PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of RAGHAVAN TRADING PVT. LTD.


Financial Report of RAGHAVAN TRADING PVT. LTD.

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
RAGHAVAN TRADING PVT. LTD. WB 700071 Chatterjee, International, Centre, 33A,Jawaharlal, Nehru, Road, 19th, Floor