You are here

RAAHI TRADING PRIVATE LIMITED




Raahi Trading Private Limited is a Private incorporated on 04 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,900,000 and its paid up capital is Rs. 15,900,000. It is inolved in 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.]

Raahi Trading Private Limited's Annual General Meeting (AGM) was last held on 24 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Raahi Trading Private Limited are Pachu Das, Avishek Bhar, .

Raahi Trading Private Limited's Corporate Identification Number is (CIN) U51909WB2011PTC156679 and its registration number is 156679.Its Email address is raahitrading@hotmail.com and its registered address is 1B, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN , - , .

Current status of Raahi Trading Private Limited is - Under Process of Striking Off.

Company Details

CIN

U51909WB2011PTC156679

Company Name

RAAHI TRADING PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Kolkata

Registration Number

156679

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 January 2011

Age of Company

10 years, 5 month, 10 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹15,900,000

Paid up capital

₹15,900,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 August 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 71 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 71 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: raahitrading@hotmail.com

Website: Click here to add.

Address:

1B, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN

Director Details

DIN Director Name Designation Appointment Date

03629610

PACHU DAS

Director

24 September 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WONDER EXIM PRIVATE LIMITED

Director

20 November 2013

DHARA VINCOM PRIVATE LIMITED

Director

24 September 2011

LUPIN IMPEX PRIVATE LIMITED

Director

24 September 2011

MIDWAY TIE-UP PRIVATE LIMITED

Director

24 September 2011

OVENFRESH CONFECTIONERY PRIVATE LIMITED

Director

21 December 2017

GENUINE COMMODITIES BROKING PRIVATELIMITED

Director

22 December 2017

ADISAKTI TRADECOM PRIVATE LIMITED

Director

14 December 2017

PARUL COMMOSALES PRIVATE LIMITED

Director

24 September 2011

MOHINI TRADECOM PRIVATE LIMITED

Director

24 September 2011

NEHAL DISTRIBUTORS PRIVATE LIMITED

Director

24 September 2011

DIYA SUPPLIERS PRIVATE LIMITED

Director

24 September 2011

KAVYA COMMOSALES PRIVATE LIMITED

Director

24 September 2011

NAMAN TREXIM PRIVATE LIMITED

Director

24 September 2011

KALA AGENCIES PRIVATE LIMITED

Director

20 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06908214

AVISHEK BHAR

Director

27 June 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MADHUR TIE-UP PRIVATE LIMITED

Director

28 June 2014

DIYA SUPPLIERS PRIVATE LIMITED

Director

26 June 2014

KAVYA COMMOSALES PRIVATE LIMITED

Director

27 June 2014

WONDER EXIM PRIVATE LIMITED

Director

27 June 2014

PARUL COMMOSALES PRIVATE LIMITED

Director

27 June 2014

APSARA VINCOM PRIVATE LIMITED

Director

28 June 2014

KALA AGENCIES PRIVATE LIMITED

Director

27 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909WB1991PTC053378
RP EXIM SCRIPS PVT.LTD. 1B BLACK BURN LANE KOLKATA WB 700012 IN
U74140WB1993PTC058043
AMULYANIDHI CONSULTANCY PVT. LTD. 1B BLACK BURN LANE KOLKATA WB 700012 IN
U60210WB1992PTC055271
L S CARRYING COMPANY PVT LTD 1B BLACK BURN LANE KOLKATA WB 700012 IN
U34103WB2004PTC099583
ROLTA AUTOMOBILES PRIVATE LIMITED 1B BLACK BURN LANE 2ND FLOOR KOLKATA WB 700012 IN
U52201WB2002PTC094680
PLANET DEALERS PRIVATE LIMITED 1B BLACK BURN LANE 4TH FLOOR KOLKATA WB 700012 IN
U67120WB1991PLC052543
EXIM SCRIPS BROKERS LTD. 1B BLACK BURN LANE 4TH FLOOR KOLKATA WB 700012 IN
U51909WB2004PTC099602
SWADA DISTRIBUTORS PRIVATE LIMITED 1B BLACK BURN LANE4TH FLOOR KOLKATA WB 700012 IN
U67120WB1991PTC051188
BHAWNA FINVEST PVT LTD 1B BLACK BURN LANE 4TH FLOOR KOLKATA WB 700012 IN
U67120WB1991PTC051186
KUMAR VARDHANAM CREDIT PVT LTD 1B BLACK BURN LANE 4TH FLOOR KOLKATA WB 700012 IN
View all 7,812 companies with similar address


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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page