My Cart Sign In Sign Up

RAMRAGHAV TRADES INDIA PRIVATE LIMITED

As on: 2024-06-20

RAMRAGHAV TRADES INDIA PRIVATE LIMITED (CIN: U17111TZ2012PTC018845) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.

RAMRAGHAV TRADES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMRAGHAV TRADES INDIA PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of RAMRAGHAV TRADES INDIA PRIVATE LIMITED are ASHOK KUMAR KANODIA, and COIMBATORE RAMANATHAN GANESAN.

RAMRAGHAV TRADES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111TZ2012PTC018845 and its registration number is 18845. Users may contact RAMRAGHAV TRADES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMRAGHAV TRADES INDIA PRIVATE LIMITED is NO 1 DPF LANE BHARATHIAR ROAD PAPPANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641037.

Current status of RAMRAGHAV TRADES INDIA PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U17111TZ2012PTC018845
Name RAMRAGHAV TRADES INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Coimbatore
Registration Number 18845
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-10-17
Age of Company 12 years, 4 months, 26 days
Activity NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom)
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-05-26
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 400,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAGHURAJ ENTERPRISES PRIVATE LIMITED
RAMRAGHAV TRADES INDIA PRIVATE LIMITED

Previous CINs

U17111TZ2012PTC018845

Regulatory Filings of RAMRAGHAV TRADES INDIA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMRAGHAV TRADES INDIA

Purchase full report of RAMRAGHAV TRADES INDIA

Litigation Search Report of RAMRAGHAV TRADES INDIA

Get a list of all litigations RAMRAGHAV TRADES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMRAGHAV TRADES INDIA. This report helps you understand the risk associated in dealing with RAMRAGHAV TRADES INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of RAMRAGHAV TRADES INDIA

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMRAGHAV TRADES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About RAMRAGHAV TRADES INDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RAMRAGHAV TRADES INDIA

Current Directors & Key Managerial Personnel of RAMRAGHAV TRADES INDIA
DIN Director Name Designation Appointment Date
00218120 ASHOK KUMAR KANODIA Director 2017-11-29
00218249 COIMBATORE RAMANATHAN GANESAN Director 2017-11-29
Past Directors & Key Managerial Personnel of RAMRAGHAV TRADES INDIA
DIN Director Name Designation Appointment Date Cessation
00218120 ASHOK KUMAR KANODIA Director - 2013-05-20
00218300 RAGHAV KANODIA Director - 2017-11-29
02625715 VIKAS NARESH KUMAR Additional Director - 2017-11-29
Other Directorships of ASHOK KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of COIMBATORE RAMANATHAN GANESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAV KANODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAMADGIRI INDUSTRIES LIMITED U02001TZ1992PLC003856 Director 1992-08-11 Ongoing
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Additional Director - 2016-09-29
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Director 2016-09-29 Ongoing
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Director - 2013-05-20
VARADHALAKSHMI MILLS LIMITED U17111TN1961PLC004408 Director 2005-03-31 Ongoing
SREE VASANTH LAKSHMI SPINNING MILLS PRIVATE LIMITED U17111TZ1987PTC001925 Director 1995-07-31 Ongoing
VEERAA SPINNING MILLS PRIVATE LIMITED U17111TZ1990PTC002904 Managing Director - 2008-12-05
SRINIDHI INDUSTRIES LIMITED U17111TZ1999PLC008802 Director 2005-03-03 Ongoing
RAMVILAS INDUSTRIES LIMITED U17200PY2002PLC001626 Director 2002-01-22 Ongoing
RAGHURAJ INDUSTRIES PRIVATE LIMITED U17200TZ2002PTC031239 Additional Director - 2012-09-28
RAGHURAJ INDUSTRIES PRIVATE LIMITED U17200TZ2002PTC031239 Director 2012-09-28 Ongoing
S L K SYNTHETICS LIMITED U65921TZ1995PLC006099 Director - 2010-03-08
RAGHAV INFOTECH LIMITED U72200TZ2000PLC009347 Director 2001-01-03 Ongoing
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Additional Director - 2012-09-29
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Director 2012-09-29 Ongoing
VARADHALAKSHMI MILLS LIMITED U17111TN1961PLC004408 Director 2007-01-18 Ongoing
AYYAPPAN TEXTILES LIMITED U17111TN1962PLC004823 Director 2004-03-29 Ongoing
SRINIDHI INDUSTRIES LIMITED U17111TZ1999PLC008802 Director 2004-07-30 Ongoing
SRI RAMRAGHAV SPINNING MILLS LLP AAX-4019 Designated Partner 2021-06-15 Ongoing
KAMADGIRI INDUSTRIES LIMITED U02001TZ1992PLC003856 Director 2011-06-22 Ongoing
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Director - 2023-11-21
VEERAA SPINNING MILLS PRIVATE LIMITED U17111TZ1990PTC002904 Director 2011-06-22 Ongoing
SRINIDHI INDUSTRIES LIMITED U17111TZ1999PLC008802 Director 2011-06-22 Ongoing
SRINIDHI SYNTHETICS LIMITED U17119TZ1999PLC009095 Director 2004-03-31 Ongoing
SRINIDHI SYNTHETICS LIMITED U17119TZ1999PLC009095 Director - 2019-11-13
RAMVILAS INDUSTRIES LIMITED U17200PY2002PLC001626 Director 2010-10-15 Ongoing
RAGHURAJ INDUSTRIES PRIVATE LIMITED U17200TZ2002PTC031239 Director 2002-03-22 Ongoing
SRI RAMRAGHAV ECOMILLS PRIVATE LIMITED U17299RJ2021PTC078555 Director 2021-12-08 Ongoing
RAGHAV INFOTECH LIMITED U72200TZ2000PLC009347 Director - 2023-06-22
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Director 2009-06-22 Ongoing
RAGHAV INDUSTRIES LIMITED U93090TN1987PLC015077 Director 2005-10-10 Ongoing
RAGHAV INDUSTRIES LIMITED U93090TN1987PLC015077 Director - 2019-11-13
RAGHURAJ TEXTILES PRIVATE LIMITED U17100TZ2013PTC019140 Additional Director - 2015-12-11
VEERAA SPINNING MILLS PRIVATE LIMITED U17111TZ1990PTC002904 Director 2008-12-03 Ongoing
RAMVILAS INDUSTRIES LIMITED U17200PY2002PLC001626 Additional Director - 2012-09-28
RAMVILAS INDUSTRIES LIMITED U17200PY2002PLC001626 Director 2012-03-08 Ongoing
S L K SYNTHETICS LIMITED U65921TZ1995PLC006099 Director - 2010-12-28
RAMRAGHAV INDUSTRIES LIMITED U72200TZ2000PLC009493 Director 2010-03-05 Ongoing
SITALAKSHMI SPINTEX PRIVATE LIMITED U74120MH2016PTC272779 Director - 2017-10-16

Companies with Similar Address

CIN Company Name Company Address
U02001TZ1992PLC003856 KAMADGIRI INDUSTRIES LIMITED NO 1 DPF LANE BHARATHIAR ROAD PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U29191TZ1980PTC000977 NDF ENGINEERING PRIVATE LIMITED 3/1BHARATHIAR ROAD PAPPANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U17100TZ2013PTC019140 RAGHURAJ TEXTILES PRIVATE LIMITED NO 1 DPF LANE BHARIATHAR ROAD PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U29120TZ1993PLC004603 NDF ENGINEERING PRODUCTS LIMITED NO.3/1, BHARATHIYAR ROAD,P.N. PALAYAM BHARATHIYAR ROAD,P.N. PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
AAS-1000 WOLFPACK TECHNOLOGY SERVICES LLP Old No.100A, New No.51, Ramasamy Layout Pappanaicken Palayam Coimbatore, Tamil Nadu, India - 641037
U29199TZ2009PTC015188 WILMAC ENGINEERING (INDIA) PRIVATE LIMITED OLD NO 1238 NEW NO 572 AVANASHI ROAD, P.N.PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U29300TZ2013PTC019873 UNITED ALCHEMY TECHNOLOGY AND BUSINESS SOLUTIONS PRIVATE LIMITED Old No. 59, New No. 33, Katoor Road P N Palayam , Coimbatore, Tamil Nadu, India - 641037
U29190TZ2016PTC028015 LL.SS FIRE SOLUTIONS PRIVATE LIMITED New No.A501, Old No. 561,5 / F1 Avinashi Road, Pappanaickenpalayam , Coimbatore, Tamil Nadu, India - 641037
L29269TZ1973PLC000680 LAKSHMI AUTOMATIC LOOM WORKS LIMITED 686 AVINASHI ROAD, PAPPANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
AAD-6753 THUNDER AUTO LLP No. 441 A, BHARATHIAR ROAD, PAPPANAICKENPALAYAM, COIMBATORE, Tamil Nadu, India - 641037
U15200TZ2012PTC017892 ABHI AGRO AND DAIRY INDIA PRIVATE LIMITED 533, AVINASHI ROAD, PAPPANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
AAU-2264 AZUVO SOLUTIONS LLP 684/1, PN PALAYAM, AVINASHI ROAD COIMBATORE, Tamil Nadu, India - 641037
U17111TZ1983PTC001267 LAKSHMI INTERNATIONAL PRIVATE LIMITED 341, AVANASHI ROAD, PAPPANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U05110TZ1983PTC001274 SHREYAS EXPORTS PRIVATE LIMITED 4/387, AVANASHI ROAD,- PAPPANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
AAO-5450 PARTHASARATHY ENTERPRISES LLP 140/1 AMMANKULAM ROAD, P N PALAYAM, COIMBATORE, Tamil Nadu, India - 641037
U15100TZ2016PTC027810 BELCH FOODS PRIVATE LIMITED No.589-591 Avinashi Road, P N Palayam , Coimbatore, Tamil Nadu, India - 641037
U27310TZ1995PTC006243 MOLTEN ALLOY CASTING PRIVATE LIMITED NO.5, V.G. PILLAI LAYOUT PAPPANAICKEN PALAYAM, , COIMBATORE, Tamil Nadu, India - 641037
U22219TZ2019PTC032478 SHREE MARUTHI PRINTERS PRIVATE LIMITED 176-178, Katoor Road, Krishnaraya Puram Pappanaicken Palayam , COIMBATORE, Tamil Nadu, India - 641037
U72900TZ2010PTC016047 VECTRA INFOSOLUTIONS INDIA PRIVATE LIMITED 37 (OLD NO.44) N.G.R.STREET PAPPANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U65990TN2020PTC140388 VOICE OF DALAL STREET INVESTMENTS PRIVATE LIMITED NO.60, VENU GOPAL LAYOUT NEAR LAKSHMI MILL JUNCTION, PAPPANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U52110TZ1999PTC009111 GEMS INDIA SERVICES PRIVATE LIMITED G.V.SARAVANA COMPLEX,NO.817, BHARATHIYAAR ROAD, P.N.PALAYAM, , COIMBATORE, Tamil Nadu, India - 641037
AAA-2402 365 CORPORATE SOLUTIONS LLP NO 1168 SAMSURYA TOWERS AVINASHI ROAD BEHIND AIRTEL OFFICE PAZHIYUR P N PALAYAM COIMBATORE, Tamil Nadu, India - 641037
U01403TZ2013PTC020111 AMRITHAPAN AGRO FARMS PRIVATE LIMITED OLD No.14, NEW No: 12 PULIYAKULAM ROAD , COIMBATORE, Tamil Nadu, India - 641037
L17111TZ1910PLC000093 THE LAKSHMI MILLS COMPANY LIMITED OLD NO 1100 NEW NO 686 AVANASHI ROAD PAPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U01100TZ2018PTC030775 SISATH FARMS PRIVATE LIMITED NO 11,OLD NO.35 KATTUR RD(BHARATHIAR RD) PAPPANAICKENPALAYAM, , COIMBATORE, Tamil Nadu, India - 641037
U29100TZ2019PTC032424 SVRG GLOBAL VALVES PRIVATE LIMITED 1ST FLOOR, 37, NGR STREET , PN PALAYAM COIMBATORE, Tamil Nadu, India - 641037
U17100TZ2012PTC018311 SUKRALAKSHMI TEXTILES PRIVATE LIMITED NEW NO 48, OLD NO 135, LMC COLONY, P N PALAYAM, , COIMBATORE, Tamil Nadu, India - 641037
U17111TZ2010PTC016511 JEYGOBI TEXTILES PRIVATE LIMITED OLD NO 29, NEW NO 46, G.K.D NAGAR P.N.PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U31908TZ2021PTC035416 FLUIDRAULICS PRIVATE LIMITED PRANESH ENCLAVES, DOOR NO.6, PULIAKULAM ROAD PAAPANAICKENPALAYEM, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641037
View all companies with similar address

Prosecution Details of RAMRAGHAV TRADES INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAMRAGHAV TRADES INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAMRAGHAV TRADES INDIA

Email ID: [email protected] Website: Not Available Address: NO 1 DPF LANE BHARATHIAR ROAD PAPPANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641037

Principal Products & Services of RAMRAGHAV TRADES INDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RAMRAGHAV TRADES INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RAMRAGHAV TRADES INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of RAMRAGHAV TRADES INDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of RAMRAGHAV TRADES INDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of RAMRAGHAV TRADES INDIA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of RAMRAGHAV TRADES INDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.